FREEPORT SCOTLAND LIMITED

Company summary

Company number: SC087372
Status: ACTIVE
Incorporated / age: 27 March 198442 years
Registered office: County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL
Accounts due: 30 September 2027
Confirmation statement due: 19 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 17:40 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
County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAIDWOOD, Kevin ACTIVE	Director	26 Feb 2025		Scotland	October 1961	County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL
BURGHAM, Timothy Austin ACTIVE	Director	01 Jan 2024		United Kingdom	October 1979	Avant House, 6 & 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England
KILPATRICK, Zoe Claire ACTIVE	Director	01 Dec 2020		United Kingdom	August 1975	County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL
ROUGH, Stewart Harley ACTIVE	Director	24 Aug 2006		Scotland	January 1967	County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL
MCGRIGOR, Donald RESIGNED	Secretary		16 Sep 1996			Pacific House 70 Wellington Street, Glasgow, Lanarkshire, G2 6UA
MCKAY, William Stewart RESIGNED	Secretary	16 Sep 1996	15 Sep 2016			3 Ottoline Drive, Troon, Ayrshire, KA10 7AN
ADAMS, Kerry RESIGNED	Director	21 Mar 2019	01 Dec 2020	United Kingdom	May 1986	County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL
BAILLIE, John RESIGNED	Director	08 Jul 1996	13 Feb 1997	United Kingdom	March 1951	24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX
BARR, William James RESIGNED	Director		21 Jan 2010	Scotland	March 1939	Harkieston, Maybole, Ayrshire, KA19 7LP
BEATON, John Fyfe RESIGNED	Director		09 Jul 1990			4 Broadwood Park, Alloway, Ayr, Ayrshire, KA7 4XE
BETT, Iain Charles Rattray RESIGNED	Director	29 Jan 1993	08 May 2003	Scotland	October 1946	Kingennie House, Kingennie, Dundee, DD5 3RD
COLLINS, James RESIGNED	Director	21 Mar 1997	19 Aug 1999		August 1931	10 Kings Court, Ayr, South Ayrshire, KA8 0AD, Scotland
CURRAN, Paul RESIGNED	Director	15 Jul 2010	22 Dec 2011	Scotland	February 1972	Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
GAFFNEY, David RESIGNED	Director	28 Jan 2005	15 Jul 2010	Scotland	April 1967	FK14
GIBSON, Alexander RESIGNED	Director		29 Jan 1993		January 1938	117 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JR
GILLIES, Donald Martin RESIGNED	Director	27 Jun 2013	16 Sep 2022	Scotland	May 1965	County Buildings, Wellington Square, Ayr, KA7 1DR, Scotland
GRANT, David John RESIGNED	Director	17 Dec 2002	01 Jun 2004	Scotland	November 1967	22 Shetland Drive, Kilmarnock, Ayrshire, KA3 2HW
GREENWOOD, Audrey Susan RESIGNED	Director	14 Mar 2008	27 Jun 2013	Scotland	January 1969	61, Dean Street, Kilmarnock, Ayrshire, KA3 1EW
HARKNESS, Archibald Dalrymple RESIGNED	Director	20 May 1993	17 May 1996		May 1939	21 Mount Charles Crescent, Ayr, KA7 4NY
HASTINGS, Mark Ramsay RESIGNED	Director	27 Jun 2013	24 Aug 2015	Scotland	September 1958	41, Ardlochan Road, Maidens, Girvan, Ayrshire, KA26 9NS, Scotland
HOUGHTON, Alison Mary RESIGNED	Director	08 Apr 2003	22 Feb 2008		July 1966	Cumbrae View, 6 Station Road, Dunure, Ayr, Ayrshire, KA7 4LL
HOWAT, Eileen Murdoch RESIGNED	Director	23 Jan 2002	27 Jun 2013	Scotland	July 1964	11 Piersland Place, Irvine, Ayrshire, KA11 1QF
HUDSON, Matthew Chance RESIGNED	Director	01 Sep 1993	28 Feb 1996		November 1942	Blanefield House Kirkoswald, Maybole, Ayrshire, KA19 8HH
JOHNSTON, John Michael RESIGNED	Director	20 Oct 1993	23 Aug 2001	United Kingdom	January 1955	24 Auchendoon Crescent, Ayr, KA7 4AS
JOHNSTONE, James Robert RESIGNED	Director	29 Jan 2016	20 Mar 2021	United Kingdom	August 1961	Burns House, Burns Statue Square, Ayr, Ayrshire, KA7 1UT, United Kingdom
LANG, Hugh Henry RESIGNED	Director	28 Feb 1996	10 Jul 2000		January 1956	27 Fairfield Park, Ayr, Ayrshire, KA7 2AU
LEECE, Julie RESIGNED	Director	22 Dec 2011	01 Oct 2017	Uk	March 1974	County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL
LEIJSER, Theo RESIGNED	Director	20 Mar 2021	17 Oct 2022	Scotland	April 1963	County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL
MACDONALD, Gibson Torbett RESIGNED	Director	16 Jul 1992	20 May 1993		January 1933	"Rosemount" 14 Belmont Avenue, Ayr, Ayrshire, KA7 2JN
MACLEOD, Kenneth William RESIGNED	Director	09 Apr 1998	21 Jul 2003	Scotland	January 1964	38 Dalry Road, Beith, Ayrshire, KA15 1BA
MCKAY, William Stewart RESIGNED	Director	16 Jan 1991	20 Aug 2009	Scotland	November 1942	3 Ottoline Drive, Troon, Ayrshire, KA10 7AN
METCALFE, Timothy James RESIGNED	Director	01 Oct 2017	21 Mar 2019	Scotland	January 1971	County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL
NEWALL, Michael, Director RESIGNED	Director	17 Oct 2022	26 Feb 2025	United Kingdom	January 1962	County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL
ROBERTS, Thomas Edward RESIGNED	Director	01 Dec 2020	31 Dec 2023	England	May 1979	County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL
RUSH, Anthony John RESIGNED	Director	09 Apr 2004	11 Aug 2006	Scotland	May 1946	Craigend, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DH
RUSSELL, Daniel Chapman RESIGNED	Director	29 Jun 1999	08 May 2003		July 1949	4 Crawford Street, Strathaven, Lanarkshire, ML10 6AE
SMILLIE, Ian Reid Dykes RESIGNED	Director		28 Feb 1996		September 1939	Genoch Cottage, Ayr, KA7 4HR
SMITH, Alastair Cramond RESIGNED	Director	29 Jan 2016	01 Dec 2020	Scotland	December 1968	Glasgow Prestwick Airport, Prestwick, KA9 2PL, Scotland
SMITH, Martin James Alexander RESIGNED	Director	23 Mar 2006	22 Dec 2011	United Kingdom	May 1969	76 Douglas Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 3DN
SUGDEN, John Philip RESIGNED	Director	17 Sep 1990	15 Mar 1993		July 1949	Ard-Mo-Ghridhe, Aberfoyle, Stirling, FK8 3XB
SWEENIE, Andrew Graeme RESIGNED	Director	21 Jan 2010	24 Aug 2015	Scotland	May 1978	Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL
TOWNSEND, Ian Trye RESIGNED	Director	08 May 2003	23 Mar 2006	United Kingdom	September 1949	20 Viewfield Road, Arbroath, Angus, DD11 2BU
WALKER, David Lindsay RESIGNED	Director		16 Apr 1991		September 1940	Alt Na Coille, Shandon, Helensburgh, Dunbartonshire, G84 8NP
WALLACE, Ronald Stewart RESIGNED	Director		17 Sep 1990		November 1946	10 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND
WILSON, Thomas Mackenzie RESIGNED	Director	10 Jul 2000	01 Jun 2004	Scotland	August 1959	24 Hunter Crescent, Troon, Ayrshire, KA10 7AH
YULE, George RESIGNED	Director	17 May 1996	07 Jul 2002		April 1948	5 Four Windings, Houston, Renfrewshire, PA6 7DZ

BRAIDWOOD, Kevin ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: Scotland
Date of birth: October 1961
Address: County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL

BURGHAM, Timothy Austin ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Avant House, 6 & 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England

KILPATRICK, Zoe Claire ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1975
Address: County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL

ROUGH, Stewart Harley ACTIVE
Role: Director
Appointed on: 24 Aug 2006
Country of Residence: Scotland
Date of birth: January 1967
Address: County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL

MCGRIGOR, Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 1996
Address: Pacific House 70 Wellington Street, Glasgow, Lanarkshire, G2 6UA

MCKAY, William Stewart RESIGNED
Role: Secretary
Appointed on: 16 Sep 1996
Resigned on: 15 Sep 2016
Address: 3 Ottoline Drive, Troon, Ayrshire, KA10 7AN

ADAMS, Kerry RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1986
Address: County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL

BAILLIE, John RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 13 Feb 1997
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX

BARR, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2010
Country of Residence: Scotland
Date of birth: March 1939
Address: Harkieston, Maybole, Ayrshire, KA19 7LP

BEATON, John Fyfe RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1990
Address: 4 Broadwood Park, Alloway, Ayr, Ayrshire, KA7 4XE

BETT, Iain Charles Rattray RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 08 May 2003
Country of Residence: Scotland
Date of birth: October 1946
Address: Kingennie House, Kingennie, Dundee, DD5 3RD

COLLINS, James RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 19 Aug 1999
Date of birth: August 1931
Address: 10 Kings Court, Ayr, South Ayrshire, KA8 0AD, Scotland

CURRAN, Paul RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 22 Dec 2011
Country of Residence: Scotland
Date of birth: February 1972
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

GAFFNEY, David RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 15 Jul 2010
Country of Residence: Scotland
Date of birth: April 1967
Address: FK14

GIBSON, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: January 1938
Address: 117 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JR

GILLIES, Donald Martin RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 16 Sep 2022
Country of Residence: Scotland
Date of birth: May 1965
Address: County Buildings, Wellington Square, Ayr, KA7 1DR, Scotland

GRANT, David John RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 01 Jun 2004
Country of Residence: Scotland
Date of birth: November 1967
Address: 22 Shetland Drive, Kilmarnock, Ayrshire, KA3 2HW

GREENWOOD, Audrey Susan RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 27 Jun 2013
Country of Residence: Scotland
Date of birth: January 1969
Address: 61, Dean Street, Kilmarnock, Ayrshire, KA3 1EW

HARKNESS, Archibald Dalrymple RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 17 May 1996
Date of birth: May 1939
Address: 21 Mount Charles Crescent, Ayr, KA7 4NY

HASTINGS, Mark Ramsay RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 24 Aug 2015
Country of Residence: Scotland
Date of birth: September 1958
Address: 41, Ardlochan Road, Maidens, Girvan, Ayrshire, KA26 9NS, Scotland

HOUGHTON, Alison Mary RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 22 Feb 2008
Date of birth: July 1966
Address: Cumbrae View, 6 Station Road, Dunure, Ayr, Ayrshire, KA7 4LL

HOWAT, Eileen Murdoch RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 27 Jun 2013
Country of Residence: Scotland
Date of birth: July 1964
Address: 11 Piersland Place, Irvine, Ayrshire, KA11 1QF

HUDSON, Matthew Chance RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 28 Feb 1996
Date of birth: November 1942
Address: Blanefield House Kirkoswald, Maybole, Ayrshire, KA19 8HH

JOHNSTON, John Michael RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 23 Aug 2001
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 24 Auchendoon Crescent, Ayr, KA7 4AS

JOHNSTONE, James Robert RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 20 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Burns House, Burns Statue Square, Ayr, Ayrshire, KA7 1UT, United Kingdom

LANG, Hugh Henry RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 10 Jul 2000
Date of birth: January 1956
Address: 27 Fairfield Park, Ayr, Ayrshire, KA7 2AU

LEECE, Julie RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 01 Oct 2017
Country of Residence: Uk
Date of birth: March 1974
Address: County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL

LEIJSER, Theo RESIGNED
Role: Director
Appointed on: 20 Mar 2021
Resigned on: 17 Oct 2022
Country of Residence: Scotland
Date of birth: April 1963
Address: County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL

MACDONALD, Gibson Torbett RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 20 May 1993
Date of birth: January 1933
Address: "Rosemount" 14 Belmont Avenue, Ayr, Ayrshire, KA7 2JN

MACLEOD, Kenneth William RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 21 Jul 2003
Country of Residence: Scotland
Date of birth: January 1964
Address: 38 Dalry Road, Beith, Ayrshire, KA15 1BA

MCKAY, William Stewart RESIGNED
Role: Director
Appointed on: 16 Jan 1991
Resigned on: 20 Aug 2009
Country of Residence: Scotland
Date of birth: November 1942
Address: 3 Ottoline Drive, Troon, Ayrshire, KA10 7AN

METCALFE, Timothy James RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 21 Mar 2019
Country of Residence: Scotland
Date of birth: January 1971
Address: County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL

NEWALL, Michael, Director RESIGNED
Role: Director
Appointed on: 17 Oct 2022
Resigned on: 26 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1962
Address: County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL

ROBERTS, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1979
Address: County Buildings (Financial, Services) Wellington Square, Ayr, Ayrshire, KA7 2PL

RUSH, Anthony John RESIGNED
Role: Director
Appointed on: 09 Apr 2004
Resigned on: 11 Aug 2006
Country of Residence: Scotland
Date of birth: May 1946
Address: Craigend, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DH

RUSSELL, Daniel Chapman RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 08 May 2003
Date of birth: July 1949
Address: 4 Crawford Street, Strathaven, Lanarkshire, ML10 6AE

SMILLIE, Ian Reid Dykes RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1996
Date of birth: September 1939
Address: Genoch Cottage, Ayr, KA7 4HR

SMITH, Alastair Cramond RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 01 Dec 2020
Country of Residence: Scotland
Date of birth: December 1968
Address: Glasgow Prestwick Airport, Prestwick, KA9 2PL, Scotland

SMITH, Martin James Alexander RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 76 Douglas Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 3DN

SUGDEN, John Philip RESIGNED
Role: Director
Appointed on: 17 Sep 1990
Resigned on: 15 Mar 1993
Date of birth: July 1949
Address: Ard-Mo-Ghridhe, Aberfoyle, Stirling, FK8 3XB

SWEENIE, Andrew Graeme RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 24 Aug 2015
Country of Residence: Scotland
Date of birth: May 1978
Address: Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire, KA9 2PL

TOWNSEND, Ian Trye RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 23 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 20 Viewfield Road, Arbroath, Angus, DD11 2BU

WALKER, David Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1991
Date of birth: September 1940
Address: Alt Na Coille, Shandon, Helensburgh, Dunbartonshire, G84 8NP

WALLACE, Ronald Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1990
Date of birth: November 1946
Address: 10 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND

WILSON, Thomas Mackenzie RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 01 Jun 2004
Country of Residence: Scotland
Date of birth: August 1959
Address: 24 Hunter Crescent, Troon, Ayrshire, KA10 7AH

YULE, George RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 07 Jul 2002
Date of birth: April 1948
Address: 5 Four Windings, Houston, Renfrewshire, PA6 7DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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