SCOTTISH MEDICINE LIMITED

Company number SC190038

13 officers / 11 resignations

STRONACHS SECRETARIES LIMITED

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Secretary
• Appointed on: 1 October 2008

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• Registration number: SC341053

MACDONALD, Roderick James

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 25 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1998
• Resigned on: 3 December 2003

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 1 October 2008

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 December 1998
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUNTER, Thomas Blane, Sir

• Correspondence address: Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 December 1998
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINLOCH, David Oliphant, Sir

• Correspondence address: Cayser House, 30 Buckingham Gate, London, SW1E 6NN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 24 May 2000
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Company Director

MACDONALD, Roderick James

• Correspondence address: 27 Raeburn Place, Edinburgh, EH4 1HU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 December 2003
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Roderick James

• Correspondence address: 27 Raeburn Place, Edinburgh, Midlothian, EH4 1HU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 October 1998
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Chief Executive

MCCOLL, James Allan

• Correspondence address: Rocabella, Avenue Princesse Grace, Monaco, Mc98000
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 October 1998
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

MCGREGOR, Robin Stuart

• Correspondence address: 24 Tannoch Drive, Milngavie, Glasgow, G62 8AS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 August 2000
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILNE, Kevin Dawson

• Correspondence address: Heathcot, 1 Culter House Road, Milltimber, Aberdeenshire, AB13 0EN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 December 2003
• Resigned on: 25 October 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Investment Manager

PURVES, William, Sir

• Correspondence address: 100 Ebury Mews, London, SW1W 9NX
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 10 December 1998
• Resigned on: 29 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director