TAYBURN HOLDINGS LIMITED

Company number SC112753

20 officers / 18 resignations

SIMPSON, Richard

• Correspondence address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 January 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

STEWART, Malcolm Neil

• Correspondence address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 6 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Creative Director

DAVIDSON, William Dow

• Correspondence address: 42 Cameron Street, Dunfermline, Fife, KY12 8DP
• Role (Resigned): Secretary
• Appointed on: 9 October 1996
• Resigned on: 30 November 2015
• Nationality: British

DAVIDSON, William Dow

• Correspondence address: 42 Cameron Street, Dunfermline, Fife, KY12 8DP
• Role (Resigned): Secretary
• Appointed before: 20 October 1989
• Resigned on: 16 July 1991
• Nationality: British

MONTGOMERY, Sheila Ann

• Correspondence address: 12 Pumpherston Road, Mid Calder, Livingston, West Lothian, Scotland, EH53 0AY
• Role (Resigned): Secretary
• Appointed on: 16 July 1991
• Resigned on: 9 October 1996
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1988
• Resigned on: 26 September 1990

BROWN, Roger Thomas

• Correspondence address: 10 Briar Gardens, Glasgow, G43 2TF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 September 2005
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIDSON, Erick

• Correspondence address: 25a Dalrymple Crescent, Edinburgh, Midlothian, EH9 2NX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 20 October 1989
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, William Dow

• Correspondence address: 42 Cameron Street, Dunfermline, Fife, KY12 8DP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 20 October 1989
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ERDAL, David Edward

• Correspondence address: West Court, Hepburn Gardens, St Andrews, Fife, KY16 9LN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 1998
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRELL, Simon Wilson

• Correspondence address: 39 Clermiston Road, Corstorphine, Edinburgh, Midlothian, EH12 6XD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 June 2005
• Resigned on: 23 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GIBSON, Archibald Turner

• Correspondence address: Gowrie, 8 Succoth Avenue, Edinburgh, Midlothian, EH12 6BT
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 1 August 1992
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Retired Banker

HODGSON, Robert James

• Correspondence address: The Hunting Lodge, Wadhurst Park, Wadhurst, East Sussex, TN5 6NT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 February 1998
• Resigned on: 28 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Steven

• Correspondence address: 15 Kittle Yards, Causewayside, Edinburgh, EH9 1PJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 December 2012
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Director

NICOLSON, David

• Correspondence address: Cluan House, Dunira, Comrie, Perthshire, PH6 2JY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 26 September 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SCOTT, Andrew Neale

• Correspondence address: 12 Highbury Hill, London, N5 1AL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 20 October 1989
• Resigned on: 31 October 1989
• Nationality: British
• Occupation: Company Director

SLATER, John

• Correspondence address: 43 Dublin Street, Edinburgh, Midlothian, EH3 6NL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 20 October 1989
• Resigned on: 17 June 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WHITEHORN, William Elliott

• Correspondence address: 31 Dents Road, London, SW11 6JA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 April 2003
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1988
• Resigned on: 26 September 1990

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1988
• Resigned on: 26 September 1990