HAWTHORNBANK LIMITED

Company number SC117262

21 officers / 17 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Secretary
• Appointed on: 27 July 2022

UK Limited Company What's this?

• Registration number: SC262093

ADAIR, Carolyn Joan

• Correspondence address: 15 Blackford Road, Edinburgh, EH9 2DT
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAIR, Mona Margaret

• Correspondence address: 15 Blackford Road, Edinburgh, EH9 2DT
• Role (Active): Director
• Date of birth: March 1939
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ADAIR, Robin Lindsay

• Correspondence address: 15 Blackford Road, Edinburgh, EH9 2DT
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BEATTIE, Alistair Norman Watson

• Correspondence address: 5 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 27 July 2022
• Nationality: British
• Occupation: Chartered Accountant

BEATTIE, Alistair Norman Watson

• Correspondence address: 5 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
• Role (Resigned): Secretary
• Appointed before: 28 May 1990
• Resigned on: 1 September 1994
• Nationality: British

CUNNINGHAM, Robert Gibb

• Correspondence address: 42 Cluny Gardens, Edinburgh, EH10 6BN
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 1 August 1996
• Nationality: British

HENDERSON, William Shields

• Correspondence address: Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Chartered Accountants

MCDOUGAL, Duncan Arthur

• Correspondence address: Marmion Cottage, Ford, Pathhead, Midlothian, EH37 5RE
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 31 December 2002
• Nationality: British

QUILL FORM LIMITED

• Correspondence address: 30 Queensferry Road, Edinburgh, EH4 2HG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1989
• Resigned on: 28 May 1990

ADAIR, Brian

• Correspondence address: 15 Blackford Road, Edinburgh, EH9 2DT
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 28 May 1990
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

BEATTIE, Alistair Norman Watson

• Correspondence address: 5 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 28 May 1990
• Resigned on: 1 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DICKINS, Karin Louise Molyneux

• Correspondence address: Top Right, 7 Hillside Crescent, Edinburgh, Midlothian, EH7 5DY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2006
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Chartered Surveyor

DOCHERTY, Fiona

• Correspondence address: 15 Blackford Road, Edinburgh, Scotland, EH9 2DT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 July 2007
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GUEST, Charles Drysdale Graham

• Correspondence address: 15 Blackford Road, Edinburgh, Scotland, EH9 2DT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 November 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

HENDERSON, William Shields

• Correspondence address: Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 2 August 1996
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

IRVINE, Lesley

• Correspondence address: 60 Montpelier Park, Edinburgh, Midlothian, EH10 4NQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 28 May 1990
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

MCDOUGAL, Duncan Arthur

• Correspondence address: Marmion Cottage, Ford, Pathhead, Midlothian, EH37 5RE
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 January 1994
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Surveyor

ROBERTSON, Alexander Dewar

• Correspondence address: Flat 11 30 Barnton Grove, Edinburgh, Midlothian, EH4 6EJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 January 2003
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SPENCE, William St John Cogan

• Correspondence address: 47 Abercorn Terrace, Edinburgh, Midlothian, EH15 2DG
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 28 May 1990
• Resigned on: 2 July 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

QUILL FORM LIMITED

• Correspondence address: 30 Queensferry Road, Edinburgh, EH4 2HG
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1989
• Resigned on: 28 May 1990