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GOLDEN SQUARE NOMINEES LIMITED

SC066084Active 1978-10-17Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

LC SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2019-11-18
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MURRAY, Peter

Director
Active
Appointed
2002-04-01
Nationality
British
Residence
United Kingdom
Born
10/1971
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STOTT, Andrew Duguid

Director
Active
Appointed
2026-03-26
Nationality
British
Residence
Scotland
Born
07/1975
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LEDINGHAM CHALMERS LLP

Corporate Secretary
Resigned
Appointed
2006-04-01
Resigned
2019-11-18
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LEDINGHAM CHALMERS LLP

Corporate Secretary
Resigned
Appointed
1989-10-12
Resigned
2006-04-01
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ANDERSON, Neil Robert

Director
Resigned
Appointed
2010-03-04
Resigned
2020-04-30
Nationality
British
Residence
Scotland
Born
05/1971
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BYTH, Robert William

Director
Resigned
Appointed
1991-10-07
Resigned
1995-01-01
Nationality
British
Born
11/1942
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CONNON, Roger Gordon

Director
Resigned
Appointed
1997-01-16
Resigned
2006-03-31
Nationality
British
Residence
United Kingdom
Born
11/1959
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EDWARD, Ian

Director
Resigned
Appointed
—
Resigned
1996-12-31
Nationality
British
Born
09/1935
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FARQUHAR, Gavin Blair

Director
Resigned
Appointed
1991-10-07
Resigned
2006-03-31
Nationality
British
Born
03/1959
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HUTCHISON, Rodney Alphonsious Magill

Director
Resigned
Appointed
2011-04-01
Resigned
2021-08-31
Nationality
Scottish
Residence
Scotland
Born
12/1968
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LAING, David Kemlo

Director
Resigned
Appointed
—
Resigned
2019-03-31
Nationality
British
Residence
Scotland
Born
06/1953
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LAING, Malcolm Donald

Director
Resigned
Appointed
—
Resigned
2019-03-31
Nationality
British
Residence
United Kingdom
Born
11/1955
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MACLEOD, Claire

Director
Resigned
Appointed
2002-04-01
Resigned
2004-03-31
Nationality
British
Born
03/1958
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MACLURE, Alasdair Eoin

Director
Resigned
Appointed
1991-10-07
Resigned
2010-03-04
Nationality
British
Residence
United Kingdom
Born
12/1957
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MCHATTIE, Kenneth George

Director
Resigned
Appointed
1991-10-07
Resigned
1998-02-28
Nationality
British
Residence
Scotland
Born
08/1956
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MITCHELL, Jody Bruce

Director
Resigned
Appointed
2010-04-01
Resigned
2026-03-25
Nationality
British
Residence
Scotland
Born
04/1977
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NEILSON, Fiona Elizabeth

Director
Resigned
Appointed
2010-03-04
Resigned
2018-03-31
Nationality
British
Residence
Scotland
Born
06/1963
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RUDDIMAN, Robert John Arthur

Director
Resigned
Appointed
1997-09-12
Resigned
2006-03-31
Nationality
British
Born
02/1965
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RUTHERFORD, John Arthur Thomas

Director
Resigned
Appointed
1991-10-07
Resigned
2006-03-31
Nationality
British
Residence
United Kingdom
Born
08/1958
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