CAPABILITY SCOTLAND

Company summary

Company number: SC036524
Status: ACTIVE
Incorporated / age: 5 June 196165 years
Registered office: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 24 December 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 13:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
Nature of business
Other education n.e.c.
Educational support services
Residential care activities for the elderly and disabled
Other social work activities without accommodation n.e.c.
Previous company names
SCOTTISH COUNCIL FOR SPASTICS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILIP, Andrew ACTIVE	Secretary	22 May 2019				Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
ALEXANDER, Ronald Stuart ACTIVE	Director	24 Sep 2025		Scotland	August 1962	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
BINGHAM, Brian John Graham ACTIVE	Director	01 Oct 2020		Scotland	November 1956	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
BRITAIN, Amanda Kate ACTIVE	Director	28 Sep 2022		Scotland	July 1954	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
CAMERON, Alexander, Professor ACTIVE	Director	25 Oct 2012		Scotland	April 1950	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
GILMOUR, Christopher ACTIVE	Director	25 Oct 2012		England	March 1974	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
HOURSTON, David ACTIVE	Director	28 Sep 2022		Scotland	March 1977	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
MCPHERSON, Lisa Margaret ACTIVE	Director	01 Apr 2022		Scotland	March 1970	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
PAYTON, Malcolm Neil, Mr. ACTIVE	Director	07 Dec 2017		Scotland	June 1959	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
THOMSON, Gavin ACTIVE	Director	10 Oct 2023		Scotland	February 1989	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
WALLACE, Rachael, Dr ACTIVE	Director	27 Oct 2025		Scotland	December 1990	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
DICKSON, Alan David James RESIGNED	Secretary	30 Mar 2004	07 Jan 2008			Lowland Cottage, Bathgate, West Lothian, EH48 4LQ
DICKSON, Alan David James RESIGNED	Secretary	01 Jun 1997	05 Apr 2000			Lowland Cottage, Bathgate, West Lothian, EH48 4LQ
FINNIGAN, George RESIGNED	Secretary	07 Jan 2008	21 Aug 2017			Thistledene, Niddry Road, Winchburgh, West Lothian, EH52 6PP
HELLEWELL, Richard Geoffrey RESIGNED	Secretary	05 Apr 2000	03 Oct 2003			8 Colmestone Gate, Edinburgh, Midlothian, EH10 6QP
MCBAIN, Ian Gilchrist RESIGNED	Secretary		31 May 1997			Meadowburn 44 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DZ
BISHOPS RESIGNED	Secretary	03 Oct 2003	30 Mar 2004			2 Blythswood Square, Glasgow, G2 4AD
MORTON FRASER SECRETARIES LIMITED RESIGNED	Secretary	21 Aug 2017	22 May 2019			5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
ALEXANDER, Ronald Stuart RESIGNED	Director	15 Dec 2021	01 Oct 2024	Scotland	August 1962	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
ALLEN, Mairi Elly Granlie RESIGNED	Director		10 Aug 1995		November 1950	17 Torridon Walk, Livingston, West Lothian, EH54 5AT
BARBOUR, Janice RESIGNED	Director	06 Dec 2000	16 Jan 2004		March 1968	12 Breadalbane Terrace, Friarton, Perth, Perth & Kinross, PH2 8BY
BARCLAY, Robert Peter Clarkston, Doctor RESIGNED	Director		07 Jan 1991		April 1941	33 Mousebank Road, Lanark, ML11 7PE
BLACKLOCK, Patricia Mary Anne RESIGNED	Director		03 Nov 1990		November 1938	Stable House, Maxton, St Boswells, Roxburghshire, TD6 0EX
CURRIE, David RESIGNED	Director	25 Oct 2012	27 Sep 2018	Scotland	February 1956	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
CURRIE, David RESIGNED	Director	08 Oct 2008	16 Apr 2011	Scotland	February 1956	Ard Mhuirich, Cliasmol, Isle Of Harris, HS3 3AR
D'AGUILAR, Jonathan Anthony Peter RESIGNED	Director	07 Oct 2009	22 Mar 2018	Scotland	May 1956	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
DAVIE, Elaine RESIGNED	Director	07 Dec 2017	28 Nov 2019	Scotland	August 1965	Berkeley House, 285 Bath Street, Glasgow, G2 4JL, Scotland
DAVIES, Martha Esther Heti RESIGNED	Director	20 Apr 1996	03 Oct 2001		October 1930	Old Cottage School, 38 Hadfast Road, Cousland, Midlothian, EH22 2NZ
DAY, Ruth Elizabeth, Doctor RESIGNED	Director		01 Oct 2003		August 1946	4 Stirling Drive, Bearsden, Glasgow, Lanarkshire, G61 4NX
DICKSON, Alan David James RESIGNED	Director	09 Dec 2008	31 Mar 2012	United Kingdom	March 1950	Lowland Cottage, Bathgate, West Lothian, EH48 4LQ
DOUGLAS, Alexander Blackie RESIGNED	Director	07 Oct 1992	18 Jul 2000		February 1947	5 Blinkbonny Crescent, Edinburgh, Midlothian, EH4 3NB
DRYSDALE, William RESIGNED	Director		01 Jan 1993		October 1940	The Old Schoolhouse 25 Cramond Glebe Road, Edinburgh, Midlothian, EH4 6NT
DUFFIELD, Sheelagh Jane RESIGNED	Director	08 Oct 2008	25 Oct 2013	Scotland	May 1966	197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
EDWARDS, Frederick Edward, Dr RESIGNED	Director	01 Apr 1993	17 Nov 2004		April 1931	Gardenfield, Ninemileburn, Midlothian, EH26 9LT
EDWARDSON, Patrick James RESIGNED	Director	08 Oct 2008	31 Mar 2017	Scotland	April 1971	Bughtknowe House, Humbie, East Lothian, EH36 5PB
ELDER-WOODWARD, James Ian, Dr RESIGNED	Director	25 Oct 2012	27 Jul 2022	Scotland	October 1947	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
FAIRGREIVE, Elizabeth Mary RESIGNED	Director	07 Oct 1992	02 Oct 1996		September 1934	16 Sunart Street, Broughty Ferry, Dundee, Angus, DD5 3HW
FOX, Ronald RESIGNED	Director	02 Aug 1990	20 Jun 2012	Scotland	December 1955	2 Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU
FRASER, Ian Duncan RESIGNED	Director		18 Oct 1989		April 1944	2 Frogston Grove, Edinburgh, EH10 7AG
GUEST, Kenneth Edmund RESIGNED	Director		18 Oct 1989		April 1916	Thick Riggs, Portinscale, Keswick, Cumbria, CA12 5RW
HEGGIE, Archibald Watt Murphy RESIGNED	Director		04 Jun 1990		February 1922	2 Ravelrig Park, Balerno, Midlothian, EH14 7DL
HOGAN, Russell RESIGNED	Director	11 Dec 2002	02 Oct 2013	Scotland	August 1962	10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
HOGG, James Herbert, Professor RESIGNED	Director	11 Oct 2000	17 Nov 2004	Scotland	October 1940	3 Riverside Road, Wormit, Newport On Tay, Fife, DD6 8LR
HOLMES, George Dennis RESIGNED	Director		03 Oct 2001		November 1926	7 Cammo Road, Edinburgh, Midlothian, EH4 8EF
JOHNSTON, Christopher Andrew RESIGNED	Director	29 Sep 2017	24 Sep 2025	Scotland	October 1980	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
JOYCE, Kitty RESIGNED	Director	10 Dec 1997	05 Oct 2011	Scotland	July 1948	6 Kerrycroy Avenue, Glasgow, G42 0AA
LEINSTER, John RESIGNED	Director	16 Feb 1991	22 Mar 1992		July 1931	174 Camphill Avenue, Langside, Glasgow, Lanarkshire, G41 3DT
MACKAY, Donald Colin RESIGNED	Director		21 Jan 1994		May 1936	36 Leamington Terrace, Edinburgh, Midlothian, EH10 4JL
MCCARRON, Michael RESIGNED	Director	01 Oct 2014	15 Dec 2021	Scotland	June 1942	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
MEIKLEJOHN, Margaret Jane RESIGNED	Director	19 Oct 2005	10 Dec 2014	Scotland	June 1960	19 Midmar Gardens, Edinburgh, Midlothian, EH10 6DY
MILLIGAN, Cynthia Ashworth, Lady RESIGNED	Director	03 Oct 2001	22 Sep 2005		November 1942	1 South Lauder Road, Edinburgh, EH9 2LL
MOAR, Thomas Brian RESIGNED	Director	05 Dec 1990	07 Oct 2009	Scotland	January 1943	32 Seaview Terrace, Joppa, Edinburgh, Midlothian, EH15 2HD
MONTEITH, William Graham, Rev Dr RESIGNED	Director	18 Oct 1995	08 Oct 2008	Scotland	November 1946	20/3 Grandfield, Trinity, Edinburgh, EH6 4TL
MURDOCH, Ian Scott RESIGNED	Director	29 Jun 1994	19 Oct 2005		January 1935	9 Polnoon Street, Eaglesham, Glasgow, G76 0BH
OSWALD, James Mcclay RESIGNED	Director		02 Oct 1996		April 1928	40 Church Road, Giffnock, Glasgow, Lanarkshire, G46 6LN
PAUL, John Glass RESIGNED	Director		01 Mar 1993		August 1929	6 The Paddock, Perceton, Irvine, Ayrshire, KA11 2AZ
POLLARD, Maria Alice, Dr RESIGNED	Director	01 Oct 2020	15 Nov 2023	Scotland	April 1965	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
RENNIE, Robert, Professor RESIGNED	Director	03 Jan 1994	23 Jun 2010	Scotland	June 1947	10 Polnoon Street, Eaglesham, Lanarkshire, G76 0BH
RICE, Mark David RESIGNED	Director	11 Oct 2006	23 Jun 2010		March 1975	2f Hepburn Street, Dundee, Angus, DD3 8BN
SHAW, Douglas RESIGNED	Director		10 Mar 1995		May 1932	Huntly Cottages, Castle Huntly Road, Longforgan, Nr Dundee, DD2 5HA
SIVEWRIGHT, James Shand RESIGNED	Director	04 Jul 1990	13 Dec 2004		March 1949	513 High Street, Newharthill, Motherwell, ML1 5SP
SMITH, Dawn Lorraine RESIGNED	Director		01 Aug 1992			3 Falcon Drive, Patchway, Bristol, Avon, BS12 5RD
STEPHENSON, Lisa Ann RESIGNED	Director	08 Oct 2008	25 Oct 2012	Scotland	May 1969	20 Belford Avenue, Edinburgh, Midlothian, EH4 3EJ
SUPPLE, Benjamin Benvenuto RESIGNED	Director	01 Oct 2020	19 Nov 2025	Scotland	November 1978	Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland
TURNER, Christopher RESIGNED	Director		11 Oct 2006		November 1938	2 Graham Street, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RF
WALLER, Annalu, Dr RESIGNED	Director	11 Apr 1995	24 Sep 2025	Scotland	March 1963	9 Invergowrie Drive, Dundee, Angus, DD2 1RD
WARD, Maxwell Colin Bernard RESIGNED	Director		08 Oct 2008	United Kingdom	August 1949	Stobshiel House, Humbie, East Lothian, EH36 5PD
WILLENS, James Henry, Mr. RESIGNED	Director	08 Oct 2008	29 Apr 2010	Scotland	June 1956	Flat 10 1, St Vincent Place, Edinburgh, EH3 5BQ
WOODSEND, Thomas Eadie RESIGNED	Director		18 Oct 1989		March 1916	7 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LZ

PHILIP, Andrew ACTIVE
Role: Secretary
Appointed on: 22 May 2019
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

ALEXANDER, Ronald Stuart ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: Scotland
Date of birth: August 1962
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

BINGHAM, Brian John Graham ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Scotland
Date of birth: November 1956
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

BRITAIN, Amanda Kate ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: Scotland
Date of birth: July 1954
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

CAMERON, Alexander, Professor ACTIVE
Role: Director
Appointed on: 25 Oct 2012
Country of Residence: Scotland
Date of birth: April 1950
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

GILMOUR, Christopher ACTIVE
Role: Director
Appointed on: 25 Oct 2012
Country of Residence: England
Date of birth: March 1974
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

HOURSTON, David ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: Scotland
Date of birth: March 1977
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

MCPHERSON, Lisa Margaret ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Scotland
Date of birth: March 1970
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

PAYTON, Malcolm Neil, Mr. ACTIVE
Role: Director
Appointed on: 07 Dec 2017
Country of Residence: Scotland
Date of birth: June 1959
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

THOMSON, Gavin ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: Scotland
Date of birth: February 1989
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

WALLACE, Rachael, Dr ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: Scotland
Date of birth: December 1990
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

DICKSON, Alan David James RESIGNED
Role: Secretary
Appointed on: 30 Mar 2004
Resigned on: 07 Jan 2008
Address: Lowland Cottage, Bathgate, West Lothian, EH48 4LQ

DICKSON, Alan David James RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 05 Apr 2000
Address: Lowland Cottage, Bathgate, West Lothian, EH48 4LQ

FINNIGAN, George RESIGNED
Role: Secretary
Appointed on: 07 Jan 2008
Resigned on: 21 Aug 2017
Address: Thistledene, Niddry Road, Winchburgh, West Lothian, EH52 6PP

HELLEWELL, Richard Geoffrey RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 03 Oct 2003
Address: 8 Colmestone Gate, Edinburgh, Midlothian, EH10 6QP

MCBAIN, Ian Gilchrist RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1997
Address: Meadowburn 44 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DZ

BISHOPS RESIGNED
Role: Secretary
Appointed on: 03 Oct 2003
Resigned on: 30 Mar 2004
Address: 2 Blythswood Square, Glasgow, G2 4AD

MORTON FRASER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Aug 2017
Resigned on: 22 May 2019
Address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

ALEXANDER, Ronald Stuart RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 01 Oct 2024
Country of Residence: Scotland
Date of birth: August 1962
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

ALLEN, Mairi Elly Granlie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1995
Date of birth: November 1950
Address: 17 Torridon Walk, Livingston, West Lothian, EH54 5AT

BARBOUR, Janice RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 16 Jan 2004
Date of birth: March 1968
Address: 12 Breadalbane Terrace, Friarton, Perth, Perth & Kinross, PH2 8BY

BARCLAY, Robert Peter Clarkston, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1991
Date of birth: April 1941
Address: 33 Mousebank Road, Lanark, ML11 7PE

BLACKLOCK, Patricia Mary Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1990
Date of birth: November 1938
Address: Stable House, Maxton, St Boswells, Roxburghshire, TD6 0EX

CURRIE, David RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 27 Sep 2018
Country of Residence: Scotland
Date of birth: February 1956
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

CURRIE, David RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 16 Apr 2011
Country of Residence: Scotland
Date of birth: February 1956
Address: Ard Mhuirich, Cliasmol, Isle Of Harris, HS3 3AR

D'AGUILAR, Jonathan Anthony Peter RESIGNED
Role: Director
Appointed on: 07 Oct 2009
Resigned on: 22 Mar 2018
Country of Residence: Scotland
Date of birth: May 1956
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

DAVIE, Elaine RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 28 Nov 2019
Country of Residence: Scotland
Date of birth: August 1965
Address: Berkeley House, 285 Bath Street, Glasgow, G2 4JL, Scotland

DAVIES, Martha Esther Heti RESIGNED
Role: Director
Appointed on: 20 Apr 1996
Resigned on: 03 Oct 2001
Date of birth: October 1930
Address: Old Cottage School, 38 Hadfast Road, Cousland, Midlothian, EH22 2NZ

DAY, Ruth Elizabeth, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2003
Date of birth: August 1946
Address: 4 Stirling Drive, Bearsden, Glasgow, Lanarkshire, G61 4NX

DICKSON, Alan David James RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Lowland Cottage, Bathgate, West Lothian, EH48 4LQ

DOUGLAS, Alexander Blackie RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 18 Jul 2000
Date of birth: February 1947
Address: 5 Blinkbonny Crescent, Edinburgh, Midlothian, EH4 3NB

DRYSDALE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: October 1940
Address: The Old Schoolhouse 25 Cramond Glebe Road, Edinburgh, Midlothian, EH4 6NT

DUFFIELD, Sheelagh Jane RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 25 Oct 2013
Country of Residence: Scotland
Date of birth: May 1966
Address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

EDWARDS, Frederick Edward, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 17 Nov 2004
Date of birth: April 1931
Address: Gardenfield, Ninemileburn, Midlothian, EH26 9LT

EDWARDSON, Patrick James RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 31 Mar 2017
Country of Residence: Scotland
Date of birth: April 1971
Address: Bughtknowe House, Humbie, East Lothian, EH36 5PB

ELDER-WOODWARD, James Ian, Dr RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 27 Jul 2022
Country of Residence: Scotland
Date of birth: October 1947
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

FAIRGREIVE, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 02 Oct 1996
Date of birth: September 1934
Address: 16 Sunart Street, Broughty Ferry, Dundee, Angus, DD5 3HW

FOX, Ronald RESIGNED
Role: Director
Appointed on: 02 Aug 1990
Resigned on: 20 Jun 2012
Country of Residence: Scotland
Date of birth: December 1955
Address: 2 Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU

FRASER, Ian Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1989
Date of birth: April 1944
Address: 2 Frogston Grove, Edinburgh, EH10 7AG

GUEST, Kenneth Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1989
Date of birth: April 1916
Address: Thick Riggs, Portinscale, Keswick, Cumbria, CA12 5RW

HEGGIE, Archibald Watt Murphy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1990
Date of birth: February 1922
Address: 2 Ravelrig Park, Balerno, Midlothian, EH14 7DL

HOGAN, Russell RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 02 Oct 2013
Country of Residence: Scotland
Date of birth: August 1962
Address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS

HOGG, James Herbert, Professor RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 17 Nov 2004
Country of Residence: Scotland
Date of birth: October 1940
Address: 3 Riverside Road, Wormit, Newport On Tay, Fife, DD6 8LR

HOLMES, George Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2001
Date of birth: November 1926
Address: 7 Cammo Road, Edinburgh, Midlothian, EH4 8EF

JOHNSTON, Christopher Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 24 Sep 2025
Country of Residence: Scotland
Date of birth: October 1980
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

JOYCE, Kitty RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 05 Oct 2011
Country of Residence: Scotland
Date of birth: July 1948
Address: 6 Kerrycroy Avenue, Glasgow, G42 0AA

LEINSTER, John RESIGNED
Role: Director
Appointed on: 16 Feb 1991
Resigned on: 22 Mar 1992
Date of birth: July 1931
Address: 174 Camphill Avenue, Langside, Glasgow, Lanarkshire, G41 3DT

MACKAY, Donald Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Date of birth: May 1936
Address: 36 Leamington Terrace, Edinburgh, Midlothian, EH10 4JL

MCCARRON, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 15 Dec 2021
Country of Residence: Scotland
Date of birth: June 1942
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

MEIKLEJOHN, Margaret Jane RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 10 Dec 2014
Country of Residence: Scotland
Date of birth: June 1960
Address: 19 Midmar Gardens, Edinburgh, Midlothian, EH10 6DY

MILLIGAN, Cynthia Ashworth, Lady RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 22 Sep 2005
Date of birth: November 1942
Address: 1 South Lauder Road, Edinburgh, EH9 2LL

MOAR, Thomas Brian RESIGNED
Role: Director
Appointed on: 05 Dec 1990
Resigned on: 07 Oct 2009
Country of Residence: Scotland
Date of birth: January 1943
Address: 32 Seaview Terrace, Joppa, Edinburgh, Midlothian, EH15 2HD

MONTEITH, William Graham, Rev Dr RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 08 Oct 2008
Country of Residence: Scotland
Date of birth: November 1946
Address: 20/3 Grandfield, Trinity, Edinburgh, EH6 4TL

MURDOCH, Ian Scott RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 19 Oct 2005
Date of birth: January 1935
Address: 9 Polnoon Street, Eaglesham, Glasgow, G76 0BH

OSWALD, James Mcclay RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1996
Date of birth: April 1928
Address: 40 Church Road, Giffnock, Glasgow, Lanarkshire, G46 6LN

PAUL, John Glass RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: August 1929
Address: 6 The Paddock, Perceton, Irvine, Ayrshire, KA11 2AZ

POLLARD, Maria Alice, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 15 Nov 2023
Country of Residence: Scotland
Date of birth: April 1965
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

RENNIE, Robert, Professor RESIGNED
Role: Director
Appointed on: 03 Jan 1994
Resigned on: 23 Jun 2010
Country of Residence: Scotland
Date of birth: June 1947
Address: 10 Polnoon Street, Eaglesham, Lanarkshire, G76 0BH

RICE, Mark David RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 23 Jun 2010
Date of birth: March 1975
Address: 2f Hepburn Street, Dundee, Angus, DD3 8BN

SHAW, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: May 1932
Address: Huntly Cottages, Castle Huntly Road, Longforgan, Nr Dundee, DD2 5HA

SIVEWRIGHT, James Shand RESIGNED
Role: Director
Appointed on: 04 Jul 1990
Resigned on: 13 Dec 2004
Date of birth: March 1949
Address: 513 High Street, Newharthill, Motherwell, ML1 5SP

SMITH, Dawn Lorraine RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Address: 3 Falcon Drive, Patchway, Bristol, Avon, BS12 5RD

STEPHENSON, Lisa Ann RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 25 Oct 2012
Country of Residence: Scotland
Date of birth: May 1969
Address: 20 Belford Avenue, Edinburgh, Midlothian, EH4 3EJ

SUPPLE, Benjamin Benvenuto RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 19 Nov 2025
Country of Residence: Scotland
Date of birth: November 1978
Address: Vantage Point, 24 St Johns Road, Edinburgh, EH12 6NZ, Scotland

TURNER, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2006
Date of birth: November 1938
Address: 2 Graham Street, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RF

WALLER, Annalu, Dr RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 24 Sep 2025
Country of Residence: Scotland
Date of birth: March 1963
Address: 9 Invergowrie Drive, Dundee, Angus, DD2 1RD

WARD, Maxwell Colin Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Stobshiel House, Humbie, East Lothian, EH36 5PD

WILLENS, James Henry, Mr. RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 29 Apr 2010
Country of Residence: Scotland
Date of birth: June 1956
Address: Flat 10 1, St Vincent Place, Edinburgh, EH3 5BQ

WOODSEND, Thomas Eadie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1989
Date of birth: March 1916
Address: 7 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Mar 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

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