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alexander corstorphine

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MR SHANE ALEXANDER CORSTORPHINE
Nationality: British
Address: Haddington, EH41 4LF

EAST LOTHIAN LINKED COMMUNITY INTEREST COMPANY
SC366388
LIVE
Date Incorporated:

MR NIALL GORDON FORREST GRANT
Director - Active
Appointed: 2009-09-30

MR ANGUS JOHN TULLOCH
Director - Active
Appointed: 2009-09-30

MR SHANE ALEXANDER CORSTORPHINE
Nationality: British
Address: Haddington, EH41 4LF

TRAPRAIN VENTURES LIMITED
SC364699
LIVE
Date Incorporated:
Dissolved on 2013-10-11

MR RICHARD DAVID SIMPSON
Director - Active
Appointed: 2009-08-27

CORSTORPHINE, Shane Alexander
Nationality: British
Address: Glasgow, G2 7DA

HOUSEOLOGY DESIGN GROUP LIMITED
SC377416
LIVE
Date Incorporated:

BELL, David James, Director
Director - Active
Appointed: 2018-12-01

CURRIE, William Christopher
Director - Active
Appointed: 2016-10-14

DOBBIE, William
Director - Active
Appointed: 2014-04-22

JAMIESON, Laura Marie
Director - Active
Appointed: 2019-07-22

RUSSELL, John Andrew Whitecross
Director - Active
Appointed: 2016-11-14

CLARK, Wendy Jane
Director - Resigned
Appointed: 2010-04-23
Resigned: 2011-06-30

LITTLE, Jill
Director - Resigned
Appointed: 2014-03-04
Resigned: 2016-04-03

MCDONALD, Iain
Director - Resigned
Appointed: 2014-04-11
Resigned: 2018-01-09

MCGHIE, Stuart David
Director - Resigned
Appointed: 2018-01-03
Resigned: 2018-09-07

MOONEY, James
Director - Resigned
Appointed: 2010-04-23
Resigned: 2017-10-27

MOONEY, Kathleen Winifred
Director - Resigned
Appointed: 2010-04-23
Resigned: 2016-11-30

O'DONNELL, Paul, Director
Director - Resigned
Appointed: 2018-12-01
Resigned: 2019-07-05

WILLETT, Robert Alan
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-12-31

JAMIESON, Laura Marie
Secretary - Active
Appointed: 2019-07-22

MCGHIE, Stuart
Secretary - Resigned
Appointed: 2015-07-06
Resigned: 2018-09-07

O'DONNELL, Paul, Company Secretary
Secretary - Resigned
Appointed: 2018-12-01
Resigned: 2019-07-05

THOM, Suzanne
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2015-04-17

BELHAVEN HILL SCHOOL TRUST LIMITED
SC041034
LIVE
Date Incorporated:

BARBER, Janet Delia
Director - Active
Appointed: 2019-03-01

CONNOLLY, Phyllida Mary
Director - Active
Appointed: 2019-03-01

DEWAR, Alexander John Edward, The Honourable
Director - Active
Appointed: 2012-03-09

ELIOTT-LOCKHART, Alexander
Director - Active
Appointed: 2018-06-28

GRAY MUIR, Camilla Sophie
Director - Active
Appointed: 2015-06-05

MACK, Dean
Director - Active
Appointed: 2018-03-17

REYNOLDS, Neil William
Director - Resigned
Appointed: 2013-09-13
Resigned: 2020-10-09

ROGERSON, Thomas Frank
Director - Active
Appointed: 2018-06-28

SINCLAIR, Sarah
Director - Active
Appointed: 2017-09-15

STUART, John Douglas, Earl Of Moray
Director - Active
Appointed: 2015-03-06

WILD, Alison Mary
Director - Active
Appointed: 2019-05-17

ATKINSON, Justin Paul
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-03-28

BAILLIE-HAMILTON, Susan Jane Antonia, The Rt Honourable
Director - Resigned
Appointed: 1995-06-16
Resigned: 2002-02-15

BARBER, Ronald Hugh Tweedie
Director - Resigned
Appointed: 1994-10-31
Resigned: 2001-03-02

BARLOW, Charles Edward Anthony
Director - Resigned
Appointed: 2015-06-05
Resigned: 2019-07-01

BEGG, John Gavin
Director - Resigned
Appointed: 1990-05-25
Resigned: 1997-02-21

BLACK, Michael Jamie Gordon
Director - Resigned
Appointed: 2006-10-13
Resigned: 2015-03-06

BROOKS, Marcus Martin
Director - Resigned
Appointed: 2008-12-01
Resigned: 2015-03-06

BUCHANAN, Hugh Ross
Director - Resigned
Appointed:
Resigned: 1992-02-21

BURT, Peter Alexander, Sir
Director - Resigned
Appointed:
Resigned: 1998-02-13

CALVOCORESSI, Francesca
Director - Resigned
Appointed:
Resigned: 1996-02-09

CLOUGH, Joanne Elizabeth
Director - Resigned
Appointed: 2008-11-19
Resigned: 2015-09-18

DONALDSON, Niall Clement
Director - Resigned
Appointed: 2015-03-06
Resigned: 2019-07-01

FORSYTH, Angus Alpin
Director - Resigned
Appointed: 2012-03-09
Resigned: 2018-03-22

GIBBS, Stephen Cockayne
Director - Resigned
Appointed:
Resigned: 1993-02-26

GREEN, Peter Richard Austin
Director - Resigned
Appointed: 2005-02-11
Resigned: 2011-02-11

GRIFFITHS, Wendy Jane
Director - Resigned
Appointed: 2012-03-10
Resigned: 2018-06-18

HAMMOND-CHAMBERS, Jonathan
Director - Resigned
Appointed: 2008-11-19
Resigned: 2018-11-23

HARPER, Jennifer Wallace
Director - Resigned
Appointed: 1995-10-06
Resigned: 2002-02-15

LADY JAMES DOUGLAS-HAMILTON
Director - Resigned
Appointed:
Resigned: 1994-02-25

LANDALE, Sarah Juliet
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-02-05

LEE, Philippa Mary
Director - Resigned
Appointed: 1994-10-31
Resigned: 2001-03-02

MACPHERSON, Rupert Angus
Director - Resigned
Appointed: 2015-03-06
Resigned: 2018-06-18

MCKERROW, Neil Alexander Herdman, Captain
Director - Resigned
Appointed: 1997-02-21
Resigned: 2004-02-18

MCMURRAY, David Bruce
Director - Resigned
Appointed: 2002-05-24
Resigned: 2009-02-19

PROWSE, Noel Barrington
Director - Resigned
Appointed:
Resigned: 1992-02-21

PYPER, Mark Christopher Spring-Rice
Director - Resigned
Appointed: 1999-10-15
Resigned: 2004-05-21

RAMSAY, Natasha Alexandra
Director - Resigned
Appointed: 2015-06-05
Resigned: 2018-11-23

RETTIE, Susan Margaret
Director - Resigned
Appointed: 2007-07-09
Resigned: 2013-07-31

SALVESEN, Angelica Anne
Director - Resigned
Appointed: 1995-10-06
Resigned: 2002-02-15

SCOTT, John Armour
Director - Resigned
Appointed: 1992-05-15
Resigned: 2005-02-11

SOUTHESK, Caroline Anne, Lady
Director - Resigned
Appointed: 2001-06-01
Resigned: 2009-02-19

SPENS, Michael Colin Barkley
Director - Resigned
Appointed: 2005-02-11
Resigned: 2014-03-03

STEVENSON, Charles Carew Livingstone
Director - Resigned
Appointed:
Resigned: 1996-02-09

STEWART, Kimberly Carolyn Louis
Director - Resigned
Appointed: 2000-02-11
Resigned: 2006-02-10

STODART, Elizabeth Margaret
Director - Resigned
Appointed: 2012-03-09
Resigned: 2015-09-18

STRANG STEEL, Colin Brodie
Director - Resigned
Appointed:
Resigned: 1997-02-21

TEMPLETON, Ian Godfrey
Director - Resigned
Appointed: 1992-10-06
Resigned: 1999-02-19

TROTTER, Julia Rosamond
Director - Resigned
Appointed:
Resigned: 1994-02-25

TULLOCH, John Glen Alexander
Director - Resigned
Appointed:
Resigned: 1995-02-24

TYNDALL, Rebecca Alison
Director - Resigned
Appointed: 2002-02-15
Resigned: 2008-02-08

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 1997-02-21
Resigned: 2009-02-19

WELD FORESTER, Anthony Edward
Director - Resigned
Appointed: 1993-05-14
Resigned: 2000-02-11

WHITE, Philippa Jane Aitken
Director - Resigned
Appointed: 2008-11-18
Resigned: 2015-03-06

WILL, James Robert
Director - Resigned
Appointed: 2002-02-15
Resigned: 2008-02-08

WILLOUGHBY, Guy Nesbit John
Director - Resigned
Appointed: 2007-02-05
Resigned: 2013-03-04

WILSON, Nicola Jane
Director - Resigned
Appointed: 2015-03-06
Resigned: 2018-03-22

WOODS, Gordon Campbell
Director - Resigned
Appointed: 2015-09-18
Resigned: 2018-06-18

YOUNGER, John David Bingham
Director - Resigned
Appointed:
Resigned: 1994-10-06

CARRICK-BUCHANAN, Angus David Torben
Director - Active
Appointed: 2020-10-12

GUNSON, William Dominic
Director - Active
Appointed: 2020-05-27

ROSS-STEWART, Charles
Director - Active
Appointed: 2021-01-06

STOBART, Andrew Edward George
Director - Active
Appointed: 2021-04-29

BALL, Hywel William
Director - Active
Appointed: 2021-05-28

DUNN, Georgina Lisbeth Mary
Secretary - Active
Appointed: 2019-11-25

FOWLER, Margaret
Secretary - Resigned
Appointed: 2016-06-23
Resigned: 2019-11-25

CHIENE & TAIT
Secretary - Resigned
Appointed:
Resigned: 2014-10-01

CHIENE + TAIT LLP
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-06-23

SUNNY BK LTD
SC684264
LIVE
Date Incorporated:

CORSTORPHINE, Katherine Adini Mary
Director - Active
Appointed: 2020-12-22

CORSTORPHINE, Shane
Secretary - Active
Appointed: 2020-12-22

FORGE HOLIDAY GROUP LTD
12255564
LIVE
Date Incorporated:

DONOGHUE, Graham
Director - Active
Appointed: 2019-10-28

DUMBLETON, Beverley Ann
Director - Active
Appointed: 2020-09-24

GRAHAM, Michael Steven
Director - Active
Appointed: 2019-10-28

SHAW, James Martin
Director - Active
Appointed: 2020-09-24

BULGER, Christopher Arthur
Director - Resigned
Appointed: 2019-10-10
Resigned: 2019-10-28

VITRUVIAN DIRECTORS I LIMITED
Director - Resigned
Appointed: 2019-10-10
Resigned: 2019-10-28

VITRUVIAN DIRECTORS II LIMITED
Director - Resigned
Appointed: 2019-10-10
Resigned: 2019-10-28

MCKENDRICK, Bruce James
Director - Active
Appointed: 2022-04-22

BUREAU WORKSPACE LIMITED
SC531891
LIVE
Date Incorporated:

COX, Alexander Gordon
Director - Active
Appointed: 2020-09-23

RUSSELL, James Ian Davidson
Director - Active
Appointed: 2020-09-23

RUSSELL, Jennifer Margaret
Director - Resigned
Appointed: 2016-04-06
Resigned: 2018-01-15

RUSSELL, John Andrew Whitecross
Director - Active
Appointed: 2016-08-04

BELL, David James
Director - Resigned
Appointed: 2020-04-15
Resigned: 2023-10-29

FORBES, Michael Alexander
Director - Resigned
Appointed: 2018-01-16
Resigned: 2018-07-06

JAMIESON, Laura Marie
Director - Resigned
Appointed: 2019-07-22
Resigned: 2020-02-04

O'DONNELL, Paul, Director
Director - Resigned
Appointed: 2018-12-01
Resigned: 2019-07-05

DORAN, Danielle
Secretary - Resigned
Appointed: 2018-01-08
Resigned: 2018-06-08

JAMIESON, Laura Marie
Secretary - Resigned
Appointed: 2019-07-22
Resigned: 2020-02-04

O'DONNELL, Paul, Company Secretary
Secretary - Resigned
Appointed: 2018-12-01
Resigned: 2019-07-05

XD TOPCO LIMITED
14923854
LIVE
Date Incorporated:

ATKINSON, Paul
Director - Active
Appointed: 2023-06-19

ROBERTSON, Scott
Director - Active
Appointed: 2023-06-19

TEBBUTT, Joe
Director - Active
Appointed: 2023-06-08

ANDREWS, Euan Malcolm
Director - Active
Appointed: 2023-06-19

BARKER, Garrick
Director - Resigned
Appointed: 2023-06-19
Resigned: 2023-12-31

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Active
Appointed: 2023-11-01

ALEXANDER EDWARD CORSTORPHINE
Nationality: British
Address: Midlothian, EH14 7DX

EX WV LIMITED
SC055136
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-31

MRS ANNE LOUISE OLIVER
Director - Expired
Appointed: 2011-09-29

MR SEAN MICHAEL PATERSON
Director - Expired
Appointed: 2011-09-29

MRS KELLY TAYLOR-WELSH
Director - Expired
Appointed: 2012-03-23

MR EWEN IRVING CAMERON
Director - Resigned
Appointed: 1993-11-01
Resigned: 2003-09-30

ALAN DICK
Director - Resigned
Appointed: 2008-04-30
Resigned: 2009-09-25

GUY GRATTAN DICKSON
Director - Resigned
Appointed: 1995-07-15
Resigned: 2002-12-30

MR JOHN MICHAEL DUNSMORE
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-04-28

DAVID JOHN EDWARDS
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-08-14

HEW RICHARD HAMILTON-DALRYMPLE
Director - Resigned
Appointed: 1996-04-15
Resigned: 2004-11-02

NORMA JEAN HOGG
Director - Resigned
Appointed: 1999-08-10
Resigned: 2004-11-02

JEAN FRANCOIS JAMET
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-01

ROBIN DAVID KINAHAN
Director - Resigned
Appointed: 1994-03-31
Resigned: 1995-02-24

MR JOHN CHARLES LOW
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-03-31

IAN HOWARD MACKINLAY
Director - Resigned
Appointed: 1990-06-25
Resigned: 1997-01-05

STEPHEN MCCARNEY
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-01

MR JOHN GILBERT MILLICAN
Director - Resigned
Appointed: 1998-01-12
Resigned: 2006-12-30

MR JAMES GIBSON O'NEILL
Director - Resigned
Appointed: 1989-07-14
Resigned: 1990-03-05

MR WILLIAM JOHN PAYNE
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-08-31

IAN MICHAEL GILMOUR RAWSON
Director - Resigned
Appointed: 1990-04-30
Resigned: 1996-02-21

ANDREW JAMES SMITH
Director - Resigned
Appointed: 2006-08-14
Resigned: 2010-02-05

JAMES HANSEN STEPHENSON
Director - Resigned
Appointed: 1989-07-14
Resigned: 1989-11-24

ROY SUMMERS
Director - Resigned
Appointed: 1990-10-12
Resigned: 1995-06-24

MR CRAIG TEDFORD
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-09-29

GRAHAM THREADER
Director - Resigned
Appointed: 1995-02-24
Resigned: 2004-11-02

MR JONATHAN KINGSLEY TOWNSEND
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-07-28

STUART ERIC WALKER
Director - Resigned
Appointed: 2010-02-05
Resigned: 2011-01-27

JONATHAN GORDON BERRY WILLIAMSON
Director - Resigned
Appointed: 1989-07-14
Resigned: 2003-12-19

MRS ANNE LOUISE OLIVER
Secretary - Expired
Appointed: 2011-09-29

SIMON HOWARD AVES
Secretary - Resigned
Appointed: 2008-07-28
Resigned: 2009-01-30

GEORGE FRANCIS BOLTON
Secretary - Resigned
Appointed: 1989-07-14
Resigned: 1990-01-15

NEVILLE REX HOMER
Secretary - Resigned
Appointed: 1990-01-15
Resigned: 2002-04-26

MR MARK STEVENS
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2008-07-31

CORSTORPHINE, Shane Alexander
Nationality: British
Address: EH8 7AG, Scotland

BREWGOODER LIMITED
SC522185
LIVE
Date Incorporated:

HUGHES, James
Director - Active
Appointed: 2020-05-18

MACKEAN, Rob
Director - Active
Appointed: 2019-10-14

MAHON, Alan
Director - Active
Appointed: 2015-12-09

MILLER, Christopher Stuart
Director - Active
Appointed: 2016-04-04

MYERS, Alexander Paul
Director - Active
Appointed: 2020-04-20

HANNAH, Simon John
Director - Resigned
Appointed: 2016-04-04
Resigned: 2019-10-14

LITTLEJOHN, Joshua Howard
Director - Resigned
Appointed: 2016-04-04
Resigned: 2020-02-01

MACDONALD, Scott
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-02-07

SINCLAIR, Nicolle Macgregor
Director - Resigned
Appointed: 2020-10-19
Resigned: 2022-03-31

THOMPSON, Helen Elizabeth
Director - Active
Appointed: 2020-10-19

MCCRANOR, Stephen Brian
Director - Resigned
Appointed: 2016-02-18
Resigned: 2019-10-14

CORSTORPHINE, Alexander Edward
Nationality: British
Address: Midlothian, EH14 7DX

MERCHISTON CASTLE SCHOOL
SC014265
LIVE
Date Incorporated:

ABRAHAMS, Philomena Margaret
Director - Active
Appointed: 2016-03-07

BAIRD, Gareth Thomas Gilroy
Director - Active
Appointed: 2014-09-22

BAIRD, Gavin Roger Todd
Director - Active
Appointed: 2005-06-06

CONNAN, Alexandra, Doctor
Director - Active
Appointed: 2017-09-01

ELLIOTT, Robert Samuel
Director - Active
Appointed: 2011-10-03

FRASER, Allan
Director - Active
Appointed: 2016-03-07

HINTON, Gillian Christine Mahler
Director - Active
Appointed: 2019-06-10

JOHNSTON, David Eric Lothian
Director - Active
Appointed: 2016-03-07

JUDD, Norman Martin
Director - Active
Appointed: 2021-03-15

MITCHELL, Neil Fraser
Director - Active
Appointed: 2019-02-25

MOORE, Duncan Charles Mcnaught
Director - Active
Appointed: 2013-09-16

NUTTON, Richard William
Director - Active
Appointed: 2011-06-06

ABRAM, Henry Charles
Director - Resigned
Appointed:
Resigned: 2007-10-10

ABRAM, Stephen Paterson
Director - Resigned
Appointed: 2009-09-18
Resigned: 2021-03-15

AITCHISON, John Aldengrave
Director - Resigned
Appointed: 1990-03-05
Resigned: 2001-11-13

ANDERSON, George Alexander Barrie
Director - Resigned
Appointed: 1990-03-05
Resigned: 2001-03-06

BAIRD, Roger G
Director - Resigned
Appointed:
Resigned: 1998-12-31

BARNET, Graham Fleming
Director - Resigned
Appointed: 2006-09-25
Resigned: 2012-08-01

BARRATT, Michael
Director - Resigned
Appointed: 2004-11-13
Resigned: 2006-09-25

BIGGAR, Donald James
Director - Resigned
Appointed: 2002-03-04
Resigned: 2011-07-02

BIGGART, William Mitchell
Director - Resigned
Appointed: 2001-03-06
Resigned: 2011-03-07

BIGGART, William Gibson
Director - Resigned
Appointed:
Resigned: 1990-03-05

BOSWELL, Alexander Crawfordsimpson, Lieutenant General Sir
Director - Resigned
Appointed:
Resigned: 1996-03-11

BOYLE, Allan Cameron Wilson
Director - Resigned
Appointed:
Resigned: 2001-09-11

BROADFOOT, John Ledingham
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-08-17

CLAYTON, William Jeremy James
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-06-11

CORSAR, Charles
Director - Resigned
Appointed:
Resigned: 1990-03-05

COWAN, David Lockhart
Director - Resigned
Appointed:
Resigned: 1998-12-31

DICKSON, John Leslie
Director - Resigned
Appointed:
Resigned: 1996-03-11

DONALDSON, Michael Neil
Director - Resigned
Appointed: 1996-03-11
Resigned: 2009-07-04

DUFF, Stewart Macgregor
Director - Resigned
Appointed:
Resigned: 1990-11-08

DUNCAN, Leslie James Park
Director - Resigned
Appointed:
Resigned: 1991-10-07

GOURLAY, John Malcolm
Director - Resigned
Appointed: 2002-03-04
Resigned: 2015-06-30

HALLIDAY, John Dixon, Dr
Director - Resigned
Appointed: 2021-03-15
Resigned: 2021-04-20

HARDIE, James Cameron
Director - Resigned
Appointed:
Resigned: 1991-06-10

HERON, Garth Mcallen Drennan
Director - Resigned
Appointed: 2001-03-06
Resigned: 2006-02-27

IRVING, Ronald Eckford Mill, Dr
Director - Resigned
Appointed: 1991-10-07
Resigned: 2009-07-04

KILPATRICK, Neil Osborne
Director - Resigned
Appointed:
Resigned: 2000-11-13

KUENSSBERG, Sally Carolyn Glen
Director - Resigned
Appointed: 2007-03-05
Resigned: 2017-07-01

LAWSON, Robin Patrick
Director - Resigned
Appointed: 1996-03-11
Resigned: 2006-04-04

LEGGET, Robert William Lindsay
Director - Resigned
Appointed: 2002-03-04
Resigned: 2013-06-29

LORD HODGE, Patrick, The Hon.
Director - Resigned
Appointed: 1998-07-06
Resigned: 2012-08-01

LORD ROBERTSON, The Hon
Director - Resigned
Appointed:
Resigned: 1998-07-06

LOUDON, Alison Jane Bruce
Director - Resigned
Appointed: 2004-03-01
Resigned: 2010-07-03

LUGTON, Charles Michael Arber
Director - Resigned
Appointed: 1999-06-14
Resigned: 2014-06-29

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 2000-07-01

MAULE, Hugh Patrick
Director - Resigned
Appointed: 2002-03-04
Resigned: 2016-07-02

MCATEER, Ian Henderson
Director - Resigned
Appointed: 2011-03-07
Resigned: 2021-03-15

MCCLURE, Judith, Dr
Director - Resigned
Appointed: 1999-11-08
Resigned: 2005-12-11

MCCORKELL, Barry Michael
Director - Resigned
Appointed: 2010-09-13
Resigned: 2016-07-02

MICKEL, Alan George
Director - Resigned
Appointed: 1994-03-07
Resigned: 2004-03-01

RIDDELL, Iain Macleod
Director - Resigned
Appointed: 1991-03-04
Resigned: 2002-07-01

RIDLEY, Robert Michael
Director - Resigned
Appointed: 2008-03-03
Resigned: 2016-07-02

ROBERTS, Stewart Muir
Director - Resigned
Appointed:
Resigned: 1990-03-05

ROGER, Peter Charles Marshall
Director - Resigned
Appointed: 1993-11-08
Resigned: 2004-07-03

SCOTT, Graeme Ronald Crawford
Director - Resigned
Appointed:
Resigned: 2000-07-01

WATERHOUSE, Lorraine Alice
Director - Resigned
Appointed: 2006-06-05
Resigned: 2018-06-11

WEARMOUTH, Colin Crichton
Director - Resigned
Appointed: 1990-03-05
Resigned: 1993-07-02

WEIR, Robert W G
Director - Resigned
Appointed:
Resigned: 1994-03-07

WHITEFORD, David Robert
Director - Resigned
Appointed: 2011-10-03
Resigned: 2020-07-31

WILSON, William Moore
Director - Resigned
Appointed: 1993-11-08
Resigned: 2003-12-25

YELLOWLEES, Peter William
Director - Resigned
Appointed: 2012-08-01
Resigned: 2018-06-11

YOUNG, Peter Kenneth
Director - Resigned
Appointed: 2006-09-25
Resigned: 2013-03-04

AXON, Philippa Claire
Secretary - Active
Appointed: 2017-08-21

CLAYTON, Andrew George
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2017-08-21

DAVIDSON, David
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

SMITH, Derek Gardner
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 2011-12-01

WALLER, Richard Patrick
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1995-09-01

SCOTTISH COURAGE BRANDS LIMITED
01364718
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-15

FORBES, Karen Louise
Director - Expired
Appointed: 2011-09-05

OLIVER, Anne Louise
Director - Expired
Appointed: 2011-09-05

PATERSON, Sean Michael
Director - Expired
Appointed: 2011-09-29

TAYLOR-WELSH, Kelly
Director - Expired
Appointed: 2012-03-23

ALEXANDER, Robin James William
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-12-03

ALFORD, Louise
Director - Resigned
Appointed: 2003-11-07
Resigned: 2007-12-31

ANDERSON, Neil James
Director - Resigned
Appointed: 2003-11-07
Resigned: 2007-12-31

ASHCROFT, David John
Director - Resigned
Appointed: 2002-08-01
Resigned: 2011-09-05

BEARDWOOD, Joseph
Director - Resigned
Appointed: 1995-10-16
Resigned: 1996-03-04

CANNON, Eleanor Jane
Director - Resigned
Appointed: 1997-09-15
Resigned: 2001-03-26

COOK, Peter
Director - Resigned
Appointed: 1995-10-16
Resigned: 2002-07-01

DICKSON, Guy Grattan
Director - Resigned
Appointed: 1995-01-09
Resigned: 2002-12-30

DRAKE, John Harold
Director - Resigned
Appointed:
Resigned: 1993-06-18

EDWARDS, David John
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-08-24

EVANS, Ian
Director - Resigned
Appointed: 1995-10-16
Resigned: 2002-02-04

GIBB, Richard Alexander
Director - Resigned
Appointed:
Resigned: 1995-10-16

HOGG, Keith Andrew
Director - Resigned
Appointed: 2001-07-12
Resigned: 2006-12-31

HOLLENDER, Stephen George
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-26

HOWEY, Kenneth Ernest
Director - Resigned
Appointed:
Resigned: 1997-12-12

JOHNCOX, Gordon Paul Hazell
Director - Resigned
Appointed: 1995-10-16
Resigned: 2001-07-12

LONGWORTH, Jane Debra
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-04-30

LOW, John Charles
Director - Resigned
Appointed: 2011-09-05
Resigned: 2012-03-31

MACDONALD, Ronald John
Director - Resigned
Appointed: 1994-01-10
Resigned: 1995-10-12

MCPHIE, John
Director - Resigned
Appointed:
Resigned: 1995-11-03

MORGAN, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-05-30

MORSE, Stella Helen
Director - Resigned
Appointed: 2004-08-24
Resigned: 2006-05-29

MOWAT, Alastair Mcivor
Director - Resigned
Appointed:
Resigned: 1994-02-01

NORMAN, Ian Malcolm
Director - Resigned
Appointed: 2003-12-22
Resigned: 2011-09-05

PARKER, Jim
Director - Resigned
Appointed: 2003-11-07
Resigned: 2011-09-05

PAYNE, Philip Edward Francis
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-07-01

PROBERT, Michael Clive
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-05-23

SHARP, Brian Austin
Director - Resigned
Appointed: 1997-12-01
Resigned: 2002-04-26

SLATER, Daniel Christie
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-01-30

STANGER, Alexander Paul
Director - Resigned
Appointed: 2002-08-01
Resigned: 2011-09-05

STEPHENSON, James Hansen
Director - Resigned
Appointed:
Resigned: 1996-04-01

SYLVESTER, Ronald William Lauder
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-02-04

TEDFORD, Craig
Director - Resigned
Appointed: 2006-05-29
Resigned: 2011-09-29

TINKLER, Ronald Lee
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-01-01

TOWNSEND, Jonathan Kingsley
Director - Resigned
Appointed: 1999-09-20
Resigned: 2003-12-22

OLIVER, Anne Louise
Secretary - Expired
Appointed: 2009-01-15

AVES, Simon Howard
Secretary - Resigned
Appointed: 2008-07-28
Resigned: 2009-01-30

HOMER, Neville Rex
Secretary - Resigned
Appointed:
Resigned: 2002-04-26

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2008-07-31

HOLSTEN (UK) LIMITED
03712234
LIVE
Date Incorporated:

BROWN, Jeremy Robert
Director - Active
Appointed: 2021-01-01

DAVIES, Paul Thomas
Director - Active
Appointed: 2021-01-01

STUBBS, Adam
Director - Active
Appointed: 2018-06-18

BLAWAT, Tomasz Wojciech
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-12-31

BRACKENBURY, Frederick Edwin John Gedge
Director - Resigned
Appointed: 2000-03-15
Resigned: 2004-06-30

BRITTON, Darran
Director - Resigned
Appointed: 2011-12-01
Resigned: 2016-01-22

BURGARD, Wolfgang Werner
Director - Resigned
Appointed: 2004-04-19
Resigned: 2011-06-30

CASWELL, Andrew Michael
Director - Resigned
Appointed: 2004-04-19
Resigned: 2009-01-30

CLYDESDALE, Douglas Alexander
Director - Resigned
Appointed: 2004-04-19
Resigned: 2008-10-31

EISENBEISS, Christian
Director - Resigned
Appointed: 1999-04-22
Resigned: 2004-03-26

ELLENBERG, Gunter
Director - Resigned
Appointed: 1999-04-22
Resigned: 2003-12-31

GLINDEMANN, Klaus
Director - Resigned
Appointed: 1999-04-22
Resigned: 2001-12-31

HALE, Nicola
Director - Resigned
Appointed: 2016-01-22
Resigned: 2018-06-18

KOLL, Eckhard
Director - Resigned
Appointed: 1999-04-22
Resigned: 2004-06-30

LOUSADA, James David
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-10-31

MAIN, Jeremy Charles
Director - Resigned
Appointed: 1999-10-05
Resigned: 2004-07-02

MOMEN, Julian Akhtar Karim
Director - Resigned
Appointed: 2015-10-31
Resigned: 2019-03-01

NEWTON, Liam
Director - Resigned
Appointed: 2016-05-16
Resigned: 2020-12-31

ROST, Andreas
Director - Resigned
Appointed: 1999-04-22
Resigned: 2004-04-14

RUFF, Andres Theo
Director - Resigned
Appointed: 2000-09-28
Resigned: 2002-04-10

SHEPS, Isaac, Dr
Director - Resigned
Appointed: 2008-10-20
Resigned: 2011-12-01

SLAY, Benet Dunstan
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-01-31

TRIPS, Michael Guenther Dieter
Director - Resigned
Appointed: 2003-12-10
Resigned: 2004-04-30

VESTERGAARD, Lars
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-07-27

VON DER LEYE, Paul Eberhard Georg Freiherr Ostman
Director - Resigned
Appointed: 1999-04-22
Resigned: 2001-04-01

WATSON, Antony David
Director - Resigned
Appointed: 2016-01-22
Resigned: 2016-07-15

LOVITING LIMITED
Director - Resigned
Appointed: 1999-02-11
Resigned: 1999-04-22

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1999-02-11
Resigned: 1999-04-22

BROWN, Jeremy Robert
Secretary - Active
Appointed: 2008-06-27

OCHS, Gerhard Jakob Adolf
Secretary - Resigned
Appointed: 1999-04-22
Resigned: 2004-07-02

OWEN, Mark Christopher
Secretary - Resigned
Appointed: 2006-08-25
Resigned: 2008-06-27

WALL, Jon
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2006-08-25

SISEC LIMITED
Secretary - Resigned
Appointed: 1999-02-11
Resigned: 1999-04-23

BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)
SC059329
LIVE
Date Incorporated:

MISS SHELAGH BRYCE
Director - Active
Appointed: 2011-04-21

MRS. MARIE ELIZABETH SUSAN BUCHANAN
Director - Active
Appointed: 2012-04-19

PAUL BURNS
Director - Active
Appointed: 2010-04-22

MR ALISTAIR MACAULAY DON
Director - Active
Appointed: 2011-04-21

MR. MIKE DURNO
Director - Active
Appointed: 2012-04-19

DESMOND GALLAGHER
Director - Active
Appointed: 2009-02-20

MR. JOHN GAVIN GEMMELL
Director - Active
Appointed: 2012-04-19

MR DAVID ANDREW MCGOWAN
Director - Active
Appointed: 2010-04-22

MICHELLE MARIAN MONTAGUE
Director - Active
Appointed: 2010-11-15

DAVID WILLIAM MORTON
Director - Active
Appointed: 2009-03-18

MR. MICHAEL ROBERT WILLIAM SLOAN
Director - Active
Appointed: 2012-04-19

MR PAUL DAVIDE COIA WATERSON
Director - Active
Appointed: 2011-04-21

MRS LISA ANNE-MARIE WISHART
Director - Active
Appointed: 2010-04-22

MR SALIM AHMED
Director - Resigned
Appointed: 1995-01-18
Resigned: 1996-02-12

SUSAN PATRICIA ALLEN
Director - Resigned
Appointed: 2001-01-10
Resigned: 2008-04-25

THOMAS ANDERSON
Director - Resigned
Appointed: 1997-04-17
Resigned: 1999-06-21

ELAINE MORAG BANNERMAN
Director - Resigned
Appointed: 2007-04-19
Resigned: 2012-04-19

CHARLES BARTON
Director - Resigned
Appointed: 1990-05-30
Resigned: 1994-04-14

JOSEPH BARTON
Director - Resigned
Appointed: 1994-05-20
Resigned: 1996-05-25

MICHAEL ALLAN BAUM
Director - Resigned
Appointed: 1990-05-30
Resigned: 1993-05-24

ANTONY GEORGE BELFIELD
Director - Resigned
Appointed: 1990-05-30
Resigned: 1991-04-22

GORDON STEPHEN BELL
Director - Resigned
Appointed: 2004-04-19
Resigned: 2012-04-19

WILLIAM FREDERICK BERGIUS
Director - Resigned
Appointed: 1991-10-31
Resigned: 1994-09-27

MR IAIN CHARLES RATTRAY BETT
Director - Resigned
Appointed: 1995-11-24
Resigned: 2002-04-25

GEORGE BEVERIDGE
Director - Resigned
Appointed: 1990-05-30
Resigned: 1991-04-25

DAVID DOUGLAS BROWN
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-06-01

MARK JAMES BRUCE
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-12-31

DOUGLAS JOHN CALLANDER
Director - Resigned
Appointed: 2001-04-26
Resigned: 2006-04-20

JOHN REILLY CAMERON
Director - Resigned
Appointed: 2001-11-08
Resigned: 2007-04-19

MR DONALD MACKINNON CAMPBELL
Director - Resigned
Appointed: 2003-01-31
Resigned: 2007-04-19

JOHN CAMPBELL
Director - Resigned
Appointed: 1989-11-08
Resigned: 1991-10-31

FREDA CAMPBELL HENDERSON
Director - Resigned
Appointed: 1997-10-23
Resigned: 2003-04-24

ELEANOR JANE CANNON
Director - Resigned
Appointed: 2000-03-30
Resigned: 2005-04-21

BAIN, Euan Marshall
Director - Active
Appointed: 2021-04-22

CANT, Alan Stuart
Director - Resigned
Appointed: 2007-04-19
Resigned: 2010-04-22

CHALMERS, Graham
Director - Active
Appointed: 2023-04-20

CONAGHAN DUFFY, Catherine Rennie
Director - Active
Appointed: 2018-04-26

FOULDS, Robert
Director - Active
Appointed: 2024-04-25

HASSARD, Niall John Norman
Director - Active
Appointed: 2023-04-20

HASTIE, Paul David
Director - Active
Appointed: 2021-04-22

JOHNSTONE, Alison
Director - Active
Appointed: 2020-04-23

KARLSSON, Anna Jenny Karolina
Director - Active
Appointed: 2021-04-22

MCGUIRE, James
Director - Active
Appointed: 2023-04-20

MCILWRAITH, Fraser Duncan
Director - Active
Appointed: 2021-04-22

MURRAY, Gillian
Director - Active
Appointed: 2023-04-20

OLORUNDA, Harry
Director - Active
Appointed: 2023-04-20

PAUL, Warren Robert
Director - Active
Appointed: 2019-04-25

PHILLIPS, Michael Oliver
Director - Active
Appointed: 2020-04-23

WISHART, Paul
Director - Active
Appointed: 2023-04-20

AHMED, Salim
Director - Resigned
Appointed: 1995-01-18
Resigned: 1996-02-12

ALLEN, Susan Patricia
Director - Resigned
Appointed: 2001-01-10
Resigned: 2008-04-25

ANDERSON, Thomas
Director - Resigned
Appointed: 1997-04-17
Resigned: 1999-06-21

ANNAND, Stephen James
Director - Resigned
Appointed: 2020-04-23
Resigned: 2024-04-25

BAIRD, Mark
Director - Resigned
Appointed: 2017-04-27
Resigned: 2018-04-26

BANNERMAN, Elaine Morag
Director - Resigned
Appointed: 2007-04-19
Resigned: 2012-04-19

BARTON, Charles
Director - Resigned
Appointed:
Resigned: 1994-04-14

BARTON, Joseph
Director - Resigned
Appointed: 1994-05-20
Resigned: 1996-05-25

BAUM, Michael Allan
Director - Resigned
Appointed:
Resigned: 1993-05-24

BELFIELD, Antony George
Director - Resigned
Appointed:
Resigned: 1991-04-22

BELL, Gordon Stephen
Director - Resigned
Appointed: 2004-04-19
Resigned: 2012-04-19

BERGIUS, William Frederick
Director - Resigned
Appointed: 1991-10-31
Resigned: 1994-09-27

BETT, Iain Charles Rattray
Director - Resigned
Appointed: 1995-11-24
Resigned: 2002-04-25

BEVERIDGE, George
Director - Resigned
Appointed:
Resigned: 1991-04-25

BROWN, David Douglas
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-06-01

BRUCE, Mark James
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-12-31

BRYCE, Shelagh
Director - Resigned
Appointed: 2011-04-21
Resigned: 2014-04-24

BUCHANAN, Marie Elizabeth Susan, Mrs.
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-04-27

BURNS, Paul
Director - Resigned
Appointed: 2010-04-22
Resigned: 2014-04-24

CALLANDER, Douglas John
Director - Resigned
Appointed: 2001-04-26
Resigned: 2006-04-20

CAMERON, John Reilly
Director - Resigned
Appointed: 2001-11-08
Resigned: 2007-04-19

CAMPBELL, Donald Mackinnon
Director - Resigned
Appointed: 2003-01-31
Resigned: 2007-04-19

CAMPBELL, John
Director - Resigned
Appointed: 1989-11-08
Resigned: 1991-10-31

CAMPBELL HENDERSON, Freda
Director - Resigned
Appointed: 1997-10-23
Resigned: 2003-04-24

CANNON, Eleanor Jane
Director - Resigned
Appointed: 2000-03-30
Resigned: 2005-04-21

CARNIE, Alexander George
Director - Resigned
Appointed: 1993-04-15
Resigned: 1998-04-16

CARTER, Dominic Michael John
Director - Resigned
Appointed: 1998-02-06
Resigned: 2000-10-10

CHALMERS, James Dillon
Director - Resigned
Appointed: 1996-04-18
Resigned: 2001-04-12

CLARK, Donald
Director - Resigned
Appointed: 1998-04-16
Resigned: 1999-07-13

COCKBURN, Ian
Director - Resigned
Appointed: 1992-09-07
Resigned: 1995-11-01

COCKBURN, Jason Angus
Director - Resigned
Appointed: 2021-04-22
Resigned: 2024-04-25

COONEY, Lucie, Ms.
Director - Resigned
Appointed: 2014-04-24
Resigned: 2019-04-25

COOPER, Gareth Paul
Director - Resigned
Appointed: 2020-04-23
Resigned: 2022-04-21

COSH, Christopher
Director - Resigned
Appointed: 2017-04-27
Resigned: 2019-04-25

COWLEY, Fallon
Director - Resigned
Appointed: 2017-04-27
Resigned: 2018-04-26

COWMAN, John Michael
Director - Resigned
Appointed: 1994-04-14
Resigned: 1997-09-11

CRAIGON, Peter John
Director - Resigned
Appointed: 2001-11-08
Resigned: 2004-02-05

CUMMING, Ian
Director - Resigned
Appointed: 2006-04-20
Resigned: 2011-04-21

DALZIEL, Susan
Director - Resigned
Appointed: 2017-04-27
Resigned: 2020-04-23

DON, Alistair Macaulay
Director - Resigned
Appointed: 2011-04-21
Resigned: 2014-04-24

DOYLE, Sean Hugh
Director - Resigned
Appointed: 2006-04-20
Resigned: 2011-04-21

DUFFY, Patrick
Director - Resigned
Appointed: 2005-04-21
Resigned: 2010-04-22

DUNN, Christopher Robert
Director - Resigned
Appointed:
Resigned: 1991-04-25

DUNN, Michael Bernard
Director - Resigned
Appointed: 2001-04-26
Resigned: 2006-04-20

DURNO, Mike, Mr.
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-04-23

EADIE, Alastair Gordon
Director - Resigned
Appointed: 1993-04-15
Resigned: 1999-04-15

ELLIS, Gavin Malcolm Shields
Director - Resigned
Appointed: 2003-04-24
Resigned: 2006-04-20

FORREST, Ian Gray
Director - Resigned
Appointed: 1998-04-16
Resigned: 2004-04-22

GALLAGHER, Desmond
Director - Resigned
Appointed: 2009-02-20
Resigned: 2014-04-24

GEMMELL, John Gavin, Mr.
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-04-21

GILLESPIE, Jonathan Scott
Director - Resigned
Appointed: 1994-09-19
Resigned: 2001-04-26

GLOAG, Matthew Irving
Director - Resigned
Appointed: 1991-04-25
Resigned: 1996-04-18

GORDON, Peter Grant
Director - Resigned
Appointed: 1995-10-26
Resigned: 2003-04-24

GRATTON, Paul
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-10-23

GRAY, Adam David
Director - Resigned
Appointed: 2006-04-20
Resigned: 2008-04-25

GRIER, Robert Thomson
Director - Resigned
Appointed:
Resigned: 1994-04-15

GRIERSON, James
Director - Resigned
Appointed: 1997-10-23
Resigned: 2004-04-22

HALSMAN, Barry
Director - Resigned
Appointed: 2007-11-13
Resigned: 2010-08-18

HAMMOND-CHAMBERS, James Alistair Oscar
Director - Resigned
Appointed: 1994-08-25
Resigned: 2000-03-30

HARDIE, James Allan
Director - Resigned
Appointed:
Resigned: 1995-04-13

HARLEY, David Adams Henry
Director - Resigned
Appointed:
Resigned: 1992-08-25

HARRIS, Grahame Albert
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-10-20

HART, Alison Lorraine
Director - Resigned
Appointed: 2018-04-26
Resigned: 2020-04-23

HATTERSLEY, Jane Elizabeth
Director - Resigned
Appointed: 2004-04-19
Resigned: 2007-04-19

HODGSON, Andrew Richard
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-07-09

HOOD, Janet Hebe
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-04-25

HUGHES, James
Director - Resigned
Appointed: 2006-04-20
Resigned: 2011-04-21

HUGHES, William
Director - Resigned
Appointed: 2002-12-31
Resigned: 2007-04-19

HUTCHINGS, Richard Graham
Director - Resigned
Appointed: 1998-04-16
Resigned: 2003-04-22

HUTCHISON, John
Director - Resigned
Appointed: 2017-04-27
Resigned: 2021-04-22

IRVINE, George Williamson
Director - Resigned
Appointed: 1999-07-13
Resigned: 2000-05-31

KEMP, Alistair William
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-01-05

KENNEDY, Alison Margaret
Director - Resigned
Appointed: 1996-01-24
Resigned: 1997-05-21

KERR, John
Director - Resigned
Appointed: 1998-04-16
Resigned: 2000-03-21

KING, George David
Director - Resigned
Appointed: 1993-04-15
Resigned: 1995-04-13

KYLE, George William
Director - Resigned
Appointed: 2020-04-23
Resigned: 2023-04-20

LAMONT, Donald Murray
Director - Resigned
Appointed: 2003-04-24
Resigned: 2009-04-23

LAWRENCE, Andrew
Director - Resigned
Appointed: 2014-04-24
Resigned: 2018-04-26

LONGMUIR, David Alexander
Director - Resigned
Appointed: 2000-08-15
Resigned: 2001-10-22

LOWE, William
Director - Resigned
Appointed: 2005-04-21
Resigned: 2011-04-21

LYMBURN, David Andrew
Director - Resigned
Appointed:
Resigned: 1992-04-16

CHRISTINA GARDNER
Secretary - Active
Appointed: 2000-09-12

GEORGE MCCULLOCH
Secretary - Resigned
Appointed: 1990-05-30
Resigned: 2000-09-29

GARDNER, Christina
Secretary - Active
Appointed: 2000-09-12

MCCULLOCH, George
Secretary - Resigned
Appointed:
Resigned: 2000-09-29

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