Officers

  • uk

  • chiene + tait llp

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  • CHIENE + TAIT LLP

  • Address: Scotland, EH3 6NL
  • UK

    WILLIAM HUNTER LIMITED

  • SC299130
  • LIVE
  • Date Incorporated: 

  • GEORGE IAN HUNTER

  • Director - Resigned
  • Appointed: 2006-03-17
  • Resigned: 2014-01-02

  • WILLIAM ROSS HUNTER

  • Director - Active
  • Appointed: 2006-03-17

  • GEORGE IAN HUNTER

  • Director - Resigned
  • Appointed: 2006-03-17
  • Resigned: 2014-01-02

  • GEORGE IAN HUNTER

  • Secretary - Resigned
  • Appointed: 2006-03-17
  • Resigned: 2014-01-02

  • CHIENE + TAIT LLP

  • Address: EH3 6NL, Scotland
  • UK

    SEVEN STREET WEALTH LTD

  • SC203271
  • LIVE
  • Date Incorporated: 

  • BIRRELL, Gordon John

  • Director - Active
  • Appointed: 2011-05-02

  • CHITTLEBURGH, Jeremy Michael

  • Director - Active
  • Appointed: 2002-06-24

  • DOBSON, Mark Richard

  • Director - Active
  • Appointed: 2012-10-22

  • MILLS, Cameron Kennedy

  • Director - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2020-02-28

  • NORMAN, Neil Philip

  • Director - Active
  • Appointed: 2017-02-14

  • BELL, Robert James

  • Director - Resigned
  • Appointed: 2006-09-06
  • Resigned: 2010-08-31

  • COLLIER, David Anderson Forsyth

  • Director - Resigned
  • Appointed: 2005-05-03
  • Resigned: 2010-03-01

  • MORTON, James Gavin

  • Director - Resigned
  • Appointed: 2012-01-13
  • Resigned: 2013-11-04

  • ODY, Ian Robert Wilmot

  • Director - Resigned
  • Appointed: 2006-04-21
  • Resigned: 2008-09-30

  • POLETYLLO, Darrel Glenn

  • Director - Resigned
  • Appointed: 2003-04-15
  • Resigned: 2006-08-31

  • SINCLAIR, Martin Fraser

  • Director - Resigned
  • Appointed: 2002-05-27
  • Resigned: 2006-05-16

  • THOMSON, William George Ritchie

  • Director - Resigned
  • Appointed: 2000-02-04
  • Resigned: 2002-09-09

  • TOUGH, Neil

  • Director - Resigned
  • Appointed: 2000-03-10
  • Resigned: 2004-04-30

  • YOUNGER, James Henry

  • Director - Resigned
  • Appointed: 2000-02-04
  • Resigned: 2011-03-07

  • JORDANS (SCOTLAND) LIMITED

  • Director - Resigned
  • Appointed: 2000-01-24
  • Resigned: 2000-02-04

  • MASON, Paul John

  • Director - Active
  • Appointed: 2019-11-12

  • COLLIER, David Anderson Forsyth

  • Secretary - Resigned
  • Appointed: 2006-05-16
  • Resigned: 2010-03-01

  • YOUNGER, James Henry

  • Secretary - Resigned
  • Appointed: 2000-02-04
  • Resigned: 2006-05-16

  • CHIENE + TAIT

  • Secretary - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2014-10-01

  • OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 2000-01-24
  • Resigned: 2000-02-04

  • CHIENE + TAIT LLP

  • Address: EH3 6NL, Scotland
  • UK

    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

  • CORSTORPHINE, Shane Alexander

  • Director - Active
  • Appointed: 2019-09-02

  • 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

  • Address: EH3 6NL, Scotland
  • UK

    ABBOTSFORD PROPERTY (DUNFERMLINE) LIMITED

  • SC400279
  • LIVE
  • Date Incorporated: 

  • MCKECHNIE, Karen Mary

  • Director - Active
  • Appointed: 2011-05-25

  • MCKECHNIE, Mary Ann

  • Director - Active
  • Appointed: 2021-02-03

  • MCKECHNIE, Sara Alainna

  • Director - Active
  • Appointed: 2021-02-03

  • VALE, Jean Alyson

  • Director - Active
  • Appointed: 2021-02-03

  • CHIENE + TAIT

  • Secretary - Resigned
  • Appointed: 2011-05-25
  • Resigned: 2014-10-01

  • CHIENE + TAIT LLP

  • Address: EH3 6NL, Scotland
  • UK

    AEOLIAN GRANGE LIMITED

  • SC509613
  • LIVE
  • Date Incorporated: 

  • ELLIOTT, Jemima Mary

  • Director - Active
  • Appointed: 2015-06-29

  • TINDALL, Benjamin Hemsley

  • Director - Active
  • Appointed: 2015-06-29

  • TINDALL, Daniel Purser

  • Director - Active
  • Appointed: 2015-06-29
  • UK

    PAN 2 GENERAL PARTNER LLP

  • SO305492
  • LIVE
  • Date Incorporated: 

  • FLOCKHART, Carol Gray

  • Member - Active
  • Appointed: 2017-10-01

  • MORTON, James Gavin

  • Member - Resigned
  • Appointed: 2015-10-06
  • Resigned: 2017-09-30
  • UK

    JAMES GRANT (EAST) HOLDINGS LIMITED

  • SC092822
  • LIVE
  • Date Incorporated: 

  • ARGHEBANT, Fiona Lea

  • Director - Active
  • Appointed: 

  • BELLO, Rosemary Simone

  • Director - Active
  • Appointed: 

  • PREVEZER, Jane Pearl

  • Director - Active
  • Appointed: 

  • GAMBLES, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-01

  • GARLAND, Robert Dorward

  • Director - Resigned
  • Appointed: 1996-09-17
  • Resigned: 2017-05-31

  • KEARNEY, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-05-01

  • OPPENHEIM, Enid Moira

  • Director - Resigned
  • Appointed: 
  • Resigned: 2019-05-07

  • GARLAND, Robert Dorward

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-09-17

  • MILLAR, Linda Mary

  • Secretary - Resigned
  • Appointed: 1996-09-17
  • Resigned: 2017-05-31
  • UK

    JAMES GRANT & COMPANY (EAST) LIMITED

  • SC029773
  • LIVE
  • Date Incorporated: 

  • ARGHEBANT, Fiona Lea

  • Director - Active
  • Appointed: 

  • BELLO, Rosemary Simone

  • Director - Active
  • Appointed: 

  • PREVEZER, Jane Pearl

  • Director - Active
  • Appointed: 

  • GAMBLES, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-01

  • GARLAND, Robert Dorward

  • Director - Resigned
  • Appointed: 1996-09-17
  • Resigned: 2017-05-31

  • KEARNEY, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-05-01

  • OPPENHEIM, Enid Moira

  • Director - Resigned
  • Appointed: 
  • Resigned: 2019-05-07

  • GARLAND, Robert Dorward

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-09-17

  • MILLAR, Linda Mary

  • Secretary - Resigned
  • Appointed: 1996-09-17
  • Resigned: 2017-05-31

  • CHIENE + TAIT LLP

  • Address: EH3 6NL, Scotland
  • UK

    INDABA LIMITED

  • SC365651
  • LIVE
  • Date Incorporated: 

  • STEELE, Kenneth John

  • Director - Active
  • Appointed: 2009-09-16

  • MORTON, James Gavin

  • Secretary - Resigned
  • Appointed: 2014-11-20
  • Resigned: 2015-11-30

  • CHIENE + TAIT

  • Secretary - Resigned
  • Appointed: 2009-09-16
  • Resigned: 2014-10-01
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