SCOTTISH BOOK TRUST

Company summary

Company number: SC184248
Status: ACTIVE
Incorporated / age: 26 March 199828 years
Registered office: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
Accounts due: 31 December 2027
Confirmation statement due: 9 April 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 04:16 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
Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
Nature of business
Cultural education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMBERT, Marc Sebastian Robert ACTIVE	Secretary	13 Sep 2002				11 Argyle Place, Edinburgh, EH9 1JL
ARMSTRONG, Kenneth Andrew, Professor ACTIVE	Director	16 Sep 2026		Scotland	May 1968	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
DORRIAN, Leeona June ACTIVE	Director	19 Mar 2026		Scotland	June 1957	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
DUNLOP, Morag Margaret ACTIVE	Director	26 Mar 2019		United Kingdom	September 1969	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
ELLIS, Susan Jane, Dr ACTIVE	Director	16 Nov 2021		Scotland	August 1958	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
ENGLISH, Sarah Jane ACTIVE	Director	27 Sep 2023		Belgium	February 1978	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
GILL, Joanna Ruth, Professor ACTIVE	Director	22 Sep 2023		Scotland	April 1965	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
JOHNSTON, Philippa Jane ACTIVE	Director	23 Jun 2020		Scotland	September 1970	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
MACKENZIE, Jennifer Elizabeth ACTIVE	Director	16 Sep 2026		Scotland	January 1971	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
MOLAN, Robert ACTIVE	Director	16 Sep 2026		Scotland	January 1955	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
MONAGHAN, Mary Bernadette ACTIVE	Director	19 Sep 2023		Scotland	November 1962	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
LANG, Mary-Ellen Elizabeth RESIGNED	Secretary	30 May 2002	14 Aug 2002			5 Livingstone Place, Edinburgh, Midlothian, EH9 1PB
ROSS, Kathryn Jane RESIGNED	Secretary	26 Mar 1998	31 May 2002			11 (2f1) Straiton Place, Edinburgh, EH15 2BA
ADAIR, Tom RESIGNED	Director	01 Apr 1998	08 Aug 2001		February 1945	17 Culloden Road, Balloch, Inverness, Inverness Shire, IV2 7HQ
ALEXANDER, Diane Mary RESIGNED	Director	01 Apr 1998	06 Jun 2003		June 1950	3 Murrayfield Avenue, Edinburgh, EH12 6AU
BANERJEE, Udita RESIGNED	Director	23 Jun 2020	25 Sep 2026	England	February 1989	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
BISSETT, Alan RESIGNED	Director	05 May 2007	28 Feb 2012	Scotland	November 1975	Flat F8, 22 Hillhead Street, Glasgow, Lanarkshire, G12 8PY
BLOOMER, Keir RESIGNED	Director	15 Mar 2016	16 Nov 2021	Scotland	July 1947	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
BRESLIN, Theresa RESIGNED	Director	01 Apr 1998	18 Mar 2003		December 1947	5 Regent Square, Lenzie, Kirkintilloch, Glasgow, Lanarkshire, G66 5AE
BUCHANAN, Murray John RESIGNED	Director	28 Oct 2008	02 Nov 2009	Scotland	April 1971	5/1 173 Finnieston Street, Glasgow, G3 8HD
BURCHELL, Elizabeth RESIGNED	Director	03 Mar 2015	29 Nov 2016	Scotland	November 1980	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
CAMPBELL, Anne RESIGNED	Director	23 Apr 2004	09 Feb 2010		December 1959	Brownhall Mid Lodge, Glencaple Road, Dumfries, DG1 4TU
CRAIK, Richard A RESIGNED	Director	01 Apr 1998	31 Aug 2000		February 1957	58 Dublin Street, Edinburgh, Midlothian, EH3 6NP
FITT, Matthew John RESIGNED	Director	23 Apr 2004	28 Nov 2005	Scotland	October 1968	3 Burnside, Coulter, Biggar, South Lanarkshire, ML12 6PZ
FRYDNES, Hilde Watne RESIGNED	Director	27 Jun 2017	25 Sep 2026	Scotland	March 1983	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
GIBSON, Alan Robert RESIGNED	Director	03 Mar 2015	09 Nov 2015	Scotland	May 1956	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
GIBSON, Alan Robert RESIGNED	Director	19 Feb 2007	28 Feb 2012	Scotland	May 1956	2 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
HENDRY, Fiona RESIGNED	Director	28 Oct 2008	31 Oct 2014	Scotland	May 1964	5 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NR
HOLLOWAY, Richard Frederick, Dr RESIGNED	Director	31 Oct 2000	14 Nov 2004	Scotland	November 1933	6, Blantyre Terrace, Edinburgh, EH10 5AE
IRVINE, Robert Neil RESIGNED	Director	19 Feb 2007	05 Mar 2013	Scotland	January 1953	11 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
LAMBERT, Marc Sebastian Robert RESIGNED	Director	15 Aug 2002	13 Sep 2002		March 1964	93 Dundas Street, 3f1, Edinburgh, Midlothian, EH3 6SD
LEDINGHAM, Donald James, Professsor RESIGNED	Director	04 Mar 2014	21 Sep 2018	Scotland	December 1957	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
MACDOUGALL, Gavin Hamish RESIGNED	Director	01 Apr 2000	20 Nov 2006	Scotland	September 1958	543/2 Castlehill, Edinburgh, Scotland, EH1 2ND
MALEY, Willy, Professor RESIGNED	Director	15 Mar 2016	31 Aug 2020	United Kingdom	December 1960	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
MARCHANT, Andrew Paul RESIGNED	Director	27 Jun 2017	25 Sep 2026	Scotland	August 1966	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
MCLEOD, Fiona Grace RESIGNED	Director	28 Mar 2017	30 Jan 2019	United Kingdom	December 1957	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
MCPHERSON, Catherine Linda RESIGNED	Director	06 Nov 2001	11 Mar 2008		October 1953	30 Dublin Street, Edinburgh, Midlothian, EH3 6NN
MIDDLETON, Kenneth Graham RESIGNED	Director	23 Apr 2004	28 May 2007		June 1960	82 Comiston Drive, Edinburgh, Midlothian, EH10 5QT
MORGAN, Janet Patricia, Doctor RESIGNED	Director	01 Apr 1998	01 Aug 1999		December 1945	Brucefield, Clackmannan, FK10 3QF
O'HAGAN, Andrew Francis, Dr RESIGNED	Director	20 Feb 2007	26 Nov 2007	United Kingdom	May 1968	3 Allingham Court, Haverstock Hill, London, NW3 2AH
PAUL, Alison Jane RESIGNED	Director	09 Feb 2010	08 Feb 2016	United Kingdom	June 1967	8, Great Stuart Street, Edinburgh, EH3 7TN
PIA, Anne Christine, Dr RESIGNED	Director	03 Mar 2015	21 Sep 2016	Scotland	August 1949	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
POW, Thomas Campbell RESIGNED	Director	28 Oct 2008	31 Oct 2014	Scotland	May 1950	29 Rosemount Street, Dumfries, DG2 7AF
RAGHAVAN, Shalinay RESIGNED	Director	03 Mar 2015	09 Dec 2016	Scotland	September 1973	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
RAMSHAW, Nicholas Mark RESIGNED	Director	06 Nov 2001	19 Feb 2007		March 1964	31 Cumberland Street, Edinburgh, EH3 6RT
REID, Alan RESIGNED	Director	01 Apr 1998	20 May 2003		July 1952	19 West Street, Penicuik, Midlothian, EH26 9DG
RICHARDSON, Alexander Lang RESIGNED	Director	23 Jun 2020	21 Mar 2023	Scotland	May 1959	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
ROSS, Kathryn Jane RESIGNED	Director	26 Mar 1998	05 Jun 1998	Scotland	March 1956	11 (2f1) Straiton Place, Edinburgh, EH15 2BA
SAVILLE, James Edward RESIGNED	Director	27 Jun 2017	11 Apr 2019	Scotland	January 1964	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
SINCLAIR, Stuart RESIGNED	Director	03 Sep 2019	26 Feb 2020	Scotland	June 1953	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
SMITH, Catherine Margaret RESIGNED	Director	04 Mar 2014	28 May 2020	Scotland	June 1956	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
STENHOUSE, David William, Dr RESIGNED	Director	06 Nov 2001	26 Nov 2007		April 1968	4f3, 21 Viewforth Terrace, Edinburgh, Lothians, EH10 4LH
STEWART, David Gordon RESIGNED	Director	03 Feb 2009	03 Mar 2015	Scotland	June 1975	20, Stoneyflatts Crescent, South Queensferry, West Lothian, EH30 9XX
TAYLOR, Jackie Florence Sinclair RESIGNED	Director	03 Mar 2015	26 Mar 2019	Scotland	December 1963	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
THOMSON, Lucy Margaret RESIGNED	Director	20 Feb 2007	15 Mar 2016	Scotland	April 1962	33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU
VAN DER HOEVEN, Laura Anne RESIGNED	Director	26 Mar 2019	28 Nov 2023	United Kingdom	April 1986	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR
WATSON, Roderick, Professor RESIGNED	Director	26 Mar 1998	31 Oct 2000		May 1943	19 Millar Place, Stirling, FK8 1XD
WIDDOWFIELD, Rebekah, Doctor RESIGNED	Director	02 Dec 2014	23 Jun 2020	Scotland	October 1970	Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

LAMBERT, Marc Sebastian Robert ACTIVE
Role: Secretary
Appointed on: 13 Sep 2002
Address: 11 Argyle Place, Edinburgh, EH9 1JL

ARMSTRONG, Kenneth Andrew, Professor ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: Scotland
Date of birth: May 1968
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

DORRIAN, Leeona June ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: Scotland
Date of birth: June 1957
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

DUNLOP, Morag Margaret ACTIVE
Role: Director
Appointed on: 26 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

ELLIS, Susan Jane, Dr ACTIVE
Role: Director
Appointed on: 16 Nov 2021
Country of Residence: Scotland
Date of birth: August 1958
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

ENGLISH, Sarah Jane ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: Belgium
Date of birth: February 1978
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

GILL, Joanna Ruth, Professor ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: Scotland
Date of birth: April 1965
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

JOHNSTON, Philippa Jane ACTIVE
Role: Director
Appointed on: 23 Jun 2020
Country of Residence: Scotland
Date of birth: September 1970
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

MACKENZIE, Jennifer Elizabeth ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: Scotland
Date of birth: January 1971
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

MOLAN, Robert ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: Scotland
Date of birth: January 1955
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

MONAGHAN, Mary Bernadette ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: Scotland
Date of birth: November 1962
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

LANG, Mary-Ellen Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 May 2002
Resigned on: 14 Aug 2002
Address: 5 Livingstone Place, Edinburgh, Midlothian, EH9 1PB

ROSS, Kathryn Jane RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 31 May 2002
Address: 11 (2f1) Straiton Place, Edinburgh, EH15 2BA

ADAIR, Tom RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 08 Aug 2001
Date of birth: February 1945
Address: 17 Culloden Road, Balloch, Inverness, Inverness Shire, IV2 7HQ

ALEXANDER, Diane Mary RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 06 Jun 2003
Date of birth: June 1950
Address: 3 Murrayfield Avenue, Edinburgh, EH12 6AU

BANERJEE, Udita RESIGNED
Role: Director
Appointed on: 23 Jun 2020
Resigned on: 25 Sep 2026
Country of Residence: England
Date of birth: February 1989
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

BISSETT, Alan RESIGNED
Role: Director
Appointed on: 05 May 2007
Resigned on: 28 Feb 2012
Country of Residence: Scotland
Date of birth: November 1975
Address: Flat F8, 22 Hillhead Street, Glasgow, Lanarkshire, G12 8PY

BLOOMER, Keir RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 16 Nov 2021
Country of Residence: Scotland
Date of birth: July 1947
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

BRESLIN, Theresa RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 18 Mar 2003
Date of birth: December 1947
Address: 5 Regent Square, Lenzie, Kirkintilloch, Glasgow, Lanarkshire, G66 5AE

BUCHANAN, Murray John RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 02 Nov 2009
Country of Residence: Scotland
Date of birth: April 1971
Address: 5/1 173 Finnieston Street, Glasgow, G3 8HD

BURCHELL, Elizabeth RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 29 Nov 2016
Country of Residence: Scotland
Date of birth: November 1980
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

CAMPBELL, Anne RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 09 Feb 2010
Date of birth: December 1959
Address: Brownhall Mid Lodge, Glencaple Road, Dumfries, DG1 4TU

CRAIK, Richard A RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Aug 2000
Date of birth: February 1957
Address: 58 Dublin Street, Edinburgh, Midlothian, EH3 6NP

FITT, Matthew John RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 28 Nov 2005
Country of Residence: Scotland
Date of birth: October 1968
Address: 3 Burnside, Coulter, Biggar, South Lanarkshire, ML12 6PZ

FRYDNES, Hilde Watne RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 25 Sep 2026
Country of Residence: Scotland
Date of birth: March 1983
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

GIBSON, Alan Robert RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 09 Nov 2015
Country of Residence: Scotland
Date of birth: May 1956
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

GIBSON, Alan Robert RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 28 Feb 2012
Country of Residence: Scotland
Date of birth: May 1956
Address: 2 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

HENDRY, Fiona RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 31 Oct 2014
Country of Residence: Scotland
Date of birth: May 1964
Address: 5 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NR

HOLLOWAY, Richard Frederick, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 14 Nov 2004
Country of Residence: Scotland
Date of birth: November 1933
Address: 6, Blantyre Terrace, Edinburgh, EH10 5AE

IRVINE, Robert Neil RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 05 Mar 2013
Country of Residence: Scotland
Date of birth: January 1953
Address: 11 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

LAMBERT, Marc Sebastian Robert RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 13 Sep 2002
Date of birth: March 1964
Address: 93 Dundas Street, 3f1, Edinburgh, Midlothian, EH3 6SD

LEDINGHAM, Donald James, Professsor RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 21 Sep 2018
Country of Residence: Scotland
Date of birth: December 1957
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

MACDOUGALL, Gavin Hamish RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 20 Nov 2006
Country of Residence: Scotland
Date of birth: September 1958
Address: 543/2 Castlehill, Edinburgh, Scotland, EH1 2ND

MALEY, Willy, Professor RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

MARCHANT, Andrew Paul RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 25 Sep 2026
Country of Residence: Scotland
Date of birth: August 1966
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

MCLEOD, Fiona Grace RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

MCPHERSON, Catherine Linda RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 11 Mar 2008
Date of birth: October 1953
Address: 30 Dublin Street, Edinburgh, Midlothian, EH3 6NN

MIDDLETON, Kenneth Graham RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 28 May 2007
Date of birth: June 1960
Address: 82 Comiston Drive, Edinburgh, Midlothian, EH10 5QT

MORGAN, Janet Patricia, Doctor RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Aug 1999
Date of birth: December 1945
Address: Brucefield, Clackmannan, FK10 3QF

O'HAGAN, Andrew Francis, Dr RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 26 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 3 Allingham Court, Haverstock Hill, London, NW3 2AH

PAUL, Alison Jane RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 08 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 8, Great Stuart Street, Edinburgh, EH3 7TN

PIA, Anne Christine, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 21 Sep 2016
Country of Residence: Scotland
Date of birth: August 1949
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

POW, Thomas Campbell RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 31 Oct 2014
Country of Residence: Scotland
Date of birth: May 1950
Address: 29 Rosemount Street, Dumfries, DG2 7AF

RAGHAVAN, Shalinay RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 09 Dec 2016
Country of Residence: Scotland
Date of birth: September 1973
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

RAMSHAW, Nicholas Mark RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 19 Feb 2007
Date of birth: March 1964
Address: 31 Cumberland Street, Edinburgh, EH3 6RT

REID, Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 20 May 2003
Date of birth: July 1952
Address: 19 West Street, Penicuik, Midlothian, EH26 9DG

RICHARDSON, Alexander Lang RESIGNED
Role: Director
Appointed on: 23 Jun 2020
Resigned on: 21 Mar 2023
Country of Residence: Scotland
Date of birth: May 1959
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

ROSS, Kathryn Jane RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 05 Jun 1998
Country of Residence: Scotland
Date of birth: March 1956
Address: 11 (2f1) Straiton Place, Edinburgh, EH15 2BA

SAVILLE, James Edward RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 11 Apr 2019
Country of Residence: Scotland
Date of birth: January 1964
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

SINCLAIR, Stuart RESIGNED
Role: Director
Appointed on: 03 Sep 2019
Resigned on: 26 Feb 2020
Country of Residence: Scotland
Date of birth: June 1953
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

SMITH, Catherine Margaret RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 28 May 2020
Country of Residence: Scotland
Date of birth: June 1956
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

STENHOUSE, David William, Dr RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 26 Nov 2007
Date of birth: April 1968
Address: 4f3, 21 Viewforth Terrace, Edinburgh, Lothians, EH10 4LH

STEWART, David Gordon RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 03 Mar 2015
Country of Residence: Scotland
Date of birth: June 1975
Address: 20, Stoneyflatts Crescent, South Queensferry, West Lothian, EH30 9XX

TAYLOR, Jackie Florence Sinclair RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 26 Mar 2019
Country of Residence: Scotland
Date of birth: December 1963
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

THOMSON, Lucy Margaret RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 15 Mar 2016
Country of Residence: Scotland
Date of birth: April 1962
Address: 33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU

VAN DER HOEVEN, Laura Anne RESIGNED
Role: Director
Appointed on: 26 Mar 2019
Resigned on: 28 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1986
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

WATSON, Roderick, Professor RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 31 Oct 2000
Date of birth: May 1943
Address: 19 Millar Place, Stirling, FK8 1XD

WIDDOWFIELD, Rebekah, Doctor RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 23 Jun 2020
Country of Residence: Scotland
Date of birth: October 1970
Address: Sandeman House, Trunks Close, 55 High Street, Edinburgh, EH1 1SR

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.