HENDERSON BOYD JACKSON LIMITED

Total number of appointments 387

TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED (SC335874)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 7 January 2008
• Resigned on: 7 February 2008

KINGSFORD DEVELOPMENTS LIMITED (SC335132)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 11 December 2007
• Resigned on: 16 January 2008

26 DUBLIN STREET LIMITED (SC335129)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 11 December 2007
• Resigned on: 16 January 2008

BD NETWORK (HOLDINGS) LIMITED (SC332431)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 16 October 2007
• Resigned on: 11 January 2008

CAMPBELL DALLAS FINANCIAL SERVICES EDINBURGH LIMITED (SC332432)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 16 October 2007
• Resigned on: 30 November 2007

BORDER INNS LIMITED (SC332445)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 16 October 2007
• Resigned on: 22 November 2007

NB ALLIANCE LIMITED (SC332440)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 16 October 2007
• Resigned on: 21 November 2007

ENSCO 178 LIMITED (SC332433)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 16 October 2007
• Resigned on: 8 November 2007

SENERGY ALTERNATIVE ENERGY LIMITED (SC318818)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 19 March 2007
• Resigned on: 11 October 2007

ESPIONAGE (SCOTLAND) LIMITED (SC199409)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 1 September 1999
• Resigned on: 30 September 2007

GRANT FUND MANAGEMENT LIMITED (SC299702)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 27 March 2006
• Resigned on: 9 March 2007

SHAKE TRUSTEES LIMITED (SC300270)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 4 April 2006
• Resigned on: 21 December 2006

XOS (RENTALS) LIMITED (SC300271)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 4 April 2006
• Resigned on: 17 July 2006

TIGER ADVISERS LIMITED (SC300272)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 4 April 2006
• Resigned on: 12 June 2006

HILL STREET HOTELS LIMITED (SC300269)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 4 April 2006
• Resigned on: 9 May 2006

P J CLARKES LIMITED (SC271022)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 22 July 2004
• Resigned on: 1 May 2006

SALTIRE HOTELS LIMITED (SC271083)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 23 July 2004
• Resigned on: 1 May 2006

PETTIFER ESTATES (KILMARNOCK) LIMITED (SC299703)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 27 March 2006
• Resigned on: 24 April 2006

GIALLO LIMITED (SC212222)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 23 October 2000
• Resigned on: 10 April 2006

HBJGW MARINE LIMITED (SC139640)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 7 August 1992
• Resigned on: 29 September 2005

FAMILY ADVERTISING LIMITED (SC230016)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 5 April 2002
• Resigned on: 14 March 2005

PICO HOLDINGS LIMITED (05296510)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 25 November 2004
• Resigned on: 22 December 2004

PRINCEMERE INVESTMENTS LIMITED (05296494)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 25 November 2004
• Resigned on: 22 December 2004

ADAMSON DEL 4 LIMITED (05157967)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 18 June 2004
• Resigned on: 6 July 2004

TS3 SERVICES LIMITED (05072666)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 15 March 2004
• Resigned on: 31 March 2004

SHIRE ASSET MANAGEMENT LIMITED (SC182806)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 16 February 2004

CONVIVIAL LONDON PUBS PLC (05000292)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 19 December 2003
• Resigned on: 15 January 2004

THE CENTRE FOR THE STUDY OF NEW SECURITY CHALLENGES LIMITED (SC237957)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed before: 10 October 2002
• Resigned on: 6 January 2004

SONIC CIRCUIT LOGISTICS LIMITED (SC230017)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 5 April 2002
• Resigned on: 2 December 2003

IMAGINE DEVELOPMENTS LIMITED (SC246303)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 24 March 2003
• Resigned on: 21 August 2003

TS3 HOLDINGS LIMITED (04828052)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 10 July 2003
• Resigned on: 15 July 2003

BUE BULKERS LIMITED (SC246300)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 24 March 2003
• Resigned on: 17 April 2003

MACNAUGHTONS LIMITED (SC246304)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 24 March 2003
• Resigned on: 16 April 2003

LINACRE LAND LIMITED (SC240835)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 9 December 2002
• Resigned on: 3 February 2003

MARINE PRODUCTS (SCOTLAND) LIMITED (SC238971)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 31 October 2002
• Resigned on: 13 January 2003