FIRST SCOTTISH GROUP LIMITED

Company number SC204657

27 officers / 19 resignations

ANDREWS, Michael Idris

• Correspondence address: C/O First Scottish, St Davids House, St Davids Drive, Dalgety Bay, United Kingdom, KY11 9NB
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRY, Paul

• Correspondence address: C/O First Scottish, St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 21 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Samantha Jane

• Correspondence address: C/O First Scottish, St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURTON, Samantha Jane

• Correspondence address: C/O First Scottish, St Davids House, St Davids Drive, Dalgety Bay, Scotland, KY11 9NB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 October 2024
• Nationality: English
• Country of residence: Scotland
• Occupation: Director

FRASER, Ian James

• Correspondence address: C/O First Scottish, St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 24 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

INNES, Lorna Anne

• Correspondence address: C/O First Scottish, St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOWE, Sarah Julie

• Correspondence address: C/O First Scottish, St Davids House, St Davids Drive, Dalgety Bay, United Kingdom, KY11 9NB
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSTAS, Robert Laszlo

• Correspondence address: C/O First Scottish, St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Samantha Jane

• Correspondence address: Bayview Cottage, Charlestown, Dunfermline, Fife, KY11 3ED
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 21 August 2018
• Nationality: British
• Occupation: Accountant

HORNE, David William Murray

• Correspondence address: 64 Braid Road, Edinburgh, Midlothian, EH10 6AL
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Solicitor

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2000
• Resigned on: 5 May 2000

LINDSAYS WS

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian, EH3 8HE
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 31 December 2007

BENNETT, Joe

• Correspondence address: C/O First Scottish, St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 21 August 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BERTHINUSSEN, John Douglas

• Correspondence address: Souter Investments, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 10 October 2012
• Resigned on: 21 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

BURTON, Samantha Jane

• Correspondence address: Bayview Cottage, Charlestown, Dunfermline, Fife, KY11 3ED
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 February 2009
• Resigned on: 21 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CLARKE, Conor Thomas

• Correspondence address: C/O First Scottish, St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Director
• Date of birth: April 1989
• Appointed on: 21 August 2018
• Resigned on: 20 September 2018
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Occupation: Director

FARQUHARSON, Iain James

• Correspondence address: Cornton House, Argaty, Doune, Perthshire, United Kingdom, FK16 6EJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2005
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HARRISON, David George

• Correspondence address: C/O First Scottish, St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 20 September 2018
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGINS, William Richard

• Correspondence address: Fairview, 3 Hazelwood Court, Hawick, Roxburghshire, TD9 7QF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2005
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORNE, David William Murray

• Correspondence address: 64 Braid Road, Edinburgh, Midlothian, EH10 6AL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 May 2000
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Solicitor

JOHNSTON, James Donnelly

• Correspondence address: 4 Glebe Crescent, Stirling, FK8 2JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 January 2003
• Resigned on: 13 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACFIE, Andrew James

• Correspondence address: 9 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 August 2009
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MASTERTON, Gavin George

• Correspondence address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 August 2009
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTERSON, Michael Ian

• Correspondence address: C/O First Scottish, St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 June 2011
• Resigned on: 21 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

TOUGH, Beryl Anne

• Correspondence address: 12 Blackwood Way, Pitreavie Castle, Dunfermline, Fife, KY11 8TD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 29 May 2002
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

YORKSTON, John Wood

• Correspondence address: 8 Camdean Lane, Rosyth, Dunfermline, Fife, KY11 2TA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 May 2000
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2000
• Resigned on: 5 May 2000