LEUCHIE

Company number SC392721

28 officers / 20 resignations

KILFARA, Heather Bowman

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Active): Secretary
• Appointed on: 10 January 2019

BELL, Shona Margaret

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief People & Engagement Officer

DUFFY, Maria Theresa, Dr

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 17 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Doctor (General Medical Practitioner)

GUSH, Suzanne Marie

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 17 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

HARLEY, Robert Lee

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MEADE, Richard Simon

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 10 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Policy And Public Affairs, Scotland

PEARSON, William Stephen

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Trustee

WEDDELL, Scott Andrew

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Information Technology Sales

HYDE, Catherine Lucy Elizabeth

• Correspondence address: Leuchie House, North Berwick, East Lothian, Scotland, EH39 5NT
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 13 February 2012

MCCLUSKIE, John Cameron

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Secretary
• Appointed on: 13 February 2012
• Resigned on: 10 January 2019

BRANKIN, Rhona Margaret, M/S

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 July 2011
• Resigned on: 6 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

BUTTERFIELD, Ann

• Correspondence address: Leuchie House, North Berwick, East Lothian, Scotland, EH39 5NT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 February 2011
• Resigned on: 22 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Library Supervisor

CHAPLIN, Jacquelyn, Dr

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 February 2014
• Resigned on: 26 January 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Trustee

CRITCHLEY-SALMONSON, Angela Jane

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 October 2013
• Resigned on: 21 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

DAVIES, Gordon Edward

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 23 April 2018
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Property And Security Director

DEAN, Stephen Charles

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 July 2018
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consulting

DU VIVIER, Paul

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 July 2011
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

FORD, Alexander Davidson

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 November 2011
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

HARTLEY, Alan James

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 October 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAZELWOOD, Mark Aaron

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 2014
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Trustee

MCCLUSKIE, John Cameron

• Correspondence address: Leuchie, North Berwick, East Lothian, Scotland, EH39 5NT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 February 2011
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MURDOCH, Keith David

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 July 2011
• Resigned on: 6 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

OGILVY, David Cameron

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 June 2012
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

REID, Mark Thomas

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 November 2011
• Resigned on: 19 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Advertising

SMITH, Letitia

• Correspondence address: Leuchie House, North Berwick, East Lothian, Uk, EH39 5NT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 February 2011
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TULLOCH, Sophie

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 July 2011
• Resigned on: 6 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Housewife

TWEEDIE, David Philip, Professor Sir

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 July 2011
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Iasb

WOODS, Kevin James, Dr

• Correspondence address: Leuchie House, North Berwick, East Lothian, EH39 5NT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 May 2017
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Trustee