EDINBURGH BIOSCIENCES LTD.

Company number SC259295

26 officers / 16 resignations

ABRAHAM, Nicola Jane

• Correspondence address: Lagganbeag House, Kilninver, Oban, Scotland, PA34 4UU
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Doctor

BELL, Graham Thomas, Dr

• Correspondence address: 1 Sackville Place, Bombay Street, Manchester, England, M1 7AT
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHEN, Yiyuan

• Correspondence address: 1 Sackville Place, Bombay Street, Manchester, England, M1 7AT
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 24 September 2019
• Nationality: Chinese
• Country of residence: England
• Occupation: Director

CHENG, Qiang

• Correspondence address: 1 Sackville Place, Bombay Street, Manchester, England, M1 7AT
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 24 September 2019
• Nationality: Chinese
• Country of residence: England
• Occupation: Director

DIXON, Ian

• Correspondence address: 25 Edenfield Lane, Worsley, Manchester, England, M28 2PP
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

QUIGLEY, David James

• Correspondence address: 31b, Manse Road, Bearsden, Glasgow, Scotland, G61 3PR
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 11 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHIELDS, Trevor Wilson

• Correspondence address: Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 15 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

SINGH, Jas, Dr

• Correspondence address: Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 17 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant Ophthalmologist

SUN, Roger, Dr

• Correspondence address: Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 29 October 2024
• Nationality: Chinese
• Country of residence: United States
• Occupation: Director

XIAOLE, Song

• Correspondence address: Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 19 June 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

COCHRANE, Karen Anne

• Correspondence address: 21 Rothes Drive, Murieston, Livingston, West Lothian, EH54 9HR
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Secretary

MCCARLIE, David James

• Correspondence address: Treetops, 29d Gillespie Road, Colinton,Edinburgh, Midlothian, EH13 0NW
• Role (Resigned): Secretary
• Appointed on: 24 July 2013
• Resigned on: 15 March 2018

STEELE, Murray Alexander

• Correspondence address: 36 Westgarth Avenue, Colinton, Edinburgh, Midlothian, EH13 0BD
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 24 July 2013
• Nationality: British
• Occupation: Accountant

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2003
• Resigned on: 14 November 2003

BAXTER, Helen, Dr

• Correspondence address: 3 Swanston Gardens, Edinburgh, Midlothian, United Kingdom, EH10 7DJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 May 2012
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

DHILLON, Bal Jean, Professor

• Correspondence address: Treetops, 29d Gillespie Road, Colinton,Edinburgh, Midlothian, EH13 0NW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 November 2013
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

DOW, Robert James

• Correspondence address: 1 Craiglockhart Park, Edinburgh, Midlothian, United Kingdom, EH14 1ER
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 January 2011
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

DOW, Robert James

• Correspondence address: 2 Bain Square, Kirkton Campus, Livingston, West Lothian, EH54 7DQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 August 2010
• Resigned on: 14 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUNCAN, Rory Rorison, Professor

• Correspondence address: Treetops, 29d Gillespie Road, Colinton, Edinburgh, Midlothian, United Kingdom, EH13 0NW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 November 2012
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: University Professor

GRAVE, Pierre Robert, Dr

• Correspondence address: 22 Angelica Way, Cardiff, South Glamorgan, CF14 9FJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 November 2003
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Manager

MCCARLIE, David James

• Correspondence address: Treetops, 29d Gillespie Road, Colinton,Edinburgh, Midlothian, EH13 0NW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 July 2013
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

O'CONNOR, Christopher

• Correspondence address: Treetops, 29d Gillespie Road, Colinton, Edinburgh, Midlothian, United Kingdom, EH13 0NW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 July 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEAKER, Malcolm, Professor

• Correspondence address: 13 Upper Crofts, Ayr, KA7 4QX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 May 2004
• Resigned on: 14 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Scientist

SMITH, Stanley Desmond, Professor

• Correspondence address: 29d Gillespie Road, Colinton, Edinburgh, Midlothian, EH13 0NW
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 14 November 2003
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEELE, Murray Alexander

• Correspondence address: 36 Westgarth Avenue, Colinton, Edinburgh, Midlothian, EH13 0BD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 April 2004
• Resigned on: 18 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2003
• Resigned on: 14 November 2003