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SCRAN LIMITED

Company number SC163518

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Officers: 35 officers / 32 resignations

GIBB, Andrew Neil

Correspondence address
John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX
Role
Secretary
Appointed on
12 June 2020

DUNCAN, Stephen Alexander

Correspondence address
Longmore House, Salisbury Place, Edinburgh, Scotland, EH9 1SH
Role
Director
Date of birth
May 1962
Appointed on
3 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Public Servant

STEEL, Donella Faye

Correspondence address
John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX
Role
Director
Date of birth
April 1968
Appointed on
21 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

JACKSON, Adam

Correspondence address
John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX
Role Resigned
Secretary
Appointed on
12 March 2010
Resigned on
13 November 2017
Nationality
British

MCLAUGHLIN, Ricki Stuart

Correspondence address
Longmore House, Salisbury Place, Edinburgh, Scotland, EH9 1SH
Role Resigned
Secretary
Appointed on
13 November 2017
Resigned on
12 June 2020

MEIKLEJOHN, Iain Maury Campbell

Correspondence address
14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role Resigned
Nominee Secretary
Appointed on
20 February 1996
Resigned on
15 July 1996
Nationality
British

RYDER, Elizabeth Jane

Correspondence address
26 Nelson Street, Edinburgh, Midlothian, EH3 6LJ
Role Resigned
Secretary
Appointed on
15 July 1996
Resigned on
7 March 2000
Nationality
British
Occupation
Chief Executive

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

Correspondence address
16 Hill Street, Edinburgh, Midlothian, Scotland, EH2 3LD
Role Resigned
Secretary
Appointed on
16 August 2004
Resigned on
12 March 2010

Registered in a European Economic Area What's this?

Place registered
EDINBURGH, SCOTLAND
Registration number
SC268061

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Correspondence address
12 Hope Street, Edinburgh, Midlothian, EH2 4DB
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
16 August 2004

BAUGHAN, Michael Francis

Correspondence address
6 Shepherds Road, Newport On Tay, Fife, DD6 8HU
Role Resigned
Director
Date of birth
June 1944
Appointed on
13 August 1998
Resigned on
1 July 2003
Nationality
British
Occupation
Chief Executive

BRUCE, Janet Patricia, Lady Balfour Of Burleigh

Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Director
Date of birth
December 1945
Appointed on
13 August 1998
Resigned on
1 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Writer And Director

BYRNE, Kate Frances

Correspondence address
5 Kirkhill Way, Penicuik, Midlothian, EH26 8HH
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 October 2008
Resigned on
22 February 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

CAMPBELL, Robert Mungo Mccready

Correspondence address
22 Queenss Gate, Glasgow, G12 9EG
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 October 2003
Resigned on
26 July 2006
Nationality
British
Occupation
Museum Curator

DAWSON, Thomas Christopher

Correspondence address
John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX
Role Resigned
Director
Date of birth
July 1961
Appointed on
28 April 2010
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
University Research Fellow

FAIRLEY, Martin Charles

Correspondence address
Longmore House, Salisbury Place, Edinburgh, Scotland, EH9 1SH
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 February 2016
Resigned on
21 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Public Servant

FIELD, George Richard

Correspondence address
76/5 Mortonhall Park Crescent, Edinburgh, EH17 8SX
Role Resigned
Director
Date of birth
December 1940
Appointed on
13 August 1998
Resigned on
19 July 2004
Nationality
British
Occupation
University Administrator

GRAY, Peter Maxwell

Correspondence address
4 John Muir Place, Dunbar, East Lothian, EH42 1GD
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 November 1999
Resigned on
9 August 2006
Nationality
British
Occupation
Museums Officer

HOPTON, Mark Thomas

Correspondence address
167 Colinton Road, Edinburgh, Midlothian, EH14 1BE
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 October 2008
Resigned on
17 February 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

HUME, John Robert, Professor

Correspondence address
28 Partickhill Road, Glasgow, Lanarkshire, G11 5BP
Role Resigned
Director
Date of birth
February 1939
Appointed on
1 March 2007
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTER, John, Prof

Correspondence address
Baytree Cottage, 1, Peacock Lane, Middle Tysoe, Warwick, England, CV35 0SG
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 October 2008
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JARDINE, Paul Robert

Correspondence address
John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX
Role Resigned
Director
Date of birth
August 1961
Appointed on
28 April 2010
Resigned on
17 February 2016
Nationality
British
Country of residence
Scotland
Occupation
Economist

JONES, Mark Ellis Powell, Sir

Correspondence address
John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX
Role Resigned
Director
Date of birth
February 1951
Appointed on
24 January 2012
Resigned on
22 February 2016
Nationality
British
Country of residence
England
Occupation
Master Of St Cross College, Oxford

JONES, Mark

Correspondence address
14 Knatchbull Road, Camberwell, London, SE5 9QS
Role Resigned
Director
Date of birth
February 1951
Appointed on
5 November 2004
Resigned on
18 September 2006
Nationality
British
Country of residence
Great Britain
Occupation
Museum Director

JONES, Mark

Correspondence address
14 Knatchbull Road, Camberwell, London, SE5 9QS
Role Resigned
Director
Date of birth
February 1951
Appointed on
13 August 1998
Resigned on
1 July 2003
Nationality
British
Country of residence
Great Britain
Occupation
Museum Director

MEIKLEJOHN, Iain Maury Campbell

Correspondence address
14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role Resigned
Nominee Director
Date of birth
November 1954
Appointed on
20 February 1996
Resigned on
15 July 1996
Nationality
British

MERCER, Roger James

Correspondence address
4 Old Church Lane, Duddingston, Edinburgh, Midlothian, EH15 3PX
Role Resigned
Director
Date of birth
September 1944
Appointed on
15 July 1996
Resigned on
19 July 2004
Nationality
British
Occupation
Civil Servant

MOCHRIE, Judith Alice

Correspondence address
John Sinclair House, 16 Bernard Terrace, Edinburgh, EH8 9NX
Role Resigned
Director
Date of birth
April 1965
Appointed on
29 October 2010
Resigned on
24 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Architect

MURRAY, Diana Mary

Correspondence address
The Rowans, 15 Manse Road, Dirleton, North Berwick, East Lothian, EH39 5EL
Role Resigned
Director
Date of birth
September 1952
Appointed on
19 July 2004
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Crown Servant

NISEN, William George

Correspondence address
Flat 2/1, 7 Dolphin Road, Glasgow, Lanarkshire, G41 4LE
Role Resigned
Director
Date of birth
June 1951
Appointed on
30 April 2004
Resigned on
1 March 2005
Nationality
American
Occupation
Researcher

PIETRASIK, Richard Anthony

Correspondence address
22 Learmonth Terrace, Edinburgh, Midlothian, EH4 1PG
Role Resigned
Director
Date of birth
April 1945
Appointed on
23 January 2004
Resigned on
2 August 2006
Nationality
British
Country of residence
Scotland
Occupation
Company Director

RINTOUL, Gordon

Correspondence address
22 Lauder Road, Edinburgh, Midlothiabn, EH9 2JF
Role Resigned
Director
Date of birth
May 1955
Appointed on
25 June 2002
Resigned on
31 July 2006
Nationality
British
Occupation
Museum Director

RITCHIE, Ian Cleland

Correspondence address
Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
Role Resigned
Director
Date of birth
June 1950
Appointed on
13 August 1998
Resigned on
30 April 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Director

RYDER, Elizabeth Jane

Correspondence address
26 Nelson Street, Edinburgh, Midlothian, EH3 6LJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
15 July 1996
Resigned on
20 October 2003
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

WADE, Martyn John

Correspondence address
10 Beechwood, Linlithgow, West Lothian, EH49 6SF
Role Resigned
Director
Date of birth
March 1955
Appointed on
23 January 2004
Resigned on
26 September 2006
Nationality
British
Country of residence
Scotland
Occupation
National Librarian

WILL, James Robert

Correspondence address
Myreside, Gifford, East Lothian, EH41 4JA
Role Resigned
Nominee Director
Date of birth
April 1955
Appointed on
20 February 1996
Resigned on
15 July 1996
Nationality
British
Country of residence
Scotland