EDINBURGH FORTHSIDE HOLDINGS LIMITED

Company number SC275631

12 officers / 9 resignations

SMYTH, Pamela June

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, EH6 7DX
• Role (Active): Secretary
• Appointed on: 31 August 2012
• Nationality: British

MACGREGOR, Stuart Alastair

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, EH6 7DX
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 9 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WALLACE, Stuart James

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, EH6 7DX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

MCNEILL, Morag

• Correspondence address: 9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Solicitor

TOTHILL, John Alan

• Correspondence address: Ferniehirst, Edgehead, Pathhead, Midlothian, EH37 5RN
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 15 March 2005
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2004
• Resigned on: 18 January 2005

CRAN, Carole Jean

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, EH6 7DX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 January 2018
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

HAMMOND, Charles Graham

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, EH6 7DX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 January 2005
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCNEILL, Morag

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland, EH6 7DX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 January 2012
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

MURRAY, William Wilson

• Correspondence address: 35a Barnton Avenue West, Edinburgh, EH4 6DF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 January 2005
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATERSON, Stuart Randall

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, EH6 7DX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 April 2011
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2004
• Resigned on: 18 January 2005