EDINBURGH FORTHSIDE HOLDINGS LIMITED

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7 officers / 6 resignations

MACGREGOR, Stuart Alastair

Correspondence address
1 Prince Of Wales Dock, Edinburgh, EH6 7DX
Role ACTIVE
director
Date of birth
February 1971
Appointed on
9 December 2024
Nationality
British
Occupation
Chief Financial Officer
 
Source data

WALLACE, Stuart James

Correspondence address
1 Prince Of Wales Dock, Edinburgh, EH6 7DX
Role ACTIVE
director
Date of birth
April 1970
Appointed on
30 March 2023
Nationality
British
Occupation
Chief Operating Officer
 
Source data

CRAN, Carole Jean

Correspondence address
1 Prince Of Wales Dock, Edinburgh, EH6 7DX
Role ACTIVE
director
Date of birth
January 1970
Appointed on
3 January 2018
Resigned on
8 November 2024
Nationality
British
Occupation
Chief Financial Officer
 
Source data

SMYTH, PAMELA JUNE

Correspondence address
1 PRINCE OF WALES DOCK, EDINBURGH, EH6 7DX
Role ACTIVE
Secretary
Appointed on
31 August 2012
Nationality
BRITISH

PATERSON, STUART RANDALL

Correspondence address
1 PRINCE OF WALES DOCK, EDINBURGH, EH6 7DX
Role ACTIVE
Director
Date of birth
January 1958
Appointed on
6 April 2011
Nationality
BRITISH
Occupation
NONE

MCNEILL, Morag

Correspondence address
9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
Role ACTIVE
secretary
Appointed on
15 March 2005
Resigned on
31 August 2012
Nationality
British
Occupation
Solicitor
 
Source data

HAMMOND, Charles Graham

Correspondence address
1 Prince Of Wales Dock, Edinburgh, EH6 7DX
Role ACTIVE
director
Date of birth
March 1961
Appointed on
18 January 2005
Resigned on
30 June 2024
Nationality
British
Occupation
Chief Executive
 
Source data

MCNEILL, Morag

Correspondence address
1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland, EH6 7DX
Role RESIGNED
director
Date of birth
June 1959
Appointed on
12 January 2012
Resigned on
20 September 2012
Nationality
British
Occupation
General Counsel
 
Source data

MCNEILL, MORAG

Correspondence address
9 WESTER COATES GARDENS, WESTER COATES, EDINBURGH, EH12 5LT
Role RESIGNED
Secretary
Date of birth
June 1959
Appointed on
15 March 2005
Resigned on
31 August 2012
Nationality
BRITISH
Occupation
SOLICITOR

TOTHILL, JOHN ALAN

Correspondence address
FERNIEHIRST, EDGEHEAD, PATHHEAD, MIDLOTHIAN, EH37 5RN
Role RESIGNED
Secretary
Date of birth
August 1960
Appointed on
18 January 2005
Resigned on
15 March 2005
Nationality
BRITISH

MURRAY, WILLIAM WILSON

Correspondence address
35A BARNTON AVENUE WEST, EDINBURGH, EH4 6DF
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
18 January 2005
Resigned on
6 May 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Director
Appointed on
5 November 2004
Resigned on
18 January 2005

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2004
Resigned on
18 January 2005
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