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  • uk

  • propensions limited

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  • PROPENSIONS LIMITED

  • Address: G2 2ND, Scotland
  • UK

    THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED

  • SC336558
  • LIVE
  • Date Incorporated: 

  • DAVIS, Catherine Anne

  • Director - Active
  • Appointed: 2013-03-25

  • ANDERSON, Robert William

  • Director - Resigned
  • Appointed: 2008-03-07
  • Resigned: 2011-03-29

  • BREMNER, Stephen

  • Director - Resigned
  • Appointed: 2009-04-14
  • Resigned: 2011-03-29

  • MCCULLOCH, Thomas Rowan

  • Director - Resigned
  • Appointed: 2008-03-07
  • Resigned: 2010-12-08

  • MCINNES, Derek Gordon

  • Director - Resigned
  • Appointed: 2009-04-14
  • Resigned: 2013-01-18

  • MACROBERTS CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2008-01-23
  • Resigned: 2008-03-07

  • MACROBERTS TRUSTEES LIMITED

  • Director - Resigned
  • Appointed: 2008-03-07
  • Resigned: 2020-10-01

  • ANDERSON, Robert William

  • Secretary - Resigned
  • Appointed: 2008-03-07
  • Resigned: 2012-02-09

  • MACROBERTS-(FIRM)

  • Secretary - Resigned
  • Appointed: 2008-01-23
  • Resigned: 2008-03-07
  • UK

    MOWI SCOTLAND PENSION TRUST LIMITED

  • 05899261
  • LIVE
  • Date Incorporated: 

  • HAIL, Jacqueline Ann

  • Director - Active
  • Appointed: 2015-01-01

  • MORRIS, Paul Christopher, Dr

  • Director - Active
  • Appointed: 2019-02-20

  • THOMPSON, Lorraine Elizabeth

  • Director - Active
  • Appointed: 2008-05-21

  • BRACKEN, Steve Scott

  • Director - Resigned
  • Appointed: 2006-12-13
  • Resigned: 2018-06-30

  • FOSTER, Stephen William

  • Director - Resigned
  • Appointed: 2016-04-11
  • Resigned: 2021-03-31

  • FOTHERINGHAM, Fiona Ann

  • Director - Resigned
  • Appointed: 2015-11-01
  • Resigned: 2018-12-03

  • HUNTER, Douglas Ian

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2015-02-27

  • LAIDLER, Losh Anthony

  • Director - Resigned
  • Appointed: 2011-04-20
  • Resigned: 2014-06-11

  • MACDONALD, Margaret

  • Director - Resigned
  • Appointed: 2006-12-13
  • Resigned: 2016-02-11

  • MCDONAGH, Strav

  • Director - Resigned
  • Appointed: 2006-12-13
  • Resigned: 2008-02-15

  • MCINTOSH, Kenneth James

  • Director - Resigned
  • Appointed: 2008-11-14
  • Resigned: 2010-04-21

  • SHARP, Christopher

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2011-04-19

  • WILSON, Robert

  • Director - Resigned
  • Appointed: 2006-12-13
  • Resigned: 2008-11-11

  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

  • Director - Resigned
  • Appointed: 2010-08-18
  • Resigned: 2014-12-31

  • INHOCO FORMATIONS LIMITED

  • Director - Resigned
  • Appointed: 2006-08-08
  • Resigned: 2006-12-13

  • THOMPSON, Lorraine Elizabeth

  • Secretary - Active
  • Appointed: 2006-12-13

  • A G SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2006-08-08
  • Resigned: 2006-12-13
  • UK

    W.A. FAIRHURST TRUST COMPANY LIMITED

  • SC098571
  • LIVE
  • Date Incorporated: 

  • BARR, Kenneth Macgregor Hunter

  • Director - Active
  • Appointed: 2001-11-27

  • BOURNE, Heather Claire

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2021-08-13

  • BRYSON, Ronald

  • Director - Active
  • Appointed: 2003-01-01

  • PEDEN, Murray

  • Director - Active
  • Appointed: 2009-09-22

  • RIDGE, Philip Andrew

  • Director - Active
  • Appointed: 2009-07-01

  • AITKEN, James Russell

  • Director - Resigned
  • Appointed: 2000-02-20
  • Resigned: 2002-03-05

  • ARMSTRONG, Richard Graham

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1997-01-31

  • CARRUTHERS, David Michael

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2002-07-31

  • FRASER, Malcolm Alistair

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2009-09-22

  • HINTON, Edward Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-30

  • MCCRACKEN, Robert Black

  • Director - Resigned
  • Appointed: 1999-07-29
  • Resigned: 2002-12-31

  • MOTION, James Torbet

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-30

  • SHORT, Allan Edward

  • Director - Resigned
  • Appointed: 1997-02-01
  • Resigned: 2001-01-19

  • SIMMONS, Anthony

  • Director - Resigned
  • Appointed: 2011-06-09
  • Resigned: 2017-03-31

  • SIMPSON, Alan Gordon

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2009-06-30

  • SIMPSON, Gavin William

  • Director - Resigned
  • Appointed: 1992-10-30
  • Resigned: 2000-02-19

  • SMITH, Kenneth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-29

  • TESH, Paul Richard

  • Director - Resigned
  • Appointed: 2001-01-20
  • Resigned: 2011-03-03

  • SCOTT, Alistair Grant

  • Secretary - Active
  • Appointed: 2016-03-31

  • BROWN, Adam Dickson

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-05-17

  • CULLEN, Martin Joseph

  • Secretary - Resigned
  • Appointed: 1994-05-17
  • Resigned: 2016-03-31
  • UK

    AGS AIRPORTS PENSION TRUSTEE LIMITED

  • 09202431
  • LIVE
  • Date Incorporated: 

  • CHRISTIE, Steve

  • Director - Active
  • Appointed: 2015-06-10

  • DUFFY, Marie Evelyne

  • Director - Active
  • Appointed: 2019-12-16

  • MCCONNELL, John Gerard

  • Director - Resigned
  • Appointed: 2015-06-10
  • Resigned: 2022-01-19

  • ABEL, Richard

  • Director - Resigned
  • Appointed: 2014-09-03
  • Resigned: 2015-03-25

  • ALEMAN, Juan Carlos Bullon

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2015-03-25

  • BILBAO, Ignacio Aitor Garcia

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2015-03-25

  • BOOTH, Martyn

  • Director - Resigned
  • Appointed: 2014-11-07
  • Resigned: 2015-03-25

  • BRUEN, John Kevin

  • Director - Resigned
  • Appointed: 2014-09-03
  • Resigned: 2015-03-25

  • CHATHAM, Antony Jonathan

  • Director - Resigned
  • Appointed: 2016-02-12
  • Resigned: 2018-06-30

  • CRAWFORD, Douglas Scott John

  • Director - Resigned
  • Appointed: 2017-09-14
  • Resigned: 2020-03-25

  • FRY, Ian Richard

  • Director - Resigned
  • Appointed: 2015-03-25
  • Resigned: 2015-12-18

  • GEERE, Simon Boyd

  • Director - Resigned
  • Appointed: 2014-09-03
  • Resigned: 2014-11-07

  • HAWKINS, Emma Helen

  • Director - Resigned
  • Appointed: 2018-09-25
  • Resigned: 2020-05-31

  • MARTIN, Craig

  • Director - Resigned
  • Appointed: 2015-03-25
  • Resigned: 2019-12-16

  • ROSS, Bruce

  • Director - Resigned
  • Appointed: 2015-06-10
  • Resigned: 2017-09-13

  • SORIA, Fidel Lopez

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2015-03-25

  • HUNT, Roger Fraser

  • Director - Active
  • Appointed: 2015-03-25

  • APEX PENSION TRUSTEES LIMITED

  • Director - Resigned
  • Appointed: 2014-12-12
  • Resigned: 2023-08-01

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2015-01-27
  • UK

    ZELLIS PENSION TRUSTEES LIMITED

  • 06526190
  • LIVE
  • Date Incorporated: 

  • DAVIS, Anthony Simon

  • Director - Active
  • Appointed: 2011-02-01

  • KEITH, Michelle

  • Director - Resigned
  • Appointed: 2018-06-14
  • Resigned: 2022-03-14

  • KENNEDY, Michael Derek

  • Director - Resigned
  • Appointed: 2019-12-18
  • Resigned: 2021-10-05

  • MULLAN, Anne

  • Director - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2022-06-20

  • ROSKILLY, Mark Darren

  • Director - Active
  • Appointed: 2008-03-06

  • AL-SALEH, Adel Bedry

  • Director - Resigned
  • Appointed: 2011-12-22
  • Resigned: 2011-12-22

  • CRANE, Julian Roger

  • Director - Resigned
  • Appointed: 2012-05-22
  • Resigned: 2018-02-28

  • FELSTON, Graham Stuart

  • Director - Resigned
  • Appointed: 2015-03-18
  • Resigned: 2019-12-18

  • FOX, Patrick

  • Director - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2012-03-22

  • HOLDEN, Christopher Charles

  • Director - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2015-03-18

  • JACKSON, Colin William

  • Director - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2010-10-07

  • KNIGHT, Dina

  • Director - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2010-04-30

  • KNIGHTON, Steven Keith

  • Director - Resigned
  • Appointed: 2009-06-17
  • Resigned: 2015-03-18

  • LAKING, David Albert

  • Director - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2012-03-22

  • LEECH, Darryn

  • Director - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2012-12-14

  • POVEY, Graham

  • Director - Resigned
  • Appointed: 2012-05-22
  • Resigned: 2013-03-12

  • RICHARDSON, John David

  • Director - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2013-09-17

  • SCHENCK, Daniel William

  • Director - Resigned
  • Appointed: 2013-09-09
  • Resigned: 2013-09-09

  • SMITH, Patrick Brendan

  • Director - Resigned
  • Appointed: 2010-04-30
  • Resigned: 2015-03-18

  • WILSON, Daniel Paul

  • Director - Resigned
  • Appointed: 2013-12-03
  • Resigned: 2018-02-28

  • YATES, Andrew John

  • Director - Resigned
  • Appointed: 2015-10-15
  • Resigned: 2015-10-15

  • AINSWORTH, David Michael Godfrey

  • Director - Active
  • Appointed: 2022-03-14

  • SHEAIL, Andrew John

  • Director - Active
  • Appointed: 2022-03-14

  • YATES, Andrew

  • Secretary - Active
  • Appointed: 2015-10-15

  • HALL, Joanne

  • Secretary - Resigned
  • Appointed: 2009-06-17
  • Resigned: 2015-09-30

  • RICHARDSON, John David

  • Secretary - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2013-09-09

  • SCHENCK, Daniel William

  • Secretary - Resigned
  • Appointed: 2013-09-09
  • Resigned: 2013-09-09

  • PROPENSIONS LIMITED

  • Address: G62 6BU, Scotland
  • UK

    FREE CHURCH OF SCOTLAND PENSION SCHEME TRUSTEES LIMITED

  • SC316511
  • LIVE
  • Date Incorporated: 

  • AKROYD, Robert John, Rev Dr

  • Director - Resigned
  • Appointed: 2019-11-27
  • Resigned: 2022-05-03

  • CUNNINGHAM, Simon John

  • Director - Active
  • Appointed: 2020-04-15

  • MACDONALD, Alexander James, Rev

  • Director - Resigned
  • Appointed: 2015-11-16
  • Resigned: 2022-05-03

  • MACDONALD, Callum

  • Director - Resigned
  • Appointed: 2009-06-05
  • Resigned: 2021-05-31

  • MACLEOD, John Alasdair, Dr

  • Director - Resigned
  • Appointed: 2019-01-21
  • Resigned: 2022-11-09

  • MORRIS, David Paterson

  • Director - Resigned
  • Appointed: 2015-11-16
  • Resigned: 2021-05-31

  • CAMPBELL, Norman

  • Director - Resigned
  • Appointed: 2007-02-14
  • Resigned: 2008-09-25

  • DOUGLAS, Charles Arthur Gordon, Rev

  • Director - Resigned
  • Appointed: 2007-07-12
  • Resigned: 2019-11-28

  • GILL, Iain Duncan

  • Director - Resigned
  • Appointed: 2007-02-14
  • Resigned: 2017-05-31

  • GILLIES, Iain

  • Director - Resigned
  • Appointed: 2010-07-26
  • Resigned: 2011-04-27

  • MACIVER, Ian, Dr

  • Director - Resigned
  • Appointed: 2007-02-14
  • Resigned: 2010-07-26

  • MACKAY, John Lamb, Rev Professor

  • Director - Resigned
  • Appointed: 2007-02-14
  • Resigned: 2013-07-10

  • MATHESON, Scott

  • Director - Resigned
  • Appointed: 2014-10-28
  • Resigned: 2015-11-16

  • MCGILLIVRAY, Ewan Boyd

  • Director - Resigned
  • Appointed: 2013-04-02
  • Resigned: 2019-02-04

  • MEREDITH, David Cameron, Rev

  • Director - Resigned
  • Appointed: 2007-07-12
  • Resigned: 2015-11-16

  • ROBINSON, Mark Frederick

  • Director - Active
  • Appointed: 2021-05-31

  • BEATON, James Oliphant, Rev

  • Director - Active
  • Appointed: 2022-10-03

  • MACLEOD, John Angus, Professor

  • Director - Active
  • Appointed: 2022-10-03

  • MATHESON, Scott

  • Secretary - Resigned
  • Appointed: 2015-07-14
  • Resigned: 2020-09-28

  • MORRISON, Roderick Macleod

  • Secretary - Resigned
  • Appointed: 2007-02-14
  • Resigned: 2015-07-14

  • GIFFEN, Andrew Richard

  • Secretary - Active
  • Appointed: 2020-11-02
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