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FAMILY OFFICE (SCOTLAND) LIMITED

SC224077Active 2001-10-09Health 94/100 · Strong

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People intelligence
Active directors
25
Active secretaries
1
Appointed · 12mo
25
Resigned · 12mo
1
4% board churn in the last 12 months — within normal range.
Recent board changes

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2012-09-01
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CRANDLES, Gillian

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
United Kingdom
Born
08/1971
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DOUGLAS-HOME, Richard

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
Scotland
Born
03/1983
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DUGUID, Tom

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
Scotland
Born
06/1979
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DUNLOP, Grierson Robert

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
United Kingdom
Born
05/1974
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GARDEN, Alexander Kenneth

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
United Kingdom
Born
05/1974
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GASS, Graeme

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
Scotland
Born
05/1984
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JACKSON, Sarah Victoria

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
Scotland
Born
04/1984
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JOHNSTON, Louise Margaret

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
Scotland
Born
06/1981
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KANE, Michael Anthony

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
United Kingdom
Born
11/1970
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LITTLEFIELD, Peter Southern

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
United Kingdom
Born
01/1975
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MACAULAY, Paul

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
Scotland
Born
08/1980
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MACDONALD, Kenneth George

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
Scotland
Born
04/1973
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MACLEOD, Donald Frank Glendinning

Director
Active
Appointed
2026-03-10
Nationality
British,Canadian
Residence
United Kingdom
Born
07/1983
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MCEWAN, Gavin Graham Robert

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
United Kingdom
Born
07/1973
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MURRIN, Peter James

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
Scotland
Born
12/1978
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OGILVIE, Lindsey Ann

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
United Kingdom
Born
10/1977
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OGILVY, David Cameron

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
United Kingdom
Born
11/1963
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PANESAR-SAGGU, Simran Kaur

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
Scotland
Born
09/1983
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RUSHWORTH, Alistair

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
Scotland
Born
12/1984
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SHELDON, John Christopher Phelps

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
United Kingdom
Born
06/1979
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SIMPSON, Donald William

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
United Kingdom
Born
10/1973
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SOUTAR, Murray Duncan

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
Scotland
Born
07/1981
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STORRIE, Alix Elizabeth

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
Scotland
Born
01/1980
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WARNE, Alice Shirley

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
Scotland
Born
04/1988
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YOUNGER, Jennifer

Director
Active
Appointed
2026-03-10
Nationality
British
Residence
Scotland
Born
10/1979
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OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-10-09
Resigned
2001-10-09
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TURCAN CONNELL WS

Corporate Secretary
Resigned
Appointed
2001-10-09
Resigned
2012-09-01
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CONNELL, Douglas Andrew

Director
Resigned
Appointed
2001-10-09
Resigned
2015-06-30
Nationality
British
Residence
United Kingdom
Born
05/1954
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MACKINTOSH, Simon Aeneas

Director
Resigned
Appointed
2001-10-09
Resigned
2019-06-28
Nationality
British
Residence
Scotland
Born
02/1957
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STRINGER, Niall

Director
Resigned
Appointed
2001-10-09
Resigned
2026-04-01
Nationality
British
Residence
Scotland
Born
05/1965
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JORDANS (SCOTLAND) LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-10-09
Resigned
2001-10-09
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