Martin James GILBERT

Total number of appointments 127

• Date of birth: July 1955

SVM ASSET MANAGEMENT HOLDINGS LIMITED (SC715451)

• Company status: Active
• Correspondence address: 7 Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Director
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUYSIDE TRADING SOLUTIONS LIMITED (13744850)

• Company status: Active
• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTLAND INTERNATIONAL (SC147547)

• Company status: Active
• Correspondence address: 95 Wilton Road, London, England, SW1V 1BZ
• Role (Active): Director
• Appointed on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REVOLUT GROUP HOLDINGS LTD (12743269)

• Company status: Active
• Correspondence address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD
• Role (Active): Director
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BEACH TREE CATERING LIMITED (SC612892)

• Company status: Active
• Correspondence address: 6 & 7, Queen's Terrace, Aberdeen, Scotland, AB10 1XL
• Role (Active): Director
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TOSCAFUND ASSET MANAGEMENT LLP (OC320318)

• Company status: Active
• Correspondence address: Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD
• Role (Active): LLP Member
• Appointed on: 17 June 2021
• Country of residence: United Kingdom

MARYCULTER HOUSE LIMITED (SC113882)

• Company status: Active
• Correspondence address: Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB
• Role (Active): Director
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLAR HOTELS LIMITED (SC091156)

• Company status: Active
• Correspondence address: Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB
• Role (Active): Director
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASSETCO PLC (04966347)

• Company status: Active
• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Active): Director
• Appointed on: 25 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DAGG LLP (OC432000)

• Company status: Active
• Correspondence address: 17 Rubislaw Den North, Aberdeen, Aberdeenshire, United Kingdom, AB15 4AL
• Role (Active): LLP Designated Member
• Appointed on: 5 June 2020
• Country of residence: United Kingdom

OLD OAK HOLDINGS LIMITED (05248512)

• Company status: Active
• Correspondence address: Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD
• Role (Active): Director
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REVOLUT LTD (08804411)

• Company status: Active
• Correspondence address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD
• Role (Active): Director
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAVEN CAPITAL (TELFER HOUSE) LLP (SO304751)

• Company status: Active
• Correspondence address: Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Strathclyde, United Kingdom, G2 2LW
• Role (Active): LLP Member
• Appointed on: 3 April 2014
• Country of residence: United Kingdom

THE HADDEO LAND LLP (OC363912)

• Company status: Active
• Correspondence address: Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom, EX36 3LH
• Role (Active): LLP Designated Member
• Appointed on: 15 April 2011
• Country of residence: United Kingdom

COBALT DATA CENTRE 2 LLP (OC361003)

• Company status: Active
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): LLP Member
• Appointed on: 31 March 2011
• Country of residence: United Kingdom

BOGEY ONE LIMITED (03055648)

• Company status: Dissolved
• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role: Director
• Appointed on: 21 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SCOTTISH GOLF LIMITED (SC308709)

• Company status: Active
• Correspondence address: Arrol House, Viking Way, Rosyth, Dunfermline, Scotland, KY11 2UU
• Role (Resigned): Director
• Appointed on: 7 March 2021
• Resigned on: 19 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE HEATHER CLUB LIMITED (10917885)

• Company status: Active
• Correspondence address: 14 David Mews, London, England, W1U 6EQ
• Role (Resigned): Director
• Appointed on: 20 April 2018
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NET ZERO TECHNOLOGY CENTRE LIMITED (SC531384)

• Company status: Active
• Correspondence address: 20 Queens Road, Aberdeen, Scotland, AB15 4ZT
• Role (Resigned): Director
• Appointed on: 3 June 2020
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SVM ASSET MANAGEMENT LIMITED (SC125817)

• Company status: Active
• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Director
• Appointed on: 31 October 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLOTATION ENERGY LIMITED (SC597702)

• Company status: Active
• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Resigned): Director
• Appointed on: 25 February 2021
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIVER AND MERCANTILE GROUP LIMITED (04035248)

• Company status: Active
• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Appointed on: 6 January 2021
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SIGMA PRIVATE OFFICE LIMITED (SC180545)

• Company status: Active
• Correspondence address: Singleton Court Business Park, Wonastow Road, Monmouth, Wales, NP25 5JA
• Role (Resigned): Director
• Appointed on: 30 July 2021
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QBE UK LIMITED (01761561)

• Company status: Active
• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Appointed on: 22 December 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QBE UNDERWRITING LIMITED (01035198)

• Company status: Active
• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Appointed on: 22 December 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABRDN ASIA FOCUS PLC (03106339)

• Company status: Active
• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Appointed on: 20 September 1995
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ABRDN PLC (SC286832)

• Company status: Active
• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Appointed on: 14 August 2017
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABRDN INVESTMENTS (HOLDINGS) LIMITED (SC298143)

• Company status: Active
• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Appointed on: 14 August 2017
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABRDN INVESTMENT MANAGEMENT LIMITED (SC123321)

• Company status: Active
• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Appointed on: 12 December 2017
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABRDN HOLDINGS LIMITED (SC082015)

• Company status: Active
• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
• Role (Resigned): Director
• Appointed before: 14 July 1989
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE INVICTA FILM PARTNERSHIP NO.14, LLP (OC302756)

• Company status: Dissolved
• Correspondence address: 17 Rubislaw Den North, Aberdeen, , , AB15 4AL
• Role (Resigned): LLP Member
• Appointed on: 5 March 2003
• Resigned on: 25 March 2020
• Country of residence: United Kingdom

ABRDN PORTFOLIO INVESTMENTS LIMITED (SC359190)

• Company status: Active
• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Appointed on: 8 December 2017
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OPPORTUNITY NORTH EAST LIMITED (SC520110)

• Company status: Active
• Correspondence address: 11 Queens Gardens, Aberdeen, Scotland, AB15 4YD
• Role (Resigned): Director
• Appointed on: 30 November 2015
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SKY LIMITED (02247735)

• Company status: Active
• Correspondence address: Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role (Resigned): Director
• Appointed on: 29 November 2011
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THE ENHANCED ZERO TRUST PLC (03706914)

• Company status: Dissolved
• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Appointed on: 28 March 2003
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director