Malcolm James WOOD

Total number of appointments 31

• Date of birth: September 1955

STANDARD LIFE (DIRECTORS) LIMITED (SC201015)

• Company status: Dissolved
• Correspondence address: 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH
• Role: Secretary
• Appointed on: 1 January 2007
• Nationality: British

ABRDN PLC (SC286832)

• Company status: Active
• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 31 October 2014
• Nationality: British

PITLOCHRY FESTIVAL THEATRE (SC029243)

• Company status: Active
• Correspondence address: Pitlochry Festival Theatre, Port Na Craig, Pitlochry, Perthshire, Scotland, PH16 5DR
• Role (Resigned): Director
• Appointed on: 10 February 2012
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel & Group Co Secretary

STANDARD LIFE PROPERTY COMPANY LIMITED (SC101362)

• Company status: Active
• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 30 September 2011
• Nationality: British

STANDARD LIFE OVERSEA HOLDINGS LIMITED (SC299660)

• Company status: Dissolved
• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 30 September 2011
• Nationality: British

ABRDN FINANCE LIMITED (SC327917)

• Company status: Active
• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 30 September 2011
• Nationality: British

SL (NEWCO) LIMITED (SC297006)

• Company status: Active
• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 30 September 2011
• Nationality: British

STANDARD LIFE AGENCY SERVICES LIMITED (SC170047)

• Company status: Active
• Correspondence address: Standard Life House, 30 Lothian House, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 30 September 2011
• Nationality: British

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. (SC000668)

• Company status: Active
• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 30 September 2011
• Nationality: British

THE SIGNET ACCREDITATION LIMITED (SC270595)

• Company status: Dissolved
• Correspondence address: 4 Ettrick Road, Edinburgh, EH10 5BJ
• Role (Resigned): Director
• Appointed on: 25 January 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

THE ABRDN COMPANY 2006 (SZ000004)

• Company status: Active
• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 21 June 2004
• Resigned on: 31 December 2009
• Nationality: British

3 ST ANDREW SQUARE APARTMENTS LIMITED (SC108543)

• Company status: Active
• Correspondence address: 4 Ettrick Road, Edinburgh, EH10 5BJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 17 September 2007
• Nationality: British

BECHTEL PROPERTIES LIMITED (03067282)

• Company status: Receiver Action
• Correspondence address: 4 Ettrick Road, Edinburgh, EH10 5BJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 24 August 2007
• Nationality: British

GPMS (GENERAL PARTNER II) LIMITED (SC215737)

• Company status: Active
• Correspondence address: 4 Ettrick Road, Edinburgh, EH10 5BJ
• Role (Resigned): Director
• Appointed on: 21 July 2003
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LUDUS BAROQUE (SC166115)

• Company status: Active
• Correspondence address: 4 Ettrick Road, Edinburgh, EH10 5BJ
• Role (Resigned): Director
• Appointed on: 18 June 1996
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HOPE SIXTEEN (PROPERTIES) LIMITED (SC108682)

• Company status: Active
• Correspondence address: 4 Ettrick Road, Edinburgh, EH10 5BJ
• Role (Resigned): Director
• Appointed on: 27 June 1990
• Resigned on: 29 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED (SC180268)

• Company status: Active
• Correspondence address: 4 Ettrick Road, Edinburgh, EH10 5BJ
• Role (Resigned): Director
• Appointed on: 29 October 1997
• Resigned on: 29 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURNESS PAULL (DIRECTORS) LIMITED (SC133590)

• Company status: Active
• Correspondence address: 4 Ettrick Road, Edinburgh, EH10 5BJ
• Role (Resigned): Director
• Appointed on: 23 August 1991
• Resigned on: 18 November 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SEPIA ENTERPRISES LIMITED (SC133593)

• Company status: Dissolved
• Correspondence address: 7 West Castle Road, Edinburgh, Midlothian, EH10 5AT
• Role (Resigned): Director
• Appointed on: 23 August 1991
• Resigned on: 18 December 1991
• Nationality: British
• Occupation: Solicitor

LOCHSIDE HOLDINGS LIMITED (SC133594)

• Company status: Dissolved
• Correspondence address: 7 West Castle Road, Edinburgh, Midlothian, EH10 5AT
• Role (Resigned): Director
• Appointed on: 23 August 1991
• Resigned on: 6 November 1991
• Nationality: British
• Occupation: Solicitor

EURORISK PARTNERS LIMITED (SC123638)

• Company status: Dissolved
• Correspondence address: 7 West Castle Road, Edinburgh, Midlothian, EH10 5AT
• Role (Resigned): Director
• Appointed before: 9 March 1991
• Resigned on: 10 October 1991
• Nationality: British

THE HARRIS MILLS LIMITED (SC133591)

• Company status: Active
• Correspondence address: 7 West Castle Road, Edinburgh, Midlothian, EH10 5AT
• Role (Resigned): Director
• Appointed on: 23 August 1991
• Resigned on: 9 October 1991
• Nationality: British
• Occupation: Solicitor

HOBART PLACE INVESTMENTS LIMITED (SC133592)

• Company status: Dissolved
• Correspondence address: 7 West Castle Road, Edinburgh, Midlothian, EH10 5AT
• Role (Resigned): Director
• Appointed on: 23 August 1991
• Resigned on: 21 September 1991
• Nationality: British
• Occupation: Solicitor

APAX SCOTLAND VENTURES IV CO. LIMITED (SC131581)

• Company status: Dissolved
• Correspondence address: 7 West Castle Road, Edinburgh, Midlothian, EH10 5AT
• Role (Resigned): Director
• Appointed on: 1 May 1991
• Resigned on: 26 August 1991
• Nationality: British

PATON COOK LIMITED (SC132610)

• Company status: Dissolved
• Correspondence address: 7 West Castle Road, Edinburgh, Midlothian, EH10 5AT
• Role (Resigned): Director
• Appointed on: 26 June 1991
• Resigned on: 29 July 1991
• Nationality: British

ALPHA CRANE LIMITED (SC132908)

• Company status: Dissolved
• Correspondence address: 7 West Castle Road, Edinburgh, Midlothian, EH10 5AT
• Role (Resigned): Director
• Appointed on: 12 July 1991
• Resigned on: 15 July 1991
• Nationality: British
• Occupation: Solicitor

H.F.C.HOLDINGS LIMITED (SC132607)

• Company status: Dissolved
• Correspondence address: 7 West Castle Road, Edinburgh, Midlothian, EH10 5AT
• Role (Resigned): Director
• Appointed on: 26 June 1991
• Resigned on: 5 July 1991
• Nationality: British
• Occupation: Solicitor

WJB (250) LIMITED (SC132608)

• Company status: Dissolved
• Correspondence address: 7 West Castle Road, Edinburgh, Midlothian, EH10 5AT
• Role (Resigned): Director
• Appointed on: 26 June 1991
• Resigned on: 5 July 1991
• Nationality: British

NEWSQUEST (CLYDE & FORTH PRESS) LIMITED (SC132609)

• Company status: Active
• Correspondence address: 7 West Castle Road, Edinburgh, Midlothian, EH10 5AT
• Role (Resigned): Director
• Appointed on: 26 June 1991
• Resigned on: 4 July 1991
• Nationality: British

RETAIL HOLDINGS LIMITED (SC131583)

• Company status: Dissolved
• Correspondence address: 7 West Castle Road, Edinburgh, Midlothian, EH10 5AT
• Role (Resigned): Director
• Appointed on: 1 May 1991
• Resigned on: 3 June 1991
• Nationality: British

RETAIL FRANCHISE LIMITED (SC131584)

• Company status: Dissolved
• Correspondence address: 7 West Castle Road, Edinburgh, Midlothian, EH10 5AT
• Role (Resigned): Director
• Appointed on: 1 May 1991
• Resigned on: 3 June 1991
• Nationality: British