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SC280861Active 2005-03-01Health 94/100 · Strong

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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes

BOYLE, Colette Patricia

Secretary
Active
Appointed
2013-02-20
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CAMBRIDGE, Mhairi-Clare

Director
Active
Appointed
2026-04-13
Nationality
British
Residence
Scotland
Born
01/1993
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DUNCAN, John

Director
Active
Appointed
2022-08-29
Nationality
British
Residence
Scotland
Born
09/1961
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KELSO MASON, Ruth

Director
Active
Appointed
2020-05-13
Nationality
British
Residence
Scotland
Born
11/1981
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MCCANN, Ashley

Director
Active
Appointed
2021-01-22
Nationality
Scottish
Residence
Scotland
Born
04/1990
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MCCANN, Donna

Director
Active
Appointed
2023-04-18
Nationality
British
Residence
Scotland
Born
08/1972
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MCKEE, John

Director
Active
Appointed
2021-04-29
Nationality
Scottish
Residence
Scotland
Born
03/1979
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MILLER, Susan

Director
Active
Appointed
2022-04-27
Nationality
Scottish
Residence
Scotland
Born
07/1971
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RUTKOWSKA, Aneta

Director
Active
Appointed
2025-08-20
Nationality
Polish
Residence
Scotland
Born
07/1985
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SMITH, Mary Anne

Director
Active
Appointed
2013-02-14
Nationality
British
Residence
Scotland
Born
07/1949
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GILLIES, Margaret

Secretary
Resigned
Appointed
2005-03-01
Resigned
2011-07-28
Nationality
British
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LEUNG, Maria

Secretary
Resigned
Appointed
2011-08-01
Resigned
2013-02-20
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OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2005-03-01
Resigned
2005-03-01
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BUTTERS, Lucy Watson

Director
Resigned
Appointed
2013-01-10
Resigned
2020-06-15
Nationality
British
Residence
United Kingdom
Born
01/1970
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CARSLAW, David Campbell Hamilton

Director
Resigned
Appointed
2006-06-08
Resigned
2016-07-04
Nationality
British
Residence
Scotland
Born
03/1951
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CHARLES, Philip

Director
Resigned
Appointed
2018-11-22
Resigned
2021-03-19
Nationality
British
Residence
Scotland
Born
04/1967
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CHERRY, Alastair Jack, Reverend

Director
Resigned
Appointed
2005-06-09
Resigned
2006-08-31
Nationality
British
Born
03/1944
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CLARK, Catherine

Director
Resigned
Appointed
2006-02-09
Resigned
2007-01-18
Nationality
British
Born
10/1951
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CULLIGAN, Julie Isabella

Director
Resigned
Appointed
2013-01-10
Resigned
2017-07-28
Nationality
British
Residence
Scotland
Born
07/1966
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DOCHERTY, Patricia Evelyn

Director
Resigned
Appointed
2005-06-09
Resigned
2012-03-08
Nationality
British
Residence
Scotland
Born
09/1950
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GIBBS, Hilary

Director
Resigned
Appointed
2020-03-19
Resigned
2021-07-01
Nationality
Scottish
Residence
Scotland
Born
03/1943
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JOHNSTONE, Lee

Director
Resigned
Appointed
2016-09-16
Resigned
2018-02-08
Nationality
British
Residence
Scotland
Born
01/1982
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KINNIBURGH, Irene

Director
Resigned
Appointed
2005-03-08
Resigned
2007-08-30
Nationality
British
Born
05/1943
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LESLIE, Gillian

Director
Resigned
Appointed
2005-06-09
Resigned
2007-05-14
Nationality
British
Born
01/1965
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MACDONALD, Ian

Director
Resigned
Appointed
2005-03-01
Resigned
2007-03-08
Nationality
British
Born
12/1940
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MAHMOOD, Rehana

Director
Resigned
Appointed
2010-05-13
Resigned
2016-09-16
Nationality
Scottish
Residence
Scotland
Born
01/1973
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MARLEY, Caroline

Director
Resigned
Appointed
2006-06-08
Resigned
2007-01-18
Nationality
British
Born
06/1964
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MCCUSKER, Marion Mccormack

Director
Resigned
Appointed
2011-11-10
Resigned
2018-09-14
Nationality
British
Residence
Scotland
Born
06/1951
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MCKINLAY, Ken

Director
Resigned
Appointed
2022-08-29
Resigned
2025-03-14
Nationality
British
Residence
Scotland
Born
09/1952
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MCMURCHY, Mary

Director
Resigned
Appointed
2007-06-21
Resigned
2019-05-09
Nationality
British
Residence
Scotland
Born
06/1940
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MORGAN, Anne

Director
Resigned
Appointed
2012-10-11
Resigned
2014-09-12
Nationality
Scottish
Residence
Scotland
Born
06/1952
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O'HARA, Nikki Patricia

Director
Resigned
Appointed
2005-12-08
Resigned
2013-01-10
Nationality
British
Residence
Scotland
Born
03/1967
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REYNOLDS, Andrea

Director
Resigned
Appointed
2021-04-29
Resigned
2023-02-02
Nationality
Scottish
Residence
Scotland
Born
12/1980
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RUSSELL, Melanie Margaret

Director
Resigned
Appointed
2023-11-29
Resigned
2024-08-05
Nationality
British
Residence
Scotland
Born
11/1980
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SINGH, Deepa, Dr

Director
Resigned
Appointed
2018-05-10
Resigned
2024-08-22
Nationality
British
Residence
United Kingdom
Born
06/1954
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STANGER, Hilary Margaret

Director
Resigned
Appointed
2005-06-09
Resigned
2006-08-31
Nationality
British
Born
02/1948
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SULLIVAN, Richard Alan

Director
Resigned
Appointed
2018-05-10
Resigned
2018-11-22
Nationality
British
Residence
Scotland
Born
11/1978
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THOMPSON, Allan John

Director
Resigned
Appointed
2006-01-12
Resigned
2013-03-14
Nationality
British
Residence
Scotland
Born
09/1966
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TODD, Lesley-Anne Paton

Director
Resigned
Appointed
2019-05-09
Resigned
2020-10-15
Nationality
British
Residence
United Kingdom
Born
03/1979
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WALKER, Fiona Margaret

Director
Resigned
Appointed
2016-04-21
Resigned
2023-10-04
Nationality
British
Residence
Scotland
Born
04/1979
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WHYTE, Margaret Anne

Director
Resigned
Appointed
2005-03-01
Resigned
2005-06-09
Nationality
British
Residence
Scotland
Born
03/1951
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WISENER, Susan Agnes

Director
Resigned
Appointed
2007-10-11
Resigned
2009-12-03
Nationality
British
Born
03/1963
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WRIGHT, Stephen Stewart

Director
Resigned
Appointed
2013-01-10
Resigned
2018-09-14
Nationality
Scottish
Residence
Scotland
Born
12/1983
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JORDAN COMPANY SECRETARIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-03-01
Resigned
2005-03-01
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JORDANS (SCOTLAND) LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-03-01
Resigned
2005-03-01
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OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-03-01
Resigned
2005-03-01
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-03-01
Resigned
2005-03-01
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