EDINBURGH QUAY (ONE) LIMITED

Company number SC277210

12 officers / 8 resignations

GRANT, Pamela

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh , EH12 9DH
• Role: Director
• Date of birth: June 1968
• Appointed on: 15 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAGGERTY, Euan James Edward

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh , EH12 9DH
• Role: Director
• Date of birth: April 1977
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MILLER, Philip Hartley

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh , EH12 9DH
• Role: Director
• Date of birth: October 1956
• Appointed on: 14 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

SUTHERLAND, Andrew

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh , EH12 9DH
• Role: Director
• Date of birth: January 1961
• Appointed on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property Developme

SMYTH, Pamela June

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh , EH12 9DH
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 16 May 2012
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2004
• Resigned on: 14 March 2005

BORLAND, Donald William

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 August 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELMI, Omar Adam

• Correspondence address: 10a Merchiston Avenue, Edinburgh, Lothian, EH10 4NY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 July 2005
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

JACKSON, Julie Mansfield

• Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 April 2005
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WOOD, Marlene

• Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 April 2005
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2004
• Resigned on: 14 March 2005

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2004
• Resigned on: 14 March 2005