SCOTTISH & NEWCASTLE LIMITED officers and directors : Companies House Number SC016288

Ruth Carol HUNTER

Secretary Active

Correspondence address: 6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Appointed: 2026-07-01

Boudewijn Nicolaas HAARSMA

Director Active

Correspondence address: 6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Appointed: 2022-09-27
Nationality: Dutch
Country of residence: England
Date of birth: December 1968

Rob KLEINJAN

Director Active

Correspondence address: 6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Appointed: 2022-09-26
Nationality: Dutch
Country of residence: Scotland
Date of birth: July 1964

MR RADOVAN SIKORSKY

Director Active

Correspondence address: 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ

Appointed: 2016-09-01
Occupation: FINANCE DIRECTOR
Nationality: SLOVAK
Country of residence: ENGLAND
Date of birth: March 1967

MISS Lynsey Jane NICOLL

Director Active

Correspondence address: 6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Appointed: 2013-10-31
Nationality: British
Country of residence: Scotland
Date of birth: May 1980

MR DAVID MICHAEL FORDE

Director Active

Correspondence address: 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ

Appointed: 2013-05-20
Occupation: MANAGING DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: February 1968

MRS Claudia Grace VAN TOOREN

Director Resigned

Correspondence address: 6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Appointed: 2018-06-14
Resigned: 2026-07-01
Nationality: Dutch
Country of residence: Scotland
Date of birth: November 1984

MISS Ruth Carol HUNTER

Director Resigned

Correspondence address: 6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Appointed: 2014-01-07
Resigned: 2026-07-01
Nationality: British
Country of residence: Scotland
Date of birth: April 1985

MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG

Director Resigned

Correspondence address: 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ

Appointed: 2012-03-23
Resigned: 2016-09-01
Occupation: FINANCE DIRECTOR
Nationality: DUTCH
Country of residence: SCOTLAND
Date of birth: February 1961

MRS Kelly TAYLOR-WELSH

Director Resigned

Correspondence address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Appointed: 2012-03-23
Resigned: 2023-10-01
Occupation: Head Of Uk Tax
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1978

MR JOHN CHARLES LOW

Director Resigned

Correspondence address: 2-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ

Appointed: 2011-03-09
Resigned: 2012-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1974

MR STEFAN ORLOWSKI

Director Resigned

Correspondence address: 2-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ

Appointed: 2010-12-06
Resigned: 2013-05-20
Occupation: DIRECTOR
Nationality: POLISH
Country of residence: UNITED KINGDOM
Date of birth: August 1966

ROBIN MARGARET PAMELA PRING

Director Resigned

Correspondence address: 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ

Appointed: 2010-12-06
Resigned: 2013-08-09
Occupation: HR DIRECTOR
Nationality: BRITISH/AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: September 1968

MISS KAREN LOUISE FORBES

Director Resigned

Correspondence address: 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ

Appointed: 2010-03-05
Resigned: 2013-10-31
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1978

MR WILLIAM JOHN PAYNE

Director Resigned

Correspondence address: 2-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ

Appointed: 2010-02-15
Resigned: 2011-08-29
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1975

MRS ANNE LOUISE OLIVER

Director Resigned

Correspondence address: 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ

Appointed: 2010-02-08
Resigned: 2014-12-01
Occupation: UK TAX MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1972

MR CRAIG TEDFORD

Director Resigned

Correspondence address: 2-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ

Appointed: 2010-02-08
Resigned: 2011-10-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1969

MR JOHN CHARLES LOW

Director Resigned

Correspondence address: 2-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ

Appointed: 2009-09-25
Resigned: 2011-03-09
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1984

MR GRAEME ALEXANDER COLQUHOUN

Director Resigned

Correspondence address: 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ

Appointed: 2009-01-30
Resigned: 2018-06-14
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGODM
Date of birth: June 1972

ARNOLDUS JOHANNES DEN ELZEN

Director Resigned

Correspondence address: 2-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ

Appointed: 2008-09-01
Resigned: 2012-03-31
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Country of residence: UNITED KINGDOM
Date of birth: May 1970

SIMON HOWARD AVES

Director Resigned

Correspondence address: 5 SWANSTON GARDENS, EDINBURGH, EH10 1DJ

Appointed: 2008-09-01
Resigned: 2009-01-30
Occupation: HEAD OF UK TAX
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: May 1957

MR GRAEME ALEXANDER COLQUHOUN

Secretary Resigned

Correspondence address: 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ

Appointed: 2008-07-22
Resigned: 2018-06-14
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR MARK STEVENS

Secretary Resigned

Correspondence address: 75 WALLACE MILL GARDENS, MID CALDER, WEST LOTHIAN, EH53 0BG

Appointed: 2008-06-20
Resigned: 2008-07-31
Nationality: BRITISH

JEAN FRANCOIS MAURICE LOUIS VAN BOXMEER

Director Resigned

Correspondence address: KEIZERSGRACHT 750, AMSTERDAM, NOORD-HOLLAND, NETHERLANDS, 1017 EX

Appointed: 2008-04-28
Resigned: 2010-01-18
Occupation: COMPANY DIRECTOR
Nationality: BELGIAN
Date of birth: September 1961

ALAN DICK

Director Resigned

Correspondence address: BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN

Appointed: 2008-04-28
Resigned: 2009-09-25
Occupation: DIRECTOR OF GROUP FINANCIAL SERVICES
Nationality: BRITISH
Date of birth: November 1963

MR DAVID RICHARD HAZELWOOD

Director Resigned

Correspondence address: 7 LES BOIS DORES, 204 CHEMIN DU CLOS DE BRASSET, 065660 VALBONNE, FRANCE

Appointed: 2008-04-28
Resigned: 2008-09-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: FRANCE
Date of birth: May 1946

MR STEPHEN GLANCEY

Director Resigned

Correspondence address: 23 LYNTON AVENUE, GLASGOW, EAST RENFREWSHIRE, G467JP

Appointed: 2007-11-19
Resigned: 2008-04-29
Occupation: GROUP OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1960

BRIDGET ANN MACASKHILL

Director Resigned

Correspondence address: 160 EAST 81ST STREET, NEW YORK, 10028, UNITED STATES

Appointed: 2007-04-01
Resigned: 2008-04-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1948

BRIAN GOODMAN WALLACE

Director Resigned

Correspondence address: 141 MOORGATE, LONDON, EC2M 6TX

Appointed: 2006-12-21
Resigned: 2008-04-28
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

MR PHILIP BOWMAN

Director Resigned

Correspondence address: SECRETARIAL DEPARTMENT, BERRY BROS & RUDD, 3 ST. JAMES'S STREET, LONDON, SW1A 1EG

Appointed: 2006-01-10
Resigned: 2008-04-28
Occupation: NON EXECUTIVE DIRECTOR
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: December 1952

SIR IAN ROBINSON

Director Resigned

Correspondence address: THE TILEHOUSE, TILEHOUSE LANE, DENHAM, BUCKINGHAMSHIRE, UB9 5DG

Appointed: 2004-09-30
Resigned: 2008-04-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1942

ANTHONY FROGGATT

Director Resigned

Correspondence address: 12 MORAY PLACE, EDINBURGH, EH3 6DT

Appointed: 2003-05-12
Resigned: 2007-10-31
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Date of birth: June 1948

MR John Michael DUNSMORE

Director Resigned

Correspondence address: 22 Napier Road, Merchinston, Edinburgh, EH10 5AY

Appointed: 2002-09-30
Resigned: 2008-04-29
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: February 1959

ERIK JOHN VICTOR HARTWALL

Director Resigned

Correspondence address: VAINUDDSVAGEN 72/74, SODERKULLA, FIN-01150

Appointed: 2002-05-16
Resigned: 2008-04-28
Occupation: COMPANY DIRECTOR
Nationality: FINNISH
Date of birth: March 1941

HENRIK VICTOR LEO THERMAN

Director Resigned

Correspondence address: VAINUDDSVAGEN 21, SODERKULLA, FIN-01150

Appointed: 2002-05-16
Resigned: 2008-04-28
Occupation: COMPANY DIRECTOR
Nationality: FINNISH
Date of birth: September 1937

EDWARD NEVILLE ISDELL

Director Resigned

Correspondence address: MAS DES CULLINES, HAMEAU DES CALANS, 13520 MAUSSANE DES ALPILLES, FRANCE

Appointed: 2001-11-29
Resigned: 2004-05-31
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Date of birth: June 1943

MR ROBERT LEWIS IVELL

Director Resigned

Correspondence address: BOLTONS HILL, BARHAM ROAD, SPALDWICK, CAMBRIDGESHIRE, PE28 0YT

Appointed: 2001-09-27
Resigned: 2003-11-03
Occupation: MAN DIR FOOD SERVICES
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: May 1952

IAN PHILIP MCHOUL

Director Resigned

Correspondence address: 45 MURRAY PLACE (TOP FLAT), EDINBURGH, MIDLOTHIAN, EH3 6BQ

Appointed: 2001-07-13
Resigned: 2008-04-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1960

GRAHAM DOUGLAS KENDRICK

Director Resigned

Correspondence address: 7 CRAIGIELAW PARK, ABERLADY, EAST LOTHIAN, EH32 0PR

Appointed: 2000-11-30
Resigned: 2002-09-27
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1946

MR JOHN ROSS NICOLSON

Director Resigned

Correspondence address: 14 OSWALD ROAD, EDINBURGH, EH9 2HT

Appointed: 2000-11-30
Resigned: 2008-04-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1953

FRANK RENAUD MARIE RIBOUD

Director Resigned

Correspondence address: 150 BOULEVARD HAUSMANN, PARIS, FRANCE, 75008

Appointed: 2000-07-18
Resigned: 2003-11-27
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Date of birth: November 1955

PETER DILWORTH KENNERLEY

Secretary Resigned

Correspondence address: 13 LENNOX STREET, EDINBURGH, EH4 1QB

Appointed: 1999-05-28
Resigned: 2008-06-20
Nationality: BRITISH

JAMES IAIN WALKER ANDERSON

Director Resigned

Correspondence address: 38 CHESTER ROW, LONDON, SW1W 8JP

Appointed: 1998-05-28
Resigned: 2005-08-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1938

SIR ANGUS MCFARLANE MCLEOD GROSSART

Director Resigned

Correspondence address: 64 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JE

Appointed: 1998-05-28
Resigned: 2008-04-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1937

DR NEVILLE CLIFFORD BAIN

Director Resigned

Correspondence address: HIGH TREES, CAVENDISH ROAD ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0JX

Appointed: 1997-06-26
Resigned: 2007-04-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1940

SIR IAN GERALD MCALLISTER

Director Resigned

Correspondence address: TREVARNO HOUSE, WEST HANNINGFIELD, CHELMSFORD, ESSEX, CM2 8XG

Appointed: 1996-09-26
Resigned: 2008-04-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1943

MR MAGNUS JAMES LLEWELLIN

Director Resigned

Correspondence address: 90A GEORGE STREET, EDINBURGH, LOTHIAN, EH2 3EA

Appointed: 1996-05-01
Resigned: 1996-05-16
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1956

MR JOHN ALEXANDER DALGETY

Director Resigned

Correspondence address: 1 HARVIESTOUN ROAD, DOLLAR, CLACKMANNANSHIRE, FK14 7HF

Appointed: 1995-10-26
Resigned: 2001-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: September 1949

SIR MATTHEW ALISTAIR GRANT

Director Resigned

Correspondence address: 16 CAMPDEN HILL SQUARE, KENSINGTON, LONDON, W8 7JY

Appointed: 1994-09-29
Resigned: 2001-01-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1937

SIR MALCOLM FIELD

Director Resigned

Correspondence address: 15 EATON TERRACE, LONDON, SW1W 9DD

Appointed: 1993-05-27
Resigned: 1998-10-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1937

GUY GRATTAN DICKSON

Director Resigned

Correspondence address: BLACK BARONY HOME FARM, EDDLESTON, PEEBLES, PEEBLESSHIRE, EH45 8QW

Appointed: 1992-05-04
Resigned: 2002-12-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1945

DEREK MACGREGOR WILKINSON

Director Resigned

Correspondence address: 4 LAUDER ROAD, EDINBURGH, EH9 2EL

Appointed: 1991-05-01
Resigned: 2001-07-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1943

TREVOR JAMES HEMMINGS

Director Resigned

Correspondence address: THE PENTHOUSE RETRAITE DE LA MIELLE, ROUTE DE LA HAULE ST BRELADE, JERSEY, CHANNEL ISLANDS, JE3 8BA

Appointed: 1989-09-28
Resigned: 1996-04-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1935

ALASTAIR MCIVOR MOWAT

Director Resigned

Correspondence address: 14 BLACKETT PLACE, EDINBURGH, MIDLOTHIAN, EH9 1RL

Appointed: 1989-09-07
Resigned: 1995-09-30
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: March 1939

IAN GEORGE HANNAH

Director Resigned

Correspondence address: WHITE DELL FARM, BELSIZE, SARRATT, HERTFORDSHIRE, WD3 4NX

Appointed: 1989-09-07
Resigned: 2000-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1943

MR JAMES HENRY WHITTON FAIRWEATHER

Director Resigned

Correspondence address: THE HOOLETS YETT, PENCAITLAND, TRANENT, EAST LOTHIAN, EH34 5EY

Appointed: 1989-09-07
Resigned: 2004-07-29
Occupation: PERSONNEL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1946

MR GAVIN BARRAS REED

Director Resigned

Correspondence address: WHITEHILL, ABERDOUR, FIFE, KY3 0RW

Appointed: 1989-09-07
Resigned: 1994-11-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1934

MICHAEL JOHN PEAREY

Secretary Resigned

Correspondence address: THE LODGE, ABERLADY, EAST LOTHIAN, EH32 0RE

Appointed: 1989-09-07
Resigned: 1999-05-28
Nationality: BRITISH

SIR ALICK MICHAEL RANKIN

Director Resigned

Correspondence address: 3 SAXE COBURG PLACE, EDINBURGH, EH3 5BR

Appointed: 1989-09-07
Resigned: 1997-01-31
Occupation: EXECUTIVE CHAIRMAN
Nationality: BRITISH
Date of birth: January 1935

SIR NEIL MCGOWAN SHAW

Director Resigned

Correspondence address: TITNESS PARK MILL LANE, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 7RU

Appointed: 1989-09-07
Resigned: 1992-10-29
Occupation: COMPANY DIRECTOR
Nationality: CANADIAN/BRITISH
Date of birth: May 1929

SIR BRIAN JOHN STEWART

Director Resigned

Correspondence address: 6 WESTER COATES AVENUE, EDINBURGH, MIDLOTHIAN, EH12 5LS

Appointed: 1989-09-07
Resigned: 2008-04-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1945

DR ROY SUMMERS

Director Resigned

Correspondence address: ETTRICK MANOR 56/6 SPYLAW ROAD, EDINBURGH, EH10 5BR

Appointed: 1989-09-07
Resigned: 1995-06-24
Occupation: PRODUCTION DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1935

HUGO DOUGLAS PAGE CROFT

Director Resigned

Correspondence address: CASTLEBURY,, BAKERS END, WARE, HERTFORDSHIRE, SG12 7SH

Appointed: 1989-09-07
Resigned: 1992-02-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1944

THE LORD DAVID WIGLEY NICKSON

Director Resigned

Correspondence address: RENAGOUR, ABERFOYLE, STIRLING, FK8 3TF

Appointed: 1989-09-07
Resigned: 1995-08-31
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: November 1929

JOHN MURRAY THOMSON

Director Resigned

Correspondence address: 4 FARM PLACE, LONDON, W8 7SX

Appointed: 1989-09-07
Resigned: 1993-08-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1928