ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: SC102144
Status: DISSOLVED
Incorporated / age: 4 December 198639 years
Registered office: 40 Princes Street, Edinburgh, EH2 2BY, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 09:54 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
40 Princes Street, Edinburgh, EH2 2BY, Scotland
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ADAM IMG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESFANDI, David ACTIVE	Director	01 Oct 2021		England	August 1978	40, Princes Street, Edinburgh, EH2 2BY, Scotland
MASSEY, Stephen Leigh ACTIVE	Director	01 Oct 2021		England	September 1957	40, Princes Street, Edinburgh, EH2 2BY, Scotland
MCALEENAN, Jill Patricia ACTIVE	Director	31 Jan 2022		England	December 1950	40, Princes Street, Edinburgh, EH2 2BY, Scotland
ALEXANDER, Ronald Stuart RESIGNED	Secretary	01 Sep 2006	07 Jan 2009			EH12
DOHERTY, Mary-Lou RESIGNED	Secretary	03 Dec 2002	31 Aug 2006			17 Caddells Row, Cramond, Edinburgh, EH4 6HY
DOYLE, Sally Anne RESIGNED	Secretary	07 Jan 2009	19 Jun 2013			68 Maple Road, Penge, London, SE20 8HE
GOW, Morven RESIGNED	Secretary	19 Jun 2013	05 Sep 2017			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
HUNTER, Isobel Jean RESIGNED	Secretary	16 Jan 1995	08 Feb 1995			Skirling House, Skirling, Biggar, Lanarkshire, ML12 6HD
LOWRY, Jeremy Malbon RESIGNED	Secretary		25 Jan 1990			58 Thirlestane Road, Edinburgh, EH9 1AR
MASSIE, Scott Edward RESIGNED	Secretary	25 Jan 1990	16 Jan 1995			58 Thirlestane Road, Edinburgh, Midlothian, EH9 1AR
MCKERR, Senga Alison RESIGNED	Secretary	03 Jan 2001	03 Dec 2002			27 Milton Crescent, Edinburgh, EH15 3PQ
RAMAGE, Kate Alexandra RESIGNED	Secretary	05 Sep 2017	01 Oct 2021			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
STANWORTH, William John RESIGNED	Secretary	08 Feb 1995	03 Jan 2001			Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG
ANDERSON, Dickson Brown RESIGNED	Director	08 Aug 2017	06 Apr 2018	Scotland	December 1952	25, St. Andrew Square, Edinburgh, EH2 1AF
BOYD, Susan RESIGNED	Director	08 Aug 2017	04 Oct 2019	Scotland	January 1965	24, St Andrew Square, Edinburgh, EH2 1AF
CATHIE, David James RESIGNED	Director	01 Jan 2005	03 Sep 2010		April 1956	21a, Danube Street, Edinburgh, EH4 1NN
COOMBS, Kenneth Byron RESIGNED	Director	28 Sep 2009	24 Feb 2012	Uk	February 1960	440, Strand, London, WC2R 0QS, England
DALZIEL, Ian Martin RESIGNED	Director		21 Dec 1992		June 1947	52 Perrymead Street, London, SW6 3SP
DAWES, Richard Scrivenor RESIGNED	Director	02 Jan 2001	26 May 2009	England	July 1942	The Old Vicarage, North End, Ravenstone, Olney, Buckinghamshire, MK46 5AN
DICKSON, Stuart Martin Balfour RESIGNED	Director	13 Sep 2018	04 Oct 2019	United Kingdom	January 1971	25, St. Andrew Square, Edinburgh, EH2 1AF
DUDGEON, Alexander Stewart RESIGNED	Director	18 Oct 1990	25 Jan 1994		October 1957	8 Cluny Drive, Edinburgh, Midlothian, EH10 6DN
ENTWISTLE, Raymond Marvin RESIGNED	Director		31 Dec 2009	Scotland	June 1944	The Glebe, Lauder, Berwickshire, TD2 6RW
EWART, Ian Maxwell RESIGNED	Director	02 May 2012	01 Sep 2015	United Kingdom	October 1961	440, Strand, London, WC2R 0QS, England
FALCONER, Kerry Ann RESIGNED	Director	15 Nov 2010	30 Nov 2015	United Kingdom	September 1960	25, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
FLAVEL, Peter Gordon RESIGNED	Director	04 Oct 2019	01 Oct 2021	England	July 1960	40, Princes Street, Edinburgh, EH2 2BY, Scotland
FLAVEL, Peter Gordon RESIGNED	Director	17 Mar 2016	11 Jul 2017	England	July 1960	Coutts & Co, 440 Strand, London, WC2R 0QS, England
FROST, Gavin Christopher RESIGNED	Director	11 Feb 2011	20 Dec 2013	England	April 1973	440, Strand, London, WC2R 0QS, England
HACKETT, John Richard RESIGNED	Director	25 Sep 2006	27 Nov 2009	Scotland	January 1960	3, Gamekeeper's Park, Edinburgh, EH4 6PA, United Kingdom
HEDDERWICK, Alexander Mark RESIGNED	Director		30 Jun 2008	United Kingdom	December 1948	Gifford Bank, Edinburgh Road, Gifford, East Lothian, EH41 4JE
HENDERSON, Alexa Hamilton RESIGNED	Director	24 Aug 2012	11 Jul 2017	Scotland	February 1961	Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
HOWLETT, Gareth Adrian RESIGNED	Director	21 Mar 2006	22 Jun 2009	United Kingdom	August 1958	16 Inverleith Row, Edinburgh, Midlothian, EH3 5LS
HUNTER, Isobel Jean RESIGNED	Director	28 Jan 1993	29 Sep 2006	United Kingdom	April 1949	Skirling House, Skirling, Biggar, Lanarkshire, ML12 6HD
IVORY, Mark Jeremy RESIGNED	Director	08 Aug 2017	04 Oct 2019	Scotland	October 1975	24, St Andrew Square, Edinburgh, EH2 1AF
JAKOBI, Julian Alexander Robert RESIGNED	Director		01 Jan 2001	United Kingdom	April 1951	1, Turners Wood, Wildwood Road, London, NW11 6TD
JESSOP, June Alison RESIGNED	Director	01 Jul 2004	12 May 2006	United Kingdom	February 1969	22 Ormidale Terrace, Edinburgh, EH12 6EQ
KENNEDY, William Michael Clifford RESIGNED	Director	02 Jan 2001	31 Dec 2004		October 1935	Oak Lodge, Inveresk, Musselburgh, EH21 7TE
KIMBER, Timothy Roy Henry RESIGNED	Director	01 Jan 1989	30 Oct 2006	England	June 1936	Newton Hall, Whittington, Carnforth, Lancashire, LA6 2NZ
KYLE, Andrew Richard RESIGNED	Director	18 Apr 2019	01 Oct 2021	England	August 1980	40, Princes Street, Edinburgh, EH2 2BY, Scotland
LAURENSON, James Tait RESIGNED	Director		06 Sep 1993		March 1941	Hillhouse, Kirknewton, Midlothian, EH27 8DR
MCADAM, Robin Dickson RESIGNED	Director	21 Mar 2006	22 Jun 2009		December 1964	3 Kettil'stoun Crescent, Linlithgow, West Lothian, EH49 6PR
MCCORKELL, Barry Michael RESIGNED	Director	27 Aug 2002	26 May 2009	United Kingdom	February 1959	Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG
MCCRINDLE, Brian RESIGNED	Director	09 Oct 2012	30 Dec 2016	Scotland	August 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
MCLEAN, Miller Roy RESIGNED	Director	28 Sep 2009	11 Jul 2017	Scotland	December 1949	5, Grant Avenue, Edinburgh, EH13 0DS
MILLER, Simon Edward Callum RESIGNED	Director	28 Sep 2009	28 Feb 2010	Scotland	September 1952	Cleish Castle, Cleish, Kinross-Shire, KY13 0LW
MONTGOMERY, James David Keith RESIGNED	Director	01 May 1998	30 Jun 2004	United Kingdom	June 1957	Kinross House, Kinross, KY13 7ET
MONTGOMERY, James David Keith RESIGNED	Director	01 Aug 1989	31 Dec 1991		June 1989	70 Hillier Road, Battersea, London, SW11 6AU
MORGAN, Harry James RESIGNED	Director	29 Oct 2007	03 Dec 2009	Scotland	July 1960	4 Merchiston Bank Avenue, Edinburgh, Midlothian, EH10 5ED
MORGAN, Harry James RESIGNED	Director	28 Jan 1993	17 Jan 1997		July 1960	7 Park Avenue, Edinburgh, EH15 1JT
MORLEY, Michael John RESIGNED	Director	24 Aug 2009	17 Mar 2016	United Kingdom	May 1957	17-20 Embankment Gardens, London, SW3 4LW
MORRIS, Philip Taylor RESIGNED	Director	02 Jan 2001	12 Apr 2006		October 1952	4 Oxford Terrace, Edinburgh, EH4 1PX, Scotland
MULHOLLAND, Brian Martin RESIGNED	Director	17 Mar 2015	22 Aug 2016	England	May 1974	440 Strand, London, WC2R 0QS, England
MULLIGAN, Andrew Kyle RESIGNED	Director	06 Apr 2006	16 Nov 2009	United Kingdom	February 1964	186 Cockburn Crescent, Balerno, Edinburgh, Midlothian, EH14 7LU
NORFOLK, Jeremy Paul RESIGNED	Director		12 Mar 1991		March 1948	8 Henderland Road, Edinburgh, Midlothian, EH12 6BB
PEARSON, Christopher George RESIGNED	Director	28 Oct 1993	30 Aug 1996		August 1946	Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU
RAWLINGSON, James Hedley RESIGNED	Director	28 Sep 2009	21 Mar 2011	England	October 1967	14, St. Vigor Way, Winchester, Hampshire, SO21 1UU
REGAN, Michael Robert RESIGNED	Director	31 Oct 2016	31 Jan 2019	United Kingdom	February 1979	280 Bishopsgate, London,, EC2M 4RB, England
STAITE, Jill RESIGNED	Director	01 Aug 1989	31 Dec 1990		June 1959	38 Bracken Avenue, London, SW12 8BH
STORRIE, Graham RESIGNED	Director	01 Oct 2021	12 Jun 2025	Scotland	January 1960	40, Princes Street, Edinburgh, EH2 2BY, Scotland
STORRIE, Graham RESIGNED	Director	07 Feb 2011	21 May 2021	Scotland	January 1960	6-8 George Street, Edinburgh, EH2 2PF, Scotland
URQUHART, Linda Hamilton RESIGNED	Director	24 Aug 2012	11 Jul 2017	United Kingdom	September 1959	Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
WILSON, Alastair John RESIGNED	Director	21 Mar 2006	22 Jun 2009		September 1963	14 Ledcameroch Gardens, Dunblane, Perthshire, FK15 0GZ
WILSON, Anna RESIGNED	Director	08 Aug 2017	06 Oct 2017	United Kingdom	September 1975	25, St Andrew Square, Adam & Company, Edinburgh, Edinburgh, Midlothian, EH2 1AR, Scotland

ESFANDI, David ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: August 1978
Address: 40, Princes Street, Edinburgh, EH2 2BY, Scotland

MASSEY, Stephen Leigh ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: September 1957
Address: 40, Princes Street, Edinburgh, EH2 2BY, Scotland

MCALEENAN, Jill Patricia ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: England
Date of birth: December 1950
Address: 40, Princes Street, Edinburgh, EH2 2BY, Scotland

ALEXANDER, Ronald Stuart RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 07 Jan 2009
Address: EH12

DOHERTY, Mary-Lou RESIGNED
Role: Secretary
Appointed on: 03 Dec 2002
Resigned on: 31 Aug 2006
Address: 17 Caddells Row, Cramond, Edinburgh, EH4 6HY

DOYLE, Sally Anne RESIGNED
Role: Secretary
Appointed on: 07 Jan 2009
Resigned on: 19 Jun 2013
Address: 68 Maple Road, Penge, London, SE20 8HE

GOW, Morven RESIGNED
Role: Secretary
Appointed on: 19 Jun 2013
Resigned on: 05 Sep 2017
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

HUNTER, Isobel Jean RESIGNED
Role: Secretary
Appointed on: 16 Jan 1995
Resigned on: 08 Feb 1995
Address: Skirling House, Skirling, Biggar, Lanarkshire, ML12 6HD

LOWRY, Jeremy Malbon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 1990
Address: 58 Thirlestane Road, Edinburgh, EH9 1AR

MASSIE, Scott Edward RESIGNED
Role: Secretary
Appointed on: 25 Jan 1990
Resigned on: 16 Jan 1995
Address: 58 Thirlestane Road, Edinburgh, Midlothian, EH9 1AR

MCKERR, Senga Alison RESIGNED
Role: Secretary
Appointed on: 03 Jan 2001
Resigned on: 03 Dec 2002
Address: 27 Milton Crescent, Edinburgh, EH15 3PQ

RAMAGE, Kate Alexandra RESIGNED
Role: Secretary
Appointed on: 05 Sep 2017
Resigned on: 01 Oct 2021
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

STANWORTH, William John RESIGNED
Role: Secretary
Appointed on: 08 Feb 1995
Resigned on: 03 Jan 2001
Address: Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG

ANDERSON, Dickson Brown RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 06 Apr 2018
Country of Residence: Scotland
Date of birth: December 1952
Address: 25, St. Andrew Square, Edinburgh, EH2 1AF

BOYD, Susan RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 04 Oct 2019
Country of Residence: Scotland
Date of birth: January 1965
Address: 24, St Andrew Square, Edinburgh, EH2 1AF

CATHIE, David James RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 03 Sep 2010
Date of birth: April 1956
Address: 21a, Danube Street, Edinburgh, EH4 1NN

COOMBS, Kenneth Byron RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 24 Feb 2012
Country of Residence: Uk
Date of birth: February 1960
Address: 440, Strand, London, WC2R 0QS, England

DALZIEL, Ian Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Date of birth: June 1947
Address: 52 Perrymead Street, London, SW6 3SP

DAWES, Richard Scrivenor RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 26 May 2009
Country of Residence: England
Date of birth: July 1942
Address: The Old Vicarage, North End, Ravenstone, Olney, Buckinghamshire, MK46 5AN

DICKSON, Stuart Martin Balfour RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 04 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 25, St. Andrew Square, Edinburgh, EH2 1AF

DUDGEON, Alexander Stewart RESIGNED
Role: Director
Appointed on: 18 Oct 1990
Resigned on: 25 Jan 1994
Date of birth: October 1957
Address: 8 Cluny Drive, Edinburgh, Midlothian, EH10 6DN

ENTWISTLE, Raymond Marvin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: Scotland
Date of birth: June 1944
Address: The Glebe, Lauder, Berwickshire, TD2 6RW

EWART, Ian Maxwell RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 440, Strand, London, WC2R 0QS, England

FALCONER, Kerry Ann RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 25, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

FLAVEL, Peter Gordon RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: July 1960
Address: 40, Princes Street, Edinburgh, EH2 2BY, Scotland

FLAVEL, Peter Gordon RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 11 Jul 2017
Country of Residence: England
Date of birth: July 1960
Address: Coutts & Co, 440 Strand, London, WC2R 0QS, England

FROST, Gavin Christopher RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: April 1973
Address: 440, Strand, London, WC2R 0QS, England

HACKETT, John Richard RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 27 Nov 2009
Country of Residence: Scotland
Date of birth: January 1960
Address: 3, Gamekeeper's Park, Edinburgh, EH4 6PA, United Kingdom

HEDDERWICK, Alexander Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Gifford Bank, Edinburgh Road, Gifford, East Lothian, EH41 4JE

HENDERSON, Alexa Hamilton RESIGNED
Role: Director
Appointed on: 24 Aug 2012
Resigned on: 11 Jul 2017
Country of Residence: Scotland
Date of birth: February 1961
Address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ

HOWLETT, Gareth Adrian RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 22 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 16 Inverleith Row, Edinburgh, Midlothian, EH3 5LS

HUNTER, Isobel Jean RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Skirling House, Skirling, Biggar, Lanarkshire, ML12 6HD

IVORY, Mark Jeremy RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 04 Oct 2019
Country of Residence: Scotland
Date of birth: October 1975
Address: 24, St Andrew Square, Edinburgh, EH2 1AF

JAKOBI, Julian Alexander Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 1, Turners Wood, Wildwood Road, London, NW11 6TD

JESSOP, June Alison RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 12 May 2006
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 22 Ormidale Terrace, Edinburgh, EH12 6EQ

KENNEDY, William Michael Clifford RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Dec 2004
Date of birth: October 1935
Address: Oak Lodge, Inveresk, Musselburgh, EH21 7TE

KIMBER, Timothy Roy Henry RESIGNED
Role: Director
Appointed on: 01 Jan 1989
Resigned on: 30 Oct 2006
Country of Residence: England
Date of birth: June 1936
Address: Newton Hall, Whittington, Carnforth, Lancashire, LA6 2NZ

KYLE, Andrew Richard RESIGNED
Role: Director
Appointed on: 18 Apr 2019
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: August 1980
Address: 40, Princes Street, Edinburgh, EH2 2BY, Scotland

LAURENSON, James Tait RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: March 1941
Address: Hillhouse, Kirknewton, Midlothian, EH27 8DR

MCADAM, Robin Dickson RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 22 Jun 2009
Date of birth: December 1964
Address: 3 Kettil'stoun Crescent, Linlithgow, West Lothian, EH49 6PR

MCCORKELL, Barry Michael RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 26 May 2009
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG

MCCRINDLE, Brian RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 30 Dec 2016
Country of Residence: Scotland
Date of birth: August 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

MCLEAN, Miller Roy RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 11 Jul 2017
Country of Residence: Scotland
Date of birth: December 1949
Address: 5, Grant Avenue, Edinburgh, EH13 0DS

MILLER, Simon Edward Callum RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 28 Feb 2010
Country of Residence: Scotland
Date of birth: September 1952
Address: Cleish Castle, Cleish, Kinross-Shire, KY13 0LW

MONTGOMERY, James David Keith RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Kinross House, Kinross, KY13 7ET

MONTGOMERY, James David Keith RESIGNED
Role: Director
Appointed on: 01 Aug 1989
Resigned on: 31 Dec 1991
Date of birth: June 1989
Address: 70 Hillier Road, Battersea, London, SW11 6AU

MORGAN, Harry James RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 03 Dec 2009
Country of Residence: Scotland
Date of birth: July 1960
Address: 4 Merchiston Bank Avenue, Edinburgh, Midlothian, EH10 5ED

MORGAN, Harry James RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 17 Jan 1997
Date of birth: July 1960
Address: 7 Park Avenue, Edinburgh, EH15 1JT

MORLEY, Michael John RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 17 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 17-20 Embankment Gardens, London, SW3 4LW

MORRIS, Philip Taylor RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 12 Apr 2006
Date of birth: October 1952
Address: 4 Oxford Terrace, Edinburgh, EH4 1PX, Scotland

MULHOLLAND, Brian Martin RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 22 Aug 2016
Country of Residence: England
Date of birth: May 1974
Address: 440 Strand, London, WC2R 0QS, England

MULLIGAN, Andrew Kyle RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 16 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 186 Cockburn Crescent, Balerno, Edinburgh, Midlothian, EH14 7LU

NORFOLK, Jeremy Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1991
Date of birth: March 1948
Address: 8 Henderland Road, Edinburgh, Midlothian, EH12 6BB

PEARSON, Christopher George RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 30 Aug 1996
Date of birth: August 1946
Address: Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU

RAWLINGSON, James Hedley RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 21 Mar 2011
Country of Residence: England
Date of birth: October 1967
Address: 14, St. Vigor Way, Winchester, Hampshire, SO21 1UU

REGAN, Michael Robert RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 280 Bishopsgate, London,, EC2M 4RB, England

STAITE, Jill RESIGNED
Role: Director
Appointed on: 01 Aug 1989
Resigned on: 31 Dec 1990
Date of birth: June 1959
Address: 38 Bracken Avenue, London, SW12 8BH

STORRIE, Graham RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 12 Jun 2025
Country of Residence: Scotland
Date of birth: January 1960
Address: 40, Princes Street, Edinburgh, EH2 2BY, Scotland

STORRIE, Graham RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 21 May 2021
Country of Residence: Scotland
Date of birth: January 1960
Address: 6-8 George Street, Edinburgh, EH2 2PF, Scotland

URQUHART, Linda Hamilton RESIGNED
Role: Director
Appointed on: 24 Aug 2012
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ

WILSON, Alastair John RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 22 Jun 2009
Date of birth: September 1963
Address: 14 Ledcameroch Gardens, Dunblane, Perthshire, FK15 0GZ

WILSON, Anna RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 25, St Andrew Square, Adam & Company, Edinburgh, Edinburgh, Midlothian, EH2 1AR, Scotland

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.