BURNESS SOLICITORS

Total number of appointments 302, no active appointments

FF&P PRIVATE EQUITY (SCOTLAND) LIMITED

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

LOTHIAN SHELF (214) LIMITED

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

LAND PARTNERS (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2004
Resigned on
1 August 2004

SIGNATURE KITCHENS LIMITED

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

MANOR KINGDOM HOLDINGS LIMITED

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

NIMBUS STYLE LIMITED

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

AVANT HOMES (SCOTLAND MK) LIMITED

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

MANOR KINGDOM DEVELOPMENTS LIMITED

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

NORTH BRITISH WINDPOWER LIMITED

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

CHAPTERHOUSE CALEDONIA LIMITED

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

BELLTOWER II LIMITED

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

FM URY LIMITED

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

FOUNTAIN NORTH LIMITED

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

HWT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2004
Resigned on
1 August 2004

STORAS UIBHIST LIMITED

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

WORKING FOR SCOTLAND LIMITED

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

SGURRENERGY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
31 December 2003
Resigned on
2 September 2004

EDI MARKET STREET LIMITED

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

LOTHIAN SHELF (156) LIMITED

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

GBY HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 December 2003
Resigned on
19 August 2005

LOTHIAN SHELF (157) LIMITED

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

THE LOCH NESS DISTILLERY LIMITED

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

INNOVENT PARTNER LIMITED

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

GOVAN DIGITAL MEDIA CENTRE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
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 Secretary
Appointed on
21 November 2003
Resigned on
1 August 2004

LCFR UK PEP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2003
Resigned on
1 August 2004

VCP (FOUNDER PARTNER) G.P. LIMITED

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

HUTTON COLLINS CIP LIMITED

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

COUNTESSWELLS LIMITED

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

HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED

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

PROPOOR SPORTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
7 October 2003
Resigned on
4 April 2005

SOUTHERNESS HOLIDAY VILLAGE LIMITED

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

DSF REFRACTORIES & MINERALS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2003
Resigned on
1 August 2004

DSF (2003) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2003
Resigned on
1 August 2004

ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2003
Resigned on
1 August 2004

GBCP VII (GENERAL PARTNER) LIMITED

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

CORRIEGARTH WIND ENERGY HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
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 Secretary
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 Secretary
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 Secretary
Appointed on
27 June 2003
Resigned on
1 August 2004

KEYHAVEN CAPITAL PARTNERS (GP) LIMITED

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

GENERAL PARTNER NO.2 LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2003
Resigned on
19 December 2003

GENERAL PARTNER NO.1 LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2003
Resigned on
19 December 2003

GEORGE LESLIE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2003
Resigned on
30 September 2003

RED TIGER LIMITED

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

MOSS FINANCIAL SERVICES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2003
Resigned on
1 August 2004

ENERGY AGENCY

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2003
Resigned on
1 August 2004

SCOLOCATE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
19 August 2002
Resigned on
21 July 2004

THE BAXTERS FOUNDATION

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2002
Resigned on
5 April 2005

DEWAR ARTS AWARDS

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

STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2002
Resigned on
1 September 2005

GOODMAN REAL ESTATE (UK) LIMITED

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

DUNARD ESTATES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2002
Resigned on
1 February 2005

XL5 PRODUCTIONS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2002
Resigned on
1 August 2004

GRANGEMOUTH MOTOR GROUP LIMITED

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

EQUISTONE GENERAL PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2002
Resigned on
1 August 2004

SCOLOCATE (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2002
Resigned on
21 July 2004

PULSANT (SOUTH GYLE) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2002
Resigned on
21 July 2004

RUTMARK PROPERTIES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
17 December 2001
Resigned on
18 December 2001

GLASGOW ROYAL INFIRMARY APPEALS TRUST

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
22 November 2001
Resigned on
8 September 2004

LOTHIAN FIFTY (833) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2001
Resigned on
13 January 2005

REDWOOD BIRKHILL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2001
Resigned on
1 August 2004

PENTECH ADVISORY LP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2001
Resigned on
29 September 2004

NORTHERN STARS CORPORATION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2001
Resigned on
10 November 2004

NVSH HOLDCO LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2001
Resigned on
1 September 2005

MIT/PATRON GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2001
Resigned on
27 January 2005

MIT RETIREMENT/PATRON GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2001
Resigned on
27 January 2005

COUNSELLINGLINE.COM LIMITED

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

SCOTTISH TOURISM ALLIANCE

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2001
Resigned on
24 August 2005

LOTHIAN FIFTY (724) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2000
Resigned on
13 January 2005

BRUICHLADDICH DISTILLERY COMPANY LIMITED

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

IMAGE ESTATES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2000
Resigned on
2 September 2004

FISHEYES LIMITED

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

QUETTA SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2000
Resigned on
1 October 2004

JAMES HAUGH (CASTLE DOUGLAS) LIMITED

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

JAMES HAUGH (HOLDINGS) LIMITED

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

JAMES HAUGH (DUMFRIES) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
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 Secretary
Appointed on
30 March 2000
Resigned on
20 April 2005

THE SOUTH EDINBURGH PARTNERSHIP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2000
Resigned on
1 August 2004

STEELE ROAD LIMITED

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

CAPITAL DYNAMICS GENERAL PARTNERS LIMITED

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

SCOTTISH NORTH AMERICAN BUSINESS COUNCIL

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 January 2000
Resigned on
21 September 2001

NORTH AYRSHIRE VENTURES TRUST

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1999
Resigned on
12 October 2004

WATERFRONT EDINBURGH LIMITED

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

MIZAR LIMITED

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

HARPERFIELD LIMITED

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

KIRKCALDY GARDEN CENTRE LIMITED

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

MAC GP LIMITED

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

RED STAR PUB COMPANY (WRH) LIMITED

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

BANNOCKBURN HOMES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
12 August 1999
Resigned on
20 December 2002

PGIM (SCOTS) LIMITED

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

RATHO QUARRY COMPANY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1999
Resigned on
30 May 2005

ALEX MARTIN GUN AND RIFLE MAKERS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1999
Resigned on
1 September 2005

MORTIMER & SON GUN AND RIFLE MAKERS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1999
Resigned on
1 September 2005

JOHN DICKSON & SON LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1999
Resigned on
1 September 2005

ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1999
Resigned on
1 September 2005

BANNOCKBURN HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 April 1999
Resigned on
20 December 2002

DOF SUBSEA UK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 April 1999
Resigned on
6 September 2004

ROSCO INDUSTRIAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
8 April 1999
Resigned on
22 September 1999

CURRIE GROUP HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
8 April 1999
Resigned on
18 May 1999

CITYSPACE RETEC LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
8 April 1999
Resigned on
11 May 1999

THE WAVERLEY BAKERY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
8 April 1999
Resigned on
5 May 1999

CURRIE EUROPEAN TRANSPORT HOLDINGS LIMITED

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

KIDD HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
8 April 1999
Resigned on
17 May 1999

GLEGG & THOMSON LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
4 March 1999
Resigned on
22 September 1999

KINGSWAY EQUITY GP SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
4 March 1999
Resigned on
30 April 1999

RED STAR PUB COMPANY (WR) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
4 March 1999
Resigned on
29 March 1999

T.L.C. ENGINEERING SERVICES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
13 January 1999
Resigned on
31 July 2004

CINVEN CAPITAL MANAGEMENT (BN) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
11 January 1999
Resigned on
21 January 1999

LAND OPTIONS (WEST) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
11 January 1999
Resigned on
31 March 1999

ST. ANDREWS GOLF ACADEMY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
11 January 1999
Resigned on
1 August 2004

DUNDEE HEALTHCARE SERVICES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
11 January 1999
Resigned on
17 March 1999

DDM HEALTHCARE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
11 January 1999
Resigned on
18 February 1999

CINVEN CAPITAL MANAGEMENT (FF) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
11 January 1999
Resigned on
21 January 1999

LAND OPTIONS (EAST) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
11 January 1999
Resigned on
8 March 1999

BEATSON TECHNOLOGY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
11 January 1999
Resigned on
1 September 1999

THOMSON BROTHERS LIMITED

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

SCOTTISH MEDICINE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1998
Resigned on
3 December 2003

GLOBAL ENERGY EUROPE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1998
Resigned on
1 August 2004

WINCARNIS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
9 September 1998
Resigned on
22 September 1998

CHURCHILL ENERGY LTD

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
9 September 1998
Resigned on
10 September 2004

HEDGES & BUTLER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
9 September 1998
Resigned on
22 September 1998

TERCET PRECISION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
15 June 1998
Resigned on
27 October 1998

ALMOND DEVELOPMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
15 June 1998
Resigned on
12 August 1998

SEKERS FABRICS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1998
Resigned on
12 September 2004

GPMS (GENERAL PARTNER) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1998
Resigned on
25 August 1998

CRUDEN HOMES HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1998
Resigned on
26 May 1998

MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1998
Resigned on
27 May 1998

CRUDEN HOMES HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1998
Resigned on
26 May 1998

BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1998
Resigned on
15 May 1998

STIRLING TECHNOLOGY PROJECTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1998
Resigned on
15 June 1998

PATRIA PRIVATE EQUITY (EUROPE) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1998
Resigned on
25 August 1998

FALKIRK SCHOOLS PARTNERSHIP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1998
Resigned on
1 August 2004

CLASS 98 LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 February 1998
Resigned on
1 August 2004

ABRAXA LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
4 February 1998
Resigned on
1 August 2004

SETP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1997
Resigned on
14 January 1998

LRQA (AGRICULTURE) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1997
Resigned on
1 August 2004

ION BEAM SERVICES U.K. LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1997
Resigned on
6 October 2004

WEFT TECHNOLOGY LTD.

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1997
Resigned on
17 June 1999

GREAT CIRCLE COMMUNICATIONS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1997
Resigned on
24 June 1999

CORRIEBEN LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1997
Resigned on
27 February 1998

STANDARD LIFE SAVINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1997
Resigned on
2 September 1998

CLARKSTON LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1997
Resigned on
4 March 1998

BALUNTONHILL FORESTRY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1997
Resigned on
5 March 1998

CHASE SEARCH & SELECTION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1997
Resigned on
2 September 2004

BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
29 October 1997
Resigned on
1 August 2004

ACS CLOTHING LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 1997
Resigned on
8 February 1998

PARALLEL VENTURES GENERAL PARTNER

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 1997
Resigned on
23 October 1997

DANIEL FRASER & CO LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 1997
Resigned on
1 September 2005

ARDMARNOCK FORESTRY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 1997
Resigned on
4 August 2004

A T M TRAVEL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 1997
Resigned on
24 October 1997

PWP HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 1997
Resigned on
22 January 1998

POTTER & MOORE INTERNATIONAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
10 June 1997
Resigned on
31 January 1998

ST. JAMES PERFUMERY CO. LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
10 June 1997
Resigned on
31 January 1998

ASHWORTH & CLAIRE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
10 June 1997
Resigned on
31 January 1998

CREIGHTONS PLC

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
10 June 1997
Resigned on
31 January 1998

BURGLAS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 May 1997
Resigned on
1 July 1997

VIANET LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1997
Resigned on
26 October 1998

OLD TOWN PROJECTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1997
Resigned on
13 April 2004

ROCKSIDE FARMING CO LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
11 April 1997
Resigned on
2 June 1997

BLANEFIELD HOUSE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 1997
Resigned on
24 April 1998

DOUGLAS PARK (GLASGOW) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 March 1997
Resigned on
20 June 1997

BRACO CASTLE FARMS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 March 1997
Resigned on
1 July 1997

KYLES ON SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 November 1996
Resigned on
1 April 1997

SCOT-LAD LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 November 1996
Resigned on
21 March 1997

STANDARD LIFE AGENCY SERVICES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 November 1996
Resigned on
17 February 1997

FIFE ELECTRIC LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 November 1996
Resigned on
10 September 2004

GOLFPLAN DEVELOPMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
26 July 1996
Resigned on
16 October 1996

DUNDARROCH HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1996
Resigned on
27 November 1996

FARNE SALMON & TROUT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
27 June 1996
Resigned on
23 September 1996

DAVID OGILVIE ENGINEERING LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 April 1996
Resigned on
18 July 1996

ROMANNO DEVELOPMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 April 1996
Resigned on
4 June 1996

BRIDGE RADIOCOM LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 April 1996
Resigned on
27 June 1996

ABRAXA LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
26 February 1996
Resigned on
9 May 1996

S AND ALAN LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
5 February 1996
Resigned on
5 February 1996

RDC SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1996
Resigned on
12 March 1997

SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
29 January 1996
Resigned on
18 August 2000

EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 January 1996
Resigned on
31 January 1996

BARR ENVIRONMENTAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 January 1996
Resigned on
24 January 1996

CRUDEN HOMES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 January 1996
Resigned on
15 February 1996

ISLE OF SKYE HOSTELS (AN T'EILEAN SGIATHANACH OSADALS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 January 1996
Resigned on
13 February 1996

RATHO INVESTMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
22 December 1995
Resigned on
1 February 1996

M-I DRILLING FLUIDS U.K. UNLIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
30 November 1995
Resigned on
29 December 1995

CAPITAL DESIGNERS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
30 November 1995
Resigned on
2 September 2004

ARP LORIMER AND ASSOCIATES (CDM) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
30 November 1995
Resigned on
4 January 1996

TEVIOT CREATIVE LTD.

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
29 November 1995
Resigned on
29 November 1995

TOSG

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
29 September 1995
Resigned on
20 November 1995

JAMES MACNAUGHTON & SON LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 August 1995
Resigned on
1 September 2005

CRISPIE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1995
Resigned on
28 February 1996

THE HAKLUYT INTERNATIONAL ADVISORY BOARD

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
17 August 1995
Resigned on
11 December 2001

ELECTRUM MULTIMEDIA LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
6 June 1995
Resigned on
1 August 2004

STIRLING FIBRE (INVERALDIE) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
6 June 1995
Resigned on
30 November 2002

WELLFIELD FARMS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
9 May 1995
Resigned on
23 October 1998

CITY & PACIFIC LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1995
Resigned on
5 June 1995

CAIRNSOUTH LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
17 March 1995
Resigned on
1 April 1997

BOWLAND INVESTMENT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
16 March 1995
Resigned on
1 August 2004

RATHO QUARRY COMPANY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
17 January 1995
Resigned on
22 June 1999

BARR LEISURE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
12 December 1994
Resigned on
18 January 1995

DINGWALL & HIGHLAND MARTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
12 December 1994
Resigned on
1 May 1995

BARR FACILITIES MANAGEMENT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
12 December 1994
Resigned on
13 January 1995

MACDONALD FRASER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
12 December 1994
Resigned on
28 April 1995

A. THORBURN LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
19 November 1994
Resigned on
31 March 2000

BALLINDALLOCH CASTLE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
12 September 1994
Resigned on
9 January 1998

JMT TRADING COMPANY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
12 September 1994
Resigned on
31 January 1995

CRUDEN PROPERTY INVESTMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
12 September 1994
Resigned on
3 November 1994

GROVE INVESTMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
12 September 1994
Resigned on
19 February 1997

PALADIN RESOURCES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
12 May 1994
Resigned on
1 January 1999

MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
27 April 1994
Resigned on
25 May 1994

CRUDEN BUILDING HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
27 April 1994
Resigned on
1 September 1994

JANPRO LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
8 March 1994
Resigned on
23 March 1995

KERSQUARTER FARMS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 February 1994
Resigned on
26 January 1996

GLENBEG ENTERPRISES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 February 1994
Resigned on
1 August 2004

GLOBAL ENERGY EUROPE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1994
Resigned on
22 September 1994

HERITAGE SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 1993
Resigned on
16 February 1994

GREAT TIME SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
10 September 1993
Resigned on
8 September 1997

IMAGINATE

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1993
Resigned on
26 January 1996

LQX LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 August 1993
Resigned on
1 August 2004

RICHARD FOX (FINE WINES) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1993
Resigned on
2 September 2004

JANPRO LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 1993
Resigned on
4 August 1993

ROSH ZAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 1993
Resigned on
16 July 1993

DSF (2003) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1993
Resigned on
8 June 1993

DSF REFRACTORIES & MINERALS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1993
Resigned on
8 June 1993

PROMOTIONAL MESSAGE NETWORKS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1993
Resigned on
23 November 1995

STEEL BRANCH FITTINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1993
Resigned on
14 October 1994

RETAIL ADVERTISING LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 March 1993
Resigned on
23 November 1995

GLOBAL ENERGY EUROPE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1992
Resigned on
8 August 1993

BLAKE STEVENSON LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
19 October 1992
Resigned on
23 October 1992

VIANET LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
15 June 1992
Resigned on
13 October 1992

THE EDINBURGH SALMON COMPANY LTD

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
15 June 1992
Resigned on
5 July 1995

MOWI SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
15 June 1992
Resigned on
16 September 1992

KINPARS INDUSTRIAL PLASTICS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
29 May 1992
Resigned on
18 February 2005

SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
19 May 1992
Resigned on
20 March 1993

THE SCORES HOTEL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
30 April 1992
Resigned on
18 July 1992

LUSS ESTATES COMPANY

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
17 December 1991
Resigned on
13 November 2000

YORK PLACE (NO. 220) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1991
Resigned on
30 May 2005

BURNESS PAULL (DIRECTORS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1991
Resigned on
1 August 2004

HOBART PLACE INVESTMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1991
Resigned on
21 September 1992

THE HARRIS MILLS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1991
Resigned on
9 October 1991

NEWSQUEST (CLYDE & FORTH PRESS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
26 June 1991
Resigned on
4 July 1991

H.F.C.HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
26 June 1991
Resigned on
5 July 1991

QUALITY SCOTLAND FOUNDATION

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 1991
Resigned on
25 September 1991

CARRON & LAGGAN FISHING NOMINEES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 1991
Resigned on
14 July 2004

LUNG HA THEATRE COMPANY

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
2 May 1991
Resigned on
17 June 1991

RETAIL HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
1 May 1991
Resigned on
23 November 1995

RETAIL FRANCHISE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
1 May 1991
Resigned on
23 November 1995

EURORISK PARTNERS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
9 March 1991
Resigned on
10 October 1991

CHAPELCROSS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
10 December 1990
Resigned on
8 March 1991

JOHN CADZOW (AULDCATHIE) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
10 December 1990
Resigned on
20 February 1991

YASKAWA ELECTRIC UK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
9 November 1990
Resigned on
20 February 1991

THE TALL SHIP GLENLEE TRUST

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
8 November 1990
Resigned on
17 December 1990

OLYMPIC HOUSE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
10 August 1990
Resigned on
1 July 1998

WM MAXWELL (SCOTCH WHISKY) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
27 July 1990
Resigned on
26 September 1990

LOWER BEAULY SYNDICATE NOMINEES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
14 May 1990
Resigned on
22 May 2000

RETAIL ADVERTISING LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
9 May 1990
Resigned on
23 November 1995

INSTITUTE OF OCCUPATIONAL MEDICINE

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1990
Resigned on
26 March 1990

SHAW EUROPE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
18 September 1989
Resigned on
27 March 1996

HOPE SIXTEEN (NO.87) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
27 July 1989
Resigned on
30 September 2000

T.L.C. ENGINEERING SERVICES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1989
Resigned on
8 February 1993

MANAGEMENT OPPORTUNITIES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 June 1989
Resigned on
7 September 1989

VISITOR CENTRES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
13 June 1989
Resigned on
1 August 2004

HOPE SIXTEEN (PROPERTIES) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 May 1989
Resigned on
1 August 2004

WEMYSS FABRICS (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 April 1989
Resigned on
12 September 2004

WEMYSS WEAVECRAFT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 April 1989
Resigned on
12 September 2004

S E H SEMICONDUCTOR (UK) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1989
Resigned on
1 August 2004

SHIN-ETSU SEMICONDUCTOR U K LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1989
Resigned on
1 August 2004

SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1989
Resigned on
1 August 2004

SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1989
Resigned on
24 April 1989

SHIN-ETSU HANDOTAI UK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1989
Resigned on
1 August 2004

S E H SEMICONDUCTOR EUROPE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1989
Resigned on
1 August 2004

GOLF RESORTS INTERNATIONAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
13 April 1989
Resigned on
1 August 2004

SECURITY CONTRACTORS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
13 April 1989
Resigned on
13 April 1991

TARBERT GARAGE LIMITED (THE)

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
10 April 1989
Resigned on
2 June 1998

PITGAVENY TRADING COMPANY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1989
Resigned on
10 September 2001

ARPL ARCHITECTS LTD.

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
15 March 1989
Resigned on
15 March 1992

THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
23 February 1989
Resigned on
4 July 1991

VETSPACE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
9 February 1989
Resigned on
31 December 1989

IMAGINATE

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
30 January 1989
Resigned on
25 April 1992

NEW ACOUSTICS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
2 January 1989
Resigned on
1 August 2004

ART IN PARTNERSHIP SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1988
Resigned on
24 September 2003

LEDARD FARM LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1988
Resigned on
9 August 1993

SCOTTISH YOUTH DANCE

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
28 December 1988
Resigned on
4 June 1990

SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
22 November 1988
Resigned on
23 August 1990

HOPE SIXTEEN (TRUSTEES) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1988
Resigned on
1 August 2004

GLENEAGLES FARMS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1988
Resigned on
20 October 2004

BURNESS PAULL (NOMINEES) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
10 October 1988
Resigned on
1 August 2004

SPYNIE FARMERS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 August 1988
Resigned on
10 September 2001

CLAN CENTRE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
25 August 1988
Resigned on
20 December 1989

TARTAN CENTRE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
9 August 1988
Resigned on
1 November 1988

ASHBOURNE HOMES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
7 June 1988
Resigned on
15 February 1990

RELUGAS FARMS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1988
Resigned on
1 August 2004

MICHEL COUVREUR WHISKIES LTD

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1988
Resigned on
31 December 1989