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EDINBURGH'S CAPITAL LIMITED

Company number SC093569

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Officers: 39 officers / 36 resignations

SYMON, Cheryl Suzette

Correspondence address
Ellon Cottage, 15 Park Road, Eskbank, Midlothian, EH22 3DF
Role
Secretary
Appointed on
9 September 2006
Nationality
British

BIRSE, Graham

Correspondence address
15 Hawkcraig Road, Aberdour, Fife, KY3 0XB
Role
Director
Date of birth
September 1957
Appointed on
12 December 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

HEWITT, Ronald James, Dr

Correspondence address
Capital House, 2 Festival Square, Edinburgh, Lothians, Uk, EH3 9SU
Role
Director
Date of birth
May 1951
Appointed on
21 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

BROWN, Duncan Ian

Correspondence address
3 Randolph Crescent, Edinburgh, Midlothian, EH3 7UD
Role Resigned
Secretary
Appointed on
7 January 1991
Resigned on
1 July 1995
Nationality
British

HILL, Elaine Janet

Correspondence address
3 Trainers Brae, North Berwick, East Lothian, EH39 4NR
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
23 January 2006
Nationality
British

MOWAT, David Mcivor

Correspondence address
3 Randolph Crescent, Edinburgh, Midlothian, EH3 7UD
Role Resigned
Secretary
Resigned on
30 June 1990
Nationality
British

NKE BUSINESS SERVICES LTD

Correspondence address
4 Acredales, Linlithgow, West Lothian, EH49 6HY
Role Resigned
Secretary
Appointed on
19 January 2006
Resigned on
9 September 2006

SOLLY, Anne

Correspondence address
27 4 Castle Terrace, Edinburgh, EH1 2EL
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
16 October 1998
Nationality
British

SOUTER, Edward Mcbay

Correspondence address
3 Randolph Crescent, Edinburgh, Midlothian, EH3 7UD
Role Resigned
Secretary
Appointed on
4 July 1990
Resigned on
7 January 1991
Nationality
British
Occupation
Interim Chief Executive

STEVENSON, Heather Jean

Correspondence address
2nd Floor, 19 Montpelier Park, Edinburgh, EH10 4LX
Role Resigned
Secretary
Appointed on
20 April 1999
Resigned on
29 August 2003
Nationality
British
Occupation
Chartered Accountant

ARCHER, Gilbert Baird

Correspondence address
12 Broughton Place, Edinburgh, Midlothian, EH1 3RX
Role Resigned
Director
Date of birth
February 1921
Resigned on
30 June 2005
Nationality
British
Occupation
Chairman & Managing Director

BEARD, Ronald Albert

Correspondence address
2 Westgarth Avenue, Edinburgh, Midlothian, EH13 0BD
Role Resigned
Director
Date of birth
December 1935
Appointed on
13 August 1990
Resigned on
30 June 2005
Nationality
British
Occupation
Director

BONNAR, Desmond Michael, Doctor

Correspondence address
34 Douglas Gardens, Uddingston, Glasgow, G71 7HB
Role Resigned
Director
Date of birth
July 1947
Appointed on
24 June 1991
Resigned on
14 July 1999
Nationality
British
Country of residence
Scotland
Occupation
Chief Exec

COCHRANE, William Grant

Correspondence address
4 Primrose Bank Road, Edinburgh, EH5 3JH
Role Resigned
Director
Date of birth
August 1935
Appointed on
14 November 1988
Resigned on
14 December 1992
Nationality
British
Occupation
Consultant

DUNN, Ronald

Correspondence address
Dunedin 15 Broomieknowe, Lasswade, Midlothian, EH18 1LN
Role Resigned
Director
Date of birth
August 1937
Appointed on
24 June 1991
Resigned on
11 April 1999
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

FARMER, Jerrold Michael Ainsworth

Correspondence address
Easter Garvald, Dolphinton, West Linton, Peeblesshire, EH46 7HJ
Role Resigned
Director
Date of birth
December 1935
Resigned on
7 April 1999
Nationality
British
Occupation
Managing Director

FLINT, Christopher Gardiner

Correspondence address
14 Almond Court East, Edinburgh, Midlothian, EH4 6AZ
Role Resigned
Director
Resigned on
8 January 1989
Nationality
British
Occupation
Chairman & Managing Director James Fleming

FURNESS, William Arthur

Correspondence address
26 Moray Place, Edinburgh, Midlothian, EH3 6DA
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 April 2000
Resigned on
31 December 2004
Nationality
British
Occupation
Chief Executive

GIBSON, Archibald Turner

Correspondence address
Gowrie, 8 Succoth Avenue, Edinburgh, Midlothian, EH12 6BT
Role Resigned
Director
Date of birth
June 1932
Resigned on
14 December 1992
Nationality
British
Occupation
Banker

KINLOCH ANDERSON, Douglas

Correspondence address
Daveen 7 Barnton Park, Edinburgh, Midlothian, EH4 6JF
Role Resigned
Director
Date of birth
February 1939
Resigned on
14 December 1992
Nationality
British
Occupation
Chairman & Managing Director

LASCELLES, Charles Brian

Correspondence address
The Bank House, Glenfarg, Perthshire, PH2 9NZ
Role Resigned
Director
Date of birth
September 1926
Resigned on
14 December 1992
Nationality
British
Occupation
Deputy Chairman John Menzies Plc

MACDONALD, Angus Donald Mackintosh

Correspondence address
18 Hermitage Drive, Edinburgh, EH10 6BZ
Role Resigned
Director
Date of birth
April 1939
Appointed on
13 August 1990
Resigned on
3 July 2000
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MACPHERSON, Agnes Lawrie Addie Shonaig

Correspondence address
Lochcote, Linlithgow, West Lothian, EH49 6QE
Role Resigned
Director
Date of birth
September 1958
Appointed on
18 July 2002
Resigned on
2 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MAIN, William Hill

Correspondence address
57/1 Great King Street, Edinburgh, EH3 6RP
Role Resigned
Director
Date of birth
November 1943
Appointed on
3 July 2000
Resigned on
18 July 2002
Nationality
Scottish
Country of residence
Scotland
Occupation
Finance Director

MARTIN, Alan James

Correspondence address
400 Lanark Road West, Currie, Midlothian, EH14 5SJ
Role Resigned
Director
Date of birth
November 1928
Resigned on
14 December 1992
Nationality
British
Occupation
Chartered Surveyor

MCCALLUM, Donald Murdo

Correspondence address
46 Heriot Row, Edinburgh, Midlothian, EH3 6EX
Role Resigned
Director
Date of birth
August 1922
Resigned on
13 August 1990
Nationality
British
Occupation
Director Ferranti Plc

MCLEOD, Frederick Charles Hubert

Correspondence address
53 Hillview Road, Edinburgh, Midlothian, EH12 8QH
Role Resigned
Director
Date of birth
May 1939
Appointed on
25 July 1989
Resigned on
27 March 1990
Nationality
British
Occupation
Chartered Accountant

MILLER, James

Correspondence address
Belmont, Ellersly Road, Edinburgh, Midlothian, Scotland, EH12 6JA
Role Resigned
Director
Date of birth
September 1934
Resigned on
14 December 1992
Nationality
British
Occupation
Building & Civil Engineering C

MILLER, Ronald Andrew Baird, Sir

Correspondence address
7 Doune Terrace, Edinburgh, Midlothian, EH3 6DY
Role Resigned
Director
Date of birth
May 1937
Resigned on
14 December 1992
Nationality
British
Occupation
Chairman

NICOLSON, David

Correspondence address
Cluan House, Dunira, Comrie, Perthshire, PH6 2JY
Role Resigned
Director
Date of birth
April 1942
Appointed on
13 August 1990
Resigned on
12 April 1999
Nationality
British
Country of residence
Scotland
Occupation
Managing Partner

PARKER, Nicholas Sherren

Correspondence address
26 Moray Place, Edinburgh, Midlothian, EH3 6DA
Role Resigned
Director
Resigned on
7 October 1988
Nationality
British
Occupation
Chartered Accountant

RANKIN, Alick Michael

Correspondence address
7 Learmonth Gardens, Edinburgh, Midlothian, EH4 1HD
Role Resigned
Director
Date of birth
January 1935
Resigned on
15 August 1991
Nationality
British
Occupation
Chief Executive S & N Breweries Plc

SEALEY, Barry Edward

Correspondence address
4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN
Role Resigned
Director
Date of birth
February 1936
Appointed on
16 February 1989
Resigned on
7 April 1999
Nationality
British
Country of residence
Scotland
Occupation
Deputy Chairman & Managing Director

SHAW, John Calman, Sir

Correspondence address
Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
Role Resigned
Director
Date of birth
July 1932
Resigned on
5 April 1993
Nationality
British
Occupation
Exec Director Scottish Financial

SOUNESS, James Mcgill

Correspondence address
60 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LS
Role Resigned
Director
Resigned on
31 August 1990
Nationality
British
Occupation
Managing Director Life Assoc Of Scotland