BALFOUR BEATTY CONSTRUCTION LIMITED

Company summary

Company number: SC106247
Status: ACTIVE
Incorporated / age: 24 August 198739 years
Registered office: Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 26 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 01:37 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
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
Nature of business
Construction of commercial buildings
Previous company names
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED
SAMBAROW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BRUCE, David Andrew ACTIVE	Director	01 Jun 2016		England	August 1971	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
CROSSFIELD, Nicholas Paul ACTIVE	Director	15 Sep 2025		England	March 1965	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
DALLAS, Michael Kane ACTIVE	Director	17 Mar 2021		England	February 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
PEDLEY, Andrew Stuart ACTIVE	Director	15 Sep 2025		United Kingdom	August 1971	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
ROWAN, Nicholas Michael ACTIVE	Director	15 Sep 2025		Scotland	April 1974	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
MUTCH, Gregory William RESIGNED	Secretary	28 Sep 2012	30 Sep 2015			Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
TAIT, James Kenneth RESIGNED	Secretary		21 Dec 1998			Milton Lodge, Strathearn Road, North Berwick, East Lothian, EH39 5BZ, Scotland
TAYLOR, Graeme RESIGNED	Secretary	21 Dec 1998	28 Sep 2012			Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP, United Kingdom
ADAMS, Jonathan Henry RESIGNED	Director	28 Oct 2005	21 May 2013	United Kingdom	September 1964	Cavendish House, Cross Street, Sale, Manchester, M33 7BU, United Kingdom
AITCHISON, William Owen RESIGNED	Director	26 Feb 2013	30 May 2014	United Kingdom	April 1954	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
ANDERSON, Ewan Thomas RESIGNED	Director	30 May 2014	14 Apr 2015	Scotland	August 1966	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
BANKS, Dean John RESIGNED	Director	08 Jun 2015	10 Feb 2021	United Kingdom	May 1971	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
BARRON, John Stewart RESIGNED	Director	06 Feb 2013	30 Jun 2014	England	April 1957	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
BEDELIAN, Haro Moushegh RESIGNED	Director	15 Aug 1990	18 Jul 1994	England	March 1943	Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
BULLOCK, Mark William RESIGNED	Director	10 Feb 2021	31 Dec 2023	England	July 1963	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
CLARK, Robert RESIGNED	Director	03 Jul 2003	29 Aug 2014	England	December 1957	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
CURL, Stuart Edward RESIGNED	Director	05 Dec 2014	31 May 2016	England	January 1961	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
CUTLER, Mark Lloyd RESIGNED	Director	11 Mar 2014	11 Nov 2014	England	December 1968	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
DEW, Beverley Edward John RESIGNED	Director	30 Aug 2013	05 Dec 2014	England	March 1971	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
DONALDSON, David John RESIGNED	Director	01 Feb 2000	15 Aug 2014	United Kingdom	May 1952	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
DUFFY, James Joseph RESIGNED	Director	14 Jun 2017	17 Mar 2021	England	July 1966	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
EASTON, Murray John RESIGNED	Director	06 Mar 2013	16 Oct 2015	England	October 1955	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
EDGCUMBE, Thomas Allan RESIGNED	Director	14 Aug 2017	28 Feb 2022	United Kingdom	June 1980	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
FARRAH, Mark RESIGNED	Director	26 Feb 2013	13 Aug 2017	England	December 1964	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
GANDY, Paul Francis RESIGNED	Director	26 Aug 2014	24 Mar 2016	England	March 1960	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
GIBSON, James Baxter RESIGNED	Director		01 Jul 2002		July 1942	175 Maryfield Park, Mid Calder, Livingston, West Lothian, EH53 0SD
GRIST, David Michael RESIGNED	Director	18 Dec 1989	15 Sep 1990		September 1948	8 Easterfield Court, Livingston Village, Livingston, West Lothian, EH54 7BZ
HARRIS, David Lynn Rhys RESIGNED	Director	15 Aug 1990	31 Jul 1991		December 1942	Greenhaze Bowerland Lane, Crowhurst, Lingfield, Surrey, RH7 6DF
HILL, Graham Ronald RESIGNED	Director	14 Jun 2017	17 Feb 2021	England	October 1962	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
KEAVENEY, John RESIGNED	Director	30 Jan 2015	30 Jun 2017	Ireland	May 1972	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
KENNEDY, David Samuel RESIGNED	Director	24 Mar 2016	31 Jan 2017	United Kingdom	June 1958	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
KINGWILL, William Edward RESIGNED	Director	22 Apr 2013	14 Oct 2014	England	June 1961	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
KIRKPATRICK, Simon Charles RESIGNED	Director	14 Apr 2015	19 Sep 2016	England	April 1978	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
KNOX, Derek RESIGNED	Director	01 Oct 2004	21 May 2013	United Kingdom	September 1958	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP, United Kingdom
LEACH, Peter John RESIGNED	Director	21 Nov 1989	15 Sep 1990		March 1948	13 Brigham Road, Cockermouth, Cumbria, CA13 0AX
LESTER, Paul John RESIGNED	Director	01 Jan 2000	28 Jun 2002		September 1949	3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
MACAULAY, Hector RESIGNED	Director	09 Nov 2015	01 Dec 2025	United Kingdom	March 1963	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
MCGIBBON, Lindsay RESIGNED	Director	08 Aug 2022	22 Nov 2024	United Kingdom	November 1967	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
MILLARD, Christopher Charles, Doctor RESIGNED	Director	06 Mar 2015	31 Dec 2015	England	July 1961	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
MUMFORD, Peter Leslie RESIGNED	Director	15 Sep 2025	22 Oct 2025	United Kingdom	July 1980	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
NICOLSON, James Lindsay RESIGNED	Director	07 May 2002	31 Jul 2007		November 1946	32 Craignethan Road, Whitecraigs, Glasgow, G46 6SH
NICOLSON, James Lindsay RESIGNED	Director	18 Dec 1989	15 Sep 1990		November 1946	48 Ormonde Drive, Netherlee, Glasgow, Lanarkshire, G44 3RB
OSBORNE, Brian RESIGNED	Director	20 Sep 1990	01 Nov 2004		August 1952	9 Granville Terrace, Edinburgh, Midlothian, EH10 4PQ
PATTERSON, Neil RESIGNED	Director	26 Feb 2013	30 Jan 2015	United Kingdom	October 1958	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
PEASLAND, Michael John RESIGNED	Director	21 May 2013	31 Dec 2013	England	February 1952	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
PEASLAND, Michael John RESIGNED	Director		01 Feb 1999		February 1952	16 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AD
POLLARD, Charles Nicholas RESIGNED	Director	22 Oct 2014	01 Jul 2015	England	June 1958	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
RICE, Graham Godfrey RESIGNED	Director	18 Jul 1994	16 Jan 1997	England	August 1948	19 Ravensbourne Road, Twickenham, Middlesex, TW1 2DG
SAMUEL, John RESIGNED	Director	24 Apr 1995	11 Nov 2003	United Kingdom	May 1952	Ridgeway, 8 Dearney Road, Godalming, Surrey, GU7 2PQ
SCOTT, Alan Philip RESIGNED	Director	26 Feb 2013	30 Aug 2013	Scotland	May 1966	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
SCOTT, Marshall Duncan RESIGNED	Director	18 Jul 1994	12 Mar 2012	Scotland	November 1946	Dean Hosue, 24 Ravelston Terrace, Edinburgh, EH4 3TP, United Kingdom
SHAKLAND, Christopher John RESIGNED	Director	01 Oct 2012	21 May 2013	England	January 1971	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
SMITH, David Gordon, Mr. RESIGNED	Director	25 Jan 2019	31 Dec 2019	England	January 1960	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
TAIT, James Kenneth RESIGNED	Director		21 Dec 1998		September 1941	Milton Lodge, Strathearn Road, North Berwick, East Lothian, EH39 5BZ, Scotland
TARN, Henry Robinson RESIGNED	Director		30 Apr 1996		January 1945	13 Preston Wood, Tynemouth, Tyne & Wear, NE30 3LT
TARR, Stephen John RESIGNED	Director	06 Feb 2013	19 Sep 2016	England	September 1959	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
TAYLOR, Graeme RESIGNED	Director	21 Dec 1998	28 Sep 2012	Scotland	October 1952	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP, United Kingdom
TOWNLEY, Harry Worthington RESIGNED	Director	03 Jul 2003	21 May 2013	United Kingdom	January 1948	Ludgate House, 245 Blackfriars Road, London, SE1 9UF, United Kingdom
WAITE, Stephen John RESIGNED	Director	20 Mar 2013	01 Jul 2013	England	September 1952	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
WALKER, Robert Vincent RESIGNED	Director	26 Feb 2013	24 May 2013	United Kingdom	November 1958	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
WALSH, John Anthony Meade RESIGNED	Director	28 Oct 2005	21 May 2013	United Kingdom	October 1964	Cavendish House, Cross Street, Sale, Manchester, M33 7BU, United Kingdom
WELTON, Michael William RESIGNED	Director	18 Jul 1994	31 Dec 1999		October 1946	36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP
WHITFIELD, Jane Elizabeth RESIGNED	Director	03 Jul 2003	21 Dec 2010	United Kingdom	March 1955	Cavendish Hosue, Cross Street, Sale, Manchester, M33 7BU, United Kingdom
WILEY, Bernard John RESIGNED	Director	21 Nov 1989	15 Sep 1990			6 Summerson Way, Bedlington, Northumberland, NE22 5LF
WINTER, Jonathan Granville RESIGNED	Director	01 Jul 2017	24 Sep 2018	England	March 1960	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
WINTER, Kenneth James RESIGNED	Director		01 Jan 2006	Scotland	September 1945	The Pines, Porterfield Road, Kilmacolm, PA13 4PD
WIVELL, Alistair James RESIGNED	Director		01 Nov 2004		May 1945	Flat 308 Ensign House, 12 Saint George Wharf, London, SW8 2LU

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BRUCE, David Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: August 1971
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

CROSSFIELD, Nicholas Paul ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: March 1965
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

DALLAS, Michael Kane ACTIVE
Role: Director
Appointed on: 17 Mar 2021
Country of Residence: England
Date of birth: February 1981
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

PEDLEY, Andrew Stuart ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

ROWAN, Nicholas Michael ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: Scotland
Date of birth: April 1974
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

MUTCH, Gregory William RESIGNED
Role: Secretary
Appointed on: 28 Sep 2012
Resigned on: 30 Sep 2015
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

TAIT, James Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1998
Address: Milton Lodge, Strathearn Road, North Berwick, East Lothian, EH39 5BZ, Scotland

TAYLOR, Graeme RESIGNED
Role: Secretary
Appointed on: 21 Dec 1998
Resigned on: 28 Sep 2012
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP, United Kingdom

ADAMS, Jonathan Henry RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 21 May 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Cavendish House, Cross Street, Sale, Manchester, M33 7BU, United Kingdom

AITCHISON, William Owen RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

ANDERSON, Ewan Thomas RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 14 Apr 2015
Country of Residence: Scotland
Date of birth: August 1966
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

BANKS, Dean John RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 10 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

BARRON, John Stewart RESIGNED
Role: Director
Appointed on: 06 Feb 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: April 1957
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

BEDELIAN, Haro Moushegh RESIGNED
Role: Director
Appointed on: 15 Aug 1990
Resigned on: 18 Jul 1994
Country of Residence: England
Date of birth: March 1943
Address: Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ

BULLOCK, Mark William RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1963
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

CLARK, Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 29 Aug 2014
Country of Residence: England
Date of birth: December 1957
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

CURL, Stuart Edward RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: January 1961
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

CUTLER, Mark Lloyd RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 11 Nov 2014
Country of Residence: England
Date of birth: December 1968
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

DEW, Beverley Edward John RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: March 1971
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

DONALDSON, David John RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

DUFFY, James Joseph RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 17 Mar 2021
Country of Residence: England
Date of birth: July 1966
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

EASTON, Murray John RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: October 1955
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

EDGCUMBE, Thomas Allan RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

FARRAH, Mark RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 13 Aug 2017
Country of Residence: England
Date of birth: December 1964
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

GANDY, Paul Francis RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: March 1960
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

GIBSON, James Baxter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: July 1942
Address: 175 Maryfield Park, Mid Calder, Livingston, West Lothian, EH53 0SD

GRIST, David Michael RESIGNED
Role: Director
Appointed on: 18 Dec 1989
Resigned on: 15 Sep 1990
Date of birth: September 1948
Address: 8 Easterfield Court, Livingston Village, Livingston, West Lothian, EH54 7BZ

HARRIS, David Lynn Rhys RESIGNED
Role: Director
Appointed on: 15 Aug 1990
Resigned on: 31 Jul 1991
Date of birth: December 1942
Address: Greenhaze Bowerland Lane, Crowhurst, Lingfield, Surrey, RH7 6DF

HILL, Graham Ronald RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 17 Feb 2021
Country of Residence: England
Date of birth: October 1962
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

KEAVENEY, John RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 30 Jun 2017
Country of Residence: Ireland
Date of birth: May 1972
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

KENNEDY, David Samuel RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

KINGWILL, William Edward RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 14 Oct 2014
Country of Residence: England
Date of birth: June 1961
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 19 Sep 2016
Country of Residence: England
Date of birth: April 1978
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

KNOX, Derek RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 21 May 2013
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP, United Kingdom

LEACH, Peter John RESIGNED
Role: Director
Appointed on: 21 Nov 1989
Resigned on: 15 Sep 1990
Date of birth: March 1948
Address: 13 Brigham Road, Cockermouth, Cumbria, CA13 0AX

LESTER, Paul John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 28 Jun 2002
Date of birth: September 1949
Address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS

MACAULAY, Hector RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

MCGIBBON, Lindsay RESIGNED
Role: Director
Appointed on: 08 Aug 2022
Resigned on: 22 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

MILLARD, Christopher Charles, Doctor RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1961
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

MUMFORD, Peter Leslie RESIGNED
Role: Director
Appointed on: 15 Sep 2025
Resigned on: 22 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

NICOLSON, James Lindsay RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 31 Jul 2007
Date of birth: November 1946
Address: 32 Craignethan Road, Whitecraigs, Glasgow, G46 6SH

NICOLSON, James Lindsay RESIGNED
Role: Director
Appointed on: 18 Dec 1989
Resigned on: 15 Sep 1990
Date of birth: November 1946
Address: 48 Ormonde Drive, Netherlee, Glasgow, Lanarkshire, G44 3RB

OSBORNE, Brian RESIGNED
Role: Director
Appointed on: 20 Sep 1990
Resigned on: 01 Nov 2004
Date of birth: August 1952
Address: 9 Granville Terrace, Edinburgh, Midlothian, EH10 4PQ

PATTERSON, Neil RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

PEASLAND, Michael John RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: February 1952
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

PEASLAND, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Date of birth: February 1952
Address: 16 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AD

POLLARD, Charles Nicholas RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: June 1958
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

RICE, Graham Godfrey RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 16 Jan 1997
Country of Residence: England
Date of birth: August 1948
Address: 19 Ravensbourne Road, Twickenham, Middlesex, TW1 2DG

SAMUEL, John RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 11 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Ridgeway, 8 Dearney Road, Godalming, Surrey, GU7 2PQ

SCOTT, Alan Philip RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 30 Aug 2013
Country of Residence: Scotland
Date of birth: May 1966
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

SCOTT, Marshall Duncan RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 12 Mar 2012
Country of Residence: Scotland
Date of birth: November 1946
Address: Dean Hosue, 24 Ravelston Terrace, Edinburgh, EH4 3TP, United Kingdom

SHAKLAND, Christopher John RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 21 May 2013
Country of Residence: England
Date of birth: January 1971
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

SMITH, David Gordon, Mr. RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1960
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

TAIT, James Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1998
Date of birth: September 1941
Address: Milton Lodge, Strathearn Road, North Berwick, East Lothian, EH39 5BZ, Scotland

TARN, Henry Robinson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: January 1945
Address: 13 Preston Wood, Tynemouth, Tyne & Wear, NE30 3LT

TARR, Stephen John RESIGNED
Role: Director
Appointed on: 06 Feb 2013
Resigned on: 19 Sep 2016
Country of Residence: England
Date of birth: September 1959
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

TAYLOR, Graeme RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 28 Sep 2012
Country of Residence: Scotland
Date of birth: October 1952
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP, United Kingdom

TOWNLEY, Harry Worthington RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 21 May 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UF, United Kingdom

WAITE, Stephen John RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: September 1952
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

WALKER, Robert Vincent RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

WALSH, John Anthony Meade RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 21 May 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Cavendish House, Cross Street, Sale, Manchester, M33 7BU, United Kingdom

WELTON, Michael William RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 31 Dec 1999
Date of birth: October 1946
Address: 36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP

WHITFIELD, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 21 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Cavendish Hosue, Cross Street, Sale, Manchester, M33 7BU, United Kingdom

WILEY, Bernard John RESIGNED
Role: Director
Appointed on: 21 Nov 1989
Resigned on: 15 Sep 1990
Address: 6 Summerson Way, Bedlington, Northumberland, NE22 5LF

WINTER, Jonathan Granville RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: March 1960
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

WINTER, Kenneth James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2006
Country of Residence: Scotland
Date of birth: September 1945
Address: The Pines, Porterfield Road, Kilmacolm, PA13 4PD

WIVELL, Alistair James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2004
Date of birth: May 1945
Address: Flat 308 Ensign House, 12 Saint George Wharf, London, SW8 2LU

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