ESSENTIAL EDINBURGH

Company number SC343592

61 officers / 48 resignations

LINDGREN, David Ian

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Secretary
• Appointed on: 31 December 2017

BLAMIRE, Barry

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Retail

BROWNLEE, Derek

• Correspondence address: Rbs, 6-8 George Street, George Street, Edinburgh, Scotland, EH2 2PF
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 27 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

DUIGNAN, Caoimhe

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 27 February 2024
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Business Development Manager

LEDGERWOOD, Anne

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Estate Director

LEROY, Lynzi

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 21 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Retailer

MACLEAN, Louise

• Correspondence address: 139 George Street, Edinburgh, Scotland, EH2 4JY
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: Scottish
• Occupation: Marketing Director

MORRIS, Richard

• Correspondence address: Harvey Nichols, 30 To 34 St. Andrew Square, Edinburgh, Scotland, EH2 2AD
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

SKINNER, Denzil Gough Onslow

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Roderick Charles

• Correspondence address: 139 George Street, Edinburgh, United Kingdom, EH2 4JY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 2 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

STEWART, David

• Correspondence address: 34 Rose Street North Lane, Edinburgh, Scotland, EH2 2NP
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 21 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEWART, David Alexander

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 16 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

THOMLINSON, John Alan

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 21 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
• Role (Resigned): Secretary
• Appointed on: 29 May 2008
• Resigned on: 31 December 2017

Registered in a Non European Economic Area What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PRIVATE LIMITED COMPANY
• Registration number: SC145858

ARNOLD, Franck - Xavier Paul Arthur

• Correspondence address: The Balmoral, 1 Princes Street, Edinburgh, Scotland, Uk, EH2 2EQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 May 2013
• Resigned on: 1 March 2016
• Nationality: French
• Country of residence: Uk
• Occupation: General Manager

ARNOLD, Jill Christine

• Correspondence address: 35 St. Andrew Square, Edinburgh, Edinburgh, Midlothian, Scotland, Uk, EH2 2AD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 4 February 2014
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: Scotland, Uk
• Occupation: Chartered Accountant

ARTOLLI, Ivan

• Correspondence address: The Balmoral Hotel, 1, Princes Street, Edinburgh, Scotland, EH2 2EQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 September 2010
• Resigned on: 26 September 2011
• Nationality: Italian
• Country of residence: Scotland
• Occupation: General Manager

BARRIE, Gavin Knight

• Correspondence address: City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 April 2016
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BELL, Ian Findlay

• Correspondence address: 27 Baberton Mains Bank, Edinburgh, Lothian, EH14 3ED
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 June 2008
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Manager

BIRRELL, David Jensen

• Correspondence address: Essential Edinburgh, 139 George Street, Edinburgh, Scotland, EH2 4JY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 March 2012
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Edinburgh Chamber Of Commerce

BURGESS, Rochelle

• Correspondence address: 139 George Street, Edinburgh, Midlothian, United Kingdom, EH2 4JY
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 10 February 2015
• Resigned on: 18 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMPBELL, Katherine Rosa

• Correspondence address: 139 George Street, Edinburgh, Scotland, EH2 4JY
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 25 September 2018
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Elected Member

CAMPBELL, Thomas Robert

• Correspondence address: Craigleith, Bowfield Road, Howwood, PA9 1BS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 January 2009
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

CHERRINGTON, Lin, Partner

• Correspondence address: 89 Rose Street, Edinburgh, Mid Lothian, Scotland, EH2 3DT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 April 2014
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: Edinburgh
• Occupation: Partner Of Creative Cookware

CLARKE, Martin Andrew

• Correspondence address: 20/4, Hopetoun Crescent, Edinburgh, Scotland, EH7 4AY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 September 2012
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CONTINI, Carina

• Correspondence address: Centotre, 103, George Street, Edinburgh, Scotland, EH2 3ES
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 September 2010
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DINGWALL, Gordon William

• Correspondence address: 101-103, Princes Street, Edinburgh, Midlothian, United Kingdom, EH2 3AA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 March 2013
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Area Manager

DONNELLY, John Paton

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 February 2016
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Marketing Edinburgh

DRUMMOND, Robert Gordon

• Correspondence address: Teviot Lodge, 11 Park Lane, Haddington, East Lothian, EH41 4EH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 June 2008
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Retail Manager

ELDER, Ian

• Correspondence address: 2 Mair Street, Newmilns, Ayrshire, KA16 9EN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 June 2008
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Store Manager

HALPIN, Tom

• Correspondence address: 33 Rattray Drive, Edinburgh, EH10 5TH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 October 2008
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chief Constable

HAVELOCK, Kevin Alan

• Correspondence address: The Royal Bank Of Scotland Plc, Corporate & Institutional Banking, 24/25 St Andrew Square, Edinburgh, United Kingdom, EH2 1AF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 June 2009
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

HEWITT, Ronald James

• Correspondence address: 22 Craigerne Drive, Peebles, Peebleshire, EH45 9HN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 June 2008
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive

HUTTON, Linda Margaret Mckenzie

• Correspondence address: 139 George Street, Edinburgh, EH2 4JY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 October 2013
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, David Alexander Sinclair

• Correspondence address: 2f2 84, Raeburn Place, Edinburgh, Scotland, EH4 1HH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 December 2011
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Development