LOMOND MACDONALD LIMITED

Company number SC057090

31 officers / 28 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Secretary
• Appointed on: 10 July 2017

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• Place registered: UNITED KINGDOM
• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
• Role: Director
• Date of birth: October 1962
• Appointed on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKFORD, James Michael

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
• Role: Director
• Date of birth: June 1978
• Appointed on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAMILTON, Robert

• Correspondence address: 22 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 30 November 2015
• Nationality: British

HODGES, Dawn Jeanette

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 10 July 2017

MARTIN, Douglas Clark

• Correspondence address: 72 Caiystane Gardens, Edinburgh, Midlothian, EH10 6SY
• Role (Resigned): Secretary
• Appointed on: 10 January 1997
• Resigned on: 1 February 2012
• Nationality: British

MARTIN, Douglas Clark

• Correspondence address: 72 Caiystane Gardens, Edinburgh, Midlothian, EH10 6SY
• Role (Resigned): Secretary
• Appointed on: 6 January 1993
• Resigned on: 17 October 1995
• Nationality: British

MCPHERSON, Malcolm Henry

• Correspondence address: 88 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ
• Role (Resigned): Secretary
• Appointed before: 20 August 1989
• Resigned on: 14 October 1992
• Nationality: British

POWELL, Vernon David

• Correspondence address: 1 North Charlotte Street, Edinburgh, Scotland, EH2 4HR
• Role (Resigned): Secretary
• Appointed on: 6 February 2013
• Resigned on: 2 June 2014

SCOTT, Valaris Anne Brand

• Correspondence address: 11 Zetland Place, Edinburgh, Midlothian, EH5 3LZ
• Role (Resigned): Secretary
• Appointed on: 16 October 1992
• Resigned on: 6 January 1992
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
• Role (Resigned): Secretary
• Appointed on: 30 November 2015
• Resigned on: 31 December 2016

ALEX MORISON & CO WS

• Correspondence address: Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 10 January 1997

BEAN, Jane Ann

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 November 2015
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: None

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 January 2017
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DIXON, Richard John

• Correspondence address: 1 North Charlotte Street, Edinburgh, Scotland, EH2 4HR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 February 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOLLON, Neil Gerrard

• Correspondence address: 56 Hillview Road, Edinburgh, Midlothian, EH12 8QQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 August 1990
• Resigned on: 11 December 1990
• Nationality: British
• Occupation: Insurance Broker

HAMILTON, Robert James

• Correspondence address: 22 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 June 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KINNELL, Rhoderick Gordon Mcgowan

• Correspondence address: 1 Lennymuir, Old Turnhouse Road, Edinburgh, Midlothian, EH12 0AW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 December 1995
• Resigned on: 8 August 1997
• Nationality: British
• Occupation: Insurance Broker

MACDONALD, Alastair

• Correspondence address: 11 Zetland Place, Edinburgh, EH5 3LZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 20 August 1989
• Resigned on: 20 January 1998
• Nationality: British
• Occupation: Insurance Broker

MACDONALD, Evelyn Stewart

• Correspondence address: 199 Braid Road, Edinburgh, Midlothian, EH10 6HT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 20 August 1989
• Resigned on: 1 May 1992
• Nationality: British
• Occupation: Secretary

MACDONALD, Valerie Anne Brand

• Correspondence address: 11 Zetland Place, Edinburgh, EH5 3LZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 August 1995
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Personal Assistant

MARTIN, Douglas Clark

• Correspondence address: 72 Caiystane Gardens, Edinburgh, Midlothian, EH10 6SY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 November 1992
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ORGAN, Robert Charles William

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 November 2015
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: None

PENDER, Stuart Macpherson

• Correspondence address: 22 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 February 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

POWELL, Vernon David

• Correspondence address: 1 North Charlotte Street, Edinburgh, Scotland, EH2 4HR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 February 2013
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

REID, William James

• Correspondence address: 38 Pentland Avenue, Edinburgh, Midlothian, EH13 0HY
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 1 October 1995
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Chairman

SMITH, Raymond Galloway

• Correspondence address: 133 Clermiston Road, Edinburgh, Midlothian, EH12 6UR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 1993
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SMITH, Raymond Galloway

• Correspondence address: 110 Clerwood Park, Edinburgh, EH12 8PS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insce Broker

THOMSON, Steven Alexander

• Correspondence address: 7 Burnbank, Straiton, Loanhead, Midlothian, EH20 9NB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 1998
• Resigned on: 1 April 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Financial Adviser

THOMSON, Steven Alexander

• Correspondence address: 33 Seafield Road, Bilston, Roslin, Midlothian, EH25 9RN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 July 1996
• Resigned on: 8 August 1997
• Nationality: British
• Occupation: Financial Advisor

WILKINSON, Amber

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 11 January 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None