THE ROYAL EDINBURGH MILITARY TATTOO LIMITED

Company summary

Company number: SC128255
Status: ACTIVE
Incorporated / age: 6 November 199035 years
Registered office: 1-3 Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 September 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 09:53 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
1-3 Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
Nature of business
Performing arts
Previous company names
THE EDINBURGH MILITARY TATTOO LIMITED
NOBLEGREAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Jane Alice Cochran ACTIVE	Secretary	05 Jan 2021				1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
ATHA, Stuart David, Sir ACTIVE	Director	06 Oct 2025		United Kingdom	April 1962	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
BAXTER, Lynn Margaret ACTIVE	Director	15 Jun 2026		United Kingdom	February 1974	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
BEY, Patricia Mary Alice ACTIVE	Director	13 Jul 2021		United Kingdom	November 1957	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
DAVIDSON, Ruth Elizabeth ACTIVE	Director	20 Apr 2023		Scotland	November 1978	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
EDMONDS, Christopher James ACTIVE	Director	01 May 2019		United Kingdom	May 1959	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
MCCALL, Jamie Stewart ACTIVE	Director	15 Jun 2026		United Kingdom	May 1981	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
MORRIS, Stuart William ACTIVE	Director	01 May 2015		United Kingdom	December 1958	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
ROBERTS, Lee Jamie ACTIVE	Director	01 May 2019		United Kingdom	July 1968	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
SOUTAR, Rucelle ACTIVE	Director	19 Dec 2022		Scotland	April 1972	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
GORDON, OBE, FCIS, Ian Ogilvie RESIGNED	Secretary	28 Dec 1990	01 Oct 2015			34 North Gyle Grove, Edinburgh, Midlothian, EH12 8JZ
SOUTAR, Rucelle RESIGNED	Secretary	01 Oct 2015	31 Dec 2020			1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	06 Nov 1990	28 Dec 1990			24 Great King Street, Edinburgh, EH3 6QN
ALLFREY, MBE, Henry David, Brigadier RESIGNED	Director	01 Apr 2011	13 Jun 2020	England	February 1959	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
ARTHUR, John Norman Stewart, Lieutenant General RESIGNED	Director	28 Dec 1990	20 Dec 1991		March 1931	Newbarns, Colvend, Dalbeattie, Kirkcudbrightshire, DG5 4PY
BALFOUR, Hew Edward Ogilvy RESIGNED	Director	17 Jun 2009	06 Jul 2016	Scotland	February 1952	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
BRIMS, Robin Vaughan, Lieutenant General RESIGNED	Director	01 Mar 2015	28 Feb 2022	England	June 1951	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
CAIRNS, Robert RESIGNED	Director	28 Dec 1990	21 May 1992		July 1947	70 Ratcliffe Terrace, Edinburgh, EH9 1ST
CARDOWNIE, Stephen Archibald RESIGNED	Director	22 May 2003	03 May 2007	United Kingdom	June 1953	30 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DS
DEWAR-DURIE, Andrew Maule RESIGNED	Director	26 Oct 2000	16 Jun 2010	Scotland	November 1939	Finnich Malise, Croftamie, Stirlingshire, G63 0HA
DOW, Leslie Philip Graham, Lt Col RESIGNED	Director	28 Dec 1990	20 Dec 1991		January 1926	A 22 Northumberland Street, Edinburgh, Midlothian, EH3 6LS
DUNN, Hugh John RESIGNED	Director	12 Jun 2013	11 Jun 2021	Scotland	January 1963	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
FALLON, Edward Brian, Councillor RESIGNED	Director	29 May 1996	22 May 2003	Scotland	November 1947	14c/2 Mayfield Gardens, Edinburgh, Midlothian, EH9 2BZ
GAMMELL, Geraldine Elizabeth RESIGNED	Director	16 Aug 2013	19 Dec 2022	Scotland	November 1955	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
GRIBBON, Glen James RESIGNED	Director	01 Mar 2015	28 Apr 2023	United Kingdom	September 1968	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
GRUBB, George Darlington Wilson, Rev.Dr. RESIGNED	Director	17 May 2007	06 Jun 2012	United Kingdom	December 1935	10 Wellhead Close, South Queensferry, Edinburgh, EH30 9WA
HAMBLETON, QVRM, TD, Richard Clive, Colonel RESIGNED	Director	16 Jun 2004	12 Jun 2013	Scotland	July 1953	5 Chester Street, Edinburgh, EH3 7RF
HILL, Giles Patrick, Lieutenant General RESIGNED	Director	01 Feb 2022	07 Oct 2025	England	January 1967	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
HINDS, Lesley Adelaide RESIGNED	Director	08 May 2003	03 May 2007	Scotland	August 1956	4 Easter Drylaw Place, Edinburgh, Lothian, EH4 2QD
HOWES, Francis Hedley Roberton RESIGNED	Director	01 Sep 2015	11 Oct 2023	United Kingdom	March 1960	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
INGRAM, Colin Stuart RESIGNED	Director	01 May 2015	01 May 2018	United Kingdom	March 1969	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
IRONS, Norman Macfarlane, Lord Provost RESIGNED	Director	12 May 1992	31 Mar 1996		January 1941	141 Saughton Drive, Edinburgh, Midlothian, EH12 5TS
JAMESON, Melville Stewart, Brigadier RESIGNED	Director	01 Jan 1997	31 Mar 2007	Scotland	July 1944	Easter Logie, Blairgowrie, Perthshire, PH10 6SL, Scotland
KELLY, CPFA, Karen Elizabeth RESIGNED	Director	15 Jun 2011	12 Jun 2013	United Kingdom	May 1963	32 Market Street, Edinburgh, EH1 1QB
KERR, Andrew Cameron RESIGNED	Director	01 Jun 2021	07 Oct 2025	Scotland	March 1959	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
LEDERER, Peter Julian RESIGNED	Director	15 Jun 2011	08 Nov 2022	Scotland	November 1950	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
LEISHMAN, Brian Archibald Scott RESIGNED	Director	28 Dec 1990	30 Sep 1998		September 1936	61 Northumberland Street, Edinburgh, Midlothian, EH3 6JQ
LOUDON, CBE, William Euan Buchanan, Major General RESIGNED	Director	01 Mar 2007	31 Jan 2011	Scotland	March 1956	34b Buckingham Terrace, Edinburgh, Midlothian, EH4 3AF
LYON, Robert, Major General RESIGNED	Director	28 Dec 1990	28 Oct 1998		October 1923	Woodside, Braemar, Ballater, Aberdeenshire, AB35 5YB
MACPHERSON, CBE, FRSE DUNIV, Agnes Lawrie Addie Shonaig RESIGNED	Director	13 Jun 2007	31 Oct 2015	Great Britain	September 1958	Lochcote, Linlithgow, West Lothian, EH49 6QE
MARSHALL, Robert Alexander RESIGNED	Director	28 Dec 1990	31 Mar 1995		June 1932	Flat 1 Silverknowes Road, 3 Silverknowes Road, Edinburgh, Midlothian, EH4 5NX
MCGOUGAN, CPFA, Donald Mcdougall RESIGNED	Director	31 Mar 1995	15 Jun 2011	Great Britain	December 1950	14, Greenbank Rise, Edinburgh, EH10 5RW
MCLAUGHLIN, Eleanor Thomson RESIGNED	Director	28 Dec 1990	31 Mar 1996		March 1938	28 Oxgangs Green, Edinburgh, Midlothian, EH13 9JS
MILLER, James David Frederick RESIGNED	Director	28 Dec 1990	25 Oct 2000		January 1935	Blairuskin Lodge, Kinlochard, Aberfoyle, Stirling, FK8 3TP
MILLIGAN, Eric, Councillor RESIGNED	Director	29 May 1996	08 May 2003	Scotland	January 1951	22 Hailes Grove, Edinburgh, EH13 0NE
MOFFAT, James Talbot RESIGNED	Director	17 Jun 2008	20 Apr 2011	Scotland	June 1950	Ardneil, Summerlea Road, West Kilbride, Ayrshire, KA23 9HP
PARKER, Michael John RESIGNED	Director	20 Dec 1991	31 May 1995		September 1941	41 Collingham Place, London, SW5 0QF
PULLAN, David RESIGNED	Director	11 Oct 2023	30 Sep 2025	United Kingdom	March 1968	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
RAMSAY, Charles Alexander, Major General RESIGNED	Director	20 Dec 1991	13 Jun 2007	United Kingdom	October 1936	Bughtrig, Coldstream, Berwickshire, TD12 4JP
REID, George Newland, The Right Hon Sir RESIGNED	Director	13 Jun 2007	12 Jun 2013	Great Britain	June 1939	Coneyhill House, 28 Kenilworth Road, Bridge Of Allan, Clackmannanshire, FK9 4DU
RITCHIE, Charles David Maciver, Brigadier RESIGNED	Director	29 Oct 1998	17 Jun 2008		December 1941	The Grange, Dolphinton, West Linton, Peeblesshire, EH46 7HH
ROBERTSON, George Islay Macneill, The Rt Hon Lord RESIGNED	Director	01 Mar 2015	28 Nov 2023	Scotland	April 1946	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
SHEA, Michael Sinclair, Dr RESIGNED	Director	25 Jun 1997	17 Jun 2008		May 1938	1a Ramsay Garden, Edinburgh, EH1 2NA
STRUDWICK, CBE, Mark Jeremy, Major General RESIGNED	Director	13 Jun 2007	31 Aug 2015	Great Britain	April 1945	Avonmuir House, Muiravonside, Linlithgow, West Lothian, EH49 6LN
TAYLOR, OBE, Peter James RESIGNED	Director	04 Jul 2008	06 Jun 2012	Scotland	April 1943	Foxfield 10 Cramond Road North, Edinburgh, Midlothian, EH4 6HS
WATSON, Gillian Anne Mcgregor RESIGNED	Director	16 Aug 2013	13 Jul 2021	Scotland	November 1964	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
WILSON, Donald, Rt Hon RESIGNED	Director	06 Jun 2012	24 Apr 2017	Scotland	December 1959	1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	06 Nov 1990	28 Dec 1990			24 Great King Street, Edinburgh, EH3 6QN

CAMPBELL, Jane Alice Cochran ACTIVE
Role: Secretary
Appointed on: 05 Jan 2021
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

ATHA, Stuart David, Sir ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

BAXTER, Lynn Margaret ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

BEY, Patricia Mary Alice ACTIVE
Role: Director
Appointed on: 13 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

DAVIDSON, Ruth Elizabeth ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: Scotland
Date of birth: November 1978
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

EDMONDS, Christopher James ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

MCCALL, Jamie Stewart ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

MORRIS, Stuart William ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

ROBERTS, Lee Jamie ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

SOUTAR, Rucelle ACTIVE
Role: Director
Appointed on: 19 Dec 2022
Country of Residence: Scotland
Date of birth: April 1972
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

GORDON, OBE, FCIS, Ian Ogilvie RESIGNED
Role: Secretary
Appointed on: 28 Dec 1990
Resigned on: 01 Oct 2015
Address: 34 North Gyle Grove, Edinburgh, Midlothian, EH12 8JZ

SOUTAR, Rucelle RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 31 Dec 2020
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Nov 1990
Resigned on: 28 Dec 1990
Address: 24 Great King Street, Edinburgh, EH3 6QN

ALLFREY, MBE, Henry David, Brigadier RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 13 Jun 2020
Country of Residence: England
Date of birth: February 1959
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

ARTHUR, John Norman Stewart, Lieutenant General RESIGNED
Role: Director
Appointed on: 28 Dec 1990
Resigned on: 20 Dec 1991
Date of birth: March 1931
Address: Newbarns, Colvend, Dalbeattie, Kirkcudbrightshire, DG5 4PY

BALFOUR, Hew Edward Ogilvy RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 06 Jul 2016
Country of Residence: Scotland
Date of birth: February 1952
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

BRIMS, Robin Vaughan, Lieutenant General RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: June 1951
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

CAIRNS, Robert RESIGNED
Role: Director
Appointed on: 28 Dec 1990
Resigned on: 21 May 1992
Date of birth: July 1947
Address: 70 Ratcliffe Terrace, Edinburgh, EH9 1ST

CARDOWNIE, Stephen Archibald RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 30 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DS

DEWAR-DURIE, Andrew Maule RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 16 Jun 2010
Country of Residence: Scotland
Date of birth: November 1939
Address: Finnich Malise, Croftamie, Stirlingshire, G63 0HA

DOW, Leslie Philip Graham, Lt Col RESIGNED
Role: Director
Appointed on: 28 Dec 1990
Resigned on: 20 Dec 1991
Date of birth: January 1926
Address: A 22 Northumberland Street, Edinburgh, Midlothian, EH3 6LS

DUNN, Hugh John RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 11 Jun 2021
Country of Residence: Scotland
Date of birth: January 1963
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

FALLON, Edward Brian, Councillor RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 22 May 2003
Country of Residence: Scotland
Date of birth: November 1947
Address: 14c/2 Mayfield Gardens, Edinburgh, Midlothian, EH9 2BZ

GAMMELL, Geraldine Elizabeth RESIGNED
Role: Director
Appointed on: 16 Aug 2013
Resigned on: 19 Dec 2022
Country of Residence: Scotland
Date of birth: November 1955
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

GRIBBON, Glen James RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

GRUBB, George Darlington Wilson, Rev.Dr. RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 06 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 10 Wellhead Close, South Queensferry, Edinburgh, EH30 9WA

HAMBLETON, QVRM, TD, Richard Clive, Colonel RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 12 Jun 2013
Country of Residence: Scotland
Date of birth: July 1953
Address: 5 Chester Street, Edinburgh, EH3 7RF

HILL, Giles Patrick, Lieutenant General RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 07 Oct 2025
Country of Residence: England
Date of birth: January 1967
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

HINDS, Lesley Adelaide RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 03 May 2007
Country of Residence: Scotland
Date of birth: August 1956
Address: 4 Easter Drylaw Place, Edinburgh, Lothian, EH4 2QD

HOWES, Francis Hedley Roberton RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

INGRAM, Colin Stuart RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

IRONS, Norman Macfarlane, Lord Provost RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 31 Mar 1996
Date of birth: January 1941
Address: 141 Saughton Drive, Edinburgh, Midlothian, EH12 5TS

JAMESON, Melville Stewart, Brigadier RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Mar 2007
Country of Residence: Scotland
Date of birth: July 1944
Address: Easter Logie, Blairgowrie, Perthshire, PH10 6SL, Scotland

KELLY, CPFA, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 32 Market Street, Edinburgh, EH1 1QB

KERR, Andrew Cameron RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 07 Oct 2025
Country of Residence: Scotland
Date of birth: March 1959
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

LEDERER, Peter Julian RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 08 Nov 2022
Country of Residence: Scotland
Date of birth: November 1950
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

LEISHMAN, Brian Archibald Scott RESIGNED
Role: Director
Appointed on: 28 Dec 1990
Resigned on: 30 Sep 1998
Date of birth: September 1936
Address: 61 Northumberland Street, Edinburgh, Midlothian, EH3 6JQ

LOUDON, CBE, William Euan Buchanan, Major General RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Jan 2011
Country of Residence: Scotland
Date of birth: March 1956
Address: 34b Buckingham Terrace, Edinburgh, Midlothian, EH4 3AF

LYON, Robert, Major General RESIGNED
Role: Director
Appointed on: 28 Dec 1990
Resigned on: 28 Oct 1998
Date of birth: October 1923
Address: Woodside, Braemar, Ballater, Aberdeenshire, AB35 5YB

MACPHERSON, CBE, FRSE DUNIV, Agnes Lawrie Addie Shonaig RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 31 Oct 2015
Country of Residence: Great Britain
Date of birth: September 1958
Address: Lochcote, Linlithgow, West Lothian, EH49 6QE

MARSHALL, Robert Alexander RESIGNED
Role: Director
Appointed on: 28 Dec 1990
Resigned on: 31 Mar 1995
Date of birth: June 1932
Address: Flat 1 Silverknowes Road, 3 Silverknowes Road, Edinburgh, Midlothian, EH4 5NX

MCGOUGAN, CPFA, Donald Mcdougall RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 15 Jun 2011
Country of Residence: Great Britain
Date of birth: December 1950
Address: 14, Greenbank Rise, Edinburgh, EH10 5RW

MCLAUGHLIN, Eleanor Thomson RESIGNED
Role: Director
Appointed on: 28 Dec 1990
Resigned on: 31 Mar 1996
Date of birth: March 1938
Address: 28 Oxgangs Green, Edinburgh, Midlothian, EH13 9JS

MILLER, James David Frederick RESIGNED
Role: Director
Appointed on: 28 Dec 1990
Resigned on: 25 Oct 2000
Date of birth: January 1935
Address: Blairuskin Lodge, Kinlochard, Aberfoyle, Stirling, FK8 3TP

MILLIGAN, Eric, Councillor RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 08 May 2003
Country of Residence: Scotland
Date of birth: January 1951
Address: 22 Hailes Grove, Edinburgh, EH13 0NE

MOFFAT, James Talbot RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 20 Apr 2011
Country of Residence: Scotland
Date of birth: June 1950
Address: Ardneil, Summerlea Road, West Kilbride, Ayrshire, KA23 9HP

PARKER, Michael John RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 31 May 1995
Date of birth: September 1941
Address: 41 Collingham Place, London, SW5 0QF

PULLAN, David RESIGNED
Role: Director
Appointed on: 11 Oct 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

RAMSAY, Charles Alexander, Major General RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 13 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1936
Address: Bughtrig, Coldstream, Berwickshire, TD12 4JP

REID, George Newland, The Right Hon Sir RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 12 Jun 2013
Country of Residence: Great Britain
Date of birth: June 1939
Address: Coneyhill House, 28 Kenilworth Road, Bridge Of Allan, Clackmannanshire, FK9 4DU

RITCHIE, Charles David Maciver, Brigadier RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 17 Jun 2008
Date of birth: December 1941
Address: The Grange, Dolphinton, West Linton, Peeblesshire, EH46 7HH

ROBERTSON, George Islay Macneill, The Rt Hon Lord RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 28 Nov 2023
Country of Residence: Scotland
Date of birth: April 1946
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

SHEA, Michael Sinclair, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 17 Jun 2008
Date of birth: May 1938
Address: 1a Ramsay Garden, Edinburgh, EH1 2NA

STRUDWICK, CBE, Mark Jeremy, Major General RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 31 Aug 2015
Country of Residence: Great Britain
Date of birth: April 1945
Address: Avonmuir House, Muiravonside, Linlithgow, West Lothian, EH49 6LN

TAYLOR, OBE, Peter James RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 06 Jun 2012
Country of Residence: Scotland
Date of birth: April 1943
Address: Foxfield 10 Cramond Road North, Edinburgh, Midlothian, EH4 6HS

WATSON, Gillian Anne Mcgregor RESIGNED
Role: Director
Appointed on: 16 Aug 2013
Resigned on: 13 Jul 2021
Country of Residence: Scotland
Date of birth: November 1964
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

WILSON, Donald, Rt Hon RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 24 Apr 2017
Country of Residence: Scotland
Date of birth: December 1959
Address: 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Nov 1990
Resigned on: 28 Dec 1990
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

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