MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED

Company number SC295061

30 officers / 23 resignations

BARCLAY, Matthew Alexander

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BELL, Adrian Edward Robert

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BEVERIDGE, Carryl Mairi Anna

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HUNTER, Sue Elizabeth

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KERR, Jack Mclauchlan

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACPHAIL, Catriona Mhairi Robertson

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 24 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WOOD, Emma Jane

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 1 October 2018

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• Place registered: SCOTLAND
• Registration number: SC131085

BALFOUR, Christopher Patrick, Lord Kinross

• Correspondence address: 27 Walker Street, Edinburgh, Midlothian, EH3 7HX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 January 2006
• Resigned on: 30 December 2009
• Nationality: British
• Occupation: Solicitor

BRENNAN, Donna Marie

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 November 2018
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CUNNINGHAM, Gordon Lindsay

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 September 2008
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FLEMING, Euan Kenneth James

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 9 January 2018
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILSON, Glen Douglas

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 5 January 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HUNTER, Douglas Munro

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 January 2006
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, Fraser Scott

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 January 2006
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KIRCHIN, David Michael

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 July 2017
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEY, Andrew Charles

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 13 July 2017
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACKAY, Ross Alexander

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 January 2006
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCKINLAY, Sarah

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 April 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCPHERSON, Malcolm Henry

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 January 2006
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MITCHELL, Gregor John

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 October 2016
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

MORTON, Robin James Scott

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 May 2021
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MORTON, Robin James Scott

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2018
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

OLIVER, Charles Keith

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 May 2010
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RUST, James Hamilton

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 November 2018
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SHEPHERD, Alastair Kennedy

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 January 2006
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

STEWART, Alan James

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 2009
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TAYLOR, Catherine Ierenka

• Correspondence address: 27 Walker Street, Edinburgh, Midlothian, EH3 7HX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 January 2006
• Resigned on: 30 December 2009
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Alison Louise

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 May 2010
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2006
• Resigned on: 5 January 2006