ORIGO SERVICES LIMITED

Company summary

Company number: SC115061
Status: ACTIVE
Incorporated / age: 9 December 198837 years
Registered office: 7 Lochside View, Edinburgh, EH12 9DH, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 19:05 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
7 Lochside View, Edinburgh, EH12 9DH, Scotland
Nature of business
Other information technology service activities
Other activities auxiliary to insurance and pension funding
Previous company names
DUNWILCO (145) LIMITED

Officer details

Showing 100 of 102 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONLEY, Jason ACTIVE	Director	26 Aug 2026		United States	August 1975	6496, University Parkway, Sarasota, Florida, 34240, United States
CROSS, Brandon ACTIVE	Director	26 Aug 2026		United States	August 1985	6496, University Parkway, Sarasota, Florida, 34240, United States
STIPANCICH, John Kenneth ACTIVE	Director	26 Aug 2026		United States	October 1968	6496, University Parkway, Sarasota, Florida, 34240, United States
BANNERMAN, David George RESIGNED	Secretary	31 Aug 1992	11 Apr 1997			45 Lady Road, Edinburgh, EH16 5PA
MCLACHLAN, Graham RESIGNED	Secretary	08 Sep 2009	01 Jul 2024			11, Clayhills Park, Balerno, Edinburgh, EH14 7BH, Scotland
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	11 Apr 1997	08 Sep 2009			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	09 Dec 1988	31 Aug 1992			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
BARNES, Anthony Ronald RESIGNED	Director	14 Dec 1995	29 Mar 2000		August 1946	316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU
BESENT, Stephen Charles RESIGNED	Director	30 Jun 1993	17 Jun 1994		August 1947	Roseberry Lodge, Spook Hill North Holm Wood, Dorking, Surrey, RH5 4EG
BOLD, Graeme Robert RESIGNED	Director	18 May 2020	20 May 2022	United Kingdom	January 1975	7, Lochside View, Edinburgh, EH12 9DH, Scotland
BORTHWICK, Alastair Robert RESIGNED	Director	24 Feb 1999	14 May 2002	Scotland	October 1952	3 Albert Terrace, Edinburgh, EH10 5EA
BUSSELL, Brian Malcolm Hamilton RESIGNED	Director	24 Feb 1999	26 Mar 2003	United Kingdom	June 1960	Ivy Cottage, Main Street, Bilborough, York, YO23 3PH
CARRIE, David Ross RESIGNED	Director	13 May 1998	31 Jan 2006	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
CLARK, Richard Owen RESIGNED	Director	20 May 2022	26 Aug 2026	United Kingdom	February 1972	7, Lochside View, Edinburgh, EH12 9DH, Scotland
COOPER, David Paul RESIGNED	Director	24 Aug 2011	20 May 2022	England	April 1966	The Oak House, Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DG, United Kingdom
COUTTS, Maureen Sheila RESIGNED	Nominee Director	09 Dec 1988	25 Jan 1990			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
CRACKNELL, Mark David RESIGNED	Director	10 Dec 2009	15 Mar 2013	United Kingdom	June 1965	Moyen House, Heriot-Watt Research Park North, Edinburgh, EH14 4AP, Scotland
CURRAN, Peter Albert RESIGNED	Director	03 Oct 2007	14 Jan 2010		April 1966	134 Barkham Road, Wokingham, Berkshire, RG41 2RP
DALLAS, Richard Michael RESIGNED	Director	07 Jun 2013	19 Nov 2013	Scotland	April 1970	1-3, Aegon, 1-3 Lochside Crescent, Edinburgh, EH12 9SE, Scotland
DELAMERE, Paul John RESIGNED	Director	18 Mar 2014	30 Apr 2021	United Kingdom	July 1964	Aviva Uk Life, Floor 3, Wellington Row, York, YO90 1WR, United Kingdom
DELL, Christopher Rowland RESIGNED	Director		27 May 1992		February 1947	Wansdyke Cottage, Englishcombe, Bath, Avon, BA2 9DU
DENNING, Richard Graham, Mr. RESIGNED	Director	14 Oct 2015	25 Sep 2017	England	December 1970	7, Lochside View, Edinburgh, EH12 9DH, Scotland
DODD, George RESIGNED	Director	11 Aug 2021	20 May 2022	England	March 1983	7, Lochside View, Edinburgh, EH12 9DH, Scotland
DOHERTY, Shaun Edward RESIGNED	Director	01 Oct 1997	08 Sep 2006		January 1958	13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
DOUGLAS, Michael Norman RESIGNED	Director	27 Mar 2008	29 Oct 2011	Scotland	December 1965	18, Summerside Place, Edinburgh, Midlothian, EH6 4NZ
DUFFIN, Iain Donaldson RESIGNED	Director	29 Mar 2000	20 May 2022	United Kingdom	December 1946	Hollytree, Broomknowe Road, Kilmacolm, Renfrewshire, PA13 4JQ, Scotland
DUMBLE, Graham William RESIGNED	Director	18 May 2006	09 Nov 2007		January 1959	Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
DYMOTT, Edward RESIGNED	Director	13 Feb 2019	23 Jul 2020	England	January 1979	Aegon Uk Plc, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
EDWARDS, John Stephen RESIGNED	Director	01 Jan 1997	31 May 2002		June 1955	Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
FAHY, Matthew Dermot RESIGNED	Director	02 Jul 2003	17 Jan 2006		April 1962	Stockton Grange, Stockton-On-Forrest, York, YO32 9UW
FRANKLAND, Nicholas Goodwin RESIGNED	Director	11 Feb 2011	04 Jul 2013	United Kingdom	September 1971	Moyen House, Heriot-Watt Research Park North, Edinburgh, EH14 4AP, Scotland
GAY, Stephen Charles RESIGNED	Director	29 Mar 2007	30 Nov 2010	United Kingdom	February 1961	The Limes, 1 Old Manor Ct, Welton, Daventry, Northamptonshire, NN11 2HA
GREIG, Gordon Alexander RESIGNED	Director	29 Nov 2013	07 Aug 2015	United Kingdom	October 1966	Aegon Uk, Lochside Crescent, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE, United Kingdom
HALES, Peter Robert RESIGNED	Director	25 May 1994	14 Aug 1998	United Kingdom	October 1946	2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
HANSON, Mark Gervase RESIGNED	Director	24 Sep 2003	06 Oct 2004	United Kingdom	January 1967	Willow House, Maur Close, Chippenham, Wiltshire, SN15 2NJ
HARDIE, David RESIGNED	Nominee Director	09 Dec 1988	25 Jan 1990		September 1954	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
HARRIS, Paul Bryant RESIGNED	Director	31 May 1995	29 Mar 2000		January 1954	10 Ironstones, Langton Green, Tunbridge Wells, Kent, TN3 0YD
HARRISON-DEES, Geoffrey RESIGNED	Director	25 May 1994	24 Feb 1999		June 1938	Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
HATRY, Christopher Charles RESIGNED	Director	27 May 1992	31 May 1995		January 1949	35 Lyford Road, Wansworth, London, SW18 3LU
HEAPS, Michael John RESIGNED	Director	25 Jan 1990	27 May 1992	England	October 1946	9 Rusper Road, Horsham, West Sussex, RH12 4BA
HENDERSON, David Alexander RESIGNED	Director	27 May 1992	13 May 1998	Scotland	September 1944	6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
HESS, Christopher Charles RESIGNED	Director	10 Nov 2016	25 Jan 2018	United Kingdom	August 1973	7, Lochside View, Edinburgh, EH12 9DH, Scotland
HICKMAN, Bernard Leigh RESIGNED	Director	23 Jun 2009	10 Feb 2011	United Kingdom	June 1975	Moyen House, Heriot-Watt Research Park North, Edinburgh, EH14 4AP, Scotland
HILL, Bryan Anthony RESIGNED	Director	01 Dec 2011	26 Apr 2013	United Kingdom	October 1969	Edinburgh Park, Lochside Crescent, Edinburgh, Midlothian, EH12 9SE, United Kingdom
HOLMES, Nicholas Ian RESIGNED	Director	31 Mar 2006	30 Nov 2006	United Kingdom	April 1960	The Knoll, Boroughbridge Road, York, North Yorkshire, YO26 6QB
HOPWOOD, Nigel Boyd RESIGNED	Director	24 Feb 1999	02 Oct 2000	United Kingdom	September 1961	82 Colney Lane, Cringleford, Norwich, NR4 7RG
JONES, Phillip RESIGNED	Director	17 Jun 2015	20 Oct 2015	United Kingdom	January 1973	Moyen House, Heriot-Watt Research Park North, Edinburgh, EH14 4AP
JONES, Richard Andrew RESIGNED	Director	26 Nov 2010	16 Jun 2015	United Kingdom	July 1972	Moyen House, Heriot-Watt Research Park North, Edinburgh, EH14 4AP, Scotland
KAYES, Barry Charles RESIGNED	Director	04 Jul 1995	27 Sep 1995		October 1942	Hartley Cottage, Orchard Lane, Winterborne Kingston Blandford Forum, Dorset, DT11 9BF
KELLY, Thomas Anthony RESIGNED	Director	30 Jun 1993	30 Oct 1996		August 1942	The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT
KENMIR, Anthony Paul RESIGNED	Director	18 May 2006	26 Sep 2012	United Kingdom	October 1956	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
KING, Thomas Robertson RESIGNED	Director	30 Jun 1993	11 Jun 1997		June 1941	Broadbury Erskine Road, Gullane, East Lothian, EH31 2DF
KNIGHTLEY, John Russell RESIGNED	Director	31 May 1995	30 Oct 1996	England	March 1939	Newlands, Two Mile Ash Road, Horsham, West Sussex, RH13 0LA
LATIMER, Garry William RESIGNED	Director	02 Nov 2018	17 May 2019	Scotland	July 1967	7, Lochside View, Edinburgh, EH12 9DH, Scotland
LINDSEY, Paul RESIGNED	Director	28 Oct 1992	11 Jun 1997		May 1957	Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG
LOCKHART, Ian RESIGNED	Director	07 Oct 2002	06 Dec 2006		March 1957	33 Stoneyhill Drive, Musselburgh, East Lothian, EH21 6SQ
MADDISON, Elaine Mary RESIGNED	Director	26 Sep 2017	03 Dec 2018	Scotland	January 1975	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
MANN, Timothy John RESIGNED	Director	03 Oct 2007	18 Dec 2009	England	January 1964	Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR
MANSLEY, Caroline RESIGNED	Director	06 Dec 2006	26 Sep 2008	United Kingdom	November 1962	45b Cramond Glebe Road, Cramond, Edinburgh, EH4 6NT
MCLACHLAN, Graham RESIGNED	Director	03 Dec 2020	01 Jul 2024	Scotland	March 1965	7, Lochside View, Edinburgh, EH12 9DH, Scotland
MCPHAIL, Margaret Anne RESIGNED	Director	28 Sep 2006	15 Oct 2010	United Kingdom	July 1957	24, Ravelston Garden, Edinburgh, EH4 3LE
MILLER, Garry RESIGNED	Director	20 May 2022	26 Aug 2026	United Kingdom	April 1968	7, Lochside View, Edinburgh, EH12 9DH, Scotland
MILLER, Jonpaul RESIGNED	Director	24 Aug 2011	27 Jul 2018	United Kingdom	August 1969	Prudential Uk, 3 Sheldon Square, London, W2 6PR, United Kingdom
MULLALLY, Thomas Patrick RESIGNED	Director	22 Jul 2025	26 Aug 2026	United Kingdom	March 1986	7, Lochside View, Edinburgh, EH12 9DH, Scotland
MUNRO, David Pretswell RESIGNED	Director		28 Oct 1992		December 1940	13 Wilkieston Road, Ratho, Newbridge, Midlothian, EH28 8RH
NEILSON, Alexander William RESIGNED	Director	26 Jun 1992	31 Mar 2003		December 1946	3c Winton Drive, Glasgow, G12 0PZ
NEILSON, Gavin RESIGNED	Director	06 Nov 2008	26 Jun 2009	Uk	July 1972	58 St Albans Road, Edinburgh, EH9 2LX
NEWITT, Graham Trevor Anthony, Mr. RESIGNED	Director	24 Sep 2003	06 Apr 2009	United Kingdom	November 1960	81, West Way, Copthorne, Surrey, RH10 3QS
NEWMAN, Simon RESIGNED	Director	03 Oct 2007	09 May 2008	United Kingdom	July 1960	24, Royal Chase, Tunbridge Wells, Kent, TN4 8AY
PATERSON, Maurice Dinsmore RESIGNED	Director		26 Jun 1991	United Kingdom	August 1941	11 Briar Gardens, Glasgow, G43 2TF
PAUL, Brian RESIGNED	Director		10 Dec 1992		November 1940	11 Rokeby Place, London, SW20 0HU
PETERS, Mark RESIGNED	Director	28 Sep 2016	27 Jun 2019	England	December 1968	Tricentre1, New Bridge Square, Swindon, SN1 1HN, England
PETTITT, Paul David RESIGNED	Director	11 Nov 1998	28 Feb 2018	Scotland	January 1963	7, Lochside View, Edinburgh, EH12 9DH, Scotland
PUGH, Richard Philip RESIGNED	Director	25 Jan 1990	25 May 1994		September 1945	Caeburn Parkgate Road, Newdigate, Dorking, Surrey, RH5 5AH
RAFFERTY, Anthony RESIGNED	Director	25 Jan 2018	26 Aug 2026	England	December 1970	7, Lochside View, Edinburgh, EH12 9DH, Scotland
RAMAGE, Alan William RESIGNED	Director	09 May 2011	13 Nov 2013	Great Britain	March 1964	Moyen House, Heriot-Watt Research Park North, Edinburgh, EH14 4AP, Scotland
ROBSON, Michael William Laing RESIGNED	Director		30 Jun 1993		June 1939	9 Polwarth Terrace, Edinburgh, Midlothian, EH11 1NG
RODWAY, Nicholas RESIGNED	Director	24 Feb 2021	20 May 2022	England	November 1960	1-3, Lochside Crescent, Edinburgh, EH12 9SE, Scotland
SACCO, Vivienne RESIGNED	Director	01 Jul 2024	26 Aug 2026	United Kingdom	July 1968	7, Lochside View, Edinburgh, EH12 9DH, Scotland
SCOBBIE, Andrew RESIGNED	Director	26 Jun 1991	11 Jun 1997		August 1931	14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
SCOTT, David Campbell RESIGNED	Director	18 Nov 2010	03 Dec 2014	United Kingdom	October 1963	Mayfield House, Mount Melville, St. Andrews, Fife, KY16 8NT, Scotland
SCOTT, Newton RESIGNED	Director	11 Jun 1997	24 Feb 1999		November 1946	8 Otterburn Park, Craiglockhart, Edinburgh, EH14 1JX
SCOTT, Philip Gordon RESIGNED	Director	30 Oct 1996	09 Dec 1998	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SHORT, Brian David RESIGNED	Director	27 May 1992	23 Jan 1996	Scotland	April 1944	56 Ravelston Dykes, Edinburgh, Lothian, EH4 3JB
SMITH, Andrew Joseph RESIGNED	Director	19 Jun 2013	07 Nov 2014	Scotland	April 1969	2540, The Quadrant, Aztec West, Bristol, BS32 4AW, United Kingdom
SMITH, James Colquhoun RESIGNED	Director	10 Dec 2009	30 Jun 2019	England	November 1957	7, Lochside View, Edinburgh, EH12 9DH, Scotland
SMITH, Margaret Ann RESIGNED	Director	29 Mar 2000	07 Jul 2003	United Kingdom	April 1949	30 The Warren, Carshalton, Surrey, SM5 4EH
SPILLANE, Morgan William RESIGNED	Director	09 May 2016	20 May 2022	England	January 1964	Oakleigh, West Chiltington Lane, Coneyhurst, Billingshurst, West Sussex, RH14 9DN, England
STENSON, Roger RESIGNED	Director		30 Jun 1993		February 1936	58 Mount Pleasant, Norwich, Norfolk, NR2 2DQ
STEWART, Gavin Macneill RESIGNED	Director	01 Jan 1997	23 Nov 2000	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
SUTTIE, Robert Boardley RESIGNED	Director	10 Dec 1997	26 Jul 2000	England	March 1958	13 Bellevue, Bristol, BS8 1DB
TEAGUE, Daniel Morgan RESIGNED	Director	26 Jun 2013	15 Sep 2016	England	December 1974	Zurich Insurance Company Limited, Tricentre 1, Swindon, Wiltshire, SN1 1HN, United Kingdom
THOMPSON, Glenn Paul RESIGNED	Director	28 Jun 2013	18 Mar 2016	England	May 1966	Unum Limited, Milton Court, Westcott Road, Dorking, Surrey, RH4 3LZ, United Kingdom
THORESEN, Otto RESIGNED	Director	13 May 1998	01 Apr 2006	Scotland	April 1956	Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB
TILLER, David John RESIGNED	Director	05 Dec 2014	20 May 2022	United Kingdom	June 1966	Standard Life Plc, Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
WARBURTON, John RESIGNED	Director	25 Mar 2010	28 May 2010	United Kingdom	April 1959	10, Blackwall Rise, Friendly, Halifax, West Yorkshire, HX6 2UJ, United Kingdom
WASMUHT, Andreas RESIGNED	Director	29 May 2002	05 Mar 2003		January 1966	Chestnut Farmhouse, Church Path, Meare, Glastonbury, Somerset, BA6 9TH
WAUGH, Nicholas Robert William RESIGNED	Director	07 Oct 2002	11 Sep 2007	England	April 1961	43 Canynge Square, Clifton, Bristol, BS8 3LB
WELLING, Andrew John RESIGNED	Director		25 May 1994	United Kingdom	April 1942	37 Crescent Road, Caterham, Surrey, CR3 6LE
WILLIS, David Ian RESIGNED	Director	02 Apr 2014	02 Feb 2015	England	April 1964	Legal & General House, Kingswood, Tadworth, Surry, KT20 6EU, United Kingdom

CONLEY, Jason ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: United States
Date of birth: August 1975
Address: 6496, University Parkway, Sarasota, Florida, 34240, United States

CROSS, Brandon ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: United States
Date of birth: August 1985
Address: 6496, University Parkway, Sarasota, Florida, 34240, United States

STIPANCICH, John Kenneth ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: United States
Date of birth: October 1968
Address: 6496, University Parkway, Sarasota, Florida, 34240, United States

BANNERMAN, David George RESIGNED
Role: Secretary
Appointed on: 31 Aug 1992
Resigned on: 11 Apr 1997
Address: 45 Lady Road, Edinburgh, EH16 5PA

MCLACHLAN, Graham RESIGNED
Role: Secretary
Appointed on: 08 Sep 2009
Resigned on: 01 Jul 2024
Address: 11, Clayhills Park, Balerno, Edinburgh, EH14 7BH, Scotland

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 08 Sep 2009
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1988
Resigned on: 31 Aug 1992
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

BARNES, Anthony Ronald RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 29 Mar 2000
Date of birth: August 1946
Address: 316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU

BESENT, Stephen Charles RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 17 Jun 1994
Date of birth: August 1947
Address: Roseberry Lodge, Spook Hill North Holm Wood, Dorking, Surrey, RH5 4EG

BOLD, Graeme Robert RESIGNED
Role: Director
Appointed on: 18 May 2020
Resigned on: 20 May 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

BORTHWICK, Alastair Robert RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 14 May 2002
Country of Residence: Scotland
Date of birth: October 1952
Address: 3 Albert Terrace, Edinburgh, EH10 5EA

BUSSELL, Brian Malcolm Hamilton RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 26 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Ivy Cottage, Main Street, Bilborough, York, YO23 3PH

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

CLARK, Richard Owen RESIGNED
Role: Director
Appointed on: 20 May 2022
Resigned on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

COOPER, David Paul RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: April 1966
Address: The Oak House, Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DG, United Kingdom

COUTTS, Maureen Sheila RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1988
Resigned on: 25 Jan 1990
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

CRACKNELL, Mark David RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Moyen House, Heriot-Watt Research Park North, Edinburgh, EH14 4AP, Scotland

CURRAN, Peter Albert RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 14 Jan 2010
Date of birth: April 1966
Address: 134 Barkham Road, Wokingham, Berkshire, RG41 2RP

DALLAS, Richard Michael RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 19 Nov 2013
Country of Residence: Scotland
Date of birth: April 1970
Address: 1-3, Aegon, 1-3 Lochside Crescent, Edinburgh, EH12 9SE, Scotland

DELAMERE, Paul John RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Aviva Uk Life, Floor 3, Wellington Row, York, YO90 1WR, United Kingdom

DELL, Christopher Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1992
Date of birth: February 1947
Address: Wansdyke Cottage, Englishcombe, Bath, Avon, BA2 9DU

DENNING, Richard Graham, Mr. RESIGNED
Role: Director
Appointed on: 14 Oct 2015
Resigned on: 25 Sep 2017
Country of Residence: England
Date of birth: December 1970
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

DODD, George RESIGNED
Role: Director
Appointed on: 11 Aug 2021
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: March 1983
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

DOHERTY, Shaun Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 08 Sep 2006
Date of birth: January 1958
Address: 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

DOUGLAS, Michael Norman RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 29 Oct 2011
Country of Residence: Scotland
Date of birth: December 1965
Address: 18, Summerside Place, Edinburgh, Midlothian, EH6 4NZ

DUFFIN, Iain Donaldson RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 20 May 2022
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Hollytree, Broomknowe Road, Kilmacolm, Renfrewshire, PA13 4JQ, Scotland

DUMBLE, Graham William RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 09 Nov 2007
Date of birth: January 1959
Address: Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY

DYMOTT, Edward RESIGNED
Role: Director
Appointed on: 13 Feb 2019
Resigned on: 23 Jul 2020
Country of Residence: England
Date of birth: January 1979
Address: Aegon Uk Plc, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

EDWARDS, John Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 May 2002
Date of birth: June 1955
Address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY

FAHY, Matthew Dermot RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 17 Jan 2006
Date of birth: April 1962
Address: Stockton Grange, Stockton-On-Forrest, York, YO32 9UW

FRANKLAND, Nicholas Goodwin RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 04 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Moyen House, Heriot-Watt Research Park North, Edinburgh, EH14 4AP, Scotland

GAY, Stephen Charles RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: The Limes, 1 Old Manor Ct, Welton, Daventry, Northamptonshire, NN11 2HA

GREIG, Gordon Alexander RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 07 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Aegon Uk, Lochside Crescent, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE, United Kingdom

HALES, Peter Robert RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 14 Aug 1998
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ

HANSON, Mark Gervase RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 06 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Willow House, Maur Close, Chippenham, Wiltshire, SN15 2NJ

HARDIE, David RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1988
Resigned on: 25 Jan 1990
Date of birth: September 1954
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

HARRIS, Paul Bryant RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 29 Mar 2000
Date of birth: January 1954
Address: 10 Ironstones, Langton Green, Tunbridge Wells, Kent, TN3 0YD

HARRISON-DEES, Geoffrey RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 24 Feb 1999
Date of birth: June 1938
Address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG

HATRY, Christopher Charles RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 31 May 1995
Date of birth: January 1949
Address: 35 Lyford Road, Wansworth, London, SW18 3LU

HEAPS, Michael John RESIGNED
Role: Director
Appointed on: 25 Jan 1990
Resigned on: 27 May 1992
Country of Residence: England
Date of birth: October 1946
Address: 9 Rusper Road, Horsham, West Sussex, RH12 4BA

HENDERSON, David Alexander RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 13 May 1998
Country of Residence: Scotland
Date of birth: September 1944
Address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

HESS, Christopher Charles RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 25 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

HICKMAN, Bernard Leigh RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 10 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Moyen House, Heriot-Watt Research Park North, Edinburgh, EH14 4AP, Scotland

HILL, Bryan Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Edinburgh Park, Lochside Crescent, Edinburgh, Midlothian, EH12 9SE, United Kingdom

HOLMES, Nicholas Ian RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Knoll, Boroughbridge Road, York, North Yorkshire, YO26 6QB

HOPWOOD, Nigel Boyd RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 82 Colney Lane, Cringleford, Norwich, NR4 7RG

JONES, Phillip RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 20 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Moyen House, Heriot-Watt Research Park North, Edinburgh, EH14 4AP

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Moyen House, Heriot-Watt Research Park North, Edinburgh, EH14 4AP, Scotland

KAYES, Barry Charles RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 27 Sep 1995
Date of birth: October 1942
Address: Hartley Cottage, Orchard Lane, Winterborne Kingston Blandford Forum, Dorset, DT11 9BF

KELLY, Thomas Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 30 Oct 1996
Date of birth: August 1942
Address: The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT

KENMIR, Anthony Paul RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

KING, Thomas Robertson RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 11 Jun 1997
Date of birth: June 1941
Address: Broadbury Erskine Road, Gullane, East Lothian, EH31 2DF

KNIGHTLEY, John Russell RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 30 Oct 1996
Country of Residence: England
Date of birth: March 1939
Address: Newlands, Two Mile Ash Road, Horsham, West Sussex, RH13 0LA

LATIMER, Garry William RESIGNED
Role: Director
Appointed on: 02 Nov 2018
Resigned on: 17 May 2019
Country of Residence: Scotland
Date of birth: July 1967
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

LINDSEY, Paul RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 11 Jun 1997
Date of birth: May 1957
Address: Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG

LOCKHART, Ian RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 06 Dec 2006
Date of birth: March 1957
Address: 33 Stoneyhill Drive, Musselburgh, East Lothian, EH21 6SQ

MADDISON, Elaine Mary RESIGNED
Role: Director
Appointed on: 26 Sep 2017
Resigned on: 03 Dec 2018
Country of Residence: Scotland
Date of birth: January 1975
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

MANN, Timothy John RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 18 Dec 2009
Country of Residence: England
Date of birth: January 1964
Address: Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR

MANSLEY, Caroline RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 45b Cramond Glebe Road, Cramond, Edinburgh, EH4 6NT

MCLACHLAN, Graham RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 01 Jul 2024
Country of Residence: Scotland
Date of birth: March 1965
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

MCPHAIL, Margaret Anne RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 15 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 24, Ravelston Garden, Edinburgh, EH4 3LE

MILLER, Garry RESIGNED
Role: Director
Appointed on: 20 May 2022
Resigned on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

MILLER, Jonpaul RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Prudential Uk, 3 Sheldon Square, London, W2 6PR, United Kingdom

MULLALLY, Thomas Patrick RESIGNED
Role: Director
Appointed on: 22 Jul 2025
Resigned on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

MUNRO, David Pretswell RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1992
Date of birth: December 1940
Address: 13 Wilkieston Road, Ratho, Newbridge, Midlothian, EH28 8RH

NEILSON, Alexander William RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 31 Mar 2003
Date of birth: December 1946
Address: 3c Winton Drive, Glasgow, G12 0PZ

NEILSON, Gavin RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 26 Jun 2009
Country of Residence: Uk
Date of birth: July 1972
Address: 58 St Albans Road, Edinburgh, EH9 2LX

NEWITT, Graham Trevor Anthony, Mr. RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 81, West Way, Copthorne, Surrey, RH10 3QS

NEWMAN, Simon RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 09 May 2008
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 24, Royal Chase, Tunbridge Wells, Kent, TN4 8AY

PATERSON, Maurice Dinsmore RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1991
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 11 Briar Gardens, Glasgow, G43 2TF

PAUL, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: November 1940
Address: 11 Rokeby Place, London, SW20 0HU

PETERS, Mark RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: December 1968
Address: Tricentre1, New Bridge Square, Swindon, SN1 1HN, England

PETTITT, Paul David RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 28 Feb 2018
Country of Residence: Scotland
Date of birth: January 1963
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

PUGH, Richard Philip RESIGNED
Role: Director
Appointed on: 25 Jan 1990
Resigned on: 25 May 1994
Date of birth: September 1945
Address: Caeburn Parkgate Road, Newdigate, Dorking, Surrey, RH5 5AH

RAFFERTY, Anthony RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 26 Aug 2026
Country of Residence: England
Date of birth: December 1970
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

RAMAGE, Alan William RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 13 Nov 2013
Country of Residence: Great Britain
Date of birth: March 1964
Address: Moyen House, Heriot-Watt Research Park North, Edinburgh, EH14 4AP, Scotland

ROBSON, Michael William Laing RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1939
Address: 9 Polwarth Terrace, Edinburgh, Midlothian, EH11 1NG

RODWAY, Nicholas RESIGNED
Role: Director
Appointed on: 24 Feb 2021
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: November 1960
Address: 1-3, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

SACCO, Vivienne RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

SCOBBIE, Andrew RESIGNED
Role: Director
Appointed on: 26 Jun 1991
Resigned on: 11 Jun 1997
Date of birth: August 1931
Address: 14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

SCOTT, David Campbell RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 03 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Mayfield House, Mount Melville, St. Andrews, Fife, KY16 8NT, Scotland

SCOTT, Newton RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 24 Feb 1999
Date of birth: November 1946
Address: 8 Otterburn Park, Craiglockhart, Edinburgh, EH14 1JX

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 09 Dec 1998
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SHORT, Brian David RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 23 Jan 1996
Country of Residence: Scotland
Date of birth: April 1944
Address: 56 Ravelston Dykes, Edinburgh, Lothian, EH4 3JB

SMITH, Andrew Joseph RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 07 Nov 2014
Country of Residence: Scotland
Date of birth: April 1969
Address: 2540, The Quadrant, Aztec West, Bristol, BS32 4AW, United Kingdom

SMITH, James Colquhoun RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: November 1957
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

SMITH, Margaret Ann RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 07 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 30 The Warren, Carshalton, Surrey, SM5 4EH

SPILLANE, Morgan William RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: January 1964
Address: Oakleigh, West Chiltington Lane, Coneyhurst, Billingshurst, West Sussex, RH14 9DN, England

STENSON, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: February 1936
Address: 58 Mount Pleasant, Norwich, Norfolk, NR2 2DQ

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 23 Nov 2000
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

SUTTIE, Robert Boardley RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 26 Jul 2000
Country of Residence: England
Date of birth: March 1958
Address: 13 Bellevue, Bristol, BS8 1DB

TEAGUE, Daniel Morgan RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: December 1974
Address: Zurich Insurance Company Limited, Tricentre 1, Swindon, Wiltshire, SN1 1HN, United Kingdom

THOMPSON, Glenn Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 18 Mar 2016
Country of Residence: England
Date of birth: May 1966
Address: Unum Limited, Milton Court, Westcott Road, Dorking, Surrey, RH4 3LZ, United Kingdom

THORESEN, Otto RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 01 Apr 2006
Country of Residence: Scotland
Date of birth: April 1956
Address: Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB

TILLER, David John RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 20 May 2022
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Standard Life Plc, Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

WARBURTON, John RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 10, Blackwall Rise, Friendly, Halifax, West Yorkshire, HX6 2UJ, United Kingdom

WASMUHT, Andreas RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 05 Mar 2003
Date of birth: January 1966
Address: Chestnut Farmhouse, Church Path, Meare, Glastonbury, Somerset, BA6 9TH

WAUGH, Nicholas Robert William RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 11 Sep 2007
Country of Residence: England
Date of birth: April 1961
Address: 43 Canynge Square, Clifton, Bristol, BS8 3LB

WELLING, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 37 Crescent Road, Caterham, Surrey, CR3 6LE

WILLIS, David Ian RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: April 1964
Address: Legal & General House, Kingswood, Tadworth, Surry, KT20 6EU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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.

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