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SOUTH QUEENSFERRY LIMITED

SC167959Active 1996-08-28Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes

THOMSON, Alexis

Secretary
Active
Appointed
2025-11-19
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KING, Allan Alexander

Director
Active
Appointed
2018-07-19
Nationality
British
Residence
United Kingdom
Born
08/1989
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MILLOY, David Thomas

Director
Active
Appointed
2015-06-10
Nationality
British
Residence
Scotland
Born
05/1965
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YOUNG, Eric Macfie

Director
Active
Appointed
2018-08-07
Nationality
British
Residence
Scotland
Born
10/1955
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DONALDSON, Euan James

Secretary
Resigned
Appointed
1996-08-28
Resigned
2002-01-21
Nationality
British
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MACKINNON, Iain Lachlan

Secretary
Resigned
Appointed
2002-01-21
Resigned
2002-08-30
Nationality
British
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PARK, Katherine Mary

Secretary
Resigned
Appointed
2019-08-08
Resigned
2025-11-19
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SMYTH, Pamela June

Secretary
Resigned
Appointed
2002-08-30
Resigned
2012-05-16
Nationality
British
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OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1996-08-28
Resigned
1996-08-28
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BORLAND, Donald William

Director
Resigned
Appointed
2007-08-20
Resigned
2015-07-08
Nationality
British
Residence
United Kingdom
Born
09/1966
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BUTCHART, Ian

Director
Resigned
Appointed
2018-08-07
Resigned
2020-10-27
Nationality
British
Residence
Scotland
Born
04/1956
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DEANS, Thomas Malcolm

Director
Resigned
Appointed
2005-02-25
Resigned
2007-06-01
Nationality
British
Residence
Scotland
Born
09/1959
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GRANT, Pamela

Director
Resigned
Appointed
2007-04-26
Resigned
2015-06-30
Nationality
British
Residence
Scotland
Born
06/1968
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HAGGERTY, Euan James Edward

Director
Resigned
Appointed
2011-07-01
Resigned
2017-06-30
Nationality
British
Residence
Scotland
Born
04/1977
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HODSDEN, Richard David

Director
Resigned
Appointed
2013-11-21
Resigned
2014-12-04
Nationality
British
Residence
England
Born
11/1966
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JACKSON, Julie Mansfield

Director
Resigned
Appointed
2005-02-25
Resigned
2009-09-18
Nationality
British
Residence
United Kingdom
Born
12/1965
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MILLER, Keith Manson

Director
Resigned
Appointed
1996-08-28
Resigned
2004-03-31
Nationality
British
Residence
Scotland
Born
03/1949
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MILLER, Philip Hartley

Director
Resigned
Appointed
2004-03-31
Resigned
2015-05-31
Nationality
British
Residence
Scotland
Born
10/1956
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RICHARDS, John Steel

Director
Resigned
Appointed
2012-02-10
Resigned
2013-11-18
Nationality
British
Residence
United Kingdom
Born
09/1957
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RICHARDS, John Steel

Director
Resigned
Appointed
1996-08-28
Resigned
2004-03-31
Nationality
British
Residence
United Kingdom
Born
09/1957
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RUTTERFORD, Michael David

Director
Resigned
Appointed
2004-03-31
Resigned
2008-03-21
Nationality
British
Residence
Scotland
Born
08/1947
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SUTHERLAND, Andrew

Director
Resigned
Appointed
2004-03-31
Resigned
2018-08-29
Nationality
British
Residence
United Kingdom
Born
01/1961
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WOOD, Marlene

Director
Resigned
Appointed
2004-03-31
Resigned
2009-05-29
Nationality
British
Residence
United Kingdom
Born
06/1962
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YOUNG, Eric Macfie

Director
Resigned
Appointed
2004-03-31
Resigned
2008-03-21
Nationality
British
Residence
Scotland
Born
10/1955
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JORDANS (SCOTLAND) LIMITED

Corporate Nominee Director
Resigned
Appointed
1996-08-28
Resigned
1996-08-28
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