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KIN AND CARTA SCOTLAND LIMITED

Company number SC172507

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Officers: 37 officers / 33 resignations

MAXWELL, Lucy

Correspondence address
The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
Role Active
Secretary
Appointed on
29 September 2023

DETROIS, Alexandre Olivier

Correspondence address
The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
Role Active
Director
Date of birth
November 1984
Appointed on
25 January 2021
Nationality
French
Country of residence
England
Occupation
Company Director

GOMPEL, David Mathieu

Correspondence address
Second Floor, 132 Princes Street, Edinburgh, United Kingdom, EH2 4AH
Role Active
Director
Date of birth
June 1978
Appointed on
23 August 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Director

RATCLIFFE, Lindsay Claire

Correspondence address
The Spitfire Building, 71 Collier Street, London, United Kingdom, N19BE
Role Active
Director
Date of birth
December 1972
Appointed on
28 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FATTAL, Daniel

Correspondence address
The Spitfire Building, 71 Collier Street, London, Collier Street, London, England, N1 9BE
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
29 September 2023

HARRIS, Philip Charles

Correspondence address
One, Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Secretary
Appointed on
2 March 2014
Resigned on
1 November 2015
Nationality
British

LAMOND, Andrew

Correspondence address
Quay House, 142 Commercial Street, Edinburgh, EH6 6LB
Role Resigned
Secretary
Appointed on
25 June 2001
Resigned on
2 March 2014
Nationality
British
Occupation
Director

MAGUIRE, Maria Bernadette

Correspondence address
191 Newhaven Road, Edinburgh, EH6 4QD
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
14 July 2000
Nationality
British
Occupation
Advocate

REID, Brian

Correspondence address
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
20 February 1997
Resigned on
20 February 1997
Nationality
British

WARDHAUGH, Keith John

Correspondence address
14 Beresford Avenue, Edinburgh, Midlothian, EH5 3ET
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
23 February 2001
Nationality
British
Occupation
Chartered Accountant

ARMITAGE, Matthew Robert

Correspondence address
1 Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
October 1968
Appointed on
2 March 2014
Resigned on
4 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASHROWAN, Richard

Correspondence address
Lennoxlea Lodge, Kirk Gate, Currie, Edinburgh
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 April 1997
Resigned on
19 June 1998
Nationality
British
Occupation
Director

CARTER, Edward Timothy John, Doctor

Correspondence address
15 Comely Bank Avenue, Edinburgh, Midlothian, EH4 1EW
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 April 1997
Resigned on
6 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Top Boffin

CLOWES, Tom

Correspondence address
87 Greenbank Road, Edinburgh, EH10 5RU
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 January 1999
Resigned on
18 March 2002
Nationality
British
Occupation
Director Of I.T.

GRAY, Paul Bradley

Correspondence address
One Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 August 2014
Resigned on
17 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HASLAM, Andrew

Correspondence address
The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
Role Resigned
Director
Date of birth
August 1969
Appointed on
6 March 2019
Resigned on
14 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSTON-CRAIG, Gerry

Correspondence address
15 Wesley Crescent, Bonnyrigg, Midlothian, EH19 3RT
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 October 2002
Resigned on
1 June 2005
Nationality
British
Occupation
Managing Director

KALLUS, Ernst Paul

Correspondence address
15a Buckingham Terrace, Edinburgh, Lothian, EH4 3AA
Role Resigned
Director
Date of birth
March 1957
Appointed on
25 June 2001
Resigned on
31 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

KUTSOR, George Chris

Correspondence address
The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
Role Resigned
Director
Date of birth
July 1973
Appointed on
17 June 2019
Resigned on
23 August 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

LAMOND, Andrew

Correspondence address
Quay House, 142 Commercial Street, Edinburgh, EH6 6LB
Role Resigned
Director
Date of birth
February 1967
Appointed on
25 June 2001
Resigned on
1 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MABBOTT, Stephen

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Date of birth
November 1950
Appointed on
20 February 1997
Resigned on
20 February 1997
Nationality
British
Country of residence
Scotland

MACDONALD, Iain Archibald

Correspondence address
7 Hermitage Gardens, Edinburgh, EH10 6DL
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 February 2004
Resigned on
9 March 2007
Nationality
British
Country of residence
Scotland
Occupation
Chairman

MAGUIRE, Maria Bernadette

Correspondence address
2 Ettrick Road, Edinburgh, EH10 5BJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 April 1997
Resigned on
5 September 2003
Nationality
British
Occupation
Advocate

MANTHEY, Kelly

Correspondence address
The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
Role Resigned
Director
Date of birth
November 1975
Appointed on
17 August 2022
Resigned on
23 August 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

MARTELL, Patrick Neil

Correspondence address
1 Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 March 2014
Resigned on
27 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Anthony Patrick

Correspondence address
Quay House, 142 Commercial Street, Edinburgh, EH6 6LB
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2006
Resigned on
31 August 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive

NEISH, Richard Oliver

Correspondence address
The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
Role Resigned
Director
Date of birth
May 1978
Appointed on
6 January 2020
Resigned on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLSON, Douglas William

Correspondence address
200 Ferry Road, Edinburgh, EH6 4NW
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 April 1997
Resigned on
30 April 2002
Nationality
British
Country of residence
Scotland
Occupation
Business Man

NICHOLSON, Gavin Robert

Correspondence address
32 York Road, Edinburgh, EH5 3EQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 April 1997
Resigned on
9 March 2007
Nationality
British
Occupation
Business Man

PROUDLER, Fiona Margaret

Correspondence address
Quay House, 142 Commercial Street, Edinburgh, EH6 6LB
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 April 2006
Resigned on
12 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Business Director

RAE, Robin Bell

Correspondence address
St Michaels, Inveresk, Musselburgh, East Lothian, EH21 7UA
Role Resigned
Director
Date of birth
January 1948
Appointed on
23 October 2002
Resigned on
30 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTSON, Scott, Mr.

Correspondence address
Quay House, 142 Commercial Street, Edinburgh, EH6 6LB
Role Resigned
Director
Date of birth
August 1973
Appointed on
27 March 2018
Resigned on
19 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SCHWAN, J

Correspondence address
The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 August 2018
Resigned on
31 July 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

STEWART, Ian

Correspondence address
71 Studdridge Street, London, SW6 3TD
Role Resigned
Director
Date of birth
September 1940
Appointed on
23 January 2001
Resigned on
16 April 2002
Nationality
British
Occupation
Company Director

TUCK, David Alan

Correspondence address
The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
Role Resigned
Director
Date of birth
July 1978
Appointed on
25 January 2021
Resigned on
28 March 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director