SCOTTISH FINANCIAL ENTERPRISE

Company number SC100000

88 officers / 77 resignations

GEMMELL, Gavin John Norman

• Correspondence address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 23 March 1998
• Resigned on: 10 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

GILL, John Easton

• Correspondence address: 24 Melville Street, Edinburgh, EH3 7NS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 March 2007
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Customer Service Director

GOODWIN, Frederick Anderson

• Correspondence address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 1999
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Banker

GRACE, Adrian Thomas

• Correspondence address: 24 Melville Street, Edinburgh, EH3 7NS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 September 2007
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRANT, Philip Robert

• Correspondence address: Lloyds Banking Group, Port Hamilton, 69 Morrison St, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 June 2019
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive, Financial Services

GROSSART, Angus Mcfarlane Mcleod, Sir

• Correspondence address: 48 Queen Street, Edinburgh, EH2 3NR
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 11 May 1989
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GUNN, Eric Richard

• Correspondence address: 16 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 September 2005
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Bank Manager

HAGMAN, Eric

• Correspondence address: 42 Sutherland Avenue, Pollokshields, Glasgow, G41 4ET
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 3 June 1991
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Managing Partner

HALLY, Paul William

• Correspondence address: 24 Melville Street, Edinburgh, EH3 7NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 January 2005
• Resigned on: 9 June 2011
• Nationality: British
• Occupation: Solicitor

HARVIE, Amanda

• Correspondence address: 5 South East Circus Place, Edinburgh, EH3 6TJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 April 2003
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Chief Executive

HATTON, Trevor Martin

• Correspondence address: 24 Melville Street, Edinburgh, EH3 7NS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 March 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HESKETH, Mark Alexander

• Correspondence address: Standard Life, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 June 2013
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Bernard

• Correspondence address: 22 Haymarket Yards, Edinburgh, Uk, EH12 5BH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 September 2010
• Resigned on: 27 August 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

INGLEDEW, Stephen Leonard

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 May 2016
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, Raymond, Sir

• Correspondence address: Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 11 May 1989
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Investment Manager

JONES, Graeme Reid

• Correspondence address: 24 Melville Street, Edinburgh, United Kingdom, EH3 7NS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 January 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KELLY, Owen Dennis

• Correspondence address: 24 Melville Street, Edinburgh, EH3 7NS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 January 2008
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

MACKAY, Eileen Alison

• Correspondence address: 26 Moray Place, Edinburgh, Midlothian, EH3 6DA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 5 January 2000
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Retired Civil Servant

MARSHALL, Gary Robert

• Correspondence address: 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2AH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 May 2018
• Resigned on: 17 June 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Financial Services Executive

MASTERTON, Gavin George

• Correspondence address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 12 September 1994
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MATHESON, Jamie Graham

• Correspondence address: 48 St. Vincent Street, Glasgow, G2 5TS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 February 2013
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Chairman

MATHEWSON, George

• Correspondence address: Royal Bank Of Scotland Group Plc 42 St Andrew Squa, Edinburgh, EH2 2PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 11 May 1989
• Resigned on: 9 March 1992
• Nationality: British
• Occupation: Finance/Banking

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 May 2000
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MUIR, Barry David

• Correspondence address: 24 Melville Street, Edinburgh, United Kingdom, EH3 7NS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 June 2013
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MUNRO, Allan

• Correspondence address: Gothic House, 24 York Road, Edinburgh, Midlothian, EH5 3EH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 July 1993
• Resigned on: 22 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 13 November 1995
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Managing Director

PERMAN, Raymond John

• Correspondence address: 14 East Claremont Street, Edinburgh, Midlothian, EH7 4JP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 February 1999
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PETTIGREW, James Neilson

• Correspondence address: 24 Melville Street, Edinburgh, EH3 7NS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 July 2016
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

POLSON, Michael Buchanan

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 June 2011
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PROVAN, James Lyal Clark

• Correspondence address: Wallacetown, Bridge Of Earn, Perth, PH2 8QA
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 13 July 1990
• Resigned on: 4 October 1991
• Nationality: British
• Occupation: Farmer

RANKIN, Alick Michael, Sir

• Correspondence address: 3 Saxe Coburg Place, Edinburgh, EH3 5BR
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 1 August 1991
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Chairman Scottish & Newcastle

RICHARDS, Anne Helen

• Correspondence address: 24 Melville Street, Edinburgh, EH3 7NS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 February 2006
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RISK, Thomas Neilson, Sir

• Correspondence address: 10 Belford Place, Edinburgh, Midlothian, EH4 3DH
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 11 May 1989
• Resigned on: 13 July 1990
• Nationality: British
• Occupation: Governor Bank Of Scotland

ROBERTSON, Lewis, Sir

• Correspondence address: 32 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed on: 8 May 1991
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Industrialist & Administrator

ROSS, Michael David

• Correspondence address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 December 1997
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Manager