R&A TRUST COMPANY (NO.1) LIMITED

Company summary

Company number: SC247045
Status: ACTIVE
Incorporated / age: 2 April 200323 years
Registered office: Beach House, Golf Place, St Andrews, Fife, KY16 9JA
Accounts due: 30 September 2027
Confirmation statement due: 16 April 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:25 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
Beach House, Golf Place, St Andrews, Fife, KY16 9JA
Nature of business
Activities of head offices

Officer details

Showing 100 of 128 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINK, John Daniel ACTIVE	Secretary	16 Mar 2023				Beach House, Golf Place, St Andrews, Fife, KY16 9JA
BAMBER, John William ACTIVE	Director	19 Sep 2024		Northern Ireland	January 1962	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
BONSALL, David Charles ACTIVE	Director	19 Sep 2024		England	July 1956	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
BRATCHES, Sean Rolan Howard ACTIVE	Director	25 Sep 2026		United States	December 1960	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
DARBON, Mark Robert Guy ACTIVE	Director	25 Sep 2026		Scotland	March 1979	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
DUNLOP, Diane ACTIVE	Director	21 Sep 2023		Canada	February 1959	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
ELLWOOD, Rupert James ACTIVE	Director	25 Sep 2026		England	March 1973	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
HATTRELL, Martin Edward Michael ACTIVE	Director	19 Sep 2024		England	August 1961	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
HUI, David Chun Yue ACTIVE	Director	25 Sep 2026		Hong Kong	August 1971	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
MURRAY, John Fraser ACTIVE	Director	25 Sep 2026		Scotland	December 1970	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
SKINNER, Colin James Marshall ACTIVE	Director	25 Sep 2026		Scotland	February 1961	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
DOBELL, Mark Timothy RESIGNED	Secretary	18 Sep 2003	30 Apr 2012			The Moss, Peat Inn, Cupar, Fife, KY15 5LH
MURRAY, John Fraser RESIGNED	Secretary	30 Apr 2012	16 Mar 2023			Beach House, Golf Place, St Andrews, Fife, KY16 9JA
CHARLOTTE SECRETARIES LIMITED RESIGNED	Secretary	02 Apr 2003	18 Sep 2003			Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
ANDREWS, Francis Keith RESIGNED	Director	18 Sep 2025	25 Sep 2026	England	February 1953	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
ANDREWS, Francis Keith RESIGNED	Director	21 Sep 2011	24 Sep 2015	England	February 1953	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
ARMITAGE, Ian RESIGNED	Director	19 Sep 2019	21 Sep 2023	England	December 1955	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
BARNETT, Robert RESIGNED	Director	20 Sep 2006	22 Sep 2010	Northern Ireland	May 1944	Sheena, 15 Circular Road, Cultra, County Down, BT18 0HA
BATHURST, Andrew William RESIGNED	Director	03 Jul 2024	25 Sep 2026	England	February 1964	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
BECHMANN, Pierre Edouard RESIGNED	Director	20 Sep 2012	19 Sep 2013	France	January 1957	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
BECHMANN, Pierre Edouard RESIGNED	Director	18 Sep 2003	19 Sep 2007	France	January 1957	C/O Clifford Chance Secretaries, Limited, 10 Upper Bank Street, London, E14 5JJ
BENKA, Peter Jeremy RESIGNED	Director	18 Sep 2003	19 Sep 2007		September 1946	Chadworth Cottage, Enton Green, Milford, Surrey, GU8 5AG
BETT, Iain Charles Rattray RESIGNED	Director	18 Sep 2003	22 Sep 2004	Scotland	October 1946	Kingennie House, Kingennie, Dundee, DD5 3RD
BIGGART, Andrew Stevenson RESIGNED	Director	23 Sep 2022	02 Jul 2024	Scotland	December 1960	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
BIRD, David RESIGNED	Director	22 Sep 2016	20 Sep 2018	Scotland	August 1948	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
BISSET, Alexander Melville RESIGNED	Director	21 Sep 2017	23 Sep 2022	Scotland	August 1961	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
BONSALL, David Charles RESIGNED	Director	24 Sep 2015	20 Sep 2018	England	July 1956	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
BROWN, Clive Thomas RESIGNED	Director	23 Sep 2022	21 Sep 2023	Wales	August 1951	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
BROWN, Clive Thomas RESIGNED	Director	22 Sep 2016	19 Sep 2019	Wales	August 1951	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
BROWN, Colin Murray RESIGNED	Director	19 Sep 2007	22 Sep 2010	Scotland	March 1941	Ardlui, Gryffe Road, Kilmalcolm, Renfrewshire, PA13 4BA
BROWN, William Michael Birnie RESIGNED	Director	18 Sep 2003	22 Sep 2010	Scotland	November 1945	Colonsay, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NX
BURT, Peter Alexander, Sir RESIGNED	Director	18 Sep 2003	20 Sep 2006		March 1944	Auldhame, North Berwick, East Lothian, EH39 5PW
CALDWELL, Gavin Rutledge RESIGNED	Director	24 Sep 2015	22 Sep 2016	Ireland	March 1947	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
CALDWELL, Gavin Rutledge RESIGNED	Director	23 Sep 2009	19 Sep 2013	Ireland	March 1947	Cloghereen, Baily, Howth, County Dublin
CAPLAN, Jeremy John Notley RESIGNED	Director	18 Sep 2003	22 Sep 2004	Jersey	October 1941	La Bruyere, Carrefour Selous, St Lawrence, Jersey, JE3 1NN
CLARK, John Gordon RESIGNED	Director	21 Sep 2023	25 Sep 2026	England	July 1961	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
CLARK, John Gordon RESIGNED	Director	20 Sep 2018	23 Sep 2022	England	July 1961	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
COCHRANE, Graham RESIGNED	Director	20 Sep 2012	22 Sep 2016	England	August 1948	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
COLE-HAMILTON, Arthur Richard RESIGNED	Director	22 Sep 2004	21 Sep 2005		May 1935	Dolphin Cottage, 28 South Beach, Troon, Ayrshire, KA10 6EF
DAVIDSON, Iain Gordon RESIGNED	Director	24 Sep 2015	19 Sep 2019	Scotland	October 1964	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
DAWSON, Alexander Sinclair RESIGNED	Director	19 Sep 2013	18 Sep 2014	Australia	July 1943	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
DEVLIN, Roger William RESIGNED	Director	24 Sep 2015	19 Sep 2019	United Kingdom	August 1957	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
DONALD, Iain Alexander Thomas RESIGNED	Director	22 Sep 2010	18 Sep 2014	Scotland	June 1948	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
DONALDSON, Michael Neil RESIGNED	Director	21 Sep 2023	19 Sep 2024	Scotland	July 1955	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
DONALDSON, Michael Neil RESIGNED	Director	20 Sep 2012	20 Sep 2018	Scotland	July 1955	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
DOWLING, Claire RESIGNED	Director	19 Sep 2019	21 Sep 2023	England	February 1958	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
EDGINTON, Clive Leonard Ashcroft RESIGNED	Director	19 Sep 2019	23 Sep 2021	England	July 1951	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
EDGINTON, Clive Leonard Ashcroft RESIGNED	Director	18 Sep 2014	20 Sep 2018	England	July 1951	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
EDGINTON, Clive Leonard Ashcroft RESIGNED	Director	19 Sep 2007	21 Sep 2011	England	July 1951	Clivesden South Road, St Georges Hill, Weybridge, Surrey, KT13 0NB
FARMER, Thomas Stuart, Dr RESIGNED	Director	24 Sep 2020	19 Sep 2024	Scotland	March 1957	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
FARQUHARSON, Niall Archibald RESIGNED	Director	20 Sep 2018	18 Sep 2025	Scotland	October 1959	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
FLEET, Roberta Louise RESIGNED	Director	23 Sep 2022	25 Sep 2026	Wales	September 1954	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
FORSTER, Peter Douglas RESIGNED	Director	23 Sep 2021	23 Sep 2022	Scotland	July 1950	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
GAULT, Thomas Munro, Rt. Hon. RESIGNED	Director	21 Sep 2005	20 Sep 2006		October 1938	25a Benbow Street, St. Heliers Bay, Auckland, New Zealand
GOODWIN, John Macleod RESIGNED	Director	18 Sep 2003	20 Sep 2006		August 1932	3 Old Edinburgh Gardens, Boarhills, St. Andrews, Fife, KY16 8PZ
GORMLY, Allan Graham RESIGNED	Director	17 Sep 2008	20 Sep 2012	England	December 1937	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
GORMLY, Allan Graham RESIGNED	Director	18 Sep 2003	19 Sep 2007		December 1937	56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
GRANT, John Arthur Cameron RESIGNED	Director	18 Sep 2025	25 Sep 2026	Scotland	January 1963	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
GRAY, Brian William RESIGNED	Director	18 Sep 2014	22 Sep 2016	Scotland	August 1944	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
GREENHOUGH, Peter William John RESIGNED	Director	17 Sep 2008	20 Sep 2012	England	April 1943	Nether Hall, Nethergate Nafferton, Driffield, East Yorkshire, YO25 4LP
HANNA, Ronald George RESIGNED	Director	23 Sep 2009	19 Sep 2013	United Kingdom	July 1942	Craig Allan, 34 Primrose Bank Road, Edinburgh
HANNA, Ronald George RESIGNED	Director	20 Sep 2006	17 Sep 2008	United Kingdom	July 1942	34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF
HARRISON, Charles Philip RESIGNED	Director	22 Sep 2016	24 Sep 2020	England	March 1949	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
HARRISON, David James RESIGNED	Director	19 Sep 2007	17 Sep 2008	England	December 1936	Soames Farm, Soames Lane, Ropley, Nr Alresford, Hampshire, SO24 0ER
HARRISON, David James RESIGNED	Director	18 Sep 2003	20 Sep 2006	England	December 1936	Soames Farm, Soames Lane, Ropley, Nr Alresford, Hampshire, SO24 0ER
HATTRELL, Martin Edward Michael RESIGNED	Director	20 Sep 2018	23 Sep 2022	England	August 1961	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
HILTON, Christopher James RESIGNED	Director	21 Sep 2017	19 Sep 2019	England	January 1950	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
HILTON, Christopher James RESIGNED	Director	21 Sep 2011	24 Sep 2015	England	January 1950	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
HINE, Patrick, Sir RESIGNED	Director	22 Sep 2010	21 Sep 2011	United Kingdom	July 1932	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
HODGKINSON, Keith Harry RESIGNED	Director	19 Sep 2007	24 Sep 2015	Enfland	November 1943	77 Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 3LZ
HODSON, Alan Charles RESIGNED	Director	18 Sep 2025	25 Sep 2026	England	April 1962	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
HOLMES, Alan Wilson Jackson RESIGNED	Director	19 Sep 2007	21 Sep 2011	Scotland	September 1945	26 Royal Terrace, Edinburgh, Midlothian, EH7 5AH
JAMES, Julian Alexander Ludovic RESIGNED	Director	22 Sep 2004	20 Sep 2006		March 1939	Craigforth, Chapel Green, Earlsferry, Fife, KY9 1AD
KIPPAX, John Martin RESIGNED	Director	19 Sep 2013	21 Sep 2017	United Kingdom	January 1947	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
KIPPAX, John Martin RESIGNED	Director	22 Sep 2004	19 Sep 2007	England	January 1947	Hoghton Hall, Hoghton Bottoms, Preston, Lancashire, PR5 0SD
LESSELS, Norman RESIGNED	Director	18 Sep 2003	20 Sep 2006	Scotland	September 1938	17 India Street, Edinburgh, Lothian, EH3 6HE
LOUDON, Alastair James Neil RESIGNED	Director	20 Sep 2006	22 Sep 2010	Scotland	July 1951	Cuill 2 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
LOW, Alistair James RESIGNED	Director	21 Sep 2011	20 Sep 2012	Scotland	August 1942	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
LUNT, Michael Stanley Randle RESIGNED	Director	20 Sep 2006	22 May 2007		May 1935	Middle Mill House, Mill Road, South Holmwood, Dorking, Surrey, RH5 4NS
MACGREGOR, George RESIGNED	Director	18 Sep 2014	24 Sep 2015	Scotland	August 1944	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
MACINTOSH, Keith William RESIGNED	Director	22 Sep 2016	21 Sep 2017	Scotland	June 1949	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
MARAN, Charles Mark Damian, Dr RESIGNED	Director	23 Sep 2022	25 Sep 2026	Scotland	October 1965	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
MARKS, Geoffrey Conway RESIGNED	Director	18 Sep 2003	17 Sep 2008	United Kingdom	November 1938	Horizon, Whitmore Heath, Newcastle, Staffordshire, ST5 5JA
MARSHALL, Ian Munro RESIGNED	Director	22 Sep 2010	20 Sep 2012	Scotland	June 1947	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
MCARTHUR, James Stuart RESIGNED	Director	22 Sep 2010	19 Sep 2013	Scotland	August 1949	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
MCARTHUR, Jim RESIGNED	Director	22 Sep 2016	24 Sep 2020	Scotland	August 1949	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
MEACHER, David Christopher RESIGNED	Director	19 Sep 2019	21 Sep 2023	England	June 1963	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Director	02 Apr 2003	18 Sep 2003		November 1954	14 Dalrymple Crescent, Edinburgh, EH9 2NX
MITCHELL, Bruce Horton RESIGNED	Director	21 Sep 2017	20 Sep 2018	Canada	February 1946	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
MITCHELL, David William RESIGNED	Director	18 Sep 2003	19 Sep 2007		January 1933	Dunmullin House, Blanefield, Glasgow, G63 9AJ
MONROE, Jeremy Robert RESIGNED	Director	24 Sep 2020	19 Sep 2024	England	March 1955	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
MORRIS, Arthur Macgregor RESIGNED	Director	21 Sep 2005	23 Sep 2009	Scotland	May 1941	Diabaig, 9 Strathkinness High Road, St. Andrews, Fife, KY16 9UA
MUCKART, Richard Davidson RESIGNED	Director	19 Sep 2007	21 Sep 2011	Scotland	September 1950	Marchmont 22 March Street, Peebles, Peeblesshire, EH45 8EP
NORBURY, John Douglas RESIGNED	Director	21 Sep 2017	23 Sep 2021	England	October 1957	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
OWEN, Nicolas Daniel RESIGNED	Director	23 Sep 2021	18 Sep 2025	England	March 1963	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
PATERSON, David Scott RESIGNED	Director	23 Sep 2022	25 Sep 2026	England	March 1964	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
PATERSON, Elizabeth Mcnicol RESIGNED	Director	01 Jan 2021	19 Sep 2024	Scotland	November 1961	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
PATRICK, James William Graham RESIGNED	Director	24 Sep 2020	21 Sep 2023	Scotland	June 1957	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
PATTINSON, Ian Robert Hugh RESIGNED	Director	19 Sep 2024	18 Sep 2025	England	September 1950	Beach House, Golf Place, St Andrews, Fife, KY16 9JA
PATTINSON, Ian Robert Hugh RESIGNED	Director	20 Sep 2018	23 Sep 2022	England	September 1950	Beach House, Golf Place, St Andrews, Fife, KY16 9JA

BRINK, John Daniel ACTIVE
Role: Secretary
Appointed on: 16 Mar 2023
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

BAMBER, John William ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: Northern Ireland
Date of birth: January 1962
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

BONSALL, David Charles ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: July 1956
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

BRATCHES, Sean Rolan Howard ACTIVE
Role: Director
Appointed on: 25 Sep 2026
Country of Residence: United States
Date of birth: December 1960
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

DARBON, Mark Robert Guy ACTIVE
Role: Director
Appointed on: 25 Sep 2026
Country of Residence: Scotland
Date of birth: March 1979
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

DUNLOP, Diane ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: Canada
Date of birth: February 1959
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

ELLWOOD, Rupert James ACTIVE
Role: Director
Appointed on: 25 Sep 2026
Country of Residence: England
Date of birth: March 1973
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

HATTRELL, Martin Edward Michael ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: August 1961
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

HUI, David Chun Yue ACTIVE
Role: Director
Appointed on: 25 Sep 2026
Country of Residence: Hong Kong
Date of birth: August 1971
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

MURRAY, John Fraser ACTIVE
Role: Director
Appointed on: 25 Sep 2026
Country of Residence: Scotland
Date of birth: December 1970
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

SKINNER, Colin James Marshall ACTIVE
Role: Director
Appointed on: 25 Sep 2026
Country of Residence: Scotland
Date of birth: February 1961
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

DOBELL, Mark Timothy RESIGNED
Role: Secretary
Appointed on: 18 Sep 2003
Resigned on: 30 Apr 2012
Address: The Moss, Peat Inn, Cupar, Fife, KY15 5LH

MURRAY, John Fraser RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 16 Mar 2023
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

CHARLOTTE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2003
Resigned on: 18 Sep 2003
Address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET

ANDREWS, Francis Keith RESIGNED
Role: Director
Appointed on: 18 Sep 2025
Resigned on: 25 Sep 2026
Country of Residence: England
Date of birth: February 1953
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

ANDREWS, Francis Keith RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 24 Sep 2015
Country of Residence: England
Date of birth: February 1953
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

ARMITAGE, Ian RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: December 1955
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

BARNETT, Robert RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 22 Sep 2010
Country of Residence: Northern Ireland
Date of birth: May 1944
Address: Sheena, 15 Circular Road, Cultra, County Down, BT18 0HA

BATHURST, Andrew William RESIGNED
Role: Director
Appointed on: 03 Jul 2024
Resigned on: 25 Sep 2026
Country of Residence: England
Date of birth: February 1964
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

BECHMANN, Pierre Edouard RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 19 Sep 2013
Country of Residence: France
Date of birth: January 1957
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

BECHMANN, Pierre Edouard RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 19 Sep 2007
Country of Residence: France
Date of birth: January 1957
Address: C/O Clifford Chance Secretaries, Limited, 10 Upper Bank Street, London, E14 5JJ

BENKA, Peter Jeremy RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 19 Sep 2007
Date of birth: September 1946
Address: Chadworth Cottage, Enton Green, Milford, Surrey, GU8 5AG

BETT, Iain Charles Rattray RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 22 Sep 2004
Country of Residence: Scotland
Date of birth: October 1946
Address: Kingennie House, Kingennie, Dundee, DD5 3RD

BIGGART, Andrew Stevenson RESIGNED
Role: Director
Appointed on: 23 Sep 2022
Resigned on: 02 Jul 2024
Country of Residence: Scotland
Date of birth: December 1960
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

BIRD, David RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 20 Sep 2018
Country of Residence: Scotland
Date of birth: August 1948
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

BISSET, Alexander Melville RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 23 Sep 2022
Country of Residence: Scotland
Date of birth: August 1961
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

BONSALL, David Charles RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: July 1956
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

BROWN, Clive Thomas RESIGNED
Role: Director
Appointed on: 23 Sep 2022
Resigned on: 21 Sep 2023
Country of Residence: Wales
Date of birth: August 1951
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

BROWN, Clive Thomas RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 19 Sep 2019
Country of Residence: Wales
Date of birth: August 1951
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

BROWN, Colin Murray RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 22 Sep 2010
Country of Residence: Scotland
Date of birth: March 1941
Address: Ardlui, Gryffe Road, Kilmalcolm, Renfrewshire, PA13 4BA

BROWN, William Michael Birnie RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 22 Sep 2010
Country of Residence: Scotland
Date of birth: November 1945
Address: Colonsay, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NX

BURT, Peter Alexander, Sir RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 20 Sep 2006
Date of birth: March 1944
Address: Auldhame, North Berwick, East Lothian, EH39 5PW

CALDWELL, Gavin Rutledge RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 22 Sep 2016
Country of Residence: Ireland
Date of birth: March 1947
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

CALDWELL, Gavin Rutledge RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 19 Sep 2013
Country of Residence: Ireland
Date of birth: March 1947
Address: Cloghereen, Baily, Howth, County Dublin

CAPLAN, Jeremy John Notley RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 22 Sep 2004
Country of Residence: Jersey
Date of birth: October 1941
Address: La Bruyere, Carrefour Selous, St Lawrence, Jersey, JE3 1NN

CLARK, John Gordon RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 25 Sep 2026
Country of Residence: England
Date of birth: July 1961
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

CLARK, John Gordon RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: July 1961
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

COCHRANE, Graham RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 22 Sep 2016
Country of Residence: England
Date of birth: August 1948
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

COLE-HAMILTON, Arthur Richard RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 21 Sep 2005
Date of birth: May 1935
Address: Dolphin Cottage, 28 South Beach, Troon, Ayrshire, KA10 6EF

DAVIDSON, Iain Gordon RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 19 Sep 2019
Country of Residence: Scotland
Date of birth: October 1964
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

DAWSON, Alexander Sinclair RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 18 Sep 2014
Country of Residence: Australia
Date of birth: July 1943
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

DEVLIN, Roger William RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

DONALD, Iain Alexander Thomas RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 18 Sep 2014
Country of Residence: Scotland
Date of birth: June 1948
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

DONALDSON, Michael Neil RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 19 Sep 2024
Country of Residence: Scotland
Date of birth: July 1955
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

DONALDSON, Michael Neil RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 20 Sep 2018
Country of Residence: Scotland
Date of birth: July 1955
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

DOWLING, Claire RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: February 1958
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

EDGINTON, Clive Leonard Ashcroft RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: July 1951
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

EDGINTON, Clive Leonard Ashcroft RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: July 1951
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

EDGINTON, Clive Leonard Ashcroft RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 21 Sep 2011
Country of Residence: England
Date of birth: July 1951
Address: Clivesden South Road, St Georges Hill, Weybridge, Surrey, KT13 0NB

FARMER, Thomas Stuart, Dr RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 19 Sep 2024
Country of Residence: Scotland
Date of birth: March 1957
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

FARQUHARSON, Niall Archibald RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 18 Sep 2025
Country of Residence: Scotland
Date of birth: October 1959
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

FLEET, Roberta Louise RESIGNED
Role: Director
Appointed on: 23 Sep 2022
Resigned on: 25 Sep 2026
Country of Residence: Wales
Date of birth: September 1954
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

FORSTER, Peter Douglas RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 23 Sep 2022
Country of Residence: Scotland
Date of birth: July 1950
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

GAULT, Thomas Munro, Rt. Hon. RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 20 Sep 2006
Date of birth: October 1938
Address: 25a Benbow Street, St. Heliers Bay, Auckland, New Zealand

GOODWIN, John Macleod RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 20 Sep 2006
Date of birth: August 1932
Address: 3 Old Edinburgh Gardens, Boarhills, St. Andrews, Fife, KY16 8PZ

GORMLY, Allan Graham RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 20 Sep 2012
Country of Residence: England
Date of birth: December 1937
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

GORMLY, Allan Graham RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 19 Sep 2007
Date of birth: December 1937
Address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

GRANT, John Arthur Cameron RESIGNED
Role: Director
Appointed on: 18 Sep 2025
Resigned on: 25 Sep 2026
Country of Residence: Scotland
Date of birth: January 1963
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

GRAY, Brian William RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 22 Sep 2016
Country of Residence: Scotland
Date of birth: August 1944
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

GREENHOUGH, Peter William John RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 20 Sep 2012
Country of Residence: England
Date of birth: April 1943
Address: Nether Hall, Nethergate Nafferton, Driffield, East Yorkshire, YO25 4LP

HANNA, Ronald George RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Craig Allan, 34 Primrose Bank Road, Edinburgh

HANNA, Ronald George RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 17 Sep 2008
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF

HARRISON, Charles Philip RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: March 1949
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

HARRISON, David James RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 17 Sep 2008
Country of Residence: England
Date of birth: December 1936
Address: Soames Farm, Soames Lane, Ropley, Nr Alresford, Hampshire, SO24 0ER

HARRISON, David James RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: December 1936
Address: Soames Farm, Soames Lane, Ropley, Nr Alresford, Hampshire, SO24 0ER

HATTRELL, Martin Edward Michael RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: August 1961
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

HILTON, Christopher James RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: January 1950
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

HILTON, Christopher James RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 24 Sep 2015
Country of Residence: England
Date of birth: January 1950
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

HINE, Patrick, Sir RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 21 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1932
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

HODGKINSON, Keith Harry RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 24 Sep 2015
Country of Residence: Enfland
Date of birth: November 1943
Address: 77 Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 3LZ

HODSON, Alan Charles RESIGNED
Role: Director
Appointed on: 18 Sep 2025
Resigned on: 25 Sep 2026
Country of Residence: England
Date of birth: April 1962
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

HOLMES, Alan Wilson Jackson RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 21 Sep 2011
Country of Residence: Scotland
Date of birth: September 1945
Address: 26 Royal Terrace, Edinburgh, Midlothian, EH7 5AH

JAMES, Julian Alexander Ludovic RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 20 Sep 2006
Date of birth: March 1939
Address: Craigforth, Chapel Green, Earlsferry, Fife, KY9 1AD

KIPPAX, John Martin RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 21 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

KIPPAX, John Martin RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 19 Sep 2007
Country of Residence: England
Date of birth: January 1947
Address: Hoghton Hall, Hoghton Bottoms, Preston, Lancashire, PR5 0SD

LESSELS, Norman RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 20 Sep 2006
Country of Residence: Scotland
Date of birth: September 1938
Address: 17 India Street, Edinburgh, Lothian, EH3 6HE

LOUDON, Alastair James Neil RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 22 Sep 2010
Country of Residence: Scotland
Date of birth: July 1951
Address: Cuill 2 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

LOW, Alistair James RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 20 Sep 2012
Country of Residence: Scotland
Date of birth: August 1942
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

LUNT, Michael Stanley Randle RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 22 May 2007
Date of birth: May 1935
Address: Middle Mill House, Mill Road, South Holmwood, Dorking, Surrey, RH5 4NS

MACGREGOR, George RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 24 Sep 2015
Country of Residence: Scotland
Date of birth: August 1944
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

MACINTOSH, Keith William RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 21 Sep 2017
Country of Residence: Scotland
Date of birth: June 1949
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

MARAN, Charles Mark Damian, Dr RESIGNED
Role: Director
Appointed on: 23 Sep 2022
Resigned on: 25 Sep 2026
Country of Residence: Scotland
Date of birth: October 1965
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

MARKS, Geoffrey Conway RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 17 Sep 2008
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Horizon, Whitmore Heath, Newcastle, Staffordshire, ST5 5JA

MARSHALL, Ian Munro RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 20 Sep 2012
Country of Residence: Scotland
Date of birth: June 1947
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

MCARTHUR, James Stuart RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 19 Sep 2013
Country of Residence: Scotland
Date of birth: August 1949
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

MCARTHUR, Jim RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 24 Sep 2020
Country of Residence: Scotland
Date of birth: August 1949
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

MEACHER, David Christopher RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: June 1963
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

MEIKLEJOHN, Iain Maury Campbell RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 18 Sep 2003
Date of birth: November 1954
Address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX

MITCHELL, Bruce Horton RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 20 Sep 2018
Country of Residence: Canada
Date of birth: February 1946
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

MITCHELL, David William RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 19 Sep 2007
Date of birth: January 1933
Address: Dunmullin House, Blanefield, Glasgow, G63 9AJ

MONROE, Jeremy Robert RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 19 Sep 2024
Country of Residence: England
Date of birth: March 1955
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

MORRIS, Arthur Macgregor RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 23 Sep 2009
Country of Residence: Scotland
Date of birth: May 1941
Address: Diabaig, 9 Strathkinness High Road, St. Andrews, Fife, KY16 9UA

MUCKART, Richard Davidson RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 21 Sep 2011
Country of Residence: Scotland
Date of birth: September 1950
Address: Marchmont 22 March Street, Peebles, Peeblesshire, EH45 8EP

NORBURY, John Douglas RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: October 1957
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

OWEN, Nicolas Daniel RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 18 Sep 2025
Country of Residence: England
Date of birth: March 1963
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

PATERSON, David Scott RESIGNED
Role: Director
Appointed on: 23 Sep 2022
Resigned on: 25 Sep 2026
Country of Residence: England
Date of birth: March 1964
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

PATERSON, Elizabeth Mcnicol RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 19 Sep 2024
Country of Residence: Scotland
Date of birth: November 1961
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

PATRICK, James William Graham RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 21 Sep 2023
Country of Residence: Scotland
Date of birth: June 1957
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

PATTINSON, Ian Robert Hugh RESIGNED
Role: Director
Appointed on: 19 Sep 2024
Resigned on: 18 Sep 2025
Country of Residence: England
Date of birth: September 1950
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

PATTINSON, Ian Robert Hugh RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: September 1950
Address: Beach House, Golf Place, St Andrews, Fife, KY16 9JA

Filing history

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People with significant control

Charges

Created	Status	Filings
21 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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