EDINBURGH QUAY (THREE) LIMITED

Company number SC280668

19 officers / 16 resignations

HANNAH, Sarah Jane

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
• Role: Director
• Date of birth: October 1973
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILLAR, Richard James

• Correspondence address: Canal House, Applecross Street, Scottish Canals, Glasgow, Lanarkshire, Scotland, G4 9SP
• Role: Director
• Date of birth: November 1972
• Appointed on: 11 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUTHERLAND, Andrew

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
• Role: Director
• Date of birth: January 1961
• Appointed on: 14 March 2005
• Nationality: British
• Country of residence: Canada
• Occupation: Director Of Property Developme

SMYTH, Pamela June

• Correspondence address: 2 Lochside View, Miller House Edinburgh Park, Edinburgh, Midlothian, EH4 2LW
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 16 May 2012
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2005
• Resigned on: 14 March 2005

BORLAND, Donald William

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 August 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNLOP, Stephen

• Correspondence address: Hartsmailing Farmhouse, Stirling, FK7 7LU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 March 2006
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ELMI, Omar Adam

• Correspondence address: 10a Merchiston Avenue, Edinburgh, Lothian, EH10 4NY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 June 2006
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

GRANT, Pamela

• Correspondence address: 2 Lochside View, Miller House Edinburgh Park, Edinburgh, Midlothian, EH4 2LW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 June 2006
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAGGERTY, Euan James Edward

• Correspondence address: 2 Lochside View, Miller House Edinburgh Park, Edinburgh, Midlothian, EH4 2LW
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 July 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUGHES, Katie

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2008
• Resigned on: 11 February 2020
• Nationality: British
• Occupation: Surveyor

HURST, Deborah Jean

• Correspondence address: Flat 9/4, 10 Castlebank Drive, Glasgow, G11 6AD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 April 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

JACKSON, Julie Mansfield

• Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 November 2005
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, Philip Hartley

• Correspondence address: 20 Gardiner Road, Blackhall, Edinburgh, Midlothian, EH4 3RR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 March 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

TOPLEY, Catherine Amelia

• Correspondence address: Canal House, Applecross Street, Scottish Canals, Glasgow, Lanarkshire, Scotland, G4 9SP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 11 February 2020
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALLACE, John

• Correspondence address: 43 Watermill Avenue, Lenzie, Lanarkshire, G66 5EL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 June 2006
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Marlene

• Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 November 2005
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2005
• Resigned on: 14 March 2005

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2005
• Resigned on: 14 March 2005