FOUNDATION SCOTLAND

Company summary

Company number: SC152949
Status: ACTIVE
Incorporated / age: 7 September 199432 years
Registered office: 15 Calton Road, Edinburgh, EH8 8DL, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 7 July 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 07:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
15 Calton Road, Edinburgh, EH8 8DL, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
THE SCOTTISH COMMUNITY FOUNDATION
THE CALEDONIAN FOUNDATION

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUCK, Giles ACTIVE	Secretary	30 Jun 2026				15, Calton Road, Edinburgh, EH8 8DL, Scotland
ATKINSON, Kim Louise ACTIVE	Director	18 Jul 2024		Scotland	January 1980	15, Calton Road, Edinburgh, EH8 8DL, Scotland
CARRUTH, Stewart William ACTIVE	Director	12 May 2021		Scotland	December 1965	15, Calton Road, Edinburgh, EH8 8DL, Scotland
FAIRWEATHER, Sharon Alison Mailston ACTIVE	Director	08 May 2019		Scotland	February 1964	15, Calton Road, Edinburgh, EH8 8DL, Scotland
GORDON, Jennifer ACTIVE	Director	12 May 2021		Scotland	July 1990	15, Calton Road, Edinburgh, EH8 8DL, Scotland
HILDER, James Russell ACTIVE	Director	12 Jun 2018		Scotland	June 1966	15, Calton Road, Edinburgh, EH8 8DL, Scotland
JUNG, Tobias, Dr ACTIVE	Director	12 May 2021		Scotland	December 1975	15, Calton Road, Edinburgh, EH8 8DL, Scotland
LIM, Lisa Poh Lin, Dr ACTIVE	Director	27 Nov 2024		England	June 1976	15, Calton Road, Edinburgh, EH8 8DL, Scotland
MICKEL, Mairi ACTIVE	Director	18 Jul 2024		Scotland	May 1972	15, Calton Road, Edinburgh, EH8 8DL, Scotland
PATEL, Mamta Ramanbhai ACTIVE	Director	12 May 2021		Scotland	October 1964	15, Calton Road, Edinburgh, EH8 8DL, Scotland
RANCE, Leslie ACTIVE	Director	12 May 2021		Scotland	December 1970	15, Calton Road, Edinburgh, EH8 8DL, Scotland
WHITLEY, Sarah Jane Mackay ACTIVE	Director	08 May 2019		United Kingdom	August 1958	15, Calton Road, Edinburgh, EH8 8DL, Scotland
CRITCHLEY SALMONSON, Jane RESIGNED	Secretary	07 Sep 1994	09 Jun 1999			Glebe House, Dunsyre, Carnwath, Lanark, ML11 8NQ
HOBBETT, Alan George RESIGNED	Secretary	09 Jun 1999	02 Sep 2002			The Beach House, Lochies Road, Burntisland, Fife, KY3 9JX
MCCALL-SMITH, Hamish William RESIGNED	Secretary	11 Feb 2003	02 Oct 2019			18, Learmonth Gardens, Edinburgh, EH4 1HB, United Kingdom
SAMS, Elizabeth Jane RESIGNED	Secretary	02 Oct 2019	30 Jun 2026			15, Calton Road, Edinburgh, EH8 8DL, Scotland
SCUTT, Jacqueline RESIGNED	Secretary	02 Sep 2002	12 Dec 2002			2 Haining Valley Steading, Whitecross, Linlithgow, EH49 6LN
ANDERSON, Bobby, Rev RESIGNED	Director	02 Sep 2002	13 Sep 2011	Scotland	November 1957	22 Inverleith Terrace, Edinburgh, EH3 5NS
ANSTRUTHER, Tobias Alexander Campbell RESIGNED	Director	13 Sep 2017	27 Nov 2024	Scotland	December 1968	Balcaskie Estate Office, Pittenweem, Anstruther, KY10 2RD, Scotland
BALFOUR, Alastair Lindsay RESIGNED	Director	08 Dec 1999	10 Nov 2005	Scotland	June 1947	Kessogbank, 60 Glasgow Road, Blanefield, Glasgow, Stirlingshire, G63 9BP
BARR, Alex RESIGNED	Director	10 Jun 2014	13 Oct 2015	Scotland	October 1968	1, Woodside Crescent, Glasgow, G3 7UL, Scotland
BENSON, Bob RESIGNED	Director	24 Jun 2008	05 Dec 2017	Scotland	January 1950	Dall Mill, Rannoch, Pitlochry, Perthshire, PH17 2QH, United Kingdom
BOYD, Anne Margaret RESIGNED	Director	02 Oct 2000	13 Sep 2011	Scotland	March 1944	Finnart Lodge, Bridge Of Gaur Rannoch Station, Pitlochry, Perthshire, PH17 2QF
BUCHAN, Hamish Noble RESIGNED	Director	02 Sep 2002	13 Sep 2011	Scotland	November 1944	The Old Parsonage, 35 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH
COHEN, Bronwen Jean, Dr RESIGNED	Director	07 Sep 1994	20 Nov 1995		August 1945	11 Hermitage Drive, Edinburgh, Midlothian, EH10 6BX
CONNELLY, Stephen Mark RESIGNED	Director	09 Jul 2020	27 Nov 2024	Scotland	July 1959	15, Calton Road, Edinburgh, EH8 8DL, Scotland
CREE, Helen Wren RESIGNED	Director	20 May 1997	08 Jan 2001		February 1954	5 Richmond Grove, Rutherglen, Glasgow, Lanarkshire, G73 3LD
DALE, Dominic Joseph RESIGNED	Director	07 Sep 1994	20 Nov 1995		September 1934	5 West Place, Newmains, Wishaw, Lanarkshire, ML2 9DN
DEMPSTER, Alastair Cox RESIGNED	Director	20 Nov 1995	03 Jun 2005	Scotland	June 1940	Dalshian, 8 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
DONALD, Gillian RESIGNED	Director	16 Sep 2008	05 Dec 2017	Scotland	June 1969	13 Greenhill Place, Edinburgh, EH10 4BR
DUNSMORE, John Michael RESIGNED	Director	11 Feb 2005	21 Nov 2008	Scotland	February 1959	22 Napier Road, Merchinston, Edinburgh, EH10 5AY
EDBERG, Beth Robin RESIGNED	Director	18 Aug 2005	09 Dec 2014	Scotland	January 1959	39 East Trinity Road, Edinburgh, Midlothian, EH5 3DL
FIANDER, Samantha RESIGNED	Director	13 Jun 2017	28 Sep 2022	Scotland	February 1974	15, Calton Road, Edinburgh, EH8 8DL, Scotland
FRAME, John Neil Munro RESIGNED	Director	20 Nov 1995	16 May 2003	Scotland	October 1946	30 Murrayfield Road, Edinburgh, Midlothian, EH12 6ER
GRAY OBE DL, Michael Maxwell, Dr RESIGNED	Director	15 Feb 1996	05 Nov 2004	United Kingdom	May 1947	Glenpark, 22 Melrose Road, Galashiels, TD1 2BS
HARDEN, Alan Jerry RESIGNED	Director	11 Feb 2005	16 Sep 2008		January 1958	15 Queens Gardens, St Andrews, Fife, KY16 9TA
JOHNSTON, Iain Moffatt RESIGNED	Director	02 Jul 2001	11 Feb 2005		January 1967	12, Southview Terrace, Bishopbriggs, Glasgow, G64 1RZ
KELLY, Barbara Mary, Dame RESIGNED	Director	28 Apr 1995	03 Dec 2001	Scotland	February 1940	Barncleuch, Irongray, Dumfries, Dumfries & Galloway, DG2 9SE
LIDDELL, Andrew Colin Macduff RESIGNED	Director	11 Feb 2005	09 Dec 2014	United Kingdom	June 1954	Ellanbeg, Broom Place, Pitlochry, Perthshire, PH16 5HX
LORIMER, Henry RESIGNED	Director	11 Jan 1995	01 Dec 1995	Scotland	December 1939	Bellevue Cottage, Ferniehaugh, Dolphinton, Peeblesshire, EH46 7HJ
LOVE, Frances Mary RESIGNED	Director	07 Sep 1994	20 Nov 1995	Scotland	July 1938	142 West Savile Terrace, Edinburgh, EH9 3EJ
MACKIE, Helen RESIGNED	Director	02 Sep 2002	13 Sep 2011	United Kingdom	October 1947	32 Cradlehall Park, Inverness, Highland, IV2 5BZ
MACLEOD, Nathaniel William Hamish, Sir RESIGNED	Director	15 Feb 1996	18 Mar 2002		January 1940	20 York Road, Edinburgh, EH5 3EH
MARR, Ian RESIGNED	Director	10 Jun 2014	27 Sep 2023	Scotland	December 1958	22, Calton Road, Edinburgh, EH8 8DP, Scotland
MCATEER, Ian Henderson RESIGNED	Director	16 Sep 2008	09 Jun 2015	Scotland	November 1958	58, East Craigs Wynd, Edinburgh, EH12 8HJ
MCCULLOCH, James Russell RESIGNED	Director	09 Dec 2010	02 Oct 2019	Scotland	November 1954	50, George Square, Glasgow, G2 1EH, Scotland
MENZIES, George Macbeth RESIGNED	Director	09 Jun 1999	03 Jun 2005	Scotland	April 1943	5 Gordon Terrace, Edinburgh, EH16 5QH
MILLAR, Graeme Stewart RESIGNED	Director	13 Mar 1998	04 Feb 2004	Scotland	February 1955	2 Campbell Avenue, Edinburgh, Midlothian, EH12 6DS
MIRANDA, Carlos Armando RESIGNED	Director	18 Jul 2024	05 Feb 2026	Scotland	May 1982	15, Calton Road, Edinburgh, EH8 8DL, Scotland
MONTGOMERY, Susan RESIGNED	Director	20 May 1997	14 Jan 2000		August 1945	Ladyinch, West Port, Cupar, Fife, KY15 4AW
MUNRO, Allan RESIGNED	Director	02 Sep 2002	07 Dec 2003	United Kingdom	September 1947	Gothic House, 24 York Road, Edinburgh, Midlothian, EH5 3EH
MURRAY, Susan Fiona RESIGNED	Director	18 Jul 2024	20 Apr 2026	Scotland	September 1974	15, Calton Road, Edinburgh, EH8 8DL, Scotland
NAYLOR, Charles John RESIGNED	Director	08 Mar 2011	22 Sep 2020	Scotland	August 1943	Calton House, 22 Calton Road, Edinburgh, Lothian, EH8 8DP
PATON, Deborah RESIGNED	Director	18 Jul 2024	20 Dec 2024	Scotland	March 1975	15, Calton Road, Edinburgh, EH8 8DL, Scotland
ROBERTSON, William Nelson RESIGNED	Director	08 May 1996	08 Dec 1999		December 1933	Torwood Kinnoull Hill Place, Perth, PH2 7DD
ROBINSON, Susan RESIGNED	Director	13 Dec 2007	06 Aug 2008	Scotland	January 1959	23 Moorfield Road, Gourock, Renfrewshire, PA19 1DD
ROBINSON, Susan RESIGNED	Director	18 Aug 2005	07 Sep 2006		January 1959	39 Ascot Avenue, Glasgow, Lanarkshire, G12 0AX
ROSS, Elaine RESIGNED	Director	22 Feb 1995	03 Dec 2001		December 1943	9 Bonlay Road, Edinburgh, EH13 0EB
SCOTT, Lauren Marie RESIGNED	Director	01 Dec 2015	27 Feb 2018	Scotland	May 1975	15, Calton Road, Edinburgh, EH8 8DL, Scotland
SILLERS, Barry RESIGNED	Director	13 Jun 2017	25 Sep 2024	Scotland	November 1971	15, Calton Road, Edinburgh, EH8 8DL, Scotland
SIME, Martin Paton RESIGNED	Director	04 Mar 1999	11 Feb 2005	Scotland	September 1953	2a East Castle Road, Edinburgh, EH10 5AR
SIMMERS, Graeme Maxwell RESIGNED	Director	08 May 1996	04 Feb 2004	Scotland	May 1935	Kincaple, Balfron, Glasgow, G63 ORW
SIMPSON, Isabella Bell RESIGNED	Director	14 Sep 2010	02 Oct 2019	Scotland	December 1955	11, East Lorimer Place, Cockenzie, East Lothian, EH32 0JD, Scotland
SMITH, Shona RESIGNED	Director	12 May 2021	14 May 2024	Scotland	December 1976	15, Calton Road, Edinburgh, EH8 8DL, Scotland
STAIR, Emily Julia RESIGNED	Director	07 Dec 2006	06 Dec 2016	United Kingdom	October 1969	Lochinch, Stranraer, Dumfries & Galloway, DG9 8RT
TULLOCH, Angus John RESIGNED	Director	20 Feb 2019	27 Nov 2024	Scotland	September 1949	15, Calton Road, Edinburgh, EH8 8DL, Scotland
WARD, Thomas Richard RESIGNED	Director	18 Mar 2022	18 Mar 2022	Scotland	July 1955	15, Calton Road, Edinburgh, EH8 8DL, Scotland
WARD, Thomas Richard RESIGNED	Director	28 Jan 2010	30 Apr 2020	Scotland	July 1955	15, Calton Road, Edinburgh, EH8 8DL, Scotland
WHITEMAN, Robert David, Dr RESIGNED	Director	03 Apr 2000	12 Oct 2000	United Kingdom	May 1964	Flat 11 32 Castle Terrace, Edinburgh, Midlothian, EH1 2EL
WILLIAMS, David Howard RESIGNED	Director	18 Aug 2005	09 Apr 2009		August 1944	20 Kersland Drive, Milngavie, Glasgow, Lanarkshire, G62 8DG, Scotland

RUCK, Giles ACTIVE
Role: Secretary
Appointed on: 30 Jun 2026
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

ATKINSON, Kim Louise ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: Scotland
Date of birth: January 1980
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

CARRUTH, Stewart William ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: Scotland
Date of birth: December 1965
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

FAIRWEATHER, Sharon Alison Mailston ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: Scotland
Date of birth: February 1964
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

GORDON, Jennifer ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: Scotland
Date of birth: July 1990
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

HILDER, James Russell ACTIVE
Role: Director
Appointed on: 12 Jun 2018
Country of Residence: Scotland
Date of birth: June 1966
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

JUNG, Tobias, Dr ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: Scotland
Date of birth: December 1975
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

LIM, Lisa Poh Lin, Dr ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: June 1976
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

MICKEL, Mairi ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: Scotland
Date of birth: May 1972
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

PATEL, Mamta Ramanbhai ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: Scotland
Date of birth: October 1964
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

RANCE, Leslie ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: Scotland
Date of birth: December 1970
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

WHITLEY, Sarah Jane Mackay ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

CRITCHLEY SALMONSON, Jane RESIGNED
Role: Secretary
Appointed on: 07 Sep 1994
Resigned on: 09 Jun 1999
Address: Glebe House, Dunsyre, Carnwath, Lanark, ML11 8NQ

HOBBETT, Alan George RESIGNED
Role: Secretary
Appointed on: 09 Jun 1999
Resigned on: 02 Sep 2002
Address: The Beach House, Lochies Road, Burntisland, Fife, KY3 9JX

MCCALL-SMITH, Hamish William RESIGNED
Role: Secretary
Appointed on: 11 Feb 2003
Resigned on: 02 Oct 2019
Address: 18, Learmonth Gardens, Edinburgh, EH4 1HB, United Kingdom

SAMS, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 02 Oct 2019
Resigned on: 30 Jun 2026
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

SCUTT, Jacqueline RESIGNED
Role: Secretary
Appointed on: 02 Sep 2002
Resigned on: 12 Dec 2002
Address: 2 Haining Valley Steading, Whitecross, Linlithgow, EH49 6LN

ANDERSON, Bobby, Rev RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 13 Sep 2011
Country of Residence: Scotland
Date of birth: November 1957
Address: 22 Inverleith Terrace, Edinburgh, EH3 5NS

ANSTRUTHER, Tobias Alexander Campbell RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 27 Nov 2024
Country of Residence: Scotland
Date of birth: December 1968
Address: Balcaskie Estate Office, Pittenweem, Anstruther, KY10 2RD, Scotland

BALFOUR, Alastair Lindsay RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 10 Nov 2005
Country of Residence: Scotland
Date of birth: June 1947
Address: Kessogbank, 60 Glasgow Road, Blanefield, Glasgow, Stirlingshire, G63 9BP

BARR, Alex RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 13 Oct 2015
Country of Residence: Scotland
Date of birth: October 1968
Address: 1, Woodside Crescent, Glasgow, G3 7UL, Scotland

BENSON, Bob RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 05 Dec 2017
Country of Residence: Scotland
Date of birth: January 1950
Address: Dall Mill, Rannoch, Pitlochry, Perthshire, PH17 2QH, United Kingdom

BOYD, Anne Margaret RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 13 Sep 2011
Country of Residence: Scotland
Date of birth: March 1944
Address: Finnart Lodge, Bridge Of Gaur Rannoch Station, Pitlochry, Perthshire, PH17 2QF

BUCHAN, Hamish Noble RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 13 Sep 2011
Country of Residence: Scotland
Date of birth: November 1944
Address: The Old Parsonage, 35 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH

COHEN, Bronwen Jean, Dr RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 20 Nov 1995
Date of birth: August 1945
Address: 11 Hermitage Drive, Edinburgh, Midlothian, EH10 6BX

CONNELLY, Stephen Mark RESIGNED
Role: Director
Appointed on: 09 Jul 2020
Resigned on: 27 Nov 2024
Country of Residence: Scotland
Date of birth: July 1959
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

CREE, Helen Wren RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 08 Jan 2001
Date of birth: February 1954
Address: 5 Richmond Grove, Rutherglen, Glasgow, Lanarkshire, G73 3LD

DALE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 20 Nov 1995
Date of birth: September 1934
Address: 5 West Place, Newmains, Wishaw, Lanarkshire, ML2 9DN

DEMPSTER, Alastair Cox RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 03 Jun 2005
Country of Residence: Scotland
Date of birth: June 1940
Address: Dalshian, 8 Harelaw Road, Edinburgh, Midlothian, EH13 0DR

DONALD, Gillian RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 05 Dec 2017
Country of Residence: Scotland
Date of birth: June 1969
Address: 13 Greenhill Place, Edinburgh, EH10 4BR

DUNSMORE, John Michael RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 21 Nov 2008
Country of Residence: Scotland
Date of birth: February 1959
Address: 22 Napier Road, Merchinston, Edinburgh, EH10 5AY

EDBERG, Beth Robin RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 09 Dec 2014
Country of Residence: Scotland
Date of birth: January 1959
Address: 39 East Trinity Road, Edinburgh, Midlothian, EH5 3DL

FIANDER, Samantha RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 28 Sep 2022
Country of Residence: Scotland
Date of birth: February 1974
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

FRAME, John Neil Munro RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 16 May 2003
Country of Residence: Scotland
Date of birth: October 1946
Address: 30 Murrayfield Road, Edinburgh, Midlothian, EH12 6ER

GRAY OBE DL, Michael Maxwell, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 05 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Glenpark, 22 Melrose Road, Galashiels, TD1 2BS

HARDEN, Alan Jerry RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 16 Sep 2008
Date of birth: January 1958
Address: 15 Queens Gardens, St Andrews, Fife, KY16 9TA

JOHNSTON, Iain Moffatt RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 11 Feb 2005
Date of birth: January 1967
Address: 12, Southview Terrace, Bishopbriggs, Glasgow, G64 1RZ

KELLY, Barbara Mary, Dame RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 03 Dec 2001
Country of Residence: Scotland
Date of birth: February 1940
Address: Barncleuch, Irongray, Dumfries, Dumfries & Galloway, DG2 9SE

LIDDELL, Andrew Colin Macduff RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 09 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Ellanbeg, Broom Place, Pitlochry, Perthshire, PH16 5HX

LORIMER, Henry RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 01 Dec 1995
Country of Residence: Scotland
Date of birth: December 1939
Address: Bellevue Cottage, Ferniehaugh, Dolphinton, Peeblesshire, EH46 7HJ

LOVE, Frances Mary RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 20 Nov 1995
Country of Residence: Scotland
Date of birth: July 1938
Address: 142 West Savile Terrace, Edinburgh, EH9 3EJ

MACKIE, Helen RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 13 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 32 Cradlehall Park, Inverness, Highland, IV2 5BZ

MACLEOD, Nathaniel William Hamish, Sir RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 18 Mar 2002
Date of birth: January 1940
Address: 20 York Road, Edinburgh, EH5 3EH

MARR, Ian RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 27 Sep 2023
Country of Residence: Scotland
Date of birth: December 1958
Address: 22, Calton Road, Edinburgh, EH8 8DP, Scotland

MCATEER, Ian Henderson RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 09 Jun 2015
Country of Residence: Scotland
Date of birth: November 1958
Address: 58, East Craigs Wynd, Edinburgh, EH12 8HJ

MCCULLOCH, James Russell RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 02 Oct 2019
Country of Residence: Scotland
Date of birth: November 1954
Address: 50, George Square, Glasgow, G2 1EH, Scotland

MENZIES, George Macbeth RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 03 Jun 2005
Country of Residence: Scotland
Date of birth: April 1943
Address: 5 Gordon Terrace, Edinburgh, EH16 5QH

MILLAR, Graeme Stewart RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 04 Feb 2004
Country of Residence: Scotland
Date of birth: February 1955
Address: 2 Campbell Avenue, Edinburgh, Midlothian, EH12 6DS

MIRANDA, Carlos Armando RESIGNED
Role: Director
Appointed on: 18 Jul 2024
Resigned on: 05 Feb 2026
Country of Residence: Scotland
Date of birth: May 1982
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

MONTGOMERY, Susan RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 14 Jan 2000
Date of birth: August 1945
Address: Ladyinch, West Port, Cupar, Fife, KY15 4AW

MUNRO, Allan RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 07 Dec 2003
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Gothic House, 24 York Road, Edinburgh, Midlothian, EH5 3EH

MURRAY, Susan Fiona RESIGNED
Role: Director
Appointed on: 18 Jul 2024
Resigned on: 20 Apr 2026
Country of Residence: Scotland
Date of birth: September 1974
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

NAYLOR, Charles John RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 22 Sep 2020
Country of Residence: Scotland
Date of birth: August 1943
Address: Calton House, 22 Calton Road, Edinburgh, Lothian, EH8 8DP

PATON, Deborah RESIGNED
Role: Director
Appointed on: 18 Jul 2024
Resigned on: 20 Dec 2024
Country of Residence: Scotland
Date of birth: March 1975
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

ROBERTSON, William Nelson RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 08 Dec 1999
Date of birth: December 1933
Address: Torwood Kinnoull Hill Place, Perth, PH2 7DD

ROBINSON, Susan RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 06 Aug 2008
Country of Residence: Scotland
Date of birth: January 1959
Address: 23 Moorfield Road, Gourock, Renfrewshire, PA19 1DD

ROBINSON, Susan RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 07 Sep 2006
Date of birth: January 1959
Address: 39 Ascot Avenue, Glasgow, Lanarkshire, G12 0AX

ROSS, Elaine RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 03 Dec 2001
Date of birth: December 1943
Address: 9 Bonlay Road, Edinburgh, EH13 0EB

SCOTT, Lauren Marie RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 27 Feb 2018
Country of Residence: Scotland
Date of birth: May 1975
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

SILLERS, Barry RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 25 Sep 2024
Country of Residence: Scotland
Date of birth: November 1971
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

SIME, Martin Paton RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 11 Feb 2005
Country of Residence: Scotland
Date of birth: September 1953
Address: 2a East Castle Road, Edinburgh, EH10 5AR

SIMMERS, Graeme Maxwell RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 04 Feb 2004
Country of Residence: Scotland
Date of birth: May 1935
Address: Kincaple, Balfron, Glasgow, G63 ORW

SIMPSON, Isabella Bell RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 02 Oct 2019
Country of Residence: Scotland
Date of birth: December 1955
Address: 11, East Lorimer Place, Cockenzie, East Lothian, EH32 0JD, Scotland

SMITH, Shona RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 14 May 2024
Country of Residence: Scotland
Date of birth: December 1976
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

STAIR, Emily Julia RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Lochinch, Stranraer, Dumfries & Galloway, DG9 8RT

TULLOCH, Angus John RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 27 Nov 2024
Country of Residence: Scotland
Date of birth: September 1949
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

WARD, Thomas Richard RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 18 Mar 2022
Country of Residence: Scotland
Date of birth: July 1955
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

WARD, Thomas Richard RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 30 Apr 2020
Country of Residence: Scotland
Date of birth: July 1955
Address: 15, Calton Road, Edinburgh, EH8 8DL, Scotland

WHITEMAN, Robert David, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 12 Oct 2000
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Flat 11 32 Castle Terrace, Edinburgh, Midlothian, EH1 2EL

WILLIAMS, David Howard RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 09 Apr 2009
Date of birth: August 1944
Address: 20 Kersland Drive, Milngavie, Glasgow, Lanarkshire, G62 8DG, 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

Check whether the FCA Financial Services Register holds a record for this company.

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