KIN AND CARTA SCOTLAND LIMITED

Company number SC172507

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