CANUP LIMITED

Company number SC285905 · Monitor this company

Active

4 officers / 8 resignations

Robert Shiress Macbeath WHITSON

Secretary Active

Correspondence address: Baille Na Coille Balmoral, Ballater, Scotland, AB35 5TB

Appointed: 2026-02-24

James William Pender CHALMERS

Director Active

Correspondence address: Buckingham Palace Buckingham Palace, London, England, SW1A 1AA

Appointed: 2025-10-31
Nationality: British
Country of residence: England
Date of birth: July 1964

Brian Gammell, Sir IVORY

Director Active

Correspondence address: The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire, AB35 5TB

Appointed: 2023-07-11
Nationality: British
Country of residence: Scotland
Date of birth: April 1949

Richard Walter John, The Most Noble Sir MONTAGU DOUGLAS SCOTT

Director Active

Correspondence address: Bowhill Bowhill, Selkirk, Scottish Borders, Scotland, TD7 5ES

Appointed: 2023-07-11
Nationality: British
Country of residence: Scotland
Date of birth: February 1954

Edward George PARSONS

Secretary Resigned

Correspondence address: Sandringham Estate The Royal Estate, Sandringham, England, PE35 6EN

Appointed: 2025-06-05
Resigned: 2026-02-24

Richard Walter John, The Most Noble Sir MONTAGU DOUGLAS SCOTT

Director Resigned

Correspondence address: Bowhill Bowhill, Selkirk, Scottish Borders, Scotland, TD7 5ES

Appointed: 2023-02-13
Resigned: 2023-07-11
Occupation: Company Director
Nationality: British
Country of residence: Scotland
Date of birth: February 1954

SIR Michael John, Sir STEVENS KCVO

Director Resigned

Correspondence address: Buckingham Palace, London, United Kingdom, SW1A 1AA

Appointed: 2017-11-14
Resigned: 2025-10-07
Occupation: Keeper Of The Privy Purse
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1958

Richard Robert GLEDSON

Secretary Resigned

Correspondence address: Baile-Na-Coille Balmoral, Ballater, Aberdeenshire, AB35 5TB

Appointed: 2009-05-29
Resigned: 2025-06-05
Occupation: Factor
Nationality: British

THE RT HON THE EARL OF AIRLIE THE EARL OF AIRLIE, David George Patrick Coke, The Rt Hon The Earl Of Airlie OGILVY

Director Resigned

Correspondence address: Cortachy Castle, Cortachy, Kirriemuir, Angus, DD8 4LX

Appointed: 2005-06-08
Resigned: 2023-07-13
Occupation: Retired Banker
Nationality: British
Country of residence: Scotland
Date of birth: May 1926

THE RT HON THE EARL OF DALHOUSIE, James Hubert, The Rt Hon RAMSAY

Director Resigned

Correspondence address: Brechin Castle, Brechin, Angus, DD9 6SG

Appointed: 2005-06-08
Resigned: 2023-07-13
Occupation: Landowner
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1948

SIR Philip Alan, Sir REID

Director Resigned

Correspondence address: Buckingham Palace London, London, United Kingdom, SW1A 1AA

Appointed: 2005-06-08
Resigned: 2023-03-31
Occupation: Keeper Of The Privy Purse
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1947

PETER JOHN ORD

Secretary Resigned

Correspondence address: BAILE NA COILLE, BALMORAL, BALLATER, ABERDEENSHIRE, AB35 5TB

Appointed: 2005-06-08
Resigned: 2009-05-29
Nationality: BRITISH
Country of residence: SCOTLAND