SCOTTISH & NEWCASTLE LIMITED

Company summary

Company number: SC016288
Status: ACTIVE
Incorporated / age: 14 January 193195 years
Registered office: 6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 17 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
Nature of business
Activities of head offices
Previous company names
SCOTTISH & NEWCASTLE PLC
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Ruth Carol ACTIVE	Secretary	01 Jul 2026				6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
HAARSMA, Boudewijn Nicolaas ACTIVE	Director	27 Sep 2022		England	December 1968	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
KLEINJAN, Rob ACTIVE	Director	26 Sep 2022		Scotland	July 1964	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
NICOLL, Lynsey Jane ACTIVE	Director	31 Oct 2013		Scotland	May 1980	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
COLQUHOUN, Graeme Alexander RESIGNED	Secretary	22 Jul 2008	14 Jun 2018			3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
KENNERLEY, Peter Dilworth RESIGNED	Secretary	28 May 1999	20 Jun 2008			13 Lennox Street, Edinburgh, EH4 1QB
PEAREY, Michael John RESIGNED	Secretary		28 May 1999			The Lodge, Aberlady, East Lothian, EH32 0RE
STEVENS, Mark RESIGNED	Secretary	20 Jun 2008	31 Jul 2008			75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
ANDERSON, James Iain Walker RESIGNED	Director	28 May 1998	31 Aug 2005		June 1938	38 Chester Row, London, SW1W 8JP
AVES, Simon Howard RESIGNED	Director	01 Sep 2008	30 Jan 2009	Scotland	May 1957	5, Swanston Gardens, Edinburgh, EH10 1DJ
BAIN, Neville Clifford, Dr RESIGNED	Director	26 Jun 1997	26 Apr 2007	United Kingdom	July 1940	High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
BOWMAN, Philip RESIGNED	Director	10 Jan 2006	28 Apr 2008	United Kingdom	December 1952	Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
COLQUHOUN, Graeme Alexander RESIGNED	Director	30 Jan 2009	14 Jun 2018	Scotland	June 1972	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
DALGETY, John Alexander RESIGNED	Director	26 Oct 1995	30 Jun 2001	Scotland	September 1949	1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF
DICK, Alan RESIGNED	Director	28 Apr 2008	25 Sep 2009		November 1963	Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
DICKSON, Guy Grattan RESIGNED	Director	04 May 1992	20 Dec 2002		November 1945	Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW
DUNSMORE, John Michael RESIGNED	Director	30 Sep 2002	29 Apr 2008	Scotland	February 1959	22 Napier Road, Merchinston, Edinburgh, EH10 5AY
ELZEN, Arnoldus Johannes Den RESIGNED	Director	01 Sep 2008	31 Mar 2012	United Kingdom	May 1970	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
FAIRWEATHER, James Henry Whitton RESIGNED	Director		29 Jul 2004	United Kingdom	July 1946	The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY
FIELD, Malcolm, Sir RESIGNED	Director	27 May 1993	29 Oct 1998		August 1937	15 Eaton Terrace, London, SW1W 9DD
FORBES, Karen Louise RESIGNED	Director	05 Mar 2010	31 Oct 2013	Scotland	January 1978	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
FORDE, David Michael RESIGNED	Director	20 May 2013	31 Jul 2020	Ireland	February 1968	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
FROGGATT, Anthony RESIGNED	Director	12 May 2003	31 Oct 2007		June 1948	12 Moray Place, Edinburgh, EH3 6DT
GLANCEY, Stephen RESIGNED	Director	19 Nov 2007	29 Apr 2008	United Kingdom	December 1960	23, Lynton Avenue, Glasgow, East Renfrewshire, G467JP
GRANT, Matthew Alistair, Sir RESIGNED	Director	29 Sep 1994	22 Jan 2001		March 1937	16 Campden Hill Square, Kensington, London, W8 7JY
GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED	Director	28 May 1998	28 Apr 2008	United Kingdom	April 1937	64 Northumberland Street, Edinburgh, EH3 6JE
HANNAH, Ian George RESIGNED	Director		31 Dec 2000		April 1943	White Dell Farm, Belsize, Sarratt, Hertfordshire, WD3 4NX
HARTWALL, Erik John Victor RESIGNED	Director	16 May 2002	28 Apr 2008		March 1941	Vainuddsvagen 72/74, Soderkulla, Fin-01150
HAZELWOOD, David Richard RESIGNED	Director	28 Apr 2008	01 Sep 2008	France	May 1946	7 Les Bois Dores, 204 Chemin Du Clos De Brasset, 065660 Valbonne, France
HEMMINGS, Trevor James RESIGNED	Director	28 Sep 1989	28 Apr 1996	United Kingdom	June 1935	The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA
HUNTER, Ruth Carol RESIGNED	Director	07 Jan 2014	01 Jul 2026	Scotland	April 1985	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
ISDELL, Edward Neville RESIGNED	Director	29 Nov 2001	31 May 2004		June 1943	Mas Des Cullines, Hameau Des Calans, 13520 Maussane Des Alpilles, France
IVELL, Robert Lewis RESIGNED	Director	27 Sep 2001	03 Nov 2003	United Kingdom	May 1952	Boltons Hill, Barham Road, Spaldwick, Cambridgeshire, PE28 0YT
KENDRICK, Graham Douglas RESIGNED	Director	30 Nov 2000	27 Sep 2002		November 1946	7 Craigielaw Park, Aberlady, East Lothian, EH32 0PR
LLEWELLIN, Magnus James RESIGNED	Director	01 May 1996	16 May 1996		August 1956	90a George Street, Edinburgh, Lothian, EH2 3EA
LOW, John Charles RESIGNED	Director	09 Mar 2011	31 Mar 2012	United Kingdom	June 1974	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
LOW, John Charles RESIGNED	Director	25 Sep 2009	09 Mar 2011	United Kingdom	June 1984	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
MACASKHILL, Bridget Ann RESIGNED	Director	01 Apr 2007	28 Apr 2008		August 1948	160 East 81st Street, New York, 10028, United States
MCALLISTER, Ian Gerald, Sir RESIGNED	Director	26 Sep 1996	28 Apr 2008	England	August 1943	Trevarno House, West Hanningfield, Chelmsford, Essex, CM2 8XG
MCHOUL, Ian Philip RESIGNED	Director	13 Jul 2001	29 Apr 2008		January 1960	45 Murray Place (Top Flat), Edinburgh, Midlothian, EH3 6BQ
MOWAT, Alastair Mcivor RESIGNED	Director		30 Sep 1995	Scotland	March 1939	14 Blackett Place, Edinburgh, Midlothian, EH9 1RL
NICKSON, David Wigley, The Lord RESIGNED	Director		31 Aug 1995		November 1929	Renagour, Aberfoyle, Stirling, FK8 3TF
NICOLSON, John Ross RESIGNED	Director	30 Nov 2000	09 Apr 2008	Scotland	July 1953	14 Oswald Road, Edinburgh, EH9 2HT
OLIVER, Anne Louise RESIGNED	Director	08 Feb 2010	01 Dec 2014	United Kingdom	January 1972	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
ORLOWSKI, Stefan RESIGNED	Director	06 Dec 2010	20 May 2013	United Kingdom	August 1966	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
PAGE CROFT, Hugo Douglas RESIGNED	Director		21 Feb 1992	Uk	May 1944	Castlebury,, Bakers End, Ware, Hertfordshire, SG12 7SH
PAYNE, William John RESIGNED	Director	15 Feb 2010	29 Aug 2011	Scotland	December 1975	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
PRING, Robin Margaret Pamela RESIGNED	Director	06 Dec 2010	09 Aug 2013	United Kingdom	September 1968	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
RANKIN, Alick Michael, Sir RESIGNED	Director		31 Jan 1997		January 1935	3 Saxe Coburg Place, Edinburgh, EH3 5BR
REED, Gavin Barras RESIGNED	Director		13 Nov 1994		November 1934	Whitehill, Aberdour, Fife, KY3 0RW
RIBOUD, Frank Renaud Marie RESIGNED	Director	18 Jul 2000	27 Nov 2003		November 1955	150 Boulevard Hausmann, Paris, France, 75008
ROBINSON, Ian, Sir RESIGNED	Director	30 Sep 2004	28 Apr 2008	United Kingdom	May 1942	The Tilehouse, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
SHAW, Neil Mcgowan, Sir RESIGNED	Director		29 Oct 1992		May 1929	Titness Park Mill Lane, Sunninghill, Ascot, Berkshire, SL5 7RU
SIKORSKY, Radovan RESIGNED	Director	01 Sep 2016	15 Aug 2022	England	March 1967	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
STEWART, Brian John, Sir RESIGNED	Director		29 Apr 2008	United Kingdom	April 1945	6 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
SUMMERS, Roy, Dr RESIGNED	Director		24 Jun 1995	Scotland	June 1935	Ettrick Manor 56/6 Spylaw Road, Edinburgh, EH10 5BR
TAYLOR-WELSH, Kelly RESIGNED	Director	23 Mar 2012	01 Oct 2023	United Kingdom	August 1978	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
TEDFORD, Craig RESIGNED	Director	08 Feb 2010	18 Oct 2011	United Kingdom	September 1969	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
THERMAN, Henrik Victor Leo RESIGNED	Director	16 May 2002	28 Apr 2008		September 1937	Vainuddsvagen 21, Soderkulla, Fin-01150
THOMSON, John Murray RESIGNED	Director		26 Aug 1993		January 1928	4 Farm Place, London, W8 7SX
VAN BOXMEER, Jean Francois Maurice Louis RESIGNED	Director	28 Apr 2008	18 Jan 2010		September 1961	Keizersgracht 750, Amsterdam, Noord-Holland, 1017 EX, Netherlands
VAN DER BURG, Josephus Petrus Adrianus RESIGNED	Director	23 Mar 2012	01 Sep 2016	Scotland	February 1961	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
VAN TOOREN, Claudia Grace RESIGNED	Director	14 Jun 2018	01 Jul 2026	Scotland	November 1984	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
WALLACE, Brian Goodman RESIGNED	Director	21 Dec 2006	28 Apr 2008	United Kingdom	March 1954	141 Moorgate, London, EC2M 6TX
WILKINSON, Derek Macgregor RESIGNED	Director	01 May 1991	13 Jul 2001		November 1943	4 Lauder Road, Edinburgh, EH9 2EL

HUNTER, Ruth Carol ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

HAARSMA, Boudewijn Nicolaas ACTIVE
Role: Director
Appointed on: 27 Sep 2022
Country of Residence: England
Date of birth: December 1968
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

KLEINJAN, Rob ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: Scotland
Date of birth: July 1964
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

NICOLL, Lynsey Jane ACTIVE
Role: Director
Appointed on: 31 Oct 2013
Country of Residence: Scotland
Date of birth: May 1980
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

COLQUHOUN, Graeme Alexander RESIGNED
Role: Secretary
Appointed on: 22 Jul 2008
Resigned on: 14 Jun 2018
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

KENNERLEY, Peter Dilworth RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 20 Jun 2008
Address: 13 Lennox Street, Edinburgh, EH4 1QB

PEAREY, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1999
Address: The Lodge, Aberlady, East Lothian, EH32 0RE

STEVENS, Mark RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 31 Jul 2008
Address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG

ANDERSON, James Iain Walker RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 31 Aug 2005
Date of birth: June 1938
Address: 38 Chester Row, London, SW1W 8JP

AVES, Simon Howard RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Jan 2009
Country of Residence: Scotland
Date of birth: May 1957
Address: 5, Swanston Gardens, Edinburgh, EH10 1DJ

BAIN, Neville Clifford, Dr RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 26 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1940
Address: High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX

BOWMAN, Philip RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 28 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG

COLQUHOUN, Graeme Alexander RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 14 Jun 2018
Country of Residence: Scotland
Date of birth: June 1972
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

DALGETY, John Alexander RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 30 Jun 2001
Country of Residence: Scotland
Date of birth: September 1949
Address: 1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF

DICK, Alan RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 25 Sep 2009
Date of birth: November 1963
Address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN

DICKSON, Guy Grattan RESIGNED
Role: Director
Appointed on: 04 May 1992
Resigned on: 20 Dec 2002
Date of birth: November 1945
Address: Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW

DUNSMORE, John Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 29 Apr 2008
Country of Residence: Scotland
Date of birth: February 1959
Address: 22 Napier Road, Merchinston, Edinburgh, EH10 5AY

ELZEN, Arnoldus Johannes Den RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

FAIRWEATHER, James Henry Whitton RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1946
Address: The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY

FIELD, Malcolm, Sir RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 29 Oct 1998
Date of birth: August 1937
Address: 15 Eaton Terrace, London, SW1W 9DD

FORBES, Karen Louise RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 31 Oct 2013
Country of Residence: Scotland
Date of birth: January 1978
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

FORDE, David Michael RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 31 Jul 2020
Country of Residence: Ireland
Date of birth: February 1968
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

FROGGATT, Anthony RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 31 Oct 2007
Date of birth: June 1948
Address: 12 Moray Place, Edinburgh, EH3 6DT

GLANCEY, Stephen RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 29 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 23, Lynton Avenue, Glasgow, East Renfrewshire, G467JP

GRANT, Matthew Alistair, Sir RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 22 Jan 2001
Date of birth: March 1937
Address: 16 Campden Hill Square, Kensington, London, W8 7JY

GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 28 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 64 Northumberland Street, Edinburgh, EH3 6JE

HANNAH, Ian George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: April 1943
Address: White Dell Farm, Belsize, Sarratt, Hertfordshire, WD3 4NX

HARTWALL, Erik John Victor RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 28 Apr 2008
Date of birth: March 1941
Address: Vainuddsvagen 72/74, Soderkulla, Fin-01150

HAZELWOOD, David Richard RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 01 Sep 2008
Country of Residence: France
Date of birth: May 1946
Address: 7 Les Bois Dores, 204 Chemin Du Clos De Brasset, 065660 Valbonne, France

HEMMINGS, Trevor James RESIGNED
Role: Director
Appointed on: 28 Sep 1989
Resigned on: 28 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1935
Address: The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA

HUNTER, Ruth Carol RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: April 1985
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

ISDELL, Edward Neville RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 31 May 2004
Date of birth: June 1943
Address: Mas Des Cullines, Hameau Des Calans, 13520 Maussane Des Alpilles, France

IVELL, Robert Lewis RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Boltons Hill, Barham Road, Spaldwick, Cambridgeshire, PE28 0YT

KENDRICK, Graham Douglas RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 27 Sep 2002
Date of birth: November 1946
Address: 7 Craigielaw Park, Aberlady, East Lothian, EH32 0PR

LLEWELLIN, Magnus James RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 16 May 1996
Date of birth: August 1956
Address: 90a George Street, Edinburgh, Lothian, EH2 3EA

LOW, John Charles RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

LOW, John Charles RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

MACASKHILL, Bridget Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 28 Apr 2008
Date of birth: August 1948
Address: 160 East 81st Street, New York, 10028, United States

MCALLISTER, Ian Gerald, Sir RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 28 Apr 2008
Country of Residence: England
Date of birth: August 1943
Address: Trevarno House, West Hanningfield, Chelmsford, Essex, CM2 8XG

MCHOUL, Ian Philip RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 29 Apr 2008
Date of birth: January 1960
Address: 45 Murray Place (Top Flat), Edinburgh, Midlothian, EH3 6BQ

MOWAT, Alastair Mcivor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: Scotland
Date of birth: March 1939
Address: 14 Blackett Place, Edinburgh, Midlothian, EH9 1RL

NICKSON, David Wigley, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: November 1929
Address: Renagour, Aberfoyle, Stirling, FK8 3TF

NICOLSON, John Ross RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 09 Apr 2008
Country of Residence: Scotland
Date of birth: July 1953
Address: 14 Oswald Road, Edinburgh, EH9 2HT

OLIVER, Anne Louise RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

ORLOWSKI, Stefan RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

PAGE CROFT, Hugo Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1992
Country of Residence: Uk
Date of birth: May 1944
Address: Castlebury,, Bakers End, Ware, Hertfordshire, SG12 7SH

PAYNE, William John RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 29 Aug 2011
Country of Residence: Scotland
Date of birth: December 1975
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

PRING, Robin Margaret Pamela RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 09 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

RANKIN, Alick Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: January 1935
Address: 3 Saxe Coburg Place, Edinburgh, EH3 5BR

REED, Gavin Barras RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1994
Date of birth: November 1934
Address: Whitehill, Aberdour, Fife, KY3 0RW

RIBOUD, Frank Renaud Marie RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 27 Nov 2003
Date of birth: November 1955
Address: 150 Boulevard Hausmann, Paris, France, 75008

ROBINSON, Ian, Sir RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 28 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Tilehouse, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG

SHAW, Neil Mcgowan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1992
Date of birth: May 1929
Address: Titness Park Mill Lane, Sunninghill, Ascot, Berkshire, SL5 7RU

SIKORSKY, Radovan RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 15 Aug 2022
Country of Residence: England
Date of birth: March 1967
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

STEWART, Brian John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 6 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS

SUMMERS, Roy, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1995
Country of Residence: Scotland
Date of birth: June 1935
Address: Ettrick Manor 56/6 Spylaw Road, Edinburgh, EH10 5BR

TAYLOR-WELSH, Kelly RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

TEDFORD, Craig RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 18 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

THERMAN, Henrik Victor Leo RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 28 Apr 2008
Date of birth: September 1937
Address: Vainuddsvagen 21, Soderkulla, Fin-01150

THOMSON, John Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1993
Date of birth: January 1928
Address: 4 Farm Place, London, W8 7SX

VAN BOXMEER, Jean Francois Maurice Louis RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 18 Jan 2010
Date of birth: September 1961
Address: Keizersgracht 750, Amsterdam, Noord-Holland, 1017 EX, Netherlands

VAN DER BURG, Josephus Petrus Adrianus RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 01 Sep 2016
Country of Residence: Scotland
Date of birth: February 1961
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

VAN TOOREN, Claudia Grace RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: November 1984
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

WALLACE, Brian Goodman RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 28 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 141 Moorgate, London, EC2M 6TX

WILKINSON, Derek Macgregor RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 13 Jul 2001
Date of birth: November 1943
Address: 4 Lauder Road, Edinburgh, EH9 2EL

Filing history

Timeline

People with significant control

Charges

Showing 100 of 706 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
11 Jan 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
09 Nov 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
16 Oct 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
12 Jul 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
02 Feb 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
04 Oct 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
20 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
28 May 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
18 Feb 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
18 Mar 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
27 Feb 1970	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
27 Feb 1970	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
27 Feb 1970	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
13 Feb 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
13 Feb 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
13 Feb 1970	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
22 Dec 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
22 Dec 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
22 Dec 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
22 Dec 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
22 Dec 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
28 Nov 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
28 Nov 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
28 Nov 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
28 Nov 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
28 Nov 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
13 Nov 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
29 Oct 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
27 Oct 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
16 Oct 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
16 Oct 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
16 Oct 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
16 Oct 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
29 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
18 Sep 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
03 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
15 Aug 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
15 Aug 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
15 Aug 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
13 Aug 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
13 Aug 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
13 Aug 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
31 Jul 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
31 Jul 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
31 Jul 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
31 Jul 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
31 Jul 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
11 Jul 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
18 Apr 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
18 Apr 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
18 Apr 1969	Satisfied
18 Apr 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
12 Mar 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
12 Mar 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
12 Mar 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
12 Mar 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
12 Mar 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
24 Feb 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
24 Feb 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
24 Feb 1969	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
24 Feb 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
13 Feb 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
13 Feb 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
13 Feb 1969	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
12 Nov 1968	Satisfied
12 Nov 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
12 Nov 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
12 Nov 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
04 Oct 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
04 Oct 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
04 Oct 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
01 Aug 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
01 Aug 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
01 Aug 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
01 Aug 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
23 Jul 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
26 Jun 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
26 Jun 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
26 Jun 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
26 Jun 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
22 May 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
22 May 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
22 May 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
01 Apr 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
01 Apr 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
01 Apr 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
01 Apr 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
01 Apr 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
01 Apr 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Jan 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Jan 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
30 Jan 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
30 Jan 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Jan 1968	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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