BURN STEWART (U.S. HOLDINGS) LIMITED

Company number SC209060

14 officers / 12 resignations

EKEBUISI, Nwavudu

• Correspondence address: 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire, G74 5BU
• Role (Active): Secretary
• Appointed on: 16 September 2026

NOLTE, Werner

• Correspondence address: 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire, G74 5BU
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 April 2021
• Nationality: South African,British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

THE CHAMBERS OF MISS C BUCHAN ACSP has confirmed that they have verified the identity of Werner Nolte to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 December 2025.

THE CHAMBERS OF MISS C BUCHAN ACSP is supervised by: Bar Standards Board.

SPY, Karen

• Correspondence address: 33 Red Gauntlet Road, Helensburgh, Argyll & Bute, G84 7TR
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 16 September 2026
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 18 August 2000

BANKIER, Ian Patrick

• Correspondence address: 2/2 168 Crow Road, Glasgow, G11 7JS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 August 2000
• Resigned on: 31 December 2004
• Nationality: British
• Place of residence: United Kingdom

CAMPBELL, James Stephen

• Correspondence address: 26 Victoria Crescent, Clarkston, Glasgow, G76 8BP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 October 2001
• Resigned on: 1 October 2006
• Nationality: British

HORWITZ, Eric Philip Goranson

• Correspondence address: 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire, G74 5BU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 August 2000
• Resigned on: 24 September 2014
• Nationality: Swedish
• Place of residence: Sweden

KURZ, Cary Leonard

• Correspondence address: 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire, G74 5BU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 June 2014
• Resigned on: 10 November 2016
• Nationality: South African
• Place of residence: Usa

OOSTHUIZEN, Nardus

• Correspondence address: 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire, G74 5BU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 November 2016
• Resigned on: 25 April 2023
• Nationality: South African
• Place of residence: South Africa

PATTON, Julian Deering

• Correspondence address: 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire, G74 5BU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 April 2023
• Resigned on: 31 January 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification due: 26 July 2026

SCHWARTZ, Peter Revelle

• Correspondence address: 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire, G74 5BU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 November 2000
• Resigned on: 24 September 2014
• Nationality: American
• Place of residence: Usa

STIRRAT, James Campbell Muir

• Correspondence address: 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire, G74 5BU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 2006
• Resigned on: 30 April 2014
• Nationality: British
• Place of residence: Scotland

THORNTON, Fraser John

• Correspondence address: 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire, G74 5BU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 August 2000
• Resigned on: 1 April 2021
• Nationality: British
• Place of residence: Scotland

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2000
• Resigned on: 18 August 2000