EDISTON INTERNATIONAL HOLDINGS LIMITED

Company number SC308946

12 officers / 7 resignations

LAING, Rankin

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Secretary
• Appointed on: 8 January 2015

DICKIE, Alastair William, Mr.

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: August 1970
• Appointed on: 8 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAING, Rankin Vallance

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: September 1969
• Appointed on: 8 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCKINLAY, Andrew David

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: August 1966
• Appointed on: 8 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Development Director

O'NEILL, Daniel

• Correspondence address: 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
• Role: Director
• Date of birth: November 1969
• Appointed on: 13 March 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

BARRETT, Kenneth John

• Correspondence address: 16 Woodside Terrace, Glasgow, G3 7XH
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Director

O'NEILL, Daniel

• Correspondence address: 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
• Role (Resigned): Secretary
• Appointed on: 10 June 2009
• Resigned on: 8 January 2015
• Nationality: Scottish

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2006
• Resigned on: 13 March 2007

BARRETT, Kenneth John

• Correspondence address: 16 Woodside Terrace, Glasgow, G3 7XH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 March 2007
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, William Anthony

• Correspondence address: Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 March 2007
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TURNER, Neil James Kenward, Dr

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 November 2013
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2006
• Resigned on: 13 March 2007