ELPHINSTONE HOLDINGS LIMITED

Company number SC288235

12 officers / 12 resignations

MARTIN, John Keith

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 19 June 2015
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2005
• Resigned on: 25 April 2006

BANKIER, David Alexander

• Correspondence address: Mcgrigors, Princes Exchange, 1, Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 January 2009
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Solicitor

BLACK, Campbell

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 April 2006
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

CAMPBELL, Iain Arthur Kennedy

• Correspondence address: The Mews, 7 Lancaster Crescent Lane, Glasgow, Lanarkshire, G12 0RS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 April 2006
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Developer

CARLYLE, Alasdair John Logan

• Correspondence address: Harlow, 124, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 May 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARTIN, John Keith

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 April 2006
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGARVA, Steven William

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 October 2008
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

OVEREND, Stuart John

• Correspondence address: 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2008
• Resigned on: 31 August 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSS, Kenneth

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 April 2006
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Developer

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 29 July 2005
• Resigned on: 25 April 2006

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 29 July 2005
• Resigned on: 25 April 2006