James Martin HALDANE

Total number of appointments 25

• Date of birth: September 1941

SCOTTISH EPISCOPAL CHURCH NOMINEES (SC014433)

• Company status: Active
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Active): Director
• Appointed on: 27 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GLENEAGLES ENTERPRISES LIMITED (SC260783)

• Company status: Active
• Correspondence address: Stables, Gleneagles, Auchterarder, Perthshire, Scotland, PH3 1PJ
• Role (Active): Director
• Appointed on: 15 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ICT TRUST PLC (SC002185)

• Company status: Dissolved
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role: Director
• Appointed on: 12 April 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GLENEAGLES ESTATE LIMITED (SC123050)

• Company status: Active
• Correspondence address: Stables, Gleneagles, Auchterarder, Perthshire, Scotland, PH3 1PJ
• Role (Active): Director
• Appointed on: 21 October 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GLENEAGLES FARMS LIMITED (SC114101)

• Company status: Active
• Correspondence address: Stables, Gleneagles, Auchterarder, Perthshire, Scotland, PH3 1PJ
• Role (Active): Director
• Appointed on: 20 October 1988
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

D'OYLY CARTE OPERA TRUST LIMITED(THE) (00682766)

• Company status: Active
• Correspondence address: Gleneagles, Auchterarder, Auchterarder, Perthshire, United Kingdom, PH3 1PJ
• Role (Resigned): Director
• Appointed on: 13 March 2012
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

DOUGLAS-HAMILTON (D SHARE) LIMITED (SC106760)

• Company status: Active
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed on: 6 March 1998
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GLENEAGLES ESTATE LIMITED (SC123050)

• Company status: Active
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 16 January 2012
• Nationality: British

CT UK HIGH INCOME TRUST PLC (SC314671)

• Company status: Active
• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Appointed on: 17 January 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

TOPSHIRE LIMITED (02209662)

• Company status: Dissolved
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed on: 27 June 2003
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accounant

WISTON INVESTMENT COMPANY LIMITED (00977775)

• Company status: Dissolved
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed on: 13 February 1996
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CLOAN HATCHERIES LIMITED (SC055383)

• Company status: Active
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed before: 30 December 1988
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SHIRES INCOME PLC (00386561)

• Company status: Active
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed on: 1 February 1996
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CLOAN HATCHERIES LIMITED (SC055383)

• Company status: Active
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Secretary
• Appointed before: 30 December 1988
• Resigned on: 31 December 2008
• Nationality: British

STRATHMORE ESTATES (HOLDING) LIMITED (SC030087)

• Company status: Active
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed before: 17 November 1989
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

OLD COMPANY 14 LIMITED (03410900)

• Company status: Dissolved
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed on: 30 July 1997
• Resigned on: 8 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GRACECHURCH UTG NO. 352 LIMITED (03410887)

• Company status: Active
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed on: 30 July 1997
• Resigned on: 8 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ALBYN TRUST LIMITED (SC008766)

• Company status: Active
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed on: 30 April 1992
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

QUEEN'S HALL (EDINBURGH) LIMITED (THE) (SC064372)

• Company status: Active
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed before: 14 November 1988
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SCOTTISH LIFE ASSURANCE COMPANY (THE) (SZ000016)

• Company status: Active
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed before: 1 May 1992
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ROYAL LONDON POOLED PENSIONS COMPANY LIMITED (SC048729)

• Company status: Active
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed on: 1 May 1990
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CBS PRIVATE CAPITAL LIMITED (01973039)

• Company status: Dissolved
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed on: 1 July 1996
• Resigned on: 17 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CATLIN (WELLINGTON) INSURANCE LIMITED (01321649)

• Company status: Dissolved
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed on: 1 January 1995
• Resigned on: 27 June 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

D'OYLY CARTE OPERA TRUST LIMITED(THE) (00682766)

• Company status: Active
• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Appointed before: 6 November 1991
• Resigned on: 11 February 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CAVANAGH FINANCIAL MANAGEMENT LIMITED (SC096918)

• Company status: Active
• Correspondence address: 17 Abercromby Place, Edinburgh, Midlothian, EH3 6LB
• Role (Resigned): Director
• Appointed before: 25 November 1988
• Resigned on: 29 September 1989
• Nationality: British
• Occupation: Chartered Accountant