BURNESS (DIRECTORS) LIMITED

Total number of appointments 668

KAPITAL ASSETS LIMITED (SC271981)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2004
• Resigned on: 11 October 2004

LAND PARTNERS (SCOTLAND) LIMITED (SC268233)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2004
• Resigned on: 5 October 2004

KAPITAL RESIDENTIAL LIMITED (SC271980)

• Company status: Liquidation
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2004
• Resigned on: 1 October 2004

ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED (SC253390)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2003
• Resigned on: 30 September 2004

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

TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED (SC271975)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2004
• Resigned on: 19 August 2004

FF&P PRIVATE EQUITY (SCOTLAND) LIMITED (SC270237)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2004
• Resigned on: 13 August 2004

BIGST LIMITED (SC270236)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2004
• Resigned on: 13 August 2004

LOTHIAN SHELF (214) LIMITED (SC270228)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2004
• Resigned on: 2 August 2004

HENDERSON CASPAR LP GENERAL PARTNER LIMITED (SC270225)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2004
• Resigned on: 26 July 2004

PATERNOSTER PARTNERS LIMITED (SC265161)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2004
• Resigned on: 15 July 2004

LAIDLAW CONSULTANCY LIMITED (SC268235)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2004
• Resigned on: 14 July 2004

BORDER INDEPENDENT SUPPLIES LIMITED (SC268245)

• Company status: Liquidation
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2004
• Resigned on: 7 July 2004

CLEARBROOK SCOTLAND GP LIMITED (SC268232)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2004
• Resigned on: 2 July 2004

FOUNTAIN NORTH LIMITED (SC265160)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2004
• Resigned on: 25 June 2004

ALEWATER PROPERTIES LIMITED (SC262355)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2004
• Resigned on: 24 June 2004

W.A. BAXTER & SONS (HOLDINGS) LIMITED (SC233302)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2002
• Resigned on: 23 June 2004

ACTIS EXECUTIVE GP LIMITED (SC268230)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2004
• Resigned on: 23 June 2004

METROPOLITAN LOTHIAN LIMITED (05152633)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2004
• Resigned on: 17 June 2004

FRIENDS OF KIPPEN KIRK (SC247618)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2003
• Resigned on: 8 June 2004

WORKING FOR SCOTLAND LIMITED (SC262413)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2004
• Resigned on: 7 June 2004

EUROPA FUND II EXECUTIVE PARTNER LIMITED (SC266295)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2004
• Resigned on: 4 June 2004

STRATHCARRON ESTATES LIMITED (SC268293)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2004
• Resigned on: 3 June 2004

SISU CAPITAL CARRY PARTNERS LIMITED (SC268242)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2004
• Resigned on: 25 May 2004

BELLTOWER II LIMITED (SC266346)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2004
• Resigned on: 21 May 2004

CHAPTERHOUSE CALEDONIA LIMITED (SC266294)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2004
• Resigned on: 21 May 2004

LION/JEWEL INVESTMENTS GP LIMITED (SC266288)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2004
• Resigned on: 19 May 2004

BOUQUET DEUX LIMITED (SC262352)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2004
• Resigned on: 12 May 2004

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

AT WORK SCOTLAND LIMITED (SC233522)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2002
• Resigned on: 3 May 2004

NORTH BRITISH WINDPOWER LIMITED (SC266289)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2004
• Resigned on: 29 April 2004

CIMA BLANCA LIMITED (SC265155)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2004
• Resigned on: 6 April 2004

LOTHIAN SHELF (180) LIMITED (SC265242)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2004
• Resigned on: 1 April 2004

FM KILMARNOCK ROAD LIMITED (SC265157)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2004
• Resigned on: 31 March 2004

FM HERALD BUILDING LIMITED (SC265156)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2004
• Resigned on: 31 March 2004