HEART OF MIDLOTHIAN PLC

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13 officers / 39 resignations

FORBES, Euan

Correspondence address: Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

Role ACTIVE: director

Date of birth: July 1986

Appointed on: 1 July 2025

Nationality: British

Occupation: Finance Director

: Source data

FORBES, Euan

Correspondence address: Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

Role ACTIVE: secretary

Appointed on: 1 July 2025

: Source data

HAMMOND, Claire

Correspondence address: Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

Role ACTIVE: director

Date of birth: November 1974

Appointed on: 7 January 2025

Nationality: Scottish

Occupation: Director

: Source data

BROWN, Andrew Mearns

Correspondence address: Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 14 December 2023

Resigned on: 4 December 2024

Nationality: British

Occupation: Chief Revenue Officer

: Source data

MALLON, Gerard Martin

Correspondence address: Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 1 June 2022

Nationality: British

Occupation: Director

: Source data

ANDERSON, James Kennedy

Correspondence address: Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

Role ACTIVE: director

Date of birth: June 1959

Appointed on: 1 July 2021

Nationality: British

Occupation: Investment Manager

: Source data

DUNCAN, Jacqueline

Correspondence address: Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

Role ACTIVE: director

Date of birth: April 1963

Appointed on: 1 July 2017

Resigned on: 1 July 2025

Nationality: Scottish

Occupation: Chartered Accountant

: Source data

WALLACE, STUART ROBERT

Correspondence address: COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA

Role ACTIVE: Director

Date of birth: December 1964

Appointed on: 3 February 2017

Nationality: BRITISH

Occupation: NON-EXECUTIVE DIRECTOR

CUMMING, Donald Ian

Correspondence address: Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

Role ACTIVE: director

Date of birth: October 1952

Appointed on: 1 July 2015

Resigned on: 14 December 2023

Nationality: British

Occupation: Solicitor

: Source data

WINDRAM, KEVIN DOUGLAS

Correspondence address: COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH1 2AA

Role ACTIVE: Director

Date of birth: November 1965

Appointed on: 2 October 2014

Nationality: SCOTTISH

Occupation: NON-EXECUTIVE DIRECTOR

DUNCAN, Jacqueline

Correspondence address: Collins House Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2AA

Role ACTIVE: secretary

Appointed on: 2 October 2014

Resigned on: 1 July 2025

Nationality: British

: Source data

HOGG, THOMAS ERIC

Correspondence address: COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH1 2AA

Role ACTIVE: Director

Date of birth: March 1953

Appointed on: 9 May 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BUDGE, ANN COCHRANE COOK WALLACE

Correspondence address: COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH1 2AA

Role ACTIVE: Director

Date of birth: February 1948

Appointed on: 9 May 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CORMACK, BRIAN ROBERT

Correspondence address: COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA

Role RESIGNED: Director

Date of birth: February 1964

Appointed on: 12 May 2015

Resigned on: 6 December 2016

Nationality: BRITISH

Occupation: DIRECTOR

LEVEIN, CRAIG WILLIAM

Correspondence address: COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH1 2AA

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 2 October 2014

Resigned on: 31 October 2019

Nationality: BRITISH

Occupation: DIRECTOR OF FOOTBALL

MURRAY, IAN

Correspondence address: COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH1 2AA

Role RESIGNED: Director

Date of birth: August 1976

Appointed on: 9 May 2014

Resigned on: 30 June 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WILSON, ROBERT

Correspondence address: COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA

Role RESIGNED: Director

Date of birth: October 1955

Appointed on: 9 May 2014

Resigned on: 30 January 2015

Nationality: BRITISH

Occupation: CONSULTANT

FEDETOVAS, SERGEJUS

Correspondence address: 3 L. SAPIEGOS, KAUNAS, LITHUANIA, 3000

Role RESIGNED: Secretary

Appointed on: 28 March 2011

Resigned on: 9 May 2014

Nationality: NATIONALITY UNKNOWN

VASILIAUSKAS, VITALIJUS

Correspondence address: 3 CARLTON TERRACE, EDINBURGH, EH7 5DD

Role RESIGNED: Director

Date of birth: April 1978

Appointed on: 9 February 2009

Resigned on: 9 May 2014

Nationality: LITHUANIAN

Occupation: MANAGER

GONCARUK, JULIJA

Correspondence address: 29-8 KARALIAUS MINDAUGO AVE, KAUNAS 3000, LITHUANIA, FOREIGN

Role RESIGNED: Director

Date of birth: November 1976

Appointed on: 18 July 2005

Resigned on: 8 May 2013

Nationality: LITHUANIAN

Occupation: DIRECTOR

ANDERTON, PHILIP JOHN

Correspondence address: TOFTCOMBS HOUSE, BIGGAR, SCOTTISH BORDERS, ML12 6QX

Role RESIGNED: Director

Date of birth: April 1965

Appointed on: 21 March 2005

Resigned on: 31 October 2005

Nationality: BRITISH

Occupation: CEO

VARANAVICUS, LIUTAURAS

Correspondence address: KUDIRKOS 5, KAUNAS, LITHUANIA, FOREIGN

Role RESIGNED: Director

Date of birth: March 1970

Appointed on: 1 February 2005

Resigned on: 27 January 2006

Nationality: LITHUANIAN

Occupation: BANKER

FEDOTOVAS, SERGEJUS

Correspondence address: L SAPIEGOS 3-9, KAUNAS, 3000, LITHUANIA, FOREIGN

Role RESIGNED: Director

Date of birth: January 1976

Appointed on: 1 February 2005

Resigned on: 9 May 2014

Nationality: RUSSIAN

Occupation: BANKER

ROMANOV, ROMAN

Correspondence address: TRAKU 5-11, KAUNAS, LITHUANIA, FOREIGN

Role RESIGNED: Director

Date of birth: April 1975

Appointed on: 1 February 2005

Resigned on: 9 May 2014

Nationality: RUSSIAN

Occupation: COMPANY DIRECTOR

FOULKES OF CUMNOCK, GEORGE

Correspondence address: 18A EWENFIELD ROAD, AYR, AYRSHIRE, KA7 2QB

Role RESIGNED: Director

Date of birth: January 1942

Appointed on: 5 April 2004

Resigned on: 31 October 2005

Nationality: BRITISH

Occupation: MEMBER OF HOUSE OF LORDS

ARCHER, DAVID WILLIAM

Correspondence address: 40 HIGHBURGH ROAD, DOWANHILL, GLASGOW, G12 9EF

Role RESIGNED: Director

Date of birth: October 1969

Appointed on: 21 September 2001

Resigned on: 20 October 2005

Nationality: BRITISH

Occupation: CORPORATE FINANCE DIRECTOR

FLANAGAN, ANDREW HENRY

Correspondence address: 7 COLLYLINN ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4PN

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 21 September 2001

Resigned on: 20 October 2005

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

ARCHER, DAVID WILLIAM

Correspondence address: 13 PRINCES GARDENS, HYNDLAND, GLASGOW, G12 9HR

Role RESIGNED: Director

Date of birth: October 1969

Appointed on: 24 August 2000

Resigned on: 21 September 2001

Nationality: BRITISH

Occupation: CORPORATE FINANCE DIRECTOR

HUGHES, GARY WILLIAM

Correspondence address: 64 CROWN ROAD NORTH, DOWANHILL, GLASGOW, G12 9HW

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 11 October 1999

Resigned on: 24 August 2000

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FLANAGAN, ANDREW HENRY

Correspondence address: 7 COLLYLINN ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4PN

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 11 October 1999

Resigned on: 21 September 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

FRASER, Andrew Stewart

Correspondence address: 67 Fairways, Dunfermline, Fife, KY12 0DX

Role RESIGNED: director

Date of birth: April 1949

Appointed on: 12 November 1998

Resigned on: 26 January 2005

Nationality: British

Occupation: Accountant

: Source data

FRASER, Andrew Stewart

Correspondence address: 67 Fairways, Dunfermline, Fife, KY12 0DX

Role RESIGNED: secretary

Appointed on: 25 April 1998

Resigned on: 21 July 2010

Nationality: British

: Source data

JOHNSON, SALLY BERESFORD

Correspondence address: 37 NEIDPATH PLACE, DUNFERMLINE, FIFE, KY12 0XJ

Role RESIGNED: Secretary

Appointed on: 4 July 1997

Resigned on: 25 April 1998

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

DUFFIN, Brian James

Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ

Role RESIGNED: director

Date of birth: January 1955

Appointed on: 19 May 1997

Resigned on: 1 February 2005

Nationality: British

Occupation: Director

: Source data

JOHNSON, SALLY BERESFORD

Correspondence address: 37 NEIDPATH PLACE, DUNFERMLINE, FIFE, KY12 0XJ

Role RESIGNED: Director

Date of birth: July 1963

Appointed on: 19 May 1997

Resigned on: 25 April 1998

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SMITH, DOUGLAS ANDREW

Correspondence address: TWEED LODGE, KERFIELD, PEEBLES, EH45 8LY

Role RESIGNED: Director

Date of birth: July 1946

Appointed on: 19 May 1997

Resigned on: 5 April 2004

Nationality: BRITISH

Occupation: DIRECTOR

FRAME, JOHN GALLOWAY

Correspondence address: 117 RULLION ROAD, PENICUIK, MIDLOTHIAN, EH26 9JA

Role RESIGNED: Director

Date of birth: January 1955

Appointed on: 20 November 1995

Resigned on: 19 May 1997

Nationality: BRITISH

Occupation: TEACHER

MACCALLUM, IAN DUGALD

Correspondence address: 49 SPOTTISWOODE ROAD, EDINBURGH, MIDLOTHIAN, EH9 1DA

Role RESIGNED: Director

Date of birth: March 1965

Appointed on: 20 November 1995

Resigned on: 19 May 1997

Nationality: BRITISH

Occupation: TEXTILE COMPANY DIRECTOR

JACKSON, FRASER SCOTT

Correspondence address: 14 COLMESTONE GATE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH10 6QP

Role RESIGNED: Director

Date of birth: February 1954

Appointed on: 17 June 1994

Resigned on: 20 December 2000

Nationality: BRITISH

Occupation: SOLICITOR

DEANS, LESLIE GEORGE

Correspondence address: 25 BRAID HILLS ROAD, EDINBURGH, MIDLOTHIAN, EH10 6HZ

Role RESIGNED: Director

Date of birth: August 1951

Appointed on: 17 June 1994

Resigned on: 3 September 1999

Nationality: BRITISH

Occupation: SOLICITOR

HBJ SECRETARIAL LIMITED

Correspondence address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH

Role RESIGNED: Director

Appointed on: 17 June 1994

Resigned on: 18 July 2005

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

ROBINSON, CHRISTOPHER PETER

Correspondence address: RUSAPE, 4 RAVELRIG ROAD, BALERNO, EDINBURGH, EH14 7DQ

Role RESIGNED: Director

Date of birth: March 1951

Appointed on: 27 October 1993

Resigned on: 18 July 2005

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

GULLIVER, JAMES GERALD

Correspondence address: 12 HERIOT ROW, EDINBURGH, EH3 6HP

Role RESIGNED: Director

Date of birth: August 1930

Appointed on: 9 November 1991

Resigned on: 12 February 1993

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WILSON, COLIN GRAHAM

Correspondence address: LOGANBANK HOUSE, MILTON BRIDGE, PENICUIK, MIDLOTHIAN, EH26 0NY

Role RESIGNED: Director

Date of birth: July 1934

Appointed on: 15 May 1991

Resigned on: 25 November 1999

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CLYDESDALE, James

Correspondence address: 11 Mortonhall Road, Edinburgh, Midlothian, EH9 2HS

Role RESIGNED: director

Date of birth: September 1950

Appointed on: 8 March 1990

Resigned on: 17 June 1994

Nationality: British

Occupation: Chartered Builder

: Source data

DEANS, GEORGE JAMES

Correspondence address: BANNERFIELD HOUSE, LINGLIE ROAD, SELKIRK, TD7 5LS

Role RESIGNED: Director

Date of birth: March 1939

Appointed on: 31 May 1989

Resigned on: 3 July 1991

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PORTEOUS, LESLIE WILLIAM

Correspondence address: 5A STATION ROAD, GOREBRIDGE, LOTHIAN, EH23 4JX

Role RESIGNED: Director

Date of birth: March 1948

Appointed on: 2 November 1988

Resigned on: 17 June 1994

Nationality: BRITISH

Occupation: COMPANY SECRETARY

SMITH, PILMAR

Correspondence address: 23 MURIESTON CRESCENT, EDINBURGH, MIDLOTHIAN, EH11 2LL

Role RESIGNED: Director

Date of birth: August 1931

Appointed on: 10 August 1988

Resigned on: 17 June 1994

Nationality: BRITISH

Occupation: BOOKMAKER

PORTEOUS, LESLIE WILLIAM

Correspondence address: 5A STATION ROAD, GOREBRIDGE, LOTHIAN, EH23 4JX

Role RESIGNED: Secretary

Appointed on: 10 August 1988

Resigned on: 4 July 1997

Nationality: BRITISH

PARKER, ROBERT

Correspondence address: 32 CRAIGS AVENUE, EDINBURGH, MIDLOTHIAN, EH12 8HS

Role RESIGNED: Director

Date of birth: February 1925

Appointed on: 10 August 1988

Resigned on: 16 August 1991

Nationality: BRITISH

Occupation: STATIONER

PARK, DOUGLAS IRELAND

Correspondence address: SMITHYCROFT 43 CARLISLE ROAD, HAMILTON, LANARKSHIRE, ML3 7TU

Role RESIGNED: Director

Date of birth: June 1950

Appointed on: 10 August 1988

Resigned on: 2 November 1988

Nationality: BRITISH

Occupation: COACH OPERATOR

MERCER, ALEXANDER WALLACE

Correspondence address: FLAT 3, CARLEKEMP PRIORY, ABBOTSFORD ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 5DA

Role RESIGNED: Director

Date of birth: November 1946

Appointed on: 10 August 1988

Resigned on: 11 July 1994

Nationality: BRITISH

Occupation: PROPERTY CONSULTANT

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