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VISTRA (SCOTLAND) LIMITED

Company number SC057796

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24 officers / 21 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
29 August 2003

BURGOYNE, Jason Anthony

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
May 1977
Appointed on
21 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARMAN, Debbie Jane

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
October 1965
Appointed on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

SCOTT, William John

Correspondence address
45 Braid Road, Edinburgh, Midlothian, EH10 6AW
Role Resigned
Secretary
Resigned on
2 November 1993

TAYLOR, Robin John

Correspondence address
14 Lady Road Place, Newtongrange, Dalkeith, Midlothian, EH22 4SU
Role Resigned
Secretary
Appointed on
6 March 1995
Resigned on
22 December 2003

THE WEST OF ENGLAND TRUST LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
2 November 1993
Resigned on
29 August 2003

BENNETT, David Andrew

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Director
Date of birth
March 1938
Resigned on
15 March 2005
Nationality
British
Occupation
Solicitor

COCKBURN, Andrew Scott

Correspondence address
4th, Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Role Resigned
Director
Date of birth
January 1957
Appointed on
6 March 1995
Resigned on
31 December 2020
Nationality
British
Occupation
Director

COOPER, Paul John

Correspondence address
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
July 1957
Appointed on
20 December 2016
Resigned on
12 September 2018
Nationality
British,English
Country of residence
United Kingdom
Occupation
None Supplied

CURTIS, Stephen Russell

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Director
Date of birth
February 1948
Appointed on
2 January 1997
Resigned on
12 December 2003
Nationality
British
Occupation
Director

FILMER, Simon Wickham

Correspondence address
4th, Floor, 115 George Street, Edinburgh, EH2 4JN
Role Resigned
Director
Date of birth
September 1969
Appointed on
16 March 2017
Resigned on
12 September 2018
Nationality
British
Country of residence
Virgin Islands, British
Occupation
None Supplied

FULLER, John Stewart

Correspondence address
`Charmaine' Sham Castle Lane, Bath, Somerset, BA2 6JL
Role Resigned
Director
Date of birth
June 1956
Appointed on
6 March 1995
Resigned on
12 July 1996
Nationality
British
Occupation
Director

JONES, Matthew

Correspondence address
4th, Floor, 115 George Street, Edinburgh, EH2 4JN
Role Resigned
Director
Date of birth
August 1983
Appointed on
27 November 2019
Resigned on
14 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Barbara Ann

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 December 2003
Resigned on
28 September 2007
Nationality
British
Occupation
Director

LAW, Janis

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 March 2007
Resigned on
13 July 2007
Nationality
British
Occupation
Solicitor

MATHIE, James Wright

Correspondence address
Laggan, 17 Dryburn Brae, West Linton, Peeblesshire, EH46 7JG
Role Resigned
Director
Date of birth
October 1943
Resigned on
30 March 1993
Nationality
British
Occupation
Director

MCNEIL, David John

Correspondence address
St Catherines 7a Royal Terrace, Linlithgow, West Lothian, EH49 6HQ
Role Resigned
Director
Date of birth
March 1937
Resigned on
31 March 2003
Nationality
British
Occupation
Director

REES, Nicholas Daryl

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 October 2007
Resigned on
3 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUDGE, David

Correspondence address
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
January 1970
Appointed on
20 December 2016
Resigned on
16 March 2017
Nationality
British
Country of residence
England
Occupation
None Supplied

SCOTT, William John

Correspondence address
45 Braid Road, Edinburgh, Midlothian, EH10 6AW
Role Resigned
Director
Date of birth
November 1939
Resigned on
2 November 1993
Nationality
British
Occupation
Director

TOWNSEND, Paul Michael

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 October 2007
Resigned on
17 May 2013
Nationality
British
Country of residence
England
Occupation
Director

WHITWELL, Michael

Correspondence address
17 Lindsay Road, Horfield, Bristol, Avon, BS7 9NP
Role Resigned
Director
Date of birth
September 1934
Resigned on
30 March 1993
Nationality
British
Occupation
Director

WILSON, Eric Charles

Correspondence address
2 Wishart Avenue, Bonnyrigg, Midlothian, EH19 3QF
Role Resigned
Director
Date of birth
November 1947
Resigned on
31 July 1997
Nationality
British
Occupation
Director

JUST COMPANIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Director
Appointed on
12 December 2003
Resigned on
12 December 2003