ATHOLL INCORPORATIONS LIMITED

Company number SC210263

28 officers / 17 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 May 2004

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• Registration number: SC210264

CAMPBELL, Grant Stewart

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 23 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KELLY, Peter Robert

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KNOWLES, Alan Keith

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAY, Greg

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCINTOSH, William Alexander

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATTERSON, Keith Leslie

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 6 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, Brenda Catherine

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 23 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEPHEN, Bruce

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

STIRLING, Shuna Margaret Elizabeth

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 3 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STONEHAM, Michael Peter

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRODIES WS

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 1 May 2004

ALLAN, David Stewart

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 June 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BROWN, John Winton

• Correspondence address: 8 Brigside Gardens, Hamilton, Lanarkshire, ML3 7BG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 August 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMPBELL, Alistair Carnegie

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 August 2000
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To Signet

COTTON, Roger Hamish

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 May 2008
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FEECHAN, Catherine Mary

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 July 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FRASER, Jeremy William

• Correspondence address: Plenploth House, Stow, TD1 2SU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 July 2007
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GALBRAITH, Eric Roger

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 July 2012
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MATHIE, Alexander Donaldson Douglas

• Correspondence address: 17 Victoria Park Drive North, Glasgow, Lanarkshire, G14 9NH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 May 2007
• Resigned on: 14 October 2011
• Nationality: British
• Occupation: Solicitor

MCINTOSH, Colin William

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 January 2008
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLAR, James Allan

• Correspondence address: Laggan House, Campsie Dene Road Blanefield, Glasgow, G63 9BN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 August 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MURRAY, Rodger Grant

• Correspondence address: 24 Moston Terrace, Edinburgh, Midlothian, EH9 2DE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 August 2000
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ORR, Alistair Charles

• Correspondence address: 10 Barnton Park Drive, Edinburgh, Midlothian, EH4 6HP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 May 2004
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Solicitor

SMITH, Charles

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 August 2000
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUMMERS, Gillian Elizabeth

• Correspondence address: 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2011
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VOGE, Julian Cecil Arthur

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Nominee Director
• Date of birth: February 1958
• Appointed on: 22 August 2000
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

YOUNG, Iain Mackenzie

• Correspondence address: West Balbairdie, Kilrie, Kirkcaldy, Fife, KY2 5XF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 2006
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor