THE EDINBURGH MARINA LIMITED

Company number SC164379

43 officers / 37 resignations

MORTON, Charles Patrick John, Dr

• Correspondence address: C/O Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh, EH5 1HF
• Role (Active): Secretary
• Appointed on: 28 September 2023

BROWN, George Carr

• Correspondence address: 14 Bangholm Terrace, Edinburgh, Scotland, EH3 5QN
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 22 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GLASS, James Crosbie

• Correspondence address: 126 Lower Granton Road, Edinburgh, Scotland, EH5 1EX
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 31 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

HARRISON, Simon

• Correspondence address: C/O Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh, EH5 1HF
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 9 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MACKAY, George Bryson

• Correspondence address: C/O Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh, EH5 1HF
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

ROBERTSON, Brian William

• Correspondence address: C/O Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh, EH5 1HF
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 8 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

BOLTON, Richard James

• Correspondence address: Chesters Farm, Haddington, East Lothian, EH41 4LJ
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 9 April 2002
• Nationality: British
• Occupation: Marketing Consultant

DOUGLAS, Peter Gawain

• Correspondence address: 27 Strachan Road, Edinburgh, Scotland, EH4 3RQ
• Role (Resigned): Secretary
• Appointed on: 16 October 2018
• Resigned on: 28 September 2023

KEALEY, Philip Joseph

• Correspondence address: Smithy House, Blairdrummond, Stirling, Stirlingshire, FK9 4UY
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Accountant

SCOTT, David

• Correspondence address: C/O Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh, EH5 1HF
• Role (Resigned): Secretary
• Appointed on: 9 December 2014
• Resigned on: 31 August 2016

SPENCELY, John Despenser

• Correspondence address: C/O Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh, EH5 1HF
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 16 October 2018

SPENCELY, John Despenser

• Correspondence address: 19a Carlton Terrace, Edinburgh, Midlothian, EH7 5DD
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 9 December 2014
• Nationality: British

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1996
• Resigned on: 3 June 1996

BARTLETT, Samantha

• Correspondence address: 31/4 West Granton Road, Edinburgh, Scotland, EH5 1HN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 October 1996
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Auditor

BELL, Adrian Edward Robert

• Correspondence address: 8 William Street, Edinburgh, Midlothian, EH3 7NH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 March 1996
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Writer To The Signet

BOLTON, Richard James

• Correspondence address: Chesters Farm, Haddington, East Lothian, EH41 4LJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 June 1996
• Resigned on: 9 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Consultant

BOYD, David Scott Cargill

• Correspondence address: 7 Denham Green Terrace, Edinburgh, EH5 3PG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 November 2003
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

BROWN, Fiona

• Correspondence address: 7a Laverockbank Terrace, Edinburgh, Lothian, EH5 3BJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 March 2009
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

BROWN, George

• Correspondence address: 7a Laverockbank Terrace, Edinburgh, EH5 3BJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 October 2001
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering

BUTLER, Leslie

• Correspondence address: 21 Dean Park Crescent, Edinburgh, EH4 1PH
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 14 March 2006
• Resigned on: 16 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROMBIE, Stuart Miller

• Correspondence address: 110 Trinity Road, Edinburgh, Midlothian, EH5 3JZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 January 1997
• Resigned on: 13 October 2001
• Nationality: British
• Occupation: Construction Company Director

DARLING, William David Douglas

• Correspondence address: Tigin Mains Of Comrie, Keltneyburn, Aberfeldy, Perthshire, PH15 2LS
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 30 November 1998
• Resigned on: 25 January 2001
• Nationality: British
• Occupation: Retired

DOUGLAS, Peter Gawain

• Correspondence address: 27 Strachan Road, Edinburgh, Midlothian, EH4 3RQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 February 2003
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

FENWICK, Neville

• Correspondence address: 12 Hamilton Terrace, Edinburgh, EH15 1NB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 June 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Self Employed Set Builder

GRAHAM, Scott Kenneth

• Correspondence address: 59/5, Balbirnie Place, Edinburgh, EH12 5JL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 March 2008
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Chartered Quantity Surveyor

HELLEWELL, Christian Lindsay

• Correspondence address: 50 Silverknowes Drive, Edinburgh, Midlothian, EH4 5HY
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 30 November 1998
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Retired

JEDREJ, Marian Charles

• Correspondence address: 8 Templedean Park, Haddington, East Lothian, EH41 3ND
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 November 2004
• Resigned on: 24 November 2007
• Nationality: British
• Occupation: University Lecturer

LOUGH, Robert Paul

• Correspondence address: 24 Gosford Place, Edinburgh, Midlothian, EH6 4BH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 November 1998
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Company Director

LOWE, James Alan George

• Correspondence address: South Lodge, Ormiston Hall, Pencaitland, East Lothian, EH35 5NJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 February 2003
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MARTIN, Gavin Alec Crichton

• Correspondence address: C/O Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh, EH5 1HF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 26 January 2012
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Environmental Consultant

MCLAREN, John

• Correspondence address: 28 Gilmour Road, Edinburgh, Scotland, EH16 5NT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 June 2017
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCLAREN, John Graham

• Correspondence address: 8 Kilchurn Court, Craigievar Wynd, Edinburgh, Midlothian, EH12 8GN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 January 2008
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Tech Manager

MILNE, George Andrew

• Correspondence address: 2 Drylaw Avenue, Edinburgh, EH4 2DD
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 3 June 1996
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Retired

PATERSON, Ian William

• Correspondence address: 2b Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 January 2001
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Master Plumber

PENNYCOOK, Linda

• Correspondence address: 6 Park Road, Edinburgh, Midlothian, EH6 4LF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 November 1999
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Midwife