HENDERSON BOYD JACKSON LIMITED

Total number of appointments 74

VYSUS LIMITED (SC273506)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2004
• Resigned on: 14 October 2004

MCCALLUM DOMESTIC LIMITED (SC271024)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2004
• Resigned on: 13 October 2004

KANGAROO SELF STORAGE LIMITED (SC273494)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 16 September 2004
• Resigned on: 1 October 2004

ARTILIUM UK LTD (SC264950)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2004
• Resigned on: 27 September 2004

MORTON FRASER TRUSTEES 1 LIMITED (SC273769)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2004
• Resigned on: 23 September 2004

ESTABLISHMENT HOTELS LIMITED (SC271020)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2004
• Resigned on: 21 September 2004

CAIRNHEAT (EDINBURGH) LIMITED (SC271023)

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

DELTA MARINE T/A JIFMAR SCOTLAND LIMITED (SC268491)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2004
• Resigned on: 20 August 2004

JEFF ALLISON TRAINING LIMITED (SC270951)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 21 July 2004
• Resigned on: 6 August 2004

IAN SMITH DESIGN LIMITED (SC268495)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2004
• Resigned on: 21 July 2004

STRAITON HOLDINGS LIMITED (SC266808)

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

CAPITAL LOANS LIMITED (SC257250)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2003
• Resigned on: 31 May 2004

TUC FW LIMITED (SC266805)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2004
• Resigned on: 11 May 2004

FOUR WAY INNOVATIONS LIMITED (SC266807)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2004
• Resigned on: 10 May 2004

RARE MANAGEMENT LIMITED (SC266684)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2004
• Resigned on: 28 April 2004

SALTIRE PROMOTIONS (SCOTLAND) LIMITED (SC263686)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2004
• Resigned on: 27 April 2004

LIZZIE BELL INTERIORS LIMITED (SC263456)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2004
• Resigned on: 10 March 2004

NEW ALBA (ST ALBANS) LIMITED (SC263457)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2004
• Resigned on: 3 March 2004

MELFORD ESTATES LIMITED (SC261442)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2004
• Resigned on: 5 February 2004

BRIAN REEVES & CO. LIMITED (SC261440)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2004
• Resigned on: 29 January 2004

KEENAN CULBERTSON LIMITED (SC260262)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2003
• Resigned on: 28 January 2004

THE PAINT SHED HOLDINGS LIMITED (SC253884)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2003
• Resigned on: 26 January 2004

ORACLE SHOPFITTING LIMITED (SC260353)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2003
• Resigned on: 21 January 2004

BRIGHT 3D ENVIRONMENTS LIMITED (SC261439)

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

KITTOCKS INVESTMENTS LIMITED (SC260351)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2003
• Resigned on: 17 December 2003

HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED (SC260844)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2003
• Resigned on: 16 December 2003

HEWITT FAMILY LIMITED (SC255806)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 11 September 2003
• Resigned on: 25 November 2003

H2P LIMITED (SC253887)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2003
• Resigned on: 24 November 2003

EYE 2 DETAIL LIMITED (SC256022)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2003
• Resigned on: 3 November 2003

SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED (SC253885)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2003
• Resigned on: 26 September 2003

AYRSHIRE HOMESTAKE LIMITED (SC246441)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 25 March 2003
• Resigned on: 2 September 2003

KLIN INVESTMENT UK LIMITED (SC249830)

• Company status: Active
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2003
• Resigned on: 12 August 2003

CROPNOSIS LIMITED (SC249829)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2003
• Resigned on: 1 July 2003

ROCELA GROUP LIMITED (SC243171)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2003
• Resigned on: 9 June 2003

360 INVESTMENTS LIMITED (SC249309)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2003
• Resigned on: 13 May 2003