THE BRITISH LINEN COMPANY LIMITED

Company number SC063024

57 officers / 55 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 23 August 2012

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• Registration number: 02791894

SHARRATT, Greig Albert James

• Correspondence address: Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 27 June 2008
• Nationality: British

EDWARDS, Laurence John

• Correspondence address: Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, Scotland, EH3 9QA
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 23 August 2012
• Nationality: British
• Occupation: Solicitor

ROBERTSON, John William

• Correspondence address: 52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS
• Role (Resigned): Secretary
• Appointed before: 16 May 1990
• Resigned on: 15 March 2000
• Nationality: British

BAINES, Harold Francis

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 December 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BENNIE, Thomas

• Correspondence address: Nodsdale Falkirk Road, Linlithgow, West Lothian, EH49 7BQ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 23 December 1992
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BLACK, Douglas Robert

• Correspondence address: 10 King Malcolm Close, Edinburgh, EH10 7JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 August 1991
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Banker

BLACK, James Edward

• Correspondence address: 1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 October 1997
• Resigned on: 2 March 1998
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

BOYD, James Edward

• Correspondence address: Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 16 May 1990
• Resigned on: 27 April 1994
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Anthony Philip

• Correspondence address: 8 Sutcliffe Close, London, NW11 6NT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 June 1997
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWN, Ian Fenton

• Correspondence address: 22 Cammo Gardens, Edinburgh, EH4 8EQ
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 16 May 1990
• Resigned on: 24 April 1991
• Nationality: British
• Occupation: Banker

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 September 1997
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Banker

BURT, Peter Alexander, Sir

• Correspondence address: Auldhame, North Berwick, East Lothian, EH39 5PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 October 1997
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Banker

BURT, Peter Alexander, Sir

• Correspondence address: Auldhame, North Berwick, East Lothian, EH39 5PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 16 May 1990
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Banker

CUMMINGS, Peter Joseph

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 December 2005
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Bank Official

DAVIES, Richard James Guy

• Correspondence address: Rookery Farm, Nayland Road, West Bergholt, Colchester, CO6 3DE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 February 1995
• Resigned on: 22 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Lindsay Moffat

• Correspondence address: 29 The Firs, Bowdon, Cheshire, WA14 2TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 1991
• Resigned on: 10 June 1994
• Nationality: British
• Occupation: Solicitor

FORSYTH, Noel Lorne

• Correspondence address: 8 Culford Gardens, London, SW3 2ST
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 May 1996
• Resigned on: 2 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 January 2009
• Resigned on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 16 May 1990
• Resigned on: 30 August 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

INGLIS, Ian Brownlie

• Correspondence address: 10 Brechin Drive, Polmont, Falkirk, FK2 0YH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 12 February 1998
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Solicitor

KIDD, James Eddie

• Correspondence address: 8 Woodhill Grove, Crossford, Dunfermline, Fife, KY12 8YG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 1991
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Banker

KNOX, Lesley Mary Samuel

• Correspondence address: 23 Merton Lane, London, N6 6NB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 September 1997
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LESLIE, Colin David

• Correspondence address: 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 March 1999
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: General Manager Bank Of Scot

LIVESEY, Philip Grimshaw

• Correspondence address: 15 Leycester Road, Knutsford, Cheshire, WA16 8QR
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 16 May 1990
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Chartered Accountant

MACKAY, Ian Duncan

• Correspondence address: Glenairthrey, 12 Upper Glen Road, Bridge Of Allan, Stirlingshire, FK9 4PX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 1998
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Company Director

MACKAY, Peter

• Correspondence address: 6 Henderland Road, Edinburgh, EH12 6BB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 October 1997
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Director

MACLEOD, Duncan James

• Correspondence address: Monkredding House, Kilwinning, Ayrshire, KA13 7QN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 16 May 1990
• Resigned on: 1 June 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 December 2003
• Resigned on: 14 December 2010
• Nationality: British
• Occupation: Solicitor

MARR, William Donald

• Correspondence address: The Coach House, Longforgan, Dundee, DD2 5ET
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 16 May 1990
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Company Director

MASTERTON, Gavin George

• Correspondence address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 March 1999
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCCABE, John

• Correspondence address: 58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 August 1991
• Resigned on: 22 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCPHAIL, Matthew Douglas

• Correspondence address: Merlewood Hazel Lane, Petersham, Richmond, Surrey, TW10 7AP
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 16 May 1990
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Banker

MCQUEEN, William Gordon

• Correspondence address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker