HENDERSON BOYD JACKSON LIMITED

Total number of appointments 74

ECO-LOGICAL DEVELOPMENTS LIMITED (SC297740)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2006
• Resigned on: 20 February 2008

HBJ 748 LIMITED (05658648)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2005
• Resigned on: 5 December 2006

SALTIRE PROPERTIES LIMITED (SC273507)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2004
• Resigned on: 1 May 2006

LA & JM LIMITED (SC298365)

• Company status: Liquidation
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2006
• Resigned on: 26 April 2006

BORDERSWORKS LIMITED (SC295173)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2006
• Resigned on: 20 April 2006

CARRY N CASH LIMITED (SC298363)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2006
• Resigned on: 10 April 2006

ST ANDREWS HERITAGE HOTELS LIMITED (SC243175)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2003
• Resigned on: 30 March 2006

ROOSALKA SHIPPING LIMITED (SC297846)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2006
• Resigned on: 20 March 2006

BUE SHIPPING LIMITED (SC297845)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2006
• Resigned on: 13 March 2006

HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED (SC292735)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2005
• Resigned on: 20 February 2006

OWNERS' SYNDICATE CV LIMITED (05658653)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2005
• Resigned on: 27 January 2006

MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED (SC295061)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2006
• Resigned on: 5 January 2006

EXCHANGE NOMINEES LIMITED (SC292734)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2005
• Resigned on: 5 January 2006

CASTLE COMPUTER SERVICES (GLASGOW) LIMITED (SC292733)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2005
• Resigned on: 19 December 2005

THAMES-FORTH LIMITED (SC294248)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2005
• Resigned on: 8 December 2005

FOOD OPTIONS HOLDINGS LIMITED (SC292732)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2005
• Resigned on: 5 December 2005

MML SCOTLAND LIMITED (SC288565)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2005
• Resigned on: 13 October 2005

XOS LIMITED (SC285325)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2005
• Resigned on: 1 September 2005

CONTROLLED HOLDINGS LIMITED (SC286793)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2005
• Resigned on: 27 July 2005

GLENEAGLES OF EDINBURGH LIMITED (SC285328)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2005
• Resigned on: 26 July 2005

HBJ 726 LIMITED (SC285327)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2005
• Resigned on: 29 June 2005

XS TRADE ASSETS LIMITED (SC269017)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2004
• Resigned on: 20 June 2005

PORTO & FI LTD (SC285326)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2005
• Resigned on: 25 May 2005

MIX PROJECT LTD (SC279244)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2005
• Resigned on: 6 May 2005

AB TRADING AND INVESTMENTS LIMITED (SC283671)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2005
• Resigned on: 22 April 2005

DONSIDE LIMITED (SC279243)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2005
• Resigned on: 18 April 2005

UR SPACE LIMITED (SC278293)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2005
• Resigned on: 11 March 2005

H B REAL ESTATE LIMITED (SC278215)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2005
• Resigned on: 11 February 2005

CBIV 7 LIMITED (SC278218)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2005
• Resigned on: 1 February 2005

H W MANUFACTURING LIMITED (SC275529)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2004
• Resigned on: 20 January 2005

CS RESIDENTIAL LIMITED (SC278214)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2005
• Resigned on: 17 January 2005

DIRECT PIANO HIRE LIMITED (SC278307)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2005
• Resigned on: 12 January 2005

RED MCGREGOR MARKETING LIMITED (SC275184)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2004
• Resigned on: 20 December 2004

ACCOLADE HEATING TECHNOLOGIES LIMITED (SC273509)

• Company status: Liquidation
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2004
• Resigned on: 2 November 2004

LR 1760 (1) LIMITED (SC252441)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2003
• Resigned on: 14 October 2004