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INNIS & GUNN HOLDINGS LIMITED

Company number SC335320

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Officers: 18 officers / 9 resignations

BINNIE, Esther Margaret

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Active
Director
Date of birth
June 1976
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director

DAS NEVES MURTA LADEIRA, Maria Leonor

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Active
Director
Date of birth
August 1988
Appointed on
26 April 2021
Nationality
Portuguese
Country of residence
England
Occupation
Director

ELLERY, Charles Douglas Norman

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Active
Director
Date of birth
June 1988
Appointed on
8 February 2024
Nationality
British
Country of residence
England
Occupation
Director

KENNIE, Fiona Susan Elizabeth

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Active
Director
Date of birth
July 1976
Appointed on
27 January 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCCANN, Wade Paul

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Active
Director
Date of birth
June 1985
Appointed on
27 January 2022
Nationality
British,South African
Country of residence
Scotland
Occupation
Company Director

ROBINSON, Anthony Martin

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Active
Director
Date of birth
June 1962
Appointed on
6 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARP, Dougal Gunn

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Active
Director
Date of birth
June 1972
Appointed on
14 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

SINCLAIR, Crawford Mcgowan

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Active
Director
Date of birth
May 1968
Appointed on
28 September 2017
Nationality
Scottish
Country of residence
England
Occupation
Sales Director

STEYN, Howard

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Active
Director
Date of birth
December 1974
Appointed on
1 April 2023
Nationality
American
Country of residence
United States
Occupation
Director

SHARP, Dougal

Correspondence address
17/7 West Bryson Road, Edinburgh, EH11 1EH
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
11 August 2008
Nationality
British

TAIT, George Daniel

Correspondence address
6 Randolph Crescent, Edinburgh, Scotland, EH3 7TH
Role Resigned
Secretary
Appointed on
11 August 2008
Resigned on
30 June 2018
Nationality
British
Occupation
Solicitor

BARADE, Jean-Philippe Pierre Paul

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role Resigned
Director
Date of birth
February 1973
Appointed on
14 September 2017
Resigned on
31 March 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Partner In Private Equity

COCKBURN, David Richard

Correspondence address
6 Randolph Crescent, Edinburgh, EH3 7TH
Role Resigned
Director
Date of birth
September 1970
Appointed on
5 January 2012
Resigned on
10 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

COYLE, James Arthur

Correspondence address
6 Randolph Crescent, Edinburgh, EH3 7TH
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 January 2015
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Deputy Managing Director

FOLLEAS, Caroline

Correspondence address
6 Randolph Crescent, Edinburgh, EH3 7TH
Role Resigned
Director
Date of birth
June 1977
Appointed on
14 September 2017
Resigned on
26 April 2021
Nationality
French
Country of residence
France
Occupation
Investment Director

HUNT, Anthony Leonard

Correspondence address
6 Randolph Crescent, Edinburgh, Scotland, EH3 7TH
Role Resigned
Director
Date of birth
February 1946
Appointed on
9 May 2008
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SHARP, Russell

Correspondence address
38 Mayfield Terrace, Edinburgh, Midlothian, EH9 1RZ
Role Resigned
Director
Date of birth
November 1942
Appointed on
14 December 2007
Resigned on
25 May 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

TAIT, George Daniel

Correspondence address
6 Randolph Crescent, Edinburgh, Scotland, EH3 7TH
Role Resigned
Director
Date of birth
January 1953
Appointed on
14 December 2011
Resigned on
30 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Consultant