SCOTTISH INVESTMENT OPERATIONS LIMITED

Company number SC214260

66 officers / 55 resignations

BRADLEY, Ross Charles

• Correspondence address: 30 Glasgow Road, Edinburgh, Scotland, EH12 8HL
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Management

CROSSAN, Stacey

• Correspondence address: 113 C/O Taxassist Accountants, 113 St John's Road, Edinburgh, County (Optional), United Kingdom, EH12 7SB
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 25 January 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

CULLEN, Lorne

• Correspondence address: 30 Glasgow Road, Edinburgh, Scotland, EH12 8HL
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President

DAISLEY, Mark

• Correspondence address: 24 Melville Street, Edinburgh, Scotland, EH3 7BJ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

DRYSDALE, Jamie

• Correspondence address: 30 Glasgow Road, Edinburgh, Scotland, EH12 8HL
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERD, Emma

• Correspondence address: 30 Glasgow Road, Edinburgh, Scotland, EH12 8HL
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEIGH, Richard

• Correspondence address: 30 Glasgow Road, Edinburgh, Scotland, EH12 8HL
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIDDLE, Kevin James

• Correspondence address: 30 Glasgow Road, Edinburgh, Scotland, EH12 8HL
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MELVILLE, Keith Derek

• Correspondence address: 30 Glasgow Road, Edinburgh, Scotland, EH12 8HL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MITCHELL, Ryan

• Correspondence address: 30 Glasgow Road, Edinburgh, Scotland, EH12 8HL
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Operations

WATSON, Alan Scott

• Correspondence address: 30 Glasgow Road, Edinburgh, Scotland, EH12 8HL
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

GEOGHEGAN, Beatrice Jean

• Correspondence address: 202 Morningside Drive, Edinburgh, EH10 5NS
• Role (Resigned): Secretary
• Appointed on: 28 December 2000
• Resigned on: 2 February 2001
• Nationality: Irish

HOUSTON, Linda Jean

• Correspondence address: 1f1 20 Comely Bank Street, Edinburgh, EH4 1BD
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Ceo S I O L

NEISH, Angela Louise

• Correspondence address: 20 Rintoul Place, Edinburgh, Midlothian, EH3 5JF
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Civil Servant

THORNBURROW, Alan Ross

• Correspondence address: 33 Craigengar Gate, West Linton, Scotland, EH46 7JL
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 25 August 2017
• Nationality: Scottish
• Occupation: Chief Executive

WATERMAN, Judith Fiona

• Correspondence address: 20/9 Roseburn Maltings, Edinburgh, Midlothian, EH12 5LL
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Asst Director

ALLAN, Crawford James Robert

• Correspondence address: 111 Broomhall Drive, Edinburgh, Lothian, EH12 7QQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 October 2001
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Bank Official

BURNS, Pauline

• Correspondence address: 24 Melville Street, Edinburgh, EH3 7NS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 January 2014
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

CARRUTHERS, Mark

• Correspondence address: 24 Melville Street, Edinburgh, EH3 7NS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 November 2018
• Resigned on: 29 March 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

CARSON, Stephen

• Correspondence address: 24 Melville Street, Edinburgh, EH3 7NS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 November 2018
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Director

CHISHOLM, Colin Alistair Mackintosh

• Correspondence address: 12 Mayville Gardens, Trinity, Edinburgh, Lothian, EH5 3DB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 February 2001
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Hr Manager

CONNELLY, Stephen Mark Barham

• Correspondence address: 31a Hermitage Gardens, Edinburgh, EH10 6AZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 May 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Manager

CRICHTON, Diane Elizabeth

• Correspondence address: 21 Dreghorn Park, Edinburgh, Midlothian, EH13 9PH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 February 2001
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Personnel

CUNNINGHAM, Andy

• Correspondence address: 24 Melville Street, Edinburgh, EH3 7NS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 November 2018
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Director

DAWE, Sue

• Correspondence address: 2 Pitcairn Grove, Edinburgh, Scotland, EH10 5DW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FINDLAY, Alan Scott

• Correspondence address: 17 Coylton Road, Newlands, Glasgow, G43 2TA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 August 2003
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Chartered Accountant

FORSYTH, Steven William

• Correspondence address: 24 Melville Street, Edinburgh, Scotland, EH3 7BJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 November 2020
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Securities Services

HARROD, Martin Frank David

• Correspondence address: 24 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 September 2005
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Financial Services

HENDERSON, Elspeth Sarah

• Correspondence address: 113 C/O Taxassist Accountants, 113 St John's Road, Edinburgh, County (Optional), United Kingdom, EH12 7SB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 November 2018
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HENDERSON, Elspeth Sarah

• Correspondence address: 12 Bny Mellon, Blenheim Place, Edinburgh, Scotland, EH7 5JH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2012
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President

HOGG, John

• Correspondence address: 21 Craigleith Crescent, Edinburgh, Midlothian, EH4 3JJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 August 2003
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HOUSTON, Linda Jean

• Correspondence address: 1f1 20 Comely Bank Street, Edinburgh, EH4 1BD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 December 2001
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Ceo

HUTCHINSON, Janine Mary

• Correspondence address: 24 Melville Street, Edinburgh, Scotland, EH3 7NS
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 22 May 2019
• Resigned on: 15 May 2024
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, William

• Correspondence address: 2 St Clair Terrace, Edinburgh, EH10 5NW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 October 2001
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Fund Accounting

JOHNSON, Margaret

• Correspondence address: 24 Melville Street, Edinburgh, EH3 7NS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 September 2011
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources