PENICUIK HOUSE PRESERVATION TRUST

Company number SC313664

20 officers / 12 resignations

LINDSAYS LLP

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian, United Kingdom, EH3 8HE
• Role (Active): Secretary
• Appointed on: 19 December 2006

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO307055

CLERK, Edward James

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 14 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FERGUSON, James Gordon Dickson

• Correspondence address: 25 Heriot Row, Edinburgh, Midlothian, EH3 6EN
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HENDERSON-HOWAT, David Barclay

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MACPHERSON, Anne Morag

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 14 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCORKELL, Barry Michael

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 14 March 2023
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Investment Manager

NAUGHTON, Anna

• Correspondence address: 10c, Ridge Way, Dalgety Bay, Scotland, KY11 9JN
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 20 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Consulting Structural Engineer

SHEPHERD, Andrew Watt

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 9 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BEARDS, John Paul Henry

• Correspondence address: 39a, Carlops Road, Penicuik, EH26 9EP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2009
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Teacher

BROWN, Iain Gordon, Dr

• Correspondence address: 4 Abercromby Place, Edinburgh, Scotland, EH3 6JX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 December 2006
• Resigned on: 3 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Manuscript Librarian

CLERK, Robert Maxwell, Sir

• Correspondence address: Penicuik House, Penicuik, Midlothian, EH26 9LA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 December 2006
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAWNAY, Charles James Payan

• Correspondence address: Symington House, Biggar Road, By Biggar, Symingtom, Lanarkshire, Scotland, ML12 6LW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 October 2010
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Trust Company Director

DAWNAY, Charles James Payan

• Correspondence address: Symington House, Biggar Road By Biggar, Symington, Lanarkshire, ML12 6LW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 December 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Trust Company Direc

DRYSDALE, James Cunison

• Correspondence address: Ledingham Chalmers Llp, Suite B1, Stirling Agricultural Centre, Stirling, Scotland, FK9 4RN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 December 2014
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNDAS-BEKKER, Henrietta May

• Correspondence address: Arniston House, Gorebridge, Midlothian, EH23 4RY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 19 December 2006
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Estate Manager

ELLES, William Jason Hugh

• Correspondence address: 12 South Street, Elle, Fife, KY9 1DN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 2009
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GUEST, Charles Drysdale Graham

• Correspondence address: 31 Warriston Crescent, Edinburgh, Midlothian, EH3 5LB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 December 2006
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

HAMILTON, Francis Rowan Oldfield De Courcy

• Correspondence address: Beechwood, Ormiston Terrace, Melrose, Roxburghshire, TD6 9SW
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 23 September 2009
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired (Banker)

METCALFE, Toby Prideaux

• Correspondence address: Inchbroom, Calcots, Elgin, Moray, IV30 8NQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 December 2006
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MUIR, William John Gray

• Correspondence address: 46 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 December 2014
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director