FEURACH HOLDINGS LIMITED

Company number SC443356

11 officers / 8 resignations

BALFOUR, Matthew Philip

• Correspondence address: Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, Scotland, EH46 7AZ
• Role: Secretary
• Appointed on: 8 March 2023

HALES, Michael

• Correspondence address: Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, Scotland, EH46 7AZ
• Role: Director
• Date of birth: June 1968
• Appointed on: 17 December 2024
• Nationality: New Zealander
• Country of residence: England

THIJSSEN, Johannes Henricus Christianus Gerardus

• Correspondence address: Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, Scotland, EH46 7AZ
• Role: Director
• Date of birth: July 1969
• Appointed on: 1 January 2024
• Nationality: Dutch
• Country of residence: Netherlands

BARBOUR, Anne Barbara Louise

• Correspondence address: 2 Lauderside, Lauder Place, East Linton, East Lothian, Scotland, EH40 3DB
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 8 March 2023

BRAND, Hendrik

• Correspondence address: Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, Scotland, EH46 7AZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 8 March 2023
• Resigned on: 1 January 2024
• Nationality: Dutch
• Country of residence: Netherlands

JOHNSON, Paul Robert

• Correspondence address: Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, Scotland, EH46 7AZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 March 2023
• Resigned on: 17 December 2024
• Nationality: British
• Country of residence: England

LONG, Kenneth Burnie

• Correspondence address: C/O Wright Johnston & Mackenzie Llp, 18 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 February 2013
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: Scotland

SINCLAIR, Mark

• Correspondence address: Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 March 2013
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: Scotland

VAN RAAN, Gerhardus

• Correspondence address: Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 March 2023
• Resigned on: 1 August 2023
• Nationality: Dutch
• Country of residence: Netherlands

WATSON, John

• Correspondence address: Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 March 2013
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: Scotland

WILLEBOORDSE, Marjolein Helena

• Correspondence address: Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, Scotland, EH46 7AZ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 August 2023
• Resigned on: 14 March 2025
• Nationality: Dutch
• Country of residence: Netherlands