SCOTLANDIS

Company number SC209844

40 officers / 27 resignations

BARRANCE, Rosalind Jane

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director

CASCI, Laura

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Delivery

GALLOWAY, Grace Angela

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant/Head Of Finance

HAMILTON, Sharon Langwade

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

KEENAN, Robert Edward

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

MEECHAN, Karen

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 28 February 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Ceo

MORISON, Gordon Hugh

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Professor

MORRISON, Margaret

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURRAY, Dermot Thomas

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: It Manager

MURRAY, Lee

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 27 January 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Client Officer

SINCLAIR, Callum Snowden

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

STUBLEY, David James

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Cyber Security Assurance Board Advisor

WILLIAMS, Andrew Jonathan Elcock

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Leadership Consultant

PURVIS, Polly Susannah Athenais

• Correspondence address: 5 The Crescent, Morningside Drive, Edinburgh, EH10 5NX
• Role (Resigned): Secretary
• Appointed on: 18 August 2002
• Resigned on: 23 September 2020
• Nationality: British

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2000
• Resigned on: 31 December 2001

BARBOUR, Lyle Blair

• Correspondence address: 6 Strathaven Road, Stonehouse, ML9 3EN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 October 2000
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BINNIE, Frank Hugh, Professor

• Correspondence address: 18 Fernlea, Bearsden, Glasgow, G61 1NB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 August 2000
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Company Director

BLAXTER, Timothy John, Dr

• Correspondence address: 29 Maxwell Drive, Glasgow, Strathclyde, G41 5DS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 October 2000
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CAIRNS OF FINAVON, David Charles

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, Scotland, EH49 7LR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 May 2010
• Resigned on: 12 June 2015
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Director

CAMPBELL, Robert William

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 June 2015
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHANCE, Edward James

• Correspondence address: 7 Abbots Moss Drive, Falkirk, Stirlingshire, FK1 5UA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 September 2007
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

DAVIDSON, Gillian

• Correspondence address: Geddes House Business Centre, Kirkton North, Livingston, West Lothian , EH54 6GU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 February 2010
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: It Services Director

DOCHERTY, Gerard

• Correspondence address: 99 Balbeggie Street, Sandyhills, Glasgow, Lanarkshire, G32 9HQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 October 2000
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLINT, David

• Correspondence address: 12 Westwood Avenue, Giffnock, Glasgow, G46 7PD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 August 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Solicitor

GORDON, Graeme

• Correspondence address: 54 Hareness Road, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 April 2017
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

JARDINE, Sylvia Jean

• Correspondence address: 47 Torridon Walk, Craigshill, Livingston, West Lothian, EH54 5AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 October 2000
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Product Design

KUENSSBERG, Nicholas Christopher Dwelly, Professor

• Correspondence address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 7 August 2001
• Resigned on: 14 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KURT-ELLI, Aydin, Dr

• Correspondence address: Geddes House Business Centre, Kirkton North, Livingston, West Lothian , EH54 6GU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 9 February 2010
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCBAIN, Scott Graeme

• Correspondence address: Brafassie 94 Dundee Road, Perth, PH2 7BA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 October 2000
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: M.D Fv Scotland

MCCREATH, Andrew John

• Correspondence address: 262 Westburn Road, Aberdeen, Aberdeenshire, AB25 2QU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 October 2000
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of It

MCEWAN, James

• Correspondence address: 15 Arthurlie Drive, Uplawmoor, Glasgow, G78 4AH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 May 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Head Of It

MCEWAN, Thomas Gerard

• Correspondence address: 9 Lily Terrace, Edinburgh, Midlothian, EH11 1PN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 October 2000
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Lecturer

MCLAUGHLIN, Alison Mary

• Correspondence address: Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 November 2020
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Digital Transformation

MILNE, Robert William

• Correspondence address: Fourwinds, Logiebrae Road, Westfield, Bathgate, West Lothian, EH48 3DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 October 2000
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Company Director

MORRISON, Jane

• Correspondence address: 53a Mount Vernon Road, Edinburgh, EH16 6JG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 October 2000
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: E Business Consultant