THE LADY HAIG POPPY FACTORY LIMITED

Company number SC194777

42 officers / 41 resignations

BAINES, Antony Ellis

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BARCLAY, Deirdre Mary

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 15 October 2015
• Nationality: British
• Occupation: Administration Manager

CHRISTIE, Alistair John

• Correspondence address: 4 Templeland Road, Corstorphine, Edinburgh, Midlothian, EH12 8RP
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: Accountant

JOANNOU, Luke

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Resigned): Secretary
• Appointed on: 15 October 2015
• Resigned on: 29 May 2024

MURRAY, Thomas Kenneth

• Correspondence address: 26 Gayfield Square, Edinburgh, EH1 3PA
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Solicitor

BARRETT, Maria

• Correspondence address: 5 Anderson Place, Strathkinness, St. Andrews, Fife, KY16 9XZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 October 2000
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Raf Officer

BATES, Sarah Clare, Flt Lt

• Correspondence address: Offis Mess Raf Leuchars, Near St Andrews, KY16 0JX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 8 October 2008
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Raf Officer

BIBBEY, Mark William

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 March 2016
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BOYD, David Scott Cargill

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 April 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

BROWN, Jonathan Timothy, Flt. Lt.

• Correspondence address: 28 Hunter Crescent, Leuchars, St. Andrews, Fife, KY16 0JP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 April 2000
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Royal Air Force

CAVAGHAN, Andrew Charles

• Correspondence address: 30 Beaufort Crescent, Leuchars, St. Andrews, Fife, KY16 0JZ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 October 2006
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Raf Officer

CLELAND, Edward

• Correspondence address: 1 Comely Bank Place, Edinburgh, EH4 1DT
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 8 June 1999
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Retired

CLULO, Mark Jason

• Correspondence address: Raf Leuchars, St. Andrews, Fife, KY16 0JX
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 October 2002
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Raf Officer

COLLINS, Mark

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 August 2020
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

DAVIDSON, Allan Lindsay

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 15 April 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: It Consultant

DAVISON, Alexander Meikle, Professor

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 10 February 2004
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DENT, Brian, Squadron Leader

• Correspondence address: 40 Masterton Road, Dunfermline, Fife, KY11 8RB
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 8 June 1999
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Retired

DERBYSHIRE, Caroline Anne, Flt Lt

• Correspondence address: 8 James Street, Cellardyke, Anstruther, Fife, KY10 3AY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 October 2004
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Royal Air Force

FORREST, Archibald Mckinnen

• Correspondence address: 7 Torridon Walk, Livingston, West Lothian, EH54 5AT
• Role (Resigned): Director
• Date of birth: February 1919
• Appointed on: 8 June 1999
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Retired

FRANCIS, Georgina Mary, Flt Lt

• Correspondence address: 40 Pitcairn Drive, Balmullo, Fife, KY16 0DZ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 8 June 2004
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Raf

FRASER, Roy Alexander, Major

• Correspondence address: 26 Merchiston Mews, Edinburgh, Midlothian, EH10 4PE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 8 June 1999
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Civil Servant

HALCROW, Harold Magnus Porter

• Correspondence address: 10 Wilton Road, Edinburgh, Midlothian, EH16 5NX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 8 June 1999
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Civil Servant

HARDIE, Austin John

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 June 2022
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOMEWOOD, Helen Elizabeth, Lt Col (Retd)

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 October 2016
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOMEWOOD, Helen Elizabeth, Lt Col (Retd)

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 April 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Army Officer

JENKINS, Allan, Lt Cdr

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 January 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

MACAULAY, David Stuart

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 October 2016
• Resigned on: 23 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACDONALD-ATKIN, Richard Alan

• Correspondence address: 19 Duncan Green, Livingston, West Lothian, EH54 8PR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 January 2006
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Framer/Trainer

MACKAY, John Westwater

• Correspondence address: 8 Damside, Edinburgh, EH4 3BB
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 8 June 1999
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Retired

MCGREGOR, Ian Miller

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 June 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MURRAY, Thomas Kenneth

• Correspondence address: 26 Gayfield Square, Edinburgh, EH1 3PA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 March 1999
• Resigned on: 8 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POCHA, Cyrus

• Correspondence address: New Haig House, Logie Green Road, Edinburgh, Midlothian, EH7 4HR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 August 2010
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Raf Officer

SANDERSON, Thomas Allan, Colonel

• Correspondence address: Ivy Cottage 18 Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 8 June 1999
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Retired

SCOTT, David

• Correspondence address: Craiglea The Shore, Aberdour, Burntisland, Fife, KY3 0TY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 12 October 2004
• Resigned on: 15 September 2009
• Nationality: British
• Occupation: Manufacturer

SHEPHERD, Ian, Lieutenant Colonel

• Correspondence address: Forthview East, Dalmeny, South Queensferry, West Lothian, EH30 9JR
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 8 June 1999
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Reg Dir The Army Benevolent Fu