BURNESS (DIRECTORS) LIMITED

Total number of appointments 306, no active appointments

PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
26 July 2007
Resigned on
26 July 2007

MILESTONE (SCOTLAND) GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 July 2007
Resigned on
25 July 2007

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
16 July 2007
Resigned on
16 July 2007

HOWARD-JOHNSTON PROPERTY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 June 2007
Resigned on
6 July 2007

LOCH LOMOND ADVENTURES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 June 2007
Resigned on
17 July 2007

SANDFORD PARK LTD

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 June 2007
Resigned on
13 September 2007

GLASGOW FURNITURE INITIATIVE

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
22 June 2007
Resigned on
30 December 2008

PANTHEON LILLE GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 June 2007
Resigned on
21 June 2007

FRASER STUART ASSOCIATES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
31 May 2007
Resigned on
20 June 2007

TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
29 May 2007
Resigned on
21 June 2007

JPMAM RE GP 2 LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
24 May 2007
Resigned on
24 May 2007

STRAWBERRY SCOTLAND (WOODHALL) LTD

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 April 2007
Resigned on
18 April 2007

NEWSQUEST (BERKSHIRE) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 April 2007
Resigned on
18 May 2007

LOTHIAN SHELF (633) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 April 2007
Resigned on
31 May 2007

TLCOM II GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 April 2007
Resigned on
16 May 2007

LAFAYE ENTERPRISES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 April 2007
Resigned on
23 May 2007

GCP EUROPE GENERAL PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
23 March 2007
Resigned on
3 April 2007

GOODLIFE (GLASGOW) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
23 March 2007
Resigned on
22 August 2007

BUSTER GENERAL PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
23 March 2007
Resigned on
4 April 2007

INDIGO CAPITAL FUND V (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 February 2007
Resigned on
15 March 2007

ORKNEY MEDIA GROUP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 February 2007
Resigned on
2 March 2007

CULVERT ESTATES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 February 2007
Resigned on
15 March 2007

LYCEUM CAPITAL (GP2) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 February 2007
Resigned on
2 March 2007

SADDELL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 February 2007
Resigned on
9 March 2007

REGEN: FX YOUTH TRUST

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
22 January 2007
Resigned on
24 January 2007

DORMANT (G5) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
19 January 2007
Resigned on
25 January 2007

WHELMAR HOMES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
19 January 2007
Resigned on
25 January 2007

CHORLEY HOMES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
19 January 2007
Resigned on
25 January 2007

WALLACE HOMES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
19 January 2007
Resigned on
25 January 2007

PELHAM HOMES LINCOLN LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
19 January 2007
Resigned on
25 January 2007

PREMIER HOMES (EAST ANGLIA) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 January 2007
Resigned on
25 January 2007

DORMANT (G3) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 January 2007
Resigned on
23 January 2007

DORMANT (G1) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 January 2007
Resigned on
23 January 2007

PREMIER HOMES (ANGLIA) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 January 2007
Resigned on
25 January 2007

LOTHIAN SHELF (584) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
28 December 2006
Resigned on
28 February 2007

BENTALLGREENOAK CHINA INVESTMENT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
28 December 2006
Resigned on
10 May 2007

APAX SCOTLAND VII CO. LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
7 December 2006
Resigned on
3 January 2007

BLUEGEM GENERAL PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
7 December 2006
Resigned on
12 December 2006

HPE SCOTLAND GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
7 December 2006
Resigned on
15 December 2006

ACGL PROJECT MANAGEMENT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
7 December 2006
Resigned on
21 December 2006

ACGL PARTNERSHIPS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
7 December 2006
Resigned on
21 December 2006

GLADEDALE COMPANY SECRETARIAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 November 2006
Resigned on
7 December 2006

ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 November 2006
Resigned on
21 November 2006

SILVERFLEET SECOND GP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 November 2006
Resigned on
20 November 2006

UNITED AUCTIONS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 November 2006
Resigned on
1 December 2006

CONDUIT VENTURES CI (GENERAL PARTNER) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 November 2006
Resigned on
6 December 2006

SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
7 November 2006
Resigned on
15 November 2006

VITRUVIAN SCOTCAR GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
19 October 2006
Resigned on
9 November 2006

PALATINE SCOTLAND (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
19 October 2006
Resigned on
26 October 2006

ALCHEMIST ANGLO PROPERTY VENTURES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
19 October 2006
Resigned on
15 November 2006

AUDREY BAXTER SIGNATURE RANGE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
8 September 2006
Resigned on
19 October 2006

RPH KENNOWAY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
8 September 2006
Resigned on
15 September 2006

AUDREY BAXTER SIGNATURE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
8 September 2006
Resigned on
19 October 2006

RUTLAND II CILP GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
8 September 2006
Resigned on
20 October 2006

AUDREY BAXTER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
8 September 2006
Resigned on
19 October 2006

NEXT WAVE PARTNERS FP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
15 August 2006
Resigned on
8 November 2006

PLAY FAB LTD

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
15 August 2006
Resigned on
6 September 2006

HIGHMORE HOMES STONEWAY ONE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
15 August 2006
Resigned on
23 August 2006

LOCHINDAAL DISTILLERY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
15 August 2006
Resigned on
8 September 2006

KINGSWAY EQUITY GP SCOTLAND II LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
15 August 2006
Resigned on
4 September 2006

SGS VITROLOGY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
15 August 2006
Resigned on
13 December 2006

YOU DECIDE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
28 July 2006
Resigned on
28 August 2006

MEP GP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
29 June 2006
Resigned on
3 August 2006

AUDA SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
29 June 2006
Resigned on
10 August 2006

MONTEVERDI GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
29 June 2006
Resigned on
31 July 2006

IQ FOUNDER PARTNER (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
9 June 2006
Resigned on
30 June 2006

LUCID IMAGES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
9 June 2006
Resigned on
22 June 2006

MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
9 June 2006
Resigned on
19 June 2006

ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
9 June 2006
Resigned on
7 July 2006

MITHRAS CAPITAL PARTNERS GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
9 June 2006
Resigned on
19 July 2006

HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
9 June 2006
Resigned on
12 July 2006

ARGAN CARRY GENERAL PARTNER (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
9 June 2006
Resigned on
7 July 2006

IP VENTURES (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
9 June 2006
Resigned on
21 June 2006

STV DRAMA LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
26 May 2006
Resigned on
21 June 2006

SCOTTISH TELEVISION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 May 2006
Resigned on
21 June 2006

CIRCADIAN (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 May 2006
Resigned on
8 June 2006

SCOTTISH TELEVISION (REGIONAL) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 May 2006
Resigned on
21 June 2006

MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
10 May 2006
Resigned on
2 June 2006

MOOREVALE INVESTMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
10 May 2006
Resigned on
2 June 2006

ACACIA SLP (GENERAL PARTNER) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 April 2006
Resigned on
22 May 2006

TDR CAPITAL GENERAL PARTNER II LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 April 2006
Resigned on
11 May 2006

CRAIG CORPORATE GROUP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 April 2006
Resigned on
1 September 2006

FM CITY QUAY DUNDEE LTD.

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 April 2006
Resigned on
10 May 2006

INCLUSIVE PLAY (UK) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 April 2006
Resigned on
11 May 2006

GRESHAM 4 GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 April 2006
Resigned on
26 May 2006

KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 April 2006
Resigned on
2 June 2006

BABERTON HOUSE TRUSTEES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 April 2006
Resigned on
25 April 2006

WALDORF ONE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 April 2006
Resigned on
1 June 2006

MERCER PE II SCOTLAND GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 April 2006
Resigned on
19 April 2006

BRIDGES CDV FUND II (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
7 March 2006
Resigned on
10 April 2006

BESTPORT GP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
7 March 2006
Resigned on
14 March 2006

MELERCHE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
6 March 2006
Resigned on
28 March 2006

CAIRNSOUTH INVESTMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
6 March 2006
Resigned on
18 September 2006

APPOSITE CP1 (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
6 March 2006
Resigned on
6 April 2006

THE DUMFRIES & GALLOWAY SMALL COMMUNITIES HOUSING TRUST

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
8 February 2006
Resigned on
22 March 2006

QUEENSBERRY PROPERTIES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
2 February 2006
Resigned on
3 February 2006

DUNEDIN CAPITAL PARTNERS (GP II) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
2 February 2006
Resigned on
14 February 2006

DMF CRUSHING LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
2 February 2006
Resigned on
12 April 2007

VOLNAY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
16 January 2006
Resigned on
17 February 2006

ACCELERANT UNDERWRITING HOLDINGS UK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
16 January 2006
Resigned on
18 September 2006

BROCKTON CAPITAL LP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
16 January 2006
Resigned on
7 February 2006

BROCKTON CAPITAL GP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
16 January 2006
Resigned on
7 February 2006

LANSDOWNE OIL & GAS PLC

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
23 December 2005
Resigned on
29 December 2005

TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
19 December 2005
Resigned on
5 January 2006

CSS SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
28 November 2005
Resigned on
14 December 2005

GMT III INITIAL GP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
28 November 2005
Resigned on
16 December 2005

HUTTON COLLINS GP II LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 October 2005
Resigned on
18 November 2005

GEMINI CAPITAL CORPORATION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 October 2005
Resigned on
2 December 2005

NBW (NOMINEES) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 September 2005
Resigned on
29 September 2005

ACE PROPERTY MANAGEMENT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 September 2005
Resigned on
26 October 2005

NICHOLSON (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 September 2005
Resigned on
15 November 2005

BROWN TAYLOR LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
10 August 2005
Resigned on
22 September 2005

GPE III IP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
10 August 2005
Resigned on
17 August 2005

CE SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
10 August 2005
Resigned on
2 September 2005

GPE III GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
10 August 2005
Resigned on
17 August 2005

HG RENEWABLE POWER GP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
30 June 2005
Resigned on
10 August 2005

RECRUITING UK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
30 June 2005
Resigned on
1 August 2005

HUMBIE VILLAGE DEVELOPMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
30 June 2005
Resigned on
20 July 2005

IMPAX CARRIED INTEREST PARTNER (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
30 June 2005
Resigned on
22 July 2005

MATADOR LP GENERAL PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
30 June 2005
Resigned on
7 September 2005

UK RENEWABLES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 May 2005
Resigned on
27 May 2010

EMBLEM SCHOOLS (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 May 2005
Resigned on
12 December 2005

CGVP LONDON (PAN-LONDON) TECHNOLOGY FUND GENERAL PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 May 2005
Resigned on
8 June 2005

BALLYMENA PROPERTIES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 May 2005
Resigned on
24 June 2005

SUNSHINE GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
11 April 2005
Resigned on
18 May 2005

SUNSHINE II LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
11 April 2005
Resigned on
19 May 2005

LA COLONIA LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
11 April 2005
Resigned on
23 June 2005

KAPITAL AVIATION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
11 April 2005
Resigned on
18 April 2005

SCOTTISH MENTORING NETWORK

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
1 April 2005
Resigned on
8 July 2005

FM CUPAR MUIR LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 February 2005
Resigned on
17 March 2005

DICKIE HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 February 2005
Resigned on
15 April 2005

S & S HOLDINGS (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
22 February 2005
Resigned on
7 March 2005

STV SIP TRUSTEES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
22 February 2005
Resigned on
3 March 2005

THAT WORKS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
22 February 2005
Resigned on
21 March 2006

WESTRAY RENEWABLE ENERGY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
16 February 2005
Resigned on
16 February 2005

NOVA (GP) SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
9 February 2005
Resigned on
10 February 2005

EASTBRAE PROPERTIES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
7 February 2005
Resigned on
16 February 2005

THE BURN O' FOCHABERS WOODLANDS COMMUNITY TRUST

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
29 January 2005
Resigned on
17 February 2005

EDINBURGH CONVENTION BUREAU LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
28 January 2005
Resigned on
26 August 2005

EQUISTONE GENERAL PARTNER II LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
26 November 2004
Resigned on
1 February 2005

SOLUTIONS.TV LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
26 November 2004
Resigned on
14 February 2005

SILVERFLEET FIRST GP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
26 November 2004
Resigned on
31 December 2004

WESTBRAE PROPERTIES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
26 November 2004
Resigned on
1 February 2005

FM FINNIESTON LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
11 October 2004
Resigned on
8 November 2004

PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
11 October 2004
Resigned on
3 December 2004

HART ESTATES (GRANTON HARBOUR) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
11 October 2004
Resigned on
26 November 2004

EDEN VENTURES (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
11 October 2004
Resigned on
6 December 2004

FM JACKSBANK WIND FARM LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
11 October 2004
Resigned on
27 October 2004

IMAGE ESTATES QUEEN STREET LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
11 October 2004
Resigned on
8 December 2004

DUNVALE INVESTMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
13 August 2004
Resigned on
30 November 2004

TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
13 August 2004
Resigned on
19 August 2004

KAPITAL RESIDENTIAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
13 August 2004
Resigned on
1 October 2004

KAPITAL ASSETS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
13 August 2004
Resigned on
11 October 2004

CRAFT SCOTLAND

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 July 2004
Resigned on
1 February 2005

FF&P PRIVATE EQUITY (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 July 2004
Resigned on
13 August 2004

LOTHIAN SHELF (214) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
2 July 2004
Resigned on
2 August 2004

LAIDLAW CONSULTANCY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
24 May 2004
Resigned on
14 July 2004

STRATHCARRON ESTATES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
24 May 2004
Resigned on
3 June 2004

LAND PARTNERS (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
24 May 2004
Resigned on
5 October 2004

BELLTOWER II LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
13 April 2004
Resigned on
21 May 2004

NORTH BRITISH WINDPOWER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
13 April 2004
Resigned on
29 April 2004

FM URY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
13 April 2004
Resigned on
6 May 2004

EUROPA FUND II EXECUTIVE PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
13 April 2004
Resigned on
4 June 2004

CHAPTERHOUSE CALEDONIA LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
13 April 2004
Resigned on
21 May 2004

FOUNTAIN NORTH LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
19 March 2004
Resigned on
25 June 2004

FM KILMARNOCK ROAD LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
19 March 2004
Resigned on
31 March 2004

WORKING FOR SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
23 January 2004
Resigned on
7 June 2004

LOTHIAN SHELF (176) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
23 January 2004
Resigned on
25 February 2004

STORAS UIBHIST LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
23 January 2004
Resigned on
25 February 2004

LOTHIAN SHELF (156) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
24 December 2003
Resigned on
22 January 2004

LOTHIAN SHELF (157) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
24 December 2003
Resigned on
4 February 2004

EDI MARKET STREET LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
24 December 2003
Resigned on
23 January 2004

GBY HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
24 December 2003
Resigned on
30 March 2004

INNOVENT PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
11 December 2003
Resigned on
12 January 2004

THE LOCH NESS DISTILLERY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
11 December 2003
Resigned on
8 January 2004

GOVAN DIGITAL MEDIA CENTRE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 November 2003
Resigned on
15 December 2003

MCCRACKAN BCA LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 November 2003
Resigned on
27 January 2005

VISUAL STATEMENT

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
24 October 2003
Resigned on
6 January 2004

VCP (FOUNDER PARTNER) G.P. LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
7 October 2003
Resigned on
11 November 2003

COUNTESSWELLS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
7 October 2003
Resigned on
19 February 2004

PROPOOR SPORTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
7 October 2003
Resigned on
5 February 2004

HUTTON COLLINS CIP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
7 October 2003
Resigned on
15 October 2003

HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
7 October 2003
Resigned on
22 October 2003

SOUTHERNESS HOLIDAY VILLAGE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
1 September 2003
Resigned on
29 September 2003

GBCP VII (GENERAL PARTNER) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
28 July 2003
Resigned on
11 September 2003

BLUE STEEL SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
28 July 2003
Resigned on
12 September 2003

ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
28 July 2003
Resigned on
30 September 2004

CORRIEGARTH WIND ENERGY HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
28 July 2003
Resigned on
6 August 2003

NORTHERN TRUST PARTNERS SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 July 2003
Resigned on
18 July 2003

NORTHERN TRUST PARTNERS SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 July 2003
Resigned on
18 July 2003

HEAT CONTAINMENT INDUSTRIES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 June 2003
Resigned on
15 July 2003

GENERAL PARTNER NO.2 LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 June 2003
Resigned on
24 July 2003

GENERAL PARTNER NO.1 LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 June 2003
Resigned on
24 July 2003

KEYHAVEN CAPITAL PARTNERS (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 June 2003
Resigned on
17 July 2003

GEORGE LESLIE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 June 2003
Resigned on
15 August 2003

RED TIGER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
3 June 2003
Resigned on
4 July 2003

FRIENDS OF KIPPEN KIRK

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
10 April 2003
Resigned on
8 June 2004

ABINGWORTH BIOVENTURES IV GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 March 2003
Resigned on
14 April 2003

SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 March 2003
Resigned on
11 November 2004

GRF II SPECIAL PARTNER (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 March 2003
Resigned on
1 August 2003

ABBOTSHAUGH PROPERTY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 March 2003
Resigned on
9 April 2003

WALLACE GROUP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 March 2003
Resigned on
12 September 2003

ROSS FINANCIAL CONSULTANCY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 March 2003
Resigned on
19 May 2003

SHANKS DUMFRIES AND GALLOWAY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 March 2003
Resigned on
8 November 2004

H A WEST MEDICAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 March 2003
Resigned on
17 April 2003

FM RIVER HEIGHTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
29 January 2003
Resigned on
11 February 2004

INNOVATION POLICY RESEARCH LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
15 November 2002
Resigned on
9 January 2003

GRESHAM GP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
15 November 2002
Resigned on
8 January 2003

LOTHIAN FIFTY (911) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
6 September 2002
Resigned on
12 November 2002

HBC REALISATIONS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
15 August 2002
Resigned on
29 August 2002

M-I HOLDINGS (UK) UNLIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
15 August 2002
Resigned on
9 October 2002

BANCROFT II GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
15 August 2002
Resigned on
16 September 2002

NATIONAL THEATRE OF SCOTLAND

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 July 2002
Resigned on
19 March 2004

THE BAXTERS FOUNDATION

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 July 2002
Resigned on
13 July 2010

DEWAR ARTS AWARDS

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
4 July 2002
Resigned on
16 December 2002

W.A. BAXTER & SONS (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
26 June 2002
Resigned on
23 June 2004

LOTHIAN FIFTY (890) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
26 June 2002
Resigned on
11 July 2002

SURFACE - ID LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
26 June 2002
Resigned on
26 June 2002

STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
26 June 2002
Resigned on
5 August 2002

HISTORIC LOTHIAN PROTECTION & DEVELOPMENT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 May 2002
Resigned on
5 July 2002

OCHIL DEVELOPMENTS (UK) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 May 2002
Resigned on
1 July 2002

COLINTON LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
25 April 2002
Resigned on
29 May 2002

GOODMAN REAL ESTATE (UK) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
9 April 2002
Resigned on
1 May 2002

INTERNATIONAL RESOURCES AND RECYCLING INSTITUTE

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 March 2002
Resigned on
21 March 2002

GRANGEMOUTH MOTOR GROUP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
28 February 2002
Resigned on
20 May 2002

XL5 PRODUCTIONS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
28 February 2002
Resigned on
23 April 2002

DUNARD ESTATES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
28 February 2002
Resigned on
19 April 2002

EQUISTONE GENERAL PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 December 2001
Resigned on
1 February 2002

POTTIE WILSON LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 December 2001
Resigned on
15 November 2002

LOTHIAN FIFTY (855) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 December 2001
Resigned on
19 March 2002

LGV CAPITAL PARTNERS (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 December 2001
Resigned on
16 January 2002

FALLAGO RIG WINDFARM LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
21 December 2001
Resigned on
25 February 2002

SHRED-IT GLASGOW LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 September 2001
Resigned on
1 October 2001

MILL DEVELOPMENTS (BLACKFORD) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 September 2001
Resigned on
30 November 2001

LOPILAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 September 2001
Resigned on
18 September 2001

HYALTECH LTD.

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 September 2001
Resigned on
17 June 2002

LOTHIAN FIFTY (833) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
5 September 2001
Resigned on
18 October 2001

LINKLIVING LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
3 July 2001
Resigned on
1 January 2002

SHAWFAIR DEVELOPMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
6 June 2001
Resigned on
6 September 2001

REDWOOD (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
6 June 2001
Resigned on
15 August 2001

PENTECH ADVISORY LP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
6 June 2001
Resigned on
21 June 2001

GUILFORD LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
6 June 2001
Resigned on
11 October 2001

AKTINA LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
6 June 2001
Resigned on
6 August 2001

BIFFA ARGYLL & BUTE HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
6 June 2001
Resigned on
27 July 2001

INFLEXION GENERAL PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
6 June 2001
Resigned on
2 July 2001

PROFILE SOFTWARE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
6 June 2001
Resigned on
25 July 2001

EFI II (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 April 2001
Resigned on
22 May 2001

LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 April 2001
Resigned on
21 May 2001

LINKWIDE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
26 March 2001
Resigned on
1 January 2002

LINK HOUSING ASSOCIATION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
1 March 2001
Resigned on
4 December 2002

GUYANA LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
1 March 2001
Resigned on
20 March 2001

PATRON CAPITAL SCOTLAND GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
1 March 2001
Resigned on
21 March 2001

NVSH HOLDCO LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
1 March 2001
Resigned on
29 March 2001

NORTHERN STARS CORPORATION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
1 March 2001
Resigned on
22 March 2001

MIT/PATRON GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
1 March 2001
Resigned on
11 April 2001

MIT RETIREMENT/PATRON GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
1 March 2001
Resigned on
17 April 2001

WILLIS SAFETY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
1 March 2001
Resigned on
30 March 2001

C-URB 6 LTD

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
1 March 2001
Resigned on
1 January 2002

LINK HOMES (2001) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
1 March 2001
Resigned on
1 January 2002

TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
1 March 2001
Resigned on
29 March 2001

COUNSELLINGLINE.COM LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
23 January 2001
Resigned on
11 November 2002

DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
17 January 2001
Resigned on
23 February 2001

DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
17 January 2001
Resigned on
21 February 2001

EF PARTICIPANTS II (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
17 January 2001
Resigned on
1 May 2001

THE LEITH AGENCY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
17 January 2001
Resigned on
15 February 2001

MELFORD DEVELOPMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
19 December 2000
Resigned on
13 November 2001

BORDER CONSTRUCTION (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
19 December 2000
Resigned on
12 January 2001

LOANHEAD TRANSPORT (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
19 December 2000
Resigned on
5 February 2001

LOTHIAN FIFTY (724) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
29 November 2000
Resigned on
14 December 2000

TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
10 October 2000
Resigned on
25 October 2000

THEFIRSTCALL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
10 October 2000
Resigned on
19 February 2001

BIFFA ARGYLL & BUTE LTD

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 September 2000
Resigned on
7 November 2000

PARALLEL VENTURES GENERAL PARTNER II

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 September 2000
Resigned on
3 October 2000

FISHEYES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 July 2000
Resigned on
25 January 2001

IMAGE ESTATES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 July 2000
Resigned on
5 September 2000

BRUICHLADDICH DISTILLERY COMPANY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
18 July 2000
Resigned on
12 December 2000

SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
15 June 2000
Resigned on
12 January 2001

RESOURCE DATA MANAGEMENT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
15 June 2000
Resigned on
20 December 2000

PAYWIZARD LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
15 June 2000
Resigned on
15 June 2000

SIR IAIN NOBLE & PARTNERS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
8 June 2000
Resigned on
22 June 2000

ARNOLD CLARK (VOLVO) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
16 May 2000
Resigned on
29 May 2000

QUETTA SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
9 May 2000
Resigned on
11 May 2000

JAMES HAUGH (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 April 2000
Resigned on
19 July 2000

JAMES HAUGH (CASTLE DOUGLAS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 April 2000
Resigned on
19 July 2000

ERIC YOUNG & CO. TRUSTEE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 April 2000
Resigned on
17 August 2000

BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 April 2000
Resigned on
4 May 2000

JAMES HAUGH (DUMFRIES) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 April 2000
Resigned on
19 July 2000

THE MOIRA ANDERSON FOUNDATION

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
30 March 2000
Resigned on
22 March 2004

CAPITAL DYNAMICS GENERAL PARTNERS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
10 February 2000
Resigned on
23 February 2000

BAM (2005) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
10 February 2000
Resigned on
20 March 2000

STEELE ROAD LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
10 February 2000
Resigned on
30 March 2000

SCOTTISH NORTH AMERICAN BUSINESS COUNCIL

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 January 2000
Resigned on
10 July 2001

WATERFRONT EDINBURGH LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 September 1999
Resigned on
21 January 2000

ACHENAR LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 September 1999
Resigned on
22 December 1999

KIRKCALDY GARDEN CENTRE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 September 1999
Resigned on
14 October 1999

RED STAR PUB COMPANY (WRH) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 September 1999
Resigned on
26 January 2000

MIZAR LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 September 1999
Resigned on
22 December 1999

HAMPDEN PARK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 September 1999
Resigned on
31 March 2000

MAC GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 September 1999
Resigned on
8 February 2000

HARPERFIELD LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
27 September 1999
Resigned on
28 October 1999

PGIM (SCOTS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
6 August 1999
Resigned on
15 September 1999

EDITIONS PUBLISHING LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
6 August 1999
Resigned on
23 May 2000

DOF SUBSEA UK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 April 1999
Resigned on
18 February 2000

BANNOCKBURN HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
20 April 1999
Resigned on
18 August 1999

THOMSON BROTHERS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
10 November 1998
Resigned on
2 February 1999

CHURCHILL ENERGY LTD

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Director
Appointed on
9 September 1998
Resigned on
27 July 1999