EDGEWOOD LIMITED

Company number SC217786

16 officers / 13 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role: Secretary
• Appointed on: 27 May 2022

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• Registration number: SC131085

FRASER, George Gabriel

• Correspondence address: Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
• Role: Director
• Date of birth: April 1954
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

GRANT, Alexander James

• Correspondence address: Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
• Role: Director
• Date of birth: January 1961
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LIVINGSTONE, Gordon Cameron

• Correspondence address: 223 Manse Road, Motherwell, Lanarkshire, ML1 2PY
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 1 August 2010
• Nationality: British
• Occupation: Company Director

LIVINGSTONE, Ian Lang

• Correspondence address: 223 Manse Road, Motherwell, Lanarkshire, Scotland, ML1 2PY
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 22 February 2021
• Nationality: British

WATSON, John

• Correspondence address: 4 Douglas Tower, Regents Gate, Bothwell, Glasgow, Lanarkshire, G71 8QU
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 22 February 2021
• Nationality: British
• Occupation: Solicitor

WOOD, William Murray

• Correspondence address: 7 Airthrey Road, Stirling, Central, FK9 5JP
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Solicitor

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2001
• Resigned on: 24 April 2001

LIVINGSTONE, Diane Frances

• Correspondence address: 223 Manse Road, Motherwell, Lanarkshire, Scotland, ML1 2PY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 August 2013
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LIVINGSTONE, Gordon Cameron

• Correspondence address: 223 Manse Road, Motherwell, Lanarkshire, ML1 2PY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 February 2007
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LIVINGSTONE, Ian Lang

• Correspondence address: Roath Park, 223 Manse Road, Motherwell, Lanarkshire, ML1 2PY
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 24 April 2001
• Resigned on: 22 February 2021
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

MCLEAN, John Cook

• Correspondence address: 13 Cedar Road, Masonhill, Ayr, KA7 3PE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 July 2001
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Warehouse Manager

STEWART, Charles Bruce

• Correspondence address: 1504 Hetherington Drive, Peterborough, Ontario, Canada, K9L 1Y7
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 February 2007
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: Canada
• Occupation: Engineer

STEWART, Christina

• Correspondence address: 131 Victoria Avenue, Dalkeith, Australia, 6009WA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 January 2005
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WATSON, John

• Correspondence address: 4 Douglas Tower, Regents Gate, Bothwell, Glasgow, Scotland, G72 8FE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 September 2012
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: None

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2001
• Resigned on: 24 April 2001