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KILMARTIN HOUSE TRADING CO LTD.

SC166302Active 1996-06-14Health 90/100 · Strong

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

HEYWORTH, Michael Paul

Director
Active
Appointed
2026-05-11
Nationality
British
Residence
United Kingdom
Born
07/1961
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MACLEOD, Grace Margaret

Director
Active
Appointed
2019-05-28
Nationality
British
Residence
Scotland
Born
10/1953
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ROSS, Calum James

Director
Active
Appointed
2026-06-16
Nationality
Scottish
Residence
United Kingdom
Born
03/1964
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ADAIR, Richard Iain

Secretary
Resigned
Appointed
1997-12-01
Resigned
2012-05-22
Nationality
British
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HAMILTON, Allan, Professor

Secretary
Resigned
Appointed
2012-05-22
Resigned
2015-04-28
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KNOX, Ruth

Secretary
Resigned
Appointed
2015-04-28
Resigned
2019-09-09
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PERRINS, Robert Charles Grenville

Secretary
Resigned
Appointed
1996-08-14
Resigned
1997-11-30
Nationality
British
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FIRST SCOTTISH SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1996-06-14
Resigned
1996-08-14
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ADAIR, Richard Iain

Director
Resigned
Appointed
1997-12-01
Resigned
2012-05-22
Nationality
British
Residence
Scotland
Born
08/1962
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BROWN, Jan Vanessa

Director
Resigned
Appointed
2013-05-16
Resigned
2025-08-11
Nationality
British
Residence
Scotland
Born
02/1942
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BURNETT, Vicki

Director
Resigned
Appointed
2022-09-05
Resigned
2023-08-30
Nationality
British
Residence
Scotland
Born
06/1967
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CLOUGH, David

Director
Resigned
Appointed
1996-08-14
Resigned
2001-09-24
Nationality
British
Born
07/1965
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GRAY STEPHENS, Gordon Thomas

Director
Resigned
Appointed
2019-05-28
Resigned
2025-05-01
Nationality
British
Residence
Scotland
Born
02/1961
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GRAY-STEPHENS, Gordon

Director
Resigned
Appointed
2003-08-18
Resigned
2012-03-12
Nationality
British
Residence
Scotland
Born
02/1961
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HAMILTON, Allan, Professor

Director
Resigned
Appointed
2009-10-01
Resigned
2017-03-07
Nationality
British
Residence
United Kingdom
Born
04/1936
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HOBHOUSE, Georgina Dehra Catherine

Director
Resigned
Appointed
2003-08-18
Resigned
2007-08-27
Nationality
British
Born
09/1953
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KNOX, Ruth

Director
Resigned
Appointed
2013-05-17
Resigned
2019-09-09
Nationality
British
Residence
United Kingdom
Born
12/1948
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LISTER, Timothy John

Director
Resigned
Appointed
2019-05-28
Resigned
2020-09-07
Nationality
British
Residence
Scotland
Born
04/1953
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MARKUS, Gilbert

Director
Resigned
Appointed
2003-08-18
Resigned
2004-11-05
Nationality
British
Born
04/1957
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PERRINS, Robert Charles Grenville

Director
Resigned
Appointed
1996-08-14
Resigned
1997-11-30
Nationality
British
Born
04/1965
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ROSS, Calum

Director
Resigned
Appointed
2025-06-30
Resigned
2026-06-18
Nationality
British
Residence
Scotland
Born
10/1964
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SCHAFER, Colin David

Director
Resigned
Appointed
2001-09-24
Resigned
2003-08-18
Nationality
British
Born
11/1962
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SMART, Anne Elizabeth

Director
Resigned
Appointed
2017-03-20
Resigned
2019-05-28
Nationality
British
Residence
Scotland
Born
03/1962
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WEBB, Sharon Helen, Dr

Director
Resigned
Appointed
2006-06-20
Resigned
2017-03-20
Nationality
British
Residence
Scotland
Born
03/1968
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FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
1996-06-14
Resigned
1996-08-14
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