THE CORRA FOUNDATION

Company summary

Company number: SC096068
Status: ACTIVE
Incorporated / age: 20 November 198540 years
Registered office: The Corra Foundation Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 9 June 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 05:17 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 by guarantee without share capital, use of 'Limited' exemption
Address
The Corra Foundation Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
LLOYDS TSB FOUNDATION FOR SCOTLAND
TSB FOUNDATION FOR SCOTLAND

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKINVEN, Monica Alice ACTIVE	Secretary	26 Mar 2026				The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland
ARMSTRONG, Mark Christopher David ACTIVE	Director	06 Dec 2024		Scotland	July 1964	The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland
CHOUDHARY, Pratul ACTIVE	Director	15 Mar 2024		United Kingdom	November 1980	The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland
COLLINS, Michaela ACTIVE	Director	11 Jun 2020		United Kingdom	February 1991	The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland
DAVIES, Graeme Forbes Ogilvy ACTIVE	Director	27 Mar 2025		Scotland	August 1980	The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland
HASSAN, Fatha Tasnim ACTIVE	Director	06 Dec 2024		Scotland	November 1994	The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland
HERBERTS, Andrew John David ACTIVE	Director	10 Jun 2022		Scotland	September 1970	The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland
SCHOLES, Robert William ACTIVE	Director	11 Dec 2025		Scotland	July 1979	The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland
SCOTT, Andrew George, Dr ACTIVE	Director	14 Jun 2024		Scotland	September 1961	The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland
TOLLERTON, Kirsten Susan ACTIVE	Director	26 Mar 2026		United Kingdom	April 1980	The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland
TURBYNE, Judith Ann, Dr ACTIVE	Director	04 Oct 2018		Scotland	October 1965	Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
ZIMUNYA, Mildred ACTIVE	Director	11 Jun 2020		Scotland	February 1976	Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
BEST, Natalia RESIGNED	Secretary	12 Dec 2019	13 Apr 2023			Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
BROWN, Karen Louise RESIGNED	Secretary	17 Sep 2013	12 Dec 2019			Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
BROWN, Karen Louise RESIGNED	Secretary	09 Feb 2006	02 Aug 2012			Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
GRAHAM, Hana RESIGNED	Secretary	22 Jun 2023	22 Dec 2025			Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
MACGREGOR, Charles RESIGNED	Secretary		15 Oct 1992			1 Charteris Court, Longniddry, East Lothian, EH32 0NU
MUIRHEAD, Andrew Stephen RESIGNED	Secretary	29 Jul 1993	09 Feb 2006			51 Glasgow Road, Strathaven, Lanarkshire, ML10 6LZ
ROBERTSON, Margaret Ellen RESIGNED	Secretary	15 Oct 1992	29 Jul 1993			248 Colinton Road, Edinburgh, Midlothian, EH14 1DL
ROSE, Stephanie May RESIGNED	Secretary	02 Aug 2012	16 Sep 2013			Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
ABRAM, Henry Charles RESIGNED	Director	01 Aug 2013	31 Jul 2019	Scotland	August 1951	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
AHMED, Nosheen RESIGNED	Director	09 Sep 2022	02 Apr 2026	Scotland	November 1977	Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
ARBUTHNOTT, John Peebles, Sir RESIGNED	Director	09 Apr 2009	07 Apr 2016	United Kingdom	April 1939	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
BANNERMAN, Alastair Charles Lindsay RESIGNED	Director	15 Oct 1992	12 Oct 1995	United Kingdom	October 1938	Hartsgarth Buccleuch Road, Hawick, Roxburghshire, TD9 0EL
BARLOW, Joy Margaret RESIGNED	Director	04 Dec 2014	08 Dec 2023	United Kingdom	June 1950	Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
BOND, Michael Richard, Professor Sir RESIGNED	Director	22 Apr 1999	07 Apr 2005	United Kingdom	April 1936	33 Ralston Road, Bearsden, Glasgow, Lanarkshire, G61 3BA
BRYDON, Sandra Elizabeth RESIGNED	Director	05 Apr 2001	09 Apr 2009	Scotland	October 1944	The Hedges, Gattonside, Melrose, Roxburghshire, TD6 9NB
CAMERON, Alexander RESIGNED	Director	09 Apr 2009	07 Apr 2016	Scotland	April 1950	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
CARMICHAEL, Elizabeth Young RESIGNED	Director	04 Aug 2016	04 Aug 2022	Scotland	October 1947	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
CHEYNE, George Martin Frazer RESIGNED	Director	08 Feb 2007	07 Feb 2013	Scotland	May 1944	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
CIVVAL, Trevor Andrew RESIGNED	Director	05 Dec 2013	11 Jun 2020	Scotland	June 1962	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
CORSAR, Mary Drummond, The Honourable Dame RESIGNED	Director	15 Oct 1992	12 Jun 1997		July 1927	11 Ainslie Place, Edinburgh, Lothian, EH3 6AS
CRADOCK, John Whitby RESIGNED	Director	15 Oct 1992	10 Oct 1996		June 1929	100 Kings Gate, Aberdeen, Aberdeenshire, AB2 6BP
CRIGHTON, Fiona Mary Wilson RESIGNED	Director	06 Apr 2000	06 Apr 2006		August 1942	Bankhead, Bowerswell Road, Kinnoull, Perth, PH2 7DL
DENHOLM, Elizabeth Avril RESIGNED	Director	13 Oct 1994	05 Oct 2000		April 1936	Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
DHIR, Rani RESIGNED	Director	22 Apr 1999	07 Apr 2005	Scotland	September 1958	5 Windyedge Place, Glasgow, Lanarkshire, G13 1YE
DONALD, Colin Dunlop RESIGNED	Director	13 Oct 1994	05 Oct 2000		July 1934	33 Park Terrace, Stirling, Stirlingshire, FK8 2JS
DRUMMOND, Norman Walker, The Revd Professor RESIGNED	Director	07 Feb 2002	05 Feb 2009	Scotland	April 1952	35 Drummond Place, Edinburgh, EH3 6PW
FERGUSON, James Gordon Dickson RESIGNED	Director	07 Oct 2004	09 Oct 2014	United Kingdom	November 1947	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
FERGUSON, Ronald, Reverend RESIGNED	Director	22 Apr 1999	07 Apr 2005		October 1939	Vinbreck, Orphir, Orkney, KW17 2RE
FINDLAY, Alastair Donald Fraser RESIGNED	Director	28 May 1998	03 Feb 2004		February 1944	8 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
FOULIS, Alexander Douglas RESIGNED	Director		25 Jan 1996	Scotland	February 1926	39 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH
GIBSON, Claire Ann RESIGNED	Director	01 Dec 2016	11 Dec 2025	Scotland	April 1979	Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
GUILD, Ivor Reginald RESIGNED	Director		20 Jan 1994	United Kingdom	April 1924	The New Club, 86 Princes Street, Edinburgh, EH2 2BB
HALL, Timothy Julian Dalton RESIGNED	Director	04 Aug 2011	03 Aug 2017	Scotland	December 1961	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
HALPIN, Thomas RESIGNED	Director	07 Aug 2014	26 Mar 2018	Scotland	January 1959	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
HARDIE, Paul Michael RESIGNED	Director	09 Apr 2009	05 Apr 2012	Scotland	January 1980	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
HOPE, William RESIGNED	Director	09 Jun 2005	14 Apr 2011	Scotland	September 1943	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
JOHNSON, David Ralph RESIGNED	Director	04 Aug 2016	11 Sep 2025	Scotland	October 1951	Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
LEAN, George Alastair RESIGNED	Director		16 Jul 1992		June 1921	Birkhill, Muckhart, Dollar, Clackmannanshire, FK14 7JW
LENIHAN, Christine Jane RESIGNED	Director	09 Jun 2005	05 Jun 2014	Scotland	October 1955	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
LISHMAN, Joyce RESIGNED	Director	06 Feb 2003	05 Feb 2009	Scotland	May 1947	458 King Street, Aberdeen, AB24 3DE
LOTHIAN, Niall, Professor RESIGNED	Director	10 Oct 1996	22 Apr 1999	Scotland	February 1948	30 Granby Road, Edinburgh, Midlothian, EH16 5NL
LOW, Jacqueline RESIGNED	Director	01 Aug 2013	02 Feb 2017	Scotland	August 1961	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
MACKIE, Jane Elizabeth RESIGNED	Director	07 Oct 2010	06 Oct 2016	United Kingdom	October 1968	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
MARTIN, Richard Macintyre RESIGNED	Director	05 Oct 2017	06 Dec 2024	Scotland	June 1944	Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
MATHIESON, John George RESIGNED	Director	28 May 1998	07 Feb 2002		June 1932	Willanyards, Colliston, Arbroath, Angus, DD11 3RR
MCCULLOUGH, Luke RESIGNED	Director	06 Aug 2015	06 Sep 2024	Scotland	September 1972	Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
MCGILL, Maria Loretto RESIGNED	Director	06 Apr 2006	06 Feb 2014	Scotland	May 1962	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
MCKEAN, Elaine RESIGNED	Director	04 Oct 2018	09 Dec 2020	Scotland	September 1966	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
MCLAUGHLIN, Christine RESIGNED	Director	11 Jun 2020	18 Mar 2024	Scotland	November 1969	Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
MOODY, Susan Rosemary RESIGNED	Director	06 Apr 2000	07 Feb 2002	United Kingdom	April 1952	354c Perth Road, Dundee, Angus, DD2 1EP
MORRIS, Jean Davina Ogilvie RESIGNED	Director		14 Jul 1994		January 1925	94 St Andrews Drive, Glasgow
PAISLEY, Peter Craig RESIGNED	Director		06 Apr 2000		May 1930	Ardlea, Rhu, Dunbartonshire, G84 8LQ
PEGGIE, Robert Galloway Emslie RESIGNED	Director	13 Oct 1994	03 Dec 1998		January 1929	Yarrow House 9a Napier Road, Edinburgh, EH10 5AZ
RICE, Susan Ilene, Lady, Cbe RESIGNED	Director	04 Jun 2009	28 Jan 2010	Scotland	March 1946	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
ROBB, Archibald RESIGNED	Director	12 Jun 1997	03 Apr 2003		June 1933	12 Arbeadie Avenue, Banchory, Aberdeenshire, AB31 4EL
ROBERTSON, John Davie Manson RESIGNED	Director		09 Dec 1999	Scotland	November 1929	Spinningdale House, Spinningdale, Ardgay, Sutherland, IV24 3AD
ROBINSON, Susan RESIGNED	Director	06 Feb 2003	09 Feb 2006		January 1959	39 Ascot Avenue, Anniesland, Glasgow, G12 0AX
ROSS, Elaine Gemmell RESIGNED	Director	06 Feb 2003	05 Feb 2009		December 1943	Siward House, Elie, Fife, KY9 1AZ
SANDFORD, Fiona Macdonald RESIGNED	Director	06 Aug 2015	06 Sep 2024	Scotland	October 1960	Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom
SCOTT, John Daniel RESIGNED	Director	06 Apr 2000	12 Mar 2005	Scotland	December 1945	3 Glen Lane, Uplawmoor, Glasgow, Lanarkshire, G78 4DF
SIMPSON, Christine Margaret Anne RESIGNED	Director	22 Apr 1999	07 Apr 2005	Scotland	July 1951	30 Cluny Drive, Edinburgh, Midlothian, EH10 6DP
SMALL, Ian John Charles RESIGNED	Director	07 Apr 2006	02 Apr 2015	Scotland	October 1955	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
URCH, David Michael RESIGNED	Director	03 Apr 2014	31 Mar 2020	Scotland	July 1974	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
WEBSTER, Iain Douglas Collins RESIGNED	Director	01 Dec 2011	04 Dec 2014	United Kingdom	June 1960	Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
WISEMAN, Eilidh Ann Campbell RESIGNED	Director	08 Feb 2007	30 Jun 2009	Scotland	April 1963	9 Harelaw Road, Edinburgh, EH13 0DR
YERBURGH, Ann Jean Mary RESIGNED	Director	10 Oct 1996	05 Aug 1999	United Kingdom	October 1947	Barwhillanty, Parton, Castle Douglas, Kirkudbrightshire, DG7 3NS
EARL OF ELGIN & KINCARDINE RESIGNED	Director		20 Jan 1994			Broomhall, Dunfermline, Fife, KY11 3DU

MCKINVEN, Monica Alice ACTIVE
Role: Secretary
Appointed on: 26 Mar 2026
Address: The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland

ARMSTRONG, Mark Christopher David ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: Scotland
Date of birth: July 1964
Address: The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland

CHOUDHARY, Pratul ACTIVE
Role: Director
Appointed on: 15 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1980
Address: The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland

COLLINS, Michaela ACTIVE
Role: Director
Appointed on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1991
Address: The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland

DAVIES, Graeme Forbes Ogilvy ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: Scotland
Date of birth: August 1980
Address: The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland

HASSAN, Fatha Tasnim ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: Scotland
Date of birth: November 1994
Address: The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland

HERBERTS, Andrew John David ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: Scotland
Date of birth: September 1970
Address: The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland

SCHOLES, Robert William ACTIVE
Role: Director
Appointed on: 11 Dec 2025
Country of Residence: Scotland
Date of birth: July 1979
Address: The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland

SCOTT, Andrew George, Dr ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: Scotland
Date of birth: September 1961
Address: The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland

TOLLERTON, Kirsten Susan ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1980
Address: The Corra Foundation, Pure Office Suites, 4 -5 Lochside Way, Edinburgh, City Of Edinburgh, EH12 9DT, Scotland

TURBYNE, Judith Ann, Dr ACTIVE
Role: Director
Appointed on: 04 Oct 2018
Country of Residence: Scotland
Date of birth: October 1965
Address: Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom

ZIMUNYA, Mildred ACTIVE
Role: Director
Appointed on: 11 Jun 2020
Country of Residence: Scotland
Date of birth: February 1976
Address: Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom

BEST, Natalia RESIGNED
Role: Secretary
Appointed on: 12 Dec 2019
Resigned on: 13 Apr 2023
Address: Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom

BROWN, Karen Louise RESIGNED
Role: Secretary
Appointed on: 17 Sep 2013
Resigned on: 12 Dec 2019
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

BROWN, Karen Louise RESIGNED
Role: Secretary
Appointed on: 09 Feb 2006
Resigned on: 02 Aug 2012
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

GRAHAM, Hana RESIGNED
Role: Secretary
Appointed on: 22 Jun 2023
Resigned on: 22 Dec 2025
Address: Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom

MACGREGOR, Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1992
Address: 1 Charteris Court, Longniddry, East Lothian, EH32 0NU

MUIRHEAD, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 29 Jul 1993
Resigned on: 09 Feb 2006
Address: 51 Glasgow Road, Strathaven, Lanarkshire, ML10 6LZ

ROBERTSON, Margaret Ellen RESIGNED
Role: Secretary
Appointed on: 15 Oct 1992
Resigned on: 29 Jul 1993
Address: 248 Colinton Road, Edinburgh, Midlothian, EH14 1DL

ROSE, Stephanie May RESIGNED
Role: Secretary
Appointed on: 02 Aug 2012
Resigned on: 16 Sep 2013
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

ABRAM, Henry Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Jul 2019
Country of Residence: Scotland
Date of birth: August 1951
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

AHMED, Nosheen RESIGNED
Role: Director
Appointed on: 09 Sep 2022
Resigned on: 02 Apr 2026
Country of Residence: Scotland
Date of birth: November 1977
Address: Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom

ARBUTHNOTT, John Peebles, Sir RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 07 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

BANNERMAN, Alastair Charles Lindsay RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 12 Oct 1995
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Hartsgarth Buccleuch Road, Hawick, Roxburghshire, TD9 0EL

BARLOW, Joy Margaret RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 08 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom

BOND, Michael Richard, Professor Sir RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 33 Ralston Road, Bearsden, Glasgow, Lanarkshire, G61 3BA

BRYDON, Sandra Elizabeth RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 09 Apr 2009
Country of Residence: Scotland
Date of birth: October 1944
Address: The Hedges, Gattonside, Melrose, Roxburghshire, TD6 9NB

CAMERON, Alexander RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 07 Apr 2016
Country of Residence: Scotland
Date of birth: April 1950
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

CARMICHAEL, Elizabeth Young RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 04 Aug 2022
Country of Residence: Scotland
Date of birth: October 1947
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

CHEYNE, George Martin Frazer RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 07 Feb 2013
Country of Residence: Scotland
Date of birth: May 1944
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

CIVVAL, Trevor Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 11 Jun 2020
Country of Residence: Scotland
Date of birth: June 1962
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

CORSAR, Mary Drummond, The Honourable Dame RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 12 Jun 1997
Date of birth: July 1927
Address: 11 Ainslie Place, Edinburgh, Lothian, EH3 6AS

CRADOCK, John Whitby RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 10 Oct 1996
Date of birth: June 1929
Address: 100 Kings Gate, Aberdeen, Aberdeenshire, AB2 6BP

CRIGHTON, Fiona Mary Wilson RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 06 Apr 2006
Date of birth: August 1942
Address: Bankhead, Bowerswell Road, Kinnoull, Perth, PH2 7DL

DENHOLM, Elizabeth Avril RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 05 Oct 2000
Date of birth: April 1936
Address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ

DHIR, Rani RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 07 Apr 2005
Country of Residence: Scotland
Date of birth: September 1958
Address: 5 Windyedge Place, Glasgow, Lanarkshire, G13 1YE

DONALD, Colin Dunlop RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 05 Oct 2000
Date of birth: July 1934
Address: 33 Park Terrace, Stirling, Stirlingshire, FK8 2JS

DRUMMOND, Norman Walker, The Revd Professor RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 05 Feb 2009
Country of Residence: Scotland
Date of birth: April 1952
Address: 35 Drummond Place, Edinburgh, EH3 6PW

FERGUSON, James Gordon Dickson RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 09 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

FERGUSON, Ronald, Reverend RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 07 Apr 2005
Date of birth: October 1939
Address: Vinbreck, Orphir, Orkney, KW17 2RE

FINDLAY, Alastair Donald Fraser RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 03 Feb 2004
Date of birth: February 1944
Address: 8 Otterburn Park, Edinburgh, Midlothian, EH14 1JX

FOULIS, Alexander Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1996
Country of Residence: Scotland
Date of birth: February 1926
Address: 39 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH

GIBSON, Claire Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 11 Dec 2025
Country of Residence: Scotland
Date of birth: April 1979
Address: Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom

GUILD, Ivor Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Country of Residence: United Kingdom
Date of birth: April 1924
Address: The New Club, 86 Princes Street, Edinburgh, EH2 2BB

HALL, Timothy Julian Dalton RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 03 Aug 2017
Country of Residence: Scotland
Date of birth: December 1961
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

HALPIN, Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 26 Mar 2018
Country of Residence: Scotland
Date of birth: January 1959
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

HARDIE, Paul Michael RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 05 Apr 2012
Country of Residence: Scotland
Date of birth: January 1980
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

HOPE, William RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 14 Apr 2011
Country of Residence: Scotland
Date of birth: September 1943
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

JOHNSON, David Ralph RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 11 Sep 2025
Country of Residence: Scotland
Date of birth: October 1951
Address: Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom

LEAN, George Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Date of birth: June 1921
Address: Birkhill, Muckhart, Dollar, Clackmannanshire, FK14 7JW

LENIHAN, Christine Jane RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 05 Jun 2014
Country of Residence: Scotland
Date of birth: October 1955
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

LISHMAN, Joyce RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 05 Feb 2009
Country of Residence: Scotland
Date of birth: May 1947
Address: 458 King Street, Aberdeen, AB24 3DE

LOTHIAN, Niall, Professor RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 22 Apr 1999
Country of Residence: Scotland
Date of birth: February 1948
Address: 30 Granby Road, Edinburgh, Midlothian, EH16 5NL

LOW, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 02 Feb 2017
Country of Residence: Scotland
Date of birth: August 1961
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

MACKIE, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

MARTIN, Richard Macintyre RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 06 Dec 2024
Country of Residence: Scotland
Date of birth: June 1944
Address: Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom

MATHIESON, John George RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 07 Feb 2002
Date of birth: June 1932
Address: Willanyards, Colliston, Arbroath, Angus, DD11 3RR

MCCULLOUGH, Luke RESIGNED
Role: Director
Appointed on: 06 Aug 2015
Resigned on: 06 Sep 2024
Country of Residence: Scotland
Date of birth: September 1972
Address: Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom

MCGILL, Maria Loretto RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 06 Feb 2014
Country of Residence: Scotland
Date of birth: May 1962
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

MCKEAN, Elaine RESIGNED
Role: Director
Appointed on: 04 Oct 2018
Resigned on: 09 Dec 2020
Country of Residence: Scotland
Date of birth: September 1966
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

MCLAUGHLIN, Christine RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 18 Mar 2024
Country of Residence: Scotland
Date of birth: November 1969
Address: Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom

MOODY, Susan Rosemary RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 07 Feb 2002
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 354c Perth Road, Dundee, Angus, DD2 1EP

MORRIS, Jean Davina Ogilvie RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: January 1925
Address: 94 St Andrews Drive, Glasgow

PAISLEY, Peter Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2000
Date of birth: May 1930
Address: Ardlea, Rhu, Dunbartonshire, G84 8LQ

PEGGIE, Robert Galloway Emslie RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 03 Dec 1998
Date of birth: January 1929
Address: Yarrow House 9a Napier Road, Edinburgh, EH10 5AZ

RICE, Susan Ilene, Lady, Cbe RESIGNED
Role: Director
Appointed on: 04 Jun 2009
Resigned on: 28 Jan 2010
Country of Residence: Scotland
Date of birth: March 1946
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

ROBB, Archibald RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 03 Apr 2003
Date of birth: June 1933
Address: 12 Arbeadie Avenue, Banchory, Aberdeenshire, AB31 4EL

ROBERTSON, John Davie Manson RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1999
Country of Residence: Scotland
Date of birth: November 1929
Address: Spinningdale House, Spinningdale, Ardgay, Sutherland, IV24 3AD

ROBINSON, Susan RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 09 Feb 2006
Date of birth: January 1959
Address: 39 Ascot Avenue, Anniesland, Glasgow, G12 0AX

ROSS, Elaine Gemmell RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 05 Feb 2009
Date of birth: December 1943
Address: Siward House, Elie, Fife, KY9 1AZ

SANDFORD, Fiona Macdonald RESIGNED
Role: Director
Appointed on: 06 Aug 2015
Resigned on: 06 Sep 2024
Country of Residence: Scotland
Date of birth: October 1960
Address: Office Suite 30,, Pure Offices, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom

SCOTT, John Daniel RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 12 Mar 2005
Country of Residence: Scotland
Date of birth: December 1945
Address: 3 Glen Lane, Uplawmoor, Glasgow, Lanarkshire, G78 4DF

SIMPSON, Christine Margaret Anne RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 07 Apr 2005
Country of Residence: Scotland
Date of birth: July 1951
Address: 30 Cluny Drive, Edinburgh, Midlothian, EH10 6DP

SMALL, Ian John Charles RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 02 Apr 2015
Country of Residence: Scotland
Date of birth: October 1955
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

URCH, David Michael RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 31 Mar 2020
Country of Residence: Scotland
Date of birth: July 1974
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

WEBSTER, Iain Douglas Collins RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 04 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

WISEMAN, Eilidh Ann Campbell RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 30 Jun 2009
Country of Residence: Scotland
Date of birth: April 1963
Address: 9 Harelaw Road, Edinburgh, EH13 0DR

YERBURGH, Ann Jean Mary RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 05 Aug 1999
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Barwhillanty, Parton, Castle Douglas, Kirkudbrightshire, DG7 3NS

EARL OF ELGIN & KINCARDINE RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Address: Broomhall, Dunfermline, Fife, KY11 3DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
09 Dec 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
09 Dec 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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