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Company number SC168554

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Officers: 65 officers / 56 resignations

LAFFERTY, Kevin

Correspondence address
Kintail House, Forthside Way, Stirling, Scotland, FK8 1QZ
Role Active
Secretary
Appointed on
7 October 2025

ADEYEMI, Abayomi Joshua

Correspondence address
Kintail House, Forthside Way, Stirling, Scotland, FK8 1QZ
Role Active
Director
Date of birth
April 1989
Appointed on
8 November 2023
Nationality
British
Country of residence
Scotland
Identity verification due
28 September 2026

HUQ, Romena

Correspondence address
15 Innellan Place, Flat2/2, Glasgow, Scotland, G20 0DY
Role Active
Director
Date of birth
January 1970
Appointed on
12 November 2025
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

KELLY, Paul

Correspondence address
Kintail House, Forthside Way, Stirling, Scotland, FK8 1QZ
Role Active
Director
Date of birth
April 1983
Appointed on
31 October 2018
Nationality
British
Country of residence
Scotland
Identity verification due
28 September 2026

MACRAE, Duncan

Correspondence address
Keirs Main, Keir, Dunblane, Scotland, FK15 9NU
Role Active
Director
Date of birth
December 1969
Appointed on
12 November 2025
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

MUTRIE, Nanette, Professor

Correspondence address
Kintail House, Forthside Way, Stirling, Scotland, FK8 1QZ
Role Active
Director
Date of birth
January 1953
Appointed on
28 October 2020
Nationality
British
Country of residence
Scotland
Identity verification due
28 September 2026

OGILVIE, James Fredrick

Correspondence address
Kintail House, Forthside Way, Stirling, Scotland, FK8 1QZ
Role Active
Director
Date of birth
June 1957
Appointed on
20 November 2024
Nationality
British
Country of residence
Scotland
Identity verification due
28 September 2026

PADDY, Brendan John

Correspondence address
Kintail House, Forthside Way, Stirling, Scotland, FK8 1QZ
Role Active
Director
Date of birth
September 1969
Appointed on
31 October 2019
Nationality
British,New Zealander
Country of residence
Scotland
Identity verification due
28 September 2026

RIDDELL, Alison

Correspondence address
Scotways, 24 Annandale Street, Edinburgh, Scotland, EH7 4AN
Role Active
Director
Date of birth
December 1963
Appointed on
25 October 2017
Nationality
British
Country of residence
Scotland
Identity verification due
28 September 2026

FINDLAY, Ian

Correspondence address
Kintail House, Forthside Way, Stirling, Scotland, FK8 1QZ
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
29 April 2021

JOHNSTON, Carol Lynn

Correspondence address
Kintail House, Forthside Way, Stirling, Scotland, FK8 1QZ
Role Resigned
Secretary
Appointed on
29 April 2021
Resigned on
7 October 2025

BRODIES WS

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Nominee Secretary
Appointed on
19 September 1996
Resigned on
25 September 1997

MESSRS. CAMPBELL SMITH WS LLP

Correspondence address
21 York Place, Edinburgh, Great Britain, EH1 3EN
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
1 May 2014

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
S0302185

WILSON & JARVIS SOLICITORS

Correspondence address
27 Mar Street, Alloa, Clackmannanshire, FK10 1HX
Role Resigned
Secretary
Appointed on
10 July 1997
Resigned on
1 March 2002

ALLISON, Mary

Correspondence address
18 Craighall Crescent, Edinburgh, EH6 4RZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
9 November 2005
Resigned on
22 October 2008
Nationality
British

BACHELL, Andrew Kenneth

Correspondence address
10 Glenorchil View, Auchterarder, Perthshire, PH3 1LU
Role Resigned
Director
Date of birth
October 1957
Appointed on
26 October 2006
Resigned on
12 March 2008
Nationality
British
Country of residence
Scotland

BALFOUR, Robert William

Correspondence address
Little Kinloch, Ladybank, Cupar, Fife, KY15 7UT
Role Resigned
Director
Date of birth
March 1952
Appointed on
27 October 2004
Resigned on
30 October 2013
Nationality
British
Country of residence
Scotland

BEAUTYMAN, Irene Elizabeth Forbes

Correspondence address
Kintail House, Forthside Way, Stirling, Scotland, FK8 1QZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 October 2022
Resigned on
12 November 2025
Nationality
British
Country of residence
Scotland
Identity verification due
28 September 2026

BLACKSHAW, Alan

Correspondence address
Rhu Grianach Kingussie Road, Newtonmore, Inverness Shire, PH20 1AY
Role Resigned
Director
Date of birth
April 1933
Appointed on
19 September 1996
Resigned on
30 September 1997
Nationality
British

BOSWELL, John

Correspondence address
24 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DU
Role Resigned
Director
Date of birth
February 1949
Appointed on
22 October 2008
Resigned on
25 October 2017
Nationality
British
Country of residence
Scotland

BOWSER, Niall Murray

Correspondence address
Lerrocks Farm, Argaty, Doune, Perthshire, FK16 6EJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 October 1998
Resigned on
30 October 2002
Nationality
British
Country of residence
Scotland

BROOME, Chris

Correspondence address
13 Sauchope Crescent, Crail, Fife, KY10 3SW
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 July 2004
Resigned on
9 December 2005
Nationality
British

BROTHERSTON, Douglas John

Correspondence address
Kintail House, Forthside Way, Stirling, Scotland, FK8 1QZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
23 June 2010
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom

BURROW, Jonathan Wesley

Correspondence address
Easter Dalmeny, South Queensferry, West Lothian, EH30 9TS
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 October 1999
Resigned on
15 June 2001
Nationality
British

BURROW, Jonathan Wesley

Correspondence address
Easter Dalmeny, South Queensferry, West Lothian, EH30 9TS
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 November 1996
Resigned on
27 October 1999
Nationality
British

CHISHOLM, Marsaili Anne

Correspondence address
24 Mardale Crescent, Edinburgh, EH10 5AG
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 November 1996
Resigned on
29 April 1997
Nationality
British

CHRISTIE, Scott Somervaille

Correspondence address
Kintail House, Forthside Way, Stirling, Scotland, FK8 1QZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 October 2019
Resigned on
20 November 2024
Nationality
British
Country of residence
Scotland

FAIRLEY, Roderick, Dr

Correspondence address
Cairnbank, Moniaive, Thornhill, Dumfriesshire, DG3 4EQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 March 2008
Resigned on
21 October 2009
Nationality
British
Country of residence
Scotland

FOWLIE, James

Correspondence address
21 Melville Terrace, Edinburgh, Midlothian, EH9 1LR
Role Resigned
Director
Date of birth
August 1965
Appointed on
11 April 2006
Resigned on
28 October 2020
Nationality
British
Country of residence
United Kingdom

FRASER, Ann Barbara

Correspondence address
Overwells, Jedburgh, Roxburghshire, TD8 6LT
Role Resigned
Director
Date of birth
March 1939
Appointed on
22 September 2003
Resigned on
27 October 2004
Nationality
British
Country of residence
Scotland

FRASER, Ann Barbara

Correspondence address
Overwells, Jedburgh, Roxburghshire, TD8 6LT
Role Resigned
Director
Date of birth
March 1939
Appointed on
26 June 1997
Resigned on
31 October 2001
Nationality
British
Country of residence
Scotland

GORDON-DUFF, Priscilla Margaret

Correspondence address
Kirkton House, Drummuir, Keith, Banffshire, AB55 5JE
Role Resigned
Director
Date of birth
February 1951
Appointed on
31 October 2001
Resigned on
27 October 2004
Nationality
British
Country of residence
Scotland

GRAY, Anne Scott

Correspondence address
Scottish Land And Estates, Stuart House, Eskmills Park, Station Road, Musselburgh, Midlothian, Scotland, EH21 7PB
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 October 2013
Resigned on
26 October 2022
Nationality
British
Country of residence
United Kingdom

GROSZ, David Peter

Correspondence address
57 Harburn Avenue, Deans, Livingston, West Lothian, EH54 8NH
Role Resigned
Director
Date of birth
April 1939
Appointed on
29 October 2003
Resigned on
12 May 2004
Nationality
British

GROSZ, David Peter

Correspondence address
57 Harburn Avenue, Deans, Livingston, West Lothian, EH54 8NH
Role Resigned
Director
Date of birth
April 1939
Appointed on
25 October 2000
Resigned on
29 October 2003
Nationality
British