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Company number SC149513

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Officers: 33 officers / 24 resignations

LINDSAYS LLP

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Active
Secretary
Appointed on
30 June 2022

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Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO307055

BEIER, Marie-Sophie Lina Desiree

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Active
Director
Date of birth
March 1985
Appointed on
1 October 2021
Nationality
French,German
Country of residence
Scotland
Occupation
Project Manager (Impact & Knowledge Exchange)

BERGSENG, Anne Marte

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Active
Director
Date of birth
May 1969
Appointed on
12 February 2023
Nationality
Norwegian
Country of residence
Scotland
Occupation
Project Manager

DRYBURGH, Richard

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Active
Director
Date of birth
January 1992
Appointed on
1 October 2021
Nationality
British
Country of residence
Scotland
Occupation
Civil Servant

FREEMAN, Rachel Fiona

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Active
Director
Date of birth
August 1967
Appointed on
25 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

HUMPINGTON, William James Tudor

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Active
Director
Date of birth
December 1984
Appointed on
20 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Environment Manager

MACDONALD, Alison

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Active
Director
Date of birth
May 1970
Appointed on
1 October 2021
Nationality
British
Country of residence
Scotland
Occupation
Resilience Director, Financial Services

MORGAN, Ian

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Active
Director
Date of birth
June 1973
Appointed on
14 November 2018
Nationality
British
Country of residence
Scotland
Occupation
Manager

WOLSTENHOLME, Ruth

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Active
Director
Date of birth
June 1964
Appointed on
31 May 2002
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

CORCORAN, Elizabeth Miller

Correspondence address
33 Ecclesmachan Road, Uphall, Broxburn, West Lothian, EH52 6JP
Role Resigned
Secretary
Appointed on
10 March 1994
Resigned on
4 August 1998
Nationality
British

DUNSIRE, David Ness

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
30 June 2022
Nationality
British

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Secretary
Appointed on
4 August 1998
Resigned on
31 March 2006

ALEXANDER, Brian Paterson

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Resigned
Director
Date of birth
October 1954
Appointed on
14 November 2018
Resigned on
30 September 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

BEBBINGTON, Kathryn Jan

Correspondence address
2 Osnaburgh Court, Dairsie, Cupar, Fife, Scotland, KY15 4SU
Role Resigned
Director
Date of birth
January 1966
Appointed on
4 August 2015
Resigned on
16 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

CURRAN, James Crowe, Professor

Correspondence address
15 Brooklands Avenue, Uddingston, Glasgow, G71 7AT
Role Resigned
Director
Date of birth
November 1951
Appointed on
8 August 2003
Resigned on
25 November 2011
Nationality
British
Country of residence
Scotland
Occupation
Manager

DIXON, Richard

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 November 2008
Resigned on
29 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Senior Manager

DUNSIRE, David Ness

Correspondence address
7 Forthview Terrace, Edinburgh, Midlothian, EH4 2AE
Role Resigned
Director
Date of birth
May 1958
Appointed on
14 August 2003
Resigned on
31 March 2006
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

GARVIE, Colin

Correspondence address
9 Cayzer Court, Gartmore, Stirling, Stirlingshire, Scotland, FK8 3RE
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 March 2006
Resigned on
14 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRAY, John Bullard

Correspondence address
Highfield, Brae Street, Dunkeld, Perthshire, PH8 0BA
Role Resigned
Director
Date of birth
July 1941
Appointed on
29 September 2000
Resigned on
31 December 2006
Nationality
British
Occupation
Retired

HALCROW, William, Dr.

Correspondence address
2 Carlingnose Court, North Queensferry, Fife, KY11 1EP
Role Resigned
Director
Date of birth
March 1944
Appointed on
10 March 1994
Resigned on
26 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

HENTON, Margaret Patricia

Correspondence address
4 Jeffrey Avenue, Edinburgh, Midlothian, EH4 3RW
Role Resigned
Director
Date of birth
October 1949
Appointed on
24 October 1996
Resigned on
8 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LAMONT, James Reid

Correspondence address
5 Norwood Gardens, Belfast, BT4 2DX
Role Resigned
Director
Date of birth
February 1941
Appointed on
10 March 1994
Resigned on
1 February 2001
Nationality
British
Occupation
Civil Servant

LEDGERWOOD, Kenneth Francis

Correspondence address
9 Crawfordsburn Park, Newtownards, County Down, N.Ireland, BT23 4NZ
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 August 2001
Resigned on
31 March 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Retired

LLANWARNE, Andrew Sherring

Correspondence address
8 Glasclune Way, Broughty Ferry, Dundee, Angus, DD5 3TJ
Role Resigned
Director
Date of birth
December 1953
Appointed on
23 October 2008
Resigned on
31 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Management Consultant

LOW, Ragne Sissel

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Resigned
Director
Date of birth
May 1974
Appointed on
29 June 2015
Resigned on
30 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

MACDONALD, Calum Sutherland

Correspondence address
8 Second Avenue, Bearsden, Glasgow, Lanarkshire, G61 2LR
Role Resigned
Director
Date of birth
July 1954
Appointed on
8 September 2004
Resigned on
21 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director (Sepa)

MACKAY, David William, Professor

Correspondence address
The Old Lodge (Ardoe), South Deeside Road, Aberdeen, AB1 5YP
Role Resigned
Director
Date of birth
April 1936
Appointed on
10 March 1994
Resigned on
24 October 1996
Nationality
British
Occupation
General Manager/Clerk

RAMSAY, Robert John, Dr

Correspondence address
25 Ballynichol Road, Comber, Newtownards, County Down, BT23 5NW
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 March 1994
Resigned on
31 March 2006
Nationality
British
Country of residence
Northern Ireland
Occupation
Civil Servant

ROBSON, Jennifer Clair

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Resigned
Director
Date of birth
July 1974
Appointed on
14 November 2018
Resigned on
16 August 2022
Nationality
British
Country of residence
England
Occupation
Pr Consultant

SHEARER, Ian Grant

Correspondence address
2 Glen Ard View, Muirhouses, By Bo'Nes, Bo'Ness, West Lothian, EH51 9SD
Role Resigned
Director
Date of birth
July 1966
Appointed on
23 October 2008
Resigned on
31 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Business Consultant

THOM, Iain Michael

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Resigned
Director
Date of birth
March 1984
Appointed on
14 November 2018
Resigned on
1 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Researcher

WEBB, Janette, Professor

Correspondence address
Chisholm House, University Of Edinburgh, High School Yards, School Of Social & Political Science, Edinburgh, Midlothian, Scotland, EH1 1LZ
Role Resigned
Director
Date of birth
August 1954
Appointed on
25 November 2011
Resigned on
16 August 2018
Nationality
British
Country of residence
Scotland
Occupation
University Professor

WRIGHT, Philip

Correspondence address
260 Colinton Road, Edinburgh, Lothian, EH14 1DN
Role Resigned
Director
Date of birth
April 1949
Appointed on
14 July 1994
Resigned on
1 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Retired