Company SC222231
SC222231
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Companies House dossier
Company SC222231
SC222231
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FEAR, Kenneth· DirectorResigned 2020-05-31
- CARRUTHERS, Iain· DirectorAppointed 2019-07-01
- ROBERTSON, Geraldine· DirectorAppointed 2019-07-01
- YOUNG, Stephen· DirectorResigned 2019-06-01
CARRUTHERS, Iain
Director
- Appointed
- 2019-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1959
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ROBERTSON, Geraldine
Director
- Appointed
- 2019-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1968
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SCOTTISH PENSION TRUSTEES LIMITED
Corporate Director
- Appointed
- 2016-07-12
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LEES, James Graham
Secretary
- Appointed
- 2001-09-17
- Resigned
- 2003-04-08
- Nationality
- British
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MCCALLUM, Angela Jane
Secretary
- Appointed
- 2003-04-08
- Resigned
- 2016-05-17
- Nationality
- British
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 2001-08-15
- Resigned
- 2001-09-17
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DOCHERTY, Michael
Director
- Appointed
- 2002-01-15
- Resigned
- 2006-11-21
- Nationality
- British
- Born
- 08/1966
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FAIRBAIRN, James Bennett
Director
- Appointed
- 2001-09-17
- Resigned
- 2008-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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FEAR, Kenneth
Director
- Appointed
- 2014-10-08
- Resigned
- 2020-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1940
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FRAME, William
Director
- Appointed
- 2001-09-17
- Resigned
- 2006-12-14
- Nationality
- British
- Born
- 01/1932
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KINCHINGTON, Victoria
Director
- Appointed
- 2008-03-28
- Resigned
- 2012-07-27
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1978
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MCCOLL, James Allan
Director
- Appointed
- 2001-09-17
- Resigned
- 2016-04-20
- Nationality
- British
- Residence
- Monaco
- Born
- 12/1951
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MCHALE, John Patrick
Director
- Appointed
- 2001-11-22
- Resigned
- 2019-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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RATCLIFFE, Miles Brittain
Director
- Appointed
- 2016-04-20
- Resigned
- 2016-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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YOUNG, Stephen
Director
- Appointed
- 2016-06-01
- Resigned
- 2019-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1956
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YOUNG, Stephen
Director
- Appointed
- 2007-06-19
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1956
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VINDEX LIMITED
Corporate Nominee Director
- Appointed
- 2001-08-15
- Resigned
- 2001-09-17
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VINDEX SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2001-08-15
- Resigned
- 2001-09-17
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