HEART OF MIDLOTHIAN PLC

Company number SC005863

50 officers / 42 resignations

DUNCAN, Jacqueline

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2AA
• Role (Active): Secretary
• Appointed on: 2 October 2014
• Nationality: British

ANDERSON, James Kennedy

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

BROWN, Andrew Mearns

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Revenue Officer

BUDGE, Ann Cochrane Cook Wallace

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2AA
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 9 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DUNCAN, Jacqueline

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 July 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

MALLON, Gerard Martin

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 June 2022
• Nationality: British,Irish
• Country of residence: Scotland
• Occupation: Director

MCKINLAY, Andrew John

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 17 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

WINDRAM, Kevin Douglas

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2AA
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 2 October 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Non-Executive Director

FEDETOVAS, Sergejus

• Correspondence address: 3 L. Sapiegos, Kaunas, Lithuania, 3000
• Role (Resigned): Secretary
• Appointed on: 28 March 2011
• Resigned on: 9 May 2014

FRASER, Andrew Stewart

• Correspondence address: 67 Fairways, Dunfermline, Fife, KY12 0DX
• Role (Resigned): Secretary
• Appointed on: 25 April 1998
• Resigned on: 21 July 2010
• Nationality: British

JOHNSON, Sally Beresford

• Correspondence address: 37 Neidpath Place, Dunfermline, Fife, KY12 0XJ
• Role (Resigned): Secretary
• Appointed on: 4 July 1997
• Resigned on: 25 April 1998
• Nationality: British
• Occupation: Chartered Accountant

PORTEOUS, Leslie William

• Correspondence address: 5a Station Road, Gorebridge, Lothian, EH23 4JX
• Role (Resigned): Secretary
• Appointed before: 10 August 1988
• Resigned on: 4 July 1997
• Nationality: British

ANDERTON, Philip John

• Correspondence address: Toftcombs House, Biggar, Scottish Borders, ML12 6QX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 March 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Ceo

ARCHER, David William

• Correspondence address: 40 Highburgh Road, Dowanhill, Glasgow, G12 9EF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 September 2001
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Corporate Finance Director

ARCHER, David William

• Correspondence address: 13 Princes Gardens, Hyndland, Glasgow, G12 9HR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 24 August 2000
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Corporate Finance Director

CLYDESDALE, James

• Correspondence address: 11 Mortonhall Road, Edinburgh, Midlothian, EH9 2HS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 March 1990
• Resigned on: 17 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

CORMACK, Brian Robert

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 May 2015
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CUMMING, Donald Ian

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 July 2015
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DEANS, George James

• Correspondence address: Bannerfield House, Linglie Road, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 31 May 1989
• Resigned on: 3 July 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DEANS, Leslie George

• Correspondence address: 25 Braid Hills Road, Edinburgh, Midlothian, EH10 6HZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 June 1994
• Resigned on: 3 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DUFFIN, Brian James

• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 May 1997
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FEDOTOVAS, Sergejus

• Correspondence address: L Sapiegos 3-9, Kaunas, 3000, Lithuania, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 February 2005
• Resigned on: 9 May 2014
• Nationality: Russian
• Country of residence: Lithuania
• Occupation: Banker

FLANAGAN, Andrew Henry

• Correspondence address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 September 2001
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FLANAGAN, Andrew Henry

• Correspondence address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 October 1999
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOULKES OF CUMNOCK, George

• Correspondence address: 18a Ewenfield Road, Ayr, Ayrshire, KA7 2QB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 5 April 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Member Of House Of Lords

FRAME, John Galloway

• Correspondence address: 117 Rullion Road, Penicuik, Midlothian, EH26 9JA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 November 1995
• Resigned on: 19 May 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Teacher

FRASER, Andrew Stewart

• Correspondence address: 67 Fairways, Dunfermline, Fife, KY12 0DX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 November 1998
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GONCARUK, Julija

• Correspondence address: 29-8 Karaliaus Mindaugo Ave, Kaunas 3000, Lithuania, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 July 2005
• Resigned on: 8 May 2013
• Nationality: Lithuanian
• Country of residence: Lithuania
• Occupation: Director

GULLIVER, James Gerald

• Correspondence address: 12 Heriot Row, Edinburgh, EH3 6HP
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 9 November 1991
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: Company Director

HOGG, Thomas Eric

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2AA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 May 2014
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Gary William

• Correspondence address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 October 1999
• Resigned on: 24 August 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

JACKSON, Fraser Scott

• Correspondence address: 14 Colmestone Gate, Edinburgh, Midlothian, Scotland, EH10 6QP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 June 1994
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JOHNSON, Sally Beresford

• Correspondence address: 37 Neidpath Place, Dunfermline, Fife, KY12 0XJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 May 1997
• Resigned on: 25 April 1998
• Nationality: British
• Occupation: Chartered Accountant

LEVEIN, Craig William

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2AA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 October 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Football

MACCALLUM, Ian Dugald

• Correspondence address: 49 Spottiswoode Road, Edinburgh, Midlothian, EH9 1DA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 November 1995
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Textile Company Director