VISTRA (SCOTLAND) LIMITED

Company number SC057796

24 officers / 22 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 29 August 2003

BURGOYNE, Jason Anthony

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 21 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, William John

• Correspondence address: 45 Braid Road, Edinburgh, Midlothian, EH10 6AW
• Role (Resigned): Secretary
• Appointed before: 18 July 1989
• Resigned on: 2 November 1993
• Nationality: British

TAYLOR, Robin John

• Correspondence address: 14 Lady Road Place, Newtongrange, Dalkeith, Midlothian, EH22 4SU
• Role (Resigned): Secretary
• Appointed on: 6 March 1995
• Resigned on: 22 December 2003
• Nationality: British

THE WEST OF ENGLAND TRUST LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 2 November 1993
• Resigned on: 29 August 2003

BENNETT, David Andrew

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 18 July 1989
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Solicitor

COCKBURN, Andrew Scott

• Correspondence address: 4th, Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 6 March 1995
• Resigned on: 31 December 2020
• Nationality: British
• Occupation: Director

COOPER, Paul John

• Correspondence address: 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 December 2016
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

CURTIS, Stephen Russell

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 January 1997
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Director

FARMAN, Debbie Jane

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 May 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

FILMER, Simon Wickham

• Correspondence address: 4th, Floor, 115 George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 March 2017
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: Virgin Islands, British
• Occupation: None Supplied

FULLER, John Stewart

• Correspondence address: `Charmaine' Sham Castle Lane, Bath, Somerset, BA2 6JL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 March 1995
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Director

JONES, Matthew

• Correspondence address: 4th, Floor, 115 George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 27 November 2019
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Barbara Ann

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 December 2003
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

LAW, Janis

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 March 2007
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Solicitor

MATHIE, James Wright

• Correspondence address: Laggan, 17 Dryburn Brae, West Linton, Peeblesshire, EH46 7JG
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 18 July 1989
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Director

MCNEIL, David John

• Correspondence address: St Catherines 7a Royal Terrace, Linlithgow, West Lothian, EH49 6HQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 18 July 1989
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

REES, Nicholas Daryl

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2007
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDGE, David

• Correspondence address: 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 December 2016
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

SCOTT, William John

• Correspondence address: 45 Braid Road, Edinburgh, Midlothian, EH10 6AW
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 18 July 1989
• Resigned on: 2 November 1993
• Nationality: British
• Occupation: Director

TOWNSEND, Paul Michael

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2007
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITWELL, Michael

• Correspondence address: 17 Lindsay Road, Horfield, Bristol, Avon, BS7 9NP
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 18 July 1989
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Director

WILSON, Eric Charles

• Correspondence address: 2 Wishart Avenue, Bonnyrigg, Midlothian, EH19 3QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 18 July 1989
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Director

JUST COMPANIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Appointed on: 12 December 2003
• Resigned on: 12 December 2003