PEREGRINE EDINBURGH LIMITED
SC132850 · Dissolved · Ltd · 35 yrs · Glasgow
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Companies House dossier
PEREGRINE EDINBURGH LIMITED
SC132850Dissolved· Ltd· Scotland· 1991-07-09Incorporated 1991-07-09Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FARMER, Thomas, Sir· DirectorResigned 2025-04-14
- MCADAM, Mary Anne· SecretaryAppointed 2017-10-27
- PETRIE, Roderick Mckenzie· DirectorAppointed 2017-10-27
- QUINSEY, Neil Alan· SecretaryResigned 2017-10-27
MCADAM, Mary Anne
Secretary
- Appointed
- 2017-10-27
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PETRIE, Roderick Mckenzie
Director
- Appointed
- 2017-10-27
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1956
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APPLEBY, Karen Marion Helga
Secretary
- Appointed
- 1993-10-29
- Resigned
- 1999-02-01
- Nationality
- British
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HIGGINS, Jennifer Rosemary
Secretary
- Appointed
- 1991-11-15
- Resigned
- 1993-10-29
- Nationality
- British
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QUINSEY, Neil Alan
Secretary
- Appointed
- 2009-06-01
- Resigned
- 2017-10-27
- Nationality
- British
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ROBSON, Malcolm Henry
Secretary
- Appointed
- 1999-02-01
- Resigned
- 2009-06-01
- Nationality
- British
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DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-07-09
- Resigned
- 1991-11-15
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BRUCE, Roderick Lawrence
Nominee Director
- Appointed
- 1991-07-09
- Resigned
- 1991-10-11
- Nationality
- British
- Born
- 03/1948
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FARMER, Thomas, Sir
Director
- Appointed
- 2016-02-01
- Resigned
- 2025-04-14
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1940
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HARRISON, Thomas Frederick Teviot
Director
- Appointed
- 1991-10-11
- Resigned
- 2017-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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HUTHERSALL, Robert
Director
- Appointed
- 1991-11-15
- Resigned
- 2001-01-15
- Nationality
- British
- Born
- 02/1947
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MINTO, Bruce Watson
Nominee Director
- Appointed
- 1991-07-09
- Resigned
- 1991-10-11
- Nationality
- British
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QUINSEY, Neil Alan
Director
- Appointed
- 2013-10-04
- Resigned
- 2017-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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ROBSON, Malcolm Henry
Director
- Appointed
- 2001-01-15
- Resigned
- 2013-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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