SOUTHESK TRUST COMPANY LIMITED

Company number SC060408

11 officers / 7 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Secretary
• Appointed on: 15 November 2000

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• Registration number: SC210264

LANDALE, Peter David Roper

• Correspondence address: Bankhead Farm, Dalswinton, Dumfries, Dumfriesshire, DG2 0XY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 17 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THE DUKE OF FIFE, David Charles Carnegie, His Grace

• Correspondence address: Kinnaird Castle, Brechin, Angus, United Kingdom, DD9 6TZ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 26 November 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

WOLRIGE GORDON, Charles Iain Robert

• Correspondence address: Esslemont, Ellon, Aberdeenshire, AB41 8PA
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 16 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 15 November 2000

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed before: 19 December 1989
• Resigned on: 12 August 1997

TURCAN CONNELL WS

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Secretary
• Appointed on: 12 August 1997
• Resigned on: 5 June 1998

CAMPBELL, Ion Edward Fitzgerald

• Correspondence address: Feathercombe, Hambledon, Godalming, Surrey, GU8 4DP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 15 November 2000
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Retired

CARNEGY-ARBUTHNOTT, David

• Correspondence address: Balnamoon, Brechin, Angus, DD9 7RH
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 19 December 1989
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Chartered Accountant

DALRYMPLE, Hew Drummond Kitson

• Correspondence address: 30 Craigcrook Road, Edinburgh, Midlothian, EH4 3PG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 February 2002
• Resigned on: 17 March 2009
• Nationality: British
• Occupation: Writer To The Signet

HENSHAW, Hugh Nigel

• Correspondence address: South Nolands, Yatesbury, Calne, Wiltshire, SN11 8YB
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 19 December 1989
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor