BRAEHEAD ENTERPRISES LIMITED

Company number SC184953

49 officers / 38 resignations

PHILP, Marianne Dawn

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Active): Secretary
• Appointed on: 5 June 2024

ALFORD, Edwin John

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technology Officer

BERESFORD-JONES, Warwick

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

CONNELL, Niall Thomas, Dr

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Veterinary Surgeon

DONALD, Melissa Anne, Dr

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Veterinary Surgeon

FINLAYSON, Willie

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 6 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Human Resources

MACLEOD, Fiona Anne

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 3 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCLEOD, Carolyn Anne

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NAISMITH, Steven

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PAGE, Helen Margaret

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STODDART, Caroline Joy

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Global Strategic Partnership Director

BAINBRIDGE, Rachael Claire

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Secretary
• Appointed on: 28 November 2022
• Resigned on: 14 February 2024

DRIVER, Katherine Isabel

• Correspondence address: 8/2 Powderhall Brae, Edinburgh, EH7 4GD
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 16 April 2007
• Nationality: British

DUNSMUIR, Susan Joanne

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Secretary
• Appointed on: 14 February 2024
• Resigned on: 5 June 2024

EARLEY, Stuart

• Correspondence address: Meeks Park, Forestmill, Clackmannanshire, FK10 3QW
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 19 March 2009
• Nationality: British

EARLEY, Stuart Douglas

• Correspondence address: Woodedge, Dalefords Lane, Whitegate, Cheshire, CW8 2BN
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 7 June 2007
• Nationality: British

GARDINER, Ian

• Correspondence address: 1 Oxford Terrace, Edinburgh, Midlothian, EH4 1PX
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 4 January 2004
• Nationality: British
• Occupation: Chief Executive

MORRIS, James, Air Vice Marshal

• Correspondence address: 22 The Inches, Dalgety Bay, Dunfermline, Fife, KY11 5YG
• Role (Resigned): Secretary
• Appointed on: 17 April 1998
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Chief Executive

SKEGGS, Robert Alexander

• Correspondence address: 20 Mayville Gardens East, Edinburgh, Midlothian, EH5 3DW
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Accountant

WEBSTER, David Robertson

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Secretary
• Appointed on: 19 March 2009
• Resigned on: 25 November 2022
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1998
• Resigned on: 17 April 1998

ALEXANDER, Nicholas Walter

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 December 2008
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

BIGGAR, Alan Gordon

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 August 2015
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMERON, William Donald Bruce

• Correspondence address: Wester Leddriegreen, Blanefield, Glasgow, G63 9BL
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 17 April 1998
• Resigned on: 22 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CAMPBELL, Margaret Reay

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 December 2007
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: College Lecturer

CHANDLER, Keith John

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 June 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Veterinary Surgeon

DAVIDSON, Lisa

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 25 May 2021
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Communications Consultant

DAVIS, Fiona Lesley

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 August 2013
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DUNSMUIR, Susan

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 25 May 2021
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

EARLEY, Stuart

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 December 2008
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

GARDINER, Ian

• Correspondence address: 1 Oxford Terrace, Edinburgh, Midlothian, EH4 1PX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 June 2001
• Resigned on: 4 January 2004
• Nationality: British
• Occupation: Chief Executive

GRIGOR, Rosina

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 June 2006
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

HAWORTH, Harry

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 June 2006
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Veterinary Surgeon

JOHNSTONE, Susan Smythe

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 April 2016
• Resigned on: 25 May 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Nhs Manager

JOHNSTONE, Susan Smythe

• Correspondence address: Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 December 2007
• Resigned on: 19 June 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Nhs Manager