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BURNESS (DIRECTORS) LIMITED

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Total number of appointments 667

HPE SCOTLAND GP LIMITED (SC313153)

Company status
Dissolved
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
7 December 2006
Resigned on
15 December 2006

INFLEXION GENERAL PARTNER LIMITED (SC219884)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
6 June 2001
Resigned on
2 July 2001

SANDFORD PARK LTD (SC326416)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
27 June 2007
Resigned on
13 September 2007

THE DUMFRIES & GALLOWAY SMALL COMMUNITIES HOUSING TRUST (SC296863)

Company status
Converted / Closed
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
8 February 2006
Resigned on
22 March 2006

LANGHOLM CAPITAL CARRY GP LIMITED (SC233308)

Company status
Dissolved
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
26 June 2002
Resigned on
20 August 2002

WHITTAN MANAGEMENT SCOTLAND LIMITED (SC295509)

Company status
Dissolved
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
16 January 2006
Resigned on
27 January 2006

LOTHIAN FIFTY (718) LIMITED (SC213372)

Company status
Dissolved
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
29 November 2000
Resigned on
19 December 2000

NBW REALISATIONS LIMITED (SC253382)

Company status
Dissolved
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
28 July 2003
Resigned on
6 August 2003

NATIONAL THEATRE OF SCOTLAND (SC234270)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
18 July 2002
Resigned on
19 March 2004

SOLUTIONS.TV LIMITED (SC276514)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
26 November 2004
Resigned on
14 February 2005

BRUICHLADDICH DISTILLERY COMPANY LIMITED (SC209196)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
18 July 2000
Resigned on
12 December 2000

FM URY LIMITED (SC266291)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
13 April 2004
Resigned on
6 May 2004

IQ FOUNDER PARTNER (GP) LIMITED (SC303638)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
9 June 2006
Resigned on
30 June 2006

CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED (SC213376)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
30 November 2000
Resigned on
13 December 2000

HGP2 LIMITED (SC239661)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
15 November 2002
Resigned on
11 December 2002

ANTUIM ENERGY LIMITED (SC257177)

Company status
Dissolved
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
7 October 2003
Resigned on
29 October 2003

ROSS FINANCIAL CONSULTANCY LIMITED (SC245919)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
18 March 2003
Resigned on
19 May 2003

IMPAX CARRIED INTEREST PARTNER (GP) LIMITED (SC286867)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
30 June 2005
Resigned on
22 July 2005

FALLAGO RIG WINDFARM LIMITED (SC226523)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
21 December 2001
Resigned on
25 February 2002

LOANHEAD TRANSPORT (HOLDINGS) LIMITED (SC213984)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
19 December 2000
Resigned on
5 February 2001

MONTEVERDI GP LIMITED (SC304753)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
29 June 2006
Resigned on
31 July 2006

BLUEGEM GENERAL PARTNER LIMITED (SC313150)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
7 December 2006
Resigned on
12 December 2006

INDIGO CAPITAL FUND V (GP) LIMITED (SC315892)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
5 February 2007
Resigned on
15 March 2007

3I GP 2004 LIMITED (SC262350)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
23 January 2004
Resigned on
9 February 2004

GBCP VII (GENERAL PARTNER) LIMITED (SC253395)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
28 July 2003
Resigned on
11 September 2003

ADVENT MANAGEMENT IV LIMITED (SC270227)

Company status
Dissolved
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
2 July 2004
Resigned on
20 September 2004

GEORGE LESLIE LIMITED (SC251886)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
27 June 2003
Resigned on
15 August 2003

LANGHOLM CAPITAL (GP) LIMITED (SC233309)

Company status
Dissolved
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
26 June 2002
Resigned on
27 August 2002

IP VENTURES (SCOTLAND) LIMITED (SC303655)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
9 June 2006
Resigned on
21 June 2006

SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED (SC228617)

Company status
Dissolved
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
28 February 2002
Resigned on
19 April 2002

REGEN: FX YOUTH TRUST (SC315092)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
22 January 2007
Resigned on
24 January 2007

GREYCOAT FOUNDER PARTNER GP LIMITED (SC292119)

Company status
Dissolved
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
21 October 2005
Resigned on
15 November 2005

LOTHIAN FIFTY (907) LIMITED (SC235405)

Company status
Dissolved
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
15 August 2002
Resigned on
23 September 2002

H A WEST MEDICAL LIMITED (SC245894)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
18 March 2003
Resigned on
17 April 2003

LOTHIAN FIFTY (620) LIMITED (SC200236)

Company status
Dissolved
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
21 September 1999
Resigned on
22 September 1999