1
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
SC200777 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (124 parents)
Officer
2005-11-14 ~ 2017-12-31
IIF 16 - Director → ME
2
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (13 parents)
Officer
2013-09-06 ~ now
IIF 2 - Secretary → ME
3
CONON SYNDICATE TRUSTEES LIMITED
- now SC092891FYFE, IRELAND TRUSTEES LIMITED - 1990-03-14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-08-11 ~ 2021-04-01
IIF 13 - Director → ME
4
LINDSAYS TRUSTEES & EXECUTORS LIMITED
SC170562 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (125 parents, 17 offsprings)
Officer
2005-11-14 ~ 2017-12-31
IIF 15 - Director → ME
5
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (133 parents, 2 offsprings)
Officer
2005-11-14 ~ 2017-12-31
IIF 19 - Director → ME
6
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (41 parents, 94 offsprings)
Officer
2005-11-14 ~ 2017-12-31
IIF 23 - Director → ME
7
M & M COMPANY SECRETARIES LIMITED
- now SC217381M & M (NO.8) LIMITED - 2001-06-05
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (18 parents, 26 offsprings)
Officer
2012-10-08 ~ 2017-12-31
IIF 14 - Director → ME
8
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (125 parents)
Officer
2005-11-14 ~ 2017-12-31
IIF 18 - Director → ME
9
6/8 Livingstone Place, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-10 ~ 2021-06-04
IIF 6 - Director → ME
10
QUEENSFERRY ATTORNEYS LIMITED
- now SC150408BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Officer
2000-02-28 ~ 2005-11-13
IIF 12 - Director → ME
11
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2000-02-28 ~ 2005-11-13
IIF 10 - Director → ME
12
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (26 parents, 57 offsprings)
Officer
2000-02-28 ~ 2017-12-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 25 - Ownership of shares – 75% or more → OE
13
QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2000-02-28 ~ 2005-11-13
IIF 8 - Director → ME
14
QUEENSFERRY REGISTRATIONS LIMITED
SC145855 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (26 parents, 56 offsprings)
Officer
2000-02-28 ~ 2017-12-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 26 - Ownership of shares – 75% or more → OE
15
QUEENSFERRY SECRETARIES LIMITED
SC145858 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (30 parents, 154 offsprings)
Officer
2000-02-28 ~ 2017-12-31
IIF 24 - Director → ME
2005-11-13 ~ 2017-12-31
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 27 - Ownership of shares – 75% or more → OE
16
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
2000-02-28 ~ 2005-11-13
IIF 9 - Director → ME
17
QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 2 offsprings)
Officer
2000-02-28 ~ 2005-11-13
IIF 11 - Director → ME
18
42 Peffermill Road, Laurie Liddell Clubhouse, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2010-12-22 ~ 2018-05-07
IIF 1 - Secretary → ME
19
42 Peffermill Road, Laurie Liddell Clubhouse, Edinburgh, Scotland
Active Corporate (55 parents)
Officer
2010-10-29 ~ 2018-02-22
IIF 3 - Secretary → ME
20
THE CALEDONIAN CRIME WRITING FESTIVAL
SC404578 Lindsays Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2011-08-02 ~ now
IIF 4 - Secretary → ME
21
Harbourside House, 110 Commercial Street, Edinburgh
Active Corporate (81 parents, 2 offsprings)
Officer
2013-10-05 ~ 2019-09-21
IIF 7 - Director → ME
22
THE TRUST & ADMINISTRATION COMPANY LIMITED
SC021018 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (122 parents)
Officer
2005-11-14 ~ 2017-12-31
IIF 21 - Director → ME
23
WARDEN PRIVATE TRUST COMPANY LIMITED
SC081141 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (121 parents)
Officer
2005-11-14 ~ 2017-12-31
IIF 20 - Director → ME