FAMILY OFFICE (SCOTLAND) LIMITED

FAMILY OFFICE (SCOTLAND) LIMITED is a Ltd currently active, incorporated on 2001-10-09. There are 26 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-04-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

4% board churn in the last 12 months — within normal range.

Recent board changes

STRINGER, Niall· Director
Resigned 2026-04-01
CRANDLES, Gillian· Director
Appointed 2026-03-10
DOUGLAS-HOME, Richard· Director
Appointed 2026-03-10
DUGUID, Tom· Director
Appointed 2026-03-10

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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