MACLAY MURRAY & SPENS LLP

Total number of appointments 739, no active appointments


INTELLIGENT ACCESS SOLUTIONS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2010
Resigned on
23 October 2017

CHARTERHOUSE NADIA 5 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2009
Resigned on
1 July 2009

ROTHES CORDE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2009
Resigned on
12 August 2009

CHARTERHOUSE NADIA 4 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2009
Resigned on
1 July 2009

CHARTERHOUSE NADIA 3 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2009
Resigned on
1 July 2009

CHARTERHOUSE NADIA 2 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2009
Resigned on
1 July 2009

TVG LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2009
Resigned on
16 July 2009

DALMORE CAPITAL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2009
Resigned on
2 April 2009

REDSEAL LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2009
Resigned on
19 December 2012

SPECTIS ROBOTICS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2009
Resigned on
26 October 2017

EDINBURGH RAIL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2009
Resigned on
3 June 2009

DOONIES FARM LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2009
Resigned on
3 January 2013

CHARTERHOUSE NADIA 1 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2009
Resigned on
1 July 2009

NPV EUROPE LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2009
Resigned on
18 January 2013

I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2009
Resigned on
30 May 2017

IT IS ON LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 January 2009
Resigned on
22 April 2009

ALLMA HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2009
Resigned on
27 February 2009

SRI CAPITAL ADVISERS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2009
Resigned on
17 January 2013

IWUUHH LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2008
Resigned on
20 March 2009

SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2008
Resigned on
20 March 2009

CAMERON + ROSS HOLDINGS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2008
Resigned on
27 October 2017

DART ENERGY (WEST ENGLAND) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2008
Resigned on
25 June 2009

DART ENERGY (EAST ENGLAND) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2008
Resigned on
25 June 2009

PREVAILING LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2008
Resigned on
7 January 2009

QUICYCLE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2008
Resigned on
1 December 2009

RAILWAY PENSIONS (PE) CALEDONIA LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2008
Resigned on
2 December 2008

STRATHLEVEN REGENERATION C.I.C.

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2008
Resigned on
30 October 2017

THE MACARTHUR INVESTMENT GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2008
Resigned on
6 January 2009

HJALTLAND HATCHERIES LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2008
Resigned on
6 September 2013

WOLF TRAX EUROPE LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
17 September 2008
Resigned on
31 March 2014

MÜLLER WISEMAN LEASING LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2008
Resigned on
30 October 2008

SPECIFIC CONTRACTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
3 September 2008
Resigned on
10 October 2008

DUVETCO LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2008
Resigned on
29 October 2008

COMPLETION PRODUCTS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2008
Resigned on
8 August 2018

ABC SCHOOLS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2008
Resigned on
24 August 2009
Occupation
CORPORATE BODY

ABC SCHOOLS (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2008
Resigned on
24 August 2009

AMERICAN PAN COMPANY UK HOLDINGS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2008
Resigned on
28 July 2016

TVG SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2008
Resigned on
18 September 2008

KUBE CARD LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2008
Resigned on
4 November 2010

BAM TCP ATLANTIC SQUARE LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2008
Resigned on
31 May 2012

MOSTELL LOGISTICS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, UNITED KINGDOM, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2008
Resigned on
25 January 2019

ELGIN HEALTH (MIDLOTHIAN) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2008
Resigned on
13 October 2008

ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2008
Resigned on
13 October 2008

AGRIPA SOLUTIONS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2008
Resigned on
4 September 2008

ENSENADA PROPERTIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2008
Resigned on
27 March 2009

SLEEPYHEAD LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2008
Resigned on
1 September 2008

MILLENIUMASSOCIATES (UK) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2008
Resigned on
30 October 2009

LEWIS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2008
Resigned on
12 November 2009

SDR LAND LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2008
Resigned on
20 June 2008

KEILLS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2008
Resigned on
25 September 2008

CODE (THE BINDERY) LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2008
Resigned on
10 October 2014

ASHFORD PROPERTY LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2008
Resigned on
1 May 2014

ASHFORD LAND LTD.

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2008
Resigned on
1 May 2014

ASHFORD ESTATES LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2008
Resigned on
1 September 2014

PRIME BUSINESS SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2008
Resigned on
14 April 2009

21212 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2008
Resigned on
23 February 2010

PUFFERFISH LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2008
Resigned on
20 July 2016

LEISURECORP SCOTLAND LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2008
Resigned on
5 August 2008

COMMUNITY AND SAFETY SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2008
Resigned on
18 April 2011

SPARROWS OFFSHORE SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2008
Resigned on
7 February 2011

SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2008
Resigned on
7 February 2011

COMMUNITY SAFETY GLASGOW

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2008
Resigned on
18 April 2011

THE WADE GALLERY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, UNITED KINGDOM, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2008
Resigned on
12 July 2011

IMOGO UK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2008
Resigned on
4 November 2010

PFD AGENTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2008
Resigned on
14 July 2008

SC4PM LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2008
Resigned on
14 May 2008

SUPREME FOODSERVICE UK LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2008
Resigned on
1 November 2012

TCP DEVELOPMENTS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2008
Resigned on
31 May 2012

MILLER HOMES CAMBUSLANG LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2008
Resigned on
10 April 2008

STAMPEDE PRODUCTIONS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2008
Resigned on
24 November 2008

ORBIS TECHNOLOGIES LTD

Correspondence address
151 ST. VINCENT STREET, GLASGOW, UNITED KINGDOM, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2008
Resigned on
1 March 2014

CODE BLU LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2008
Resigned on
1 July 2009

COSTAIN UPSTREAM LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2008
Resigned on
19 January 2011

NATIONAL THEATRE OF SCOTLAND

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2008
Resigned on
30 September 2008

4D PHARMA RESEARCH LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2008
Resigned on
12 March 2008

JJO MORISTON LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2008
Resigned on
14 April 2008

VOLMARY LTD

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2007
Resigned on
2 May 2008

NVSH HOLDCO LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2007
Resigned on
27 August 2009

SISTEMIC SCOTLAND LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2007
Resigned on
15 October 2009

FORDHAM ADVISERS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2007
Resigned on
27 October 2017

THE FOSTERING FOUNDATION LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2007
Resigned on
28 March 2008

PROSDOCIMI LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2007
Resigned on
10 November 2009

TVG FINANCE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2007
Resigned on
17 April 2008

APOGEE GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2007
Resigned on
28 March 2008

EU BIOTECH DEVELOPMENT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2007
Resigned on
1 September 2010

CUMNOCK REGENERATION (RETAIL) LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2007
Resigned on
30 November 2012

CETIRT UK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2007
Resigned on
28 November 2007

WEIR GROUP AFRICAN IP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2007
Resigned on
29 November 2007

CPS FINANCE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2007
Resigned on
18 December 2007

CROMBIE DEVELOPMENTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2007
Resigned on
23 August 2010

RICHARD AUSTIN ALLOYS (SOUTH WEST) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2007
Resigned on
5 November 2007

FOUR SEASONS AT SPECTRUM LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2007
Resigned on
15 November 2007

HSC INVESTMENTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2007
Resigned on
22 November 2007

REAL ESTATE GLOUCESTER LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, GREAT BRITAIN, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2007
Resigned on
14 February 2018

SEAPEAK MARITIME (GLASGOW) LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2007
Resigned on
23 April 2020

GLYCOLOGIC LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2007
Resigned on
27 October 2017

LUX-A-FLATS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2007
Resigned on
14 December 2017

GATEWAY PFI LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2007
Resigned on
27 October 2017

GREAT CIRCLE COMMUNICATIONS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2007
Resigned on
2 November 2011

GRAMPIAN DEVELOPMENTS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2007
Resigned on
25 October 2017

MERCAT HOMES LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2007
Resigned on
25 October 2017

GRAMPIAN PROPERTY GROUP LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2007
Resigned on
25 October 2017

HAMILTON RESIDENTIAL LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2007
Resigned on
25 October 2017

EBOX HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2007
Resigned on
4 September 2011

RICHMOND PROPERTIES (ABERDEEN) LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2007
Resigned on
25 October 2017

FERRING CONTROLLED THERAPEUTICS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2007
Resigned on
23 December 2011

EDINBURGH RAPE CRISIS CENTRE

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 August 2007
Resigned on
1 October 2009

SCOTLAND FOOD & DRINK

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2007
Resigned on
8 October 2018

CASING TECHNOLOGIES GROUP LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2007
Resigned on
7 December 2012

THE CALEDONIAN SUITE (PROPERTY) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2007
Resigned on
6 August 2008

LINEAGE WISBECH LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2007
Resigned on
14 February 2018

LINEAGE GLOUCESTER LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2007
Resigned on
14 February 2018

AQUAMARINE POWER LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2007
Resigned on
20 September 2007

GREEN TEA ZERO LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2007
Resigned on
16 August 2007

ALEXANDER MANN BPO LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2007
Resigned on
29 May 2009

FIFE COLLEGE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2007
Resigned on
2 July 2007

CARNEGIE CONFERENCE CENTRE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2007
Resigned on
2 July 2007

ANRAY (SUBCO 1) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2007
Resigned on
30 October 2008

CAPITALINQ INVESTMENTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2007
Resigned on
9 November 2007

VIEWTHORPE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2007
Resigned on
11 May 2009

VIEWTHORPE (SUBCO 2) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2007
Resigned on
30 October 2008

FEARNLEY PROCTER TRAINING (UK) LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2007
Resigned on
1 November 2017

OILFIELD BEARING INTERNATIONAL LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2007
Resigned on
11 November 2011

BONNINGTON DEVELOPMENTS BROOMFIELD LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2007
Resigned on
31 May 2007

TREETOPS PROPERTIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2007
Resigned on
5 July 2010

INTERBULK CHINA HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2007
Resigned on
30 April 2007

CELURCA INVESTMENTS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2007
Resigned on
12 April 2012

LOEWE UK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2007
Resigned on
2 May 2008

CIMARRON LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2007
Resigned on
30 March 2007

LOMOND TPS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2007
Resigned on
23 April 2007

ADROK MEDICAL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2007
Resigned on
26 March 2007

ADROK LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2007
Resigned on
9 September 2011

MACKINNON CONSULT LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2007
Resigned on
15 February 2018

BOISDALE INTERNATIONAL LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2007
Resigned on
9 November 2017

MAXWELL DRUMMOND INTERNATIONAL INVESTMENTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2007
Resigned on
25 April 2007

CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2007
Resigned on
25 April 2007

GLEN HOMES (SCOTLAND) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2007
Resigned on
28 March 2007

MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2007
Resigned on
19 January 2012

MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2007
Resigned on
19 January 2012

MIDLOTHIAN SCHOOLS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2007
Resigned on
19 January 2012

VELOROSE GALLERY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 February 2007
Resigned on
30 September 2008

KARMA COLLECTIVE LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2007
Resigned on
23 March 2018

MAC EQUIPMENT HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2007
Resigned on
1 November 2007

MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2007
Resigned on
25 April 2007

ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2007
Resigned on
13 April 2007

AQUATIC DIAGNOSTICS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2007
Resigned on
6 November 2017

RESERVE TRAVEL LTD

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2007
Resigned on
14 February 2007

TRIBALOGIC LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2007
Resigned on
14 February 2007

ELPHINSTONE ESTATES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2007
Resigned on
13 February 2007

FLIPWARE TECH LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2007
Resigned on
29 January 2007

ALBYN DEVELOPMENTS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2007
Resigned on
25 October 2017

LIGHTBODY VENTURES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2007
Resigned on
27 April 2007

SHOTTS TOOLING SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 January 2007
Resigned on
1 November 2007

CBS PRIVATE CAPITAL SLP LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2006
Resigned on
8 December 2017

E.M.B. SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2006
Resigned on
26 January 2007

BUSHCRAFT MEDIA LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 December 2006
Resigned on
5 December 2009

MINOS BIOSYSTEMS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2006
Resigned on
1 January 2011

CONNOISSEURS SCOTLAND

Correspondence address
151 CASTLE BRAE, DUNFERMLINE, FIFE, GREAT BRITAIN, KY11 8QF
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2006
Resigned on
26 March 2013

FORFAR HEALTHCARE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2006
Resigned on
27 August 2009

FORFAR HEALTHCARE (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2006
Resigned on
27 August 2009

NUCLEUS IFA SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2006
Resigned on
25 April 2013

MAC EQUIPMENT HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2006
Resigned on
18 January 2007

COUNTRYLIFE HOMES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2006
Resigned on
15 January 2007

ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2006
Resigned on
13 April 2007

NUCLEUS FINANCIAL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2006
Resigned on
25 April 2013

NUCLEUS FINANCIAL SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2006
Resigned on
25 April 2013

NUCLEUS IFA COMPANY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2006
Resigned on
4 April 2013

RESERVOIR GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2006
Resigned on
14 November 2008

PLAYGROUND PUBLISHING LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2006
Resigned on
7 December 2006

KEEN AS MUSTARD MANAGEMENT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2006
Resigned on
7 December 2006

DISCOVERY EDUCATION (NOMINEE) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2006
Resigned on
16 January 2007

FET GLOBAL HOLDINGS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2006
Resigned on
11 November 2011

ST. ANDREW'S CLINICS FOR CHILDREN

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2006
Resigned on
6 November 2017

W.T.E. LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2006
Resigned on
24 August 2010

ST ADRIAN'S CHURCH LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2006
Resigned on
24 August 2010

GAIA-WIND LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2006
Resigned on
28 November 2017

EMMS INTERNATIONAL

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2006
Resigned on
22 April 2009

EMMANUEL HEALTHCARE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2006
Resigned on
22 April 2009

EMMS INTERNATIONAL

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2006
Resigned on
27 September 2006

PIXEL IMAGE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2006
Resigned on
8 March 2013

SCOTTISH TOURIST GUIDES ASSOCIATION

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2006
Resigned on
27 March 2010

WEST CUMBRIA ESTATES MANAGEMENT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2006
Resigned on
27 August 2009

WCEM (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2006
Resigned on
27 August 2009

SCOTTISH FINANCIAL ENTERPRISE

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2006
Resigned on
7 December 2017

EMPLOYMENT SUPPORT SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2006
Resigned on
12 April 2010

ETESIUS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2006
Resigned on
25 February 2010

MURDO LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2006
Resigned on
8 January 2010

GLASGOW HEALTHCARE FACILITIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2006
Resigned on
31 March 2009

CAROLIAN LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2006
Resigned on
2 November 2017

DISCOVERY EDUCATION (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2006
Resigned on
16 January 2007

ENGINEERING ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2006
Resigned on
2 September 2008

MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, SCOTLAND, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2006
Resigned on
20 February 2013

ISOLA WERKE UK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 August 2006
Resigned on
20 August 2007

ANDERGAUGE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2006
Resigned on
5 March 2009

AG HOLDING UK

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2006
Resigned on
5 March 2009

ANDERSON GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2006
Resigned on
5 March 2009

LAW AT WORK (IS) LTD

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2006
Resigned on
15 August 2012

LAW AT WORK LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2006
Resigned on
15 August 2012

LAW AT WORK (GROUP) LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2006
Resigned on
15 August 2012

ARGENTA SLP CONTINUITY LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2006
Resigned on
8 December 2017

APPROOV LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
24 August 2006
Resigned on
3 November 2017

YAM DEVELOPMENTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, UNITED KINGDOM, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2006
Resigned on
10 September 2010

TOUGH CIVIL ENGINEERING LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2006
Resigned on
7 December 2006

OSSIAN FINANCE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
22 August 2006
Resigned on
14 September 2006

THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
22 August 2006
Resigned on
26 October 2006

HALPIN INNOVATION LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2006
Resigned on
16 February 2013

THE COMBINATION OF ROTHES DISTILLERS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2006
Resigned on
10 May 2018

GLASGOW HEALTHCARE FACILITIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2006
Resigned on
6 September 2006

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2006
Resigned on
31 March 2009

ASPIRE HOUSING & PERSONAL DEVELOPMENT SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2006
Resigned on
30 June 2012

CCL TECHNOLOGY SOLUTIONS LTD

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2006
Resigned on
1 April 2016

BRIDGEALL LIBRARIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2006
Resigned on
26 January 2011

BLACK PEPPER MEDIA LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2006
Resigned on
27 October 2017

PONSSE UK LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2006
Resigned on
27 October 2017

ALISTAIR BYRNE ASSOCIATES LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2006
Resigned on
27 October 2017

MMS PENSION TRUSTEES LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2006
Resigned on
27 October 2017

FUNKY MOVES LTD

Correspondence address
151 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2006
Resigned on
1 October 2009

FLEG LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2006
Resigned on
27 October 2017

SARACEN FUND MANAGERS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2006
Resigned on
19 March 2015

CASCADE TECHNOLOGIES LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2006
Resigned on
29 May 2014

JOHN G DUDGEON AND SONS (FARMERS) LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2006
Resigned on
10 May 2018

VINDEX TRUSTEES LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2006
Resigned on
27 October 2017

COLLEGIUM 130 LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2006
Resigned on
31 October 2015

VINDEX LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2006
Resigned on
27 October 2017

WEST COLDSTREAM LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2006
Resigned on
16 February 2007

VINDEX SERVICES LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2006
Resigned on
27 October 2017

ENVIRO POLYMERS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2006
Resigned on
16 July 2008

SCOBIE & JUNOR (IRELAND) LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2006
Resigned on
27 October 2017

SCOBIE AND JUNOR (HOLDINGS) LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2006
Resigned on
27 October 2017

SCOBIE & JUNOR (ESTD 1919) LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2006
Resigned on
27 October 2017

INTEGRATED ENVIRONMENTAL SOLUTIONS (GROUP) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2006
Resigned on
23 February 2007

INTEGRATED ENVIRONMENTAL SOLUTIONS (IP) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2006
Resigned on
21 March 2007

GATEWAY FALKIRK LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2006
Resigned on
27 October 2017

HART ESTATES (FORTHQUARTER) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2006
Resigned on
23 August 2006

COLD FOUNTAINS MEDIA LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2006
Resigned on
23 October 2009

LABCORP INTERNATIONAL GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2006
Resigned on
18 July 2006

CO-OPERATIVE DEVELOPMENT SCOTLAND LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2006
Resigned on
5 September 2006

FOOD PARTNERS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2006
Resigned on
31 March 2010

WYNDHEAD ESTATES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2006
Resigned on
15 August 2006

CAPITO HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2006
Resigned on
17 August 2006

VINDEX NOMINEES LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2006
Resigned on
27 October 2017

VINDEX FINANCIAL SERVICES LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2006
Resigned on
27 October 2017

MACLAY MURRAY & SPENS TAX SERVICES LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2006
Resigned on
27 October 2017

ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2006
Resigned on
15 September 2006

ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2006
Resigned on
15 September 2006

PETRUS LAND LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2006
Resigned on
14 August 2006

LOMOND MOTORS (EAST) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2006
Resigned on
30 June 2006

FLAGMOUNT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2006
Resigned on
1 June 2010

LANDCO FOUR LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2006
Resigned on
22 February 2008

UA LIVESTOCK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2006
Resigned on
22 January 2007

LANDCO FIVE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2006
Resigned on
22 February 2008

LABCORP INTERNATIONAL GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2006
Resigned on
10 July 2006

SANLAM INVESTMENTS UK LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2006
Resigned on
17 February 2016

KUBE PUBLISHING LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2006
Resigned on
9 August 2006

LANDCO THREE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2006
Resigned on
22 February 2008

CALLANDER ESTATES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2006
Resigned on
13 June 2006

LANDCO TWO LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2006
Resigned on
22 February 2008

PIF VULCANS LANE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2006
Resigned on
27 August 2009

PIF WEST CUMBRIA LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2006
Resigned on
27 August 2009

TODHOLE TRUSTEE (NO. 1) LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2006
Resigned on
27 October 2017

LYDIAN RESOURCE COMPANY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2006
Resigned on
15 September 2007

BDELM LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2006
Resigned on
7 June 2006

NUCLEUS IFA COMPANY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2006
Resigned on
17 November 2006

KENSINGTON VALE (ARBROATH) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2006
Resigned on
5 June 2006

EDINBURGH HOUSE ESTATES (UK) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2006
Resigned on
12 April 2006

NUCLEUS IFA SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2006
Resigned on
17 November 2006

IGAS ENERGY PRODUCTION LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2006
Resigned on
25 June 2009

ADELIE FOODS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2006
Resigned on
31 March 2010

CALLANDER SECURITIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2006
Resigned on
4 August 2006

BRIDGEALL LIBRARIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2006
Resigned on
10 August 2006

ZUPPA LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2006
Resigned on
1 March 2006

CALLANDER ESTATES (CB) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2006
Resigned on
27 February 2006

STUDENTBOX LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2006
Resigned on
9 December 2006

EDINBURGH HOUSE ESTATES (GERMANY) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2006
Resigned on
12 April 2006

JABBAR OIL AND GAS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2006
Resigned on
28 February 2007

BUSINESS COMMUNITY CONNECTIONS SCOTLAND LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2005
Resigned on
25 April 2006

BLACK PEPPER MEDIA LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2005
Resigned on
9 August 2006

ACADIAN ASSET MANAGEMENT (UK) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2005
Resigned on
20 January 2006

GLOBAL ALLIANCE FOR LIVESTOCK VETERINARY MEDICINES

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2005
Resigned on
18 December 2006

NUCLEUS FINANCIAL SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2005
Resigned on
17 November 2006

ENVIRO POLYMERS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2005
Resigned on
1 August 2006

FUNKY MOVES LTD

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 November 2005
Resigned on
3 August 2006

AG HOLDING UK

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2005
Resigned on
29 August 2006

EDINBURGH RAPE CRISIS CENTRE

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2005
Resigned on
20 August 2007

H UK ENGINEERING LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 October 2005
Resigned on
14 November 2005

ESAB TECHNOLOGY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2005
Resigned on
22 February 2006

YOUR JOB LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2005
Resigned on
7 November 2005

ELBON HOLDINGS (2) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2005
Resigned on
17 October 2005

SKILLS PORTAL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2005
Resigned on
7 November 2005

CLEANCAT TECHNOLOGIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2005
Resigned on
15 May 2006

ALVA INVESTMENTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2005
Resigned on
23 November 2006

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2005
Resigned on
15 August 2006

GLASGOW HEALTHCARE FACILITIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2005
Resigned on
15 August 2006

BARNAIGH GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 August 2005
Resigned on
3 October 2005

MMS PENSION TRUSTEES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2005
Resigned on
4 August 2006

XPRESS TRAVEL SOLUTIONS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2005
Resigned on
31 October 2007

HEALTH AND LIFECARE OPTIONS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2005
Resigned on
23 December 2005

NUCLEUS FINANCIAL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2005
Resigned on
17 November 2006

MEGACITY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2005
Resigned on
22 August 2005

JOHN DICK & SON LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2005
Resigned on
18 August 2005

CITY FACILITIES MANAGEMENT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2005
Resigned on
17 August 2005

ANDERSON GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2005
Resigned on
29 August 2006

DUNDEE UNIVERSITY SPORTS VILLAGE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 July 2005
Resigned on
27 July 2005

CITY TECHNICAL SERVICES (UK) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 July 2005
Resigned on
17 August 2005

MINOS BIOSYSTEMS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2005
Resigned on
6 December 2006

ABERDEEN ASSET MANAGEMENT SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2005
Resigned on
2 September 2005

HART ESTATES (CITY) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2005
Resigned on
24 October 2005

WEST COLDSTREAM LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2005
Resigned on
1 August 2006

ASPIRE HOUSING & PERSONAL DEVELOPMENT SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2005
Resigned on
14 August 2006

SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2005
Resigned on
31 March 2012

PARK BUILDING SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2005
Resigned on
6 March 2006

GLADEDALE (INVERNESS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2005
Resigned on
22 August 2005

JENNERS, PRINCES STREET, EDINBURGH LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2005
Resigned on
14 April 2005

DART TECHNOLOGY (UK) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2005
Resigned on
9 May 2006

PLURION LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2005
Resigned on
26 September 2005

WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2005
Resigned on
13 July 2005

EDINBURGH QUAY (THREE) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2005
Resigned on
14 March 2005

BALNAVE ADVISORY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2005
Resigned on
16 March 2005

EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
2 February 2005
Resigned on
5 July 2005

AMATI VCT PLC

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2005
Resigned on
24 January 2005

RE-FIND THE FUTURE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 December 2004
Resigned on
27 January 2005

CHADWICK INVESTMENTS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
23 December 2004
Resigned on
29 September 2016

KARO TRADING LTD

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 December 2004
Resigned on
22 March 2005

CULVERWELL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 December 2004
Resigned on
25 April 2005

GOLF RESORTS INTERNATIONAL LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2004
Resigned on
1 November 2017

ISOLA WERKE UK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2004
Resigned on
31 August 2006

CASCADE TECHNOLOGIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 December 2004
Resigned on
3 August 2006

PROSPER OILFIELD SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2004
Resigned on
8 December 2004

SWISS HEALTH PRODUCTS (TRADING) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2004
Resigned on
11 January 2005

CREDIT MONTAGUE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2004
Resigned on
26 January 2005

HAYWARD TYLER LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2004
Resigned on
26 January 2005

HAYWARD TYLER ENGINEERED PRODUCTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2004
Resigned on
26 January 2005

VARLEY PUMPS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2004
Resigned on
26 January 2005

BARR + WRAY HOLDINGS 2 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2004
Resigned on
9 December 2004

PPG METRO MANSFIELD LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2004
Resigned on
30 November 2004

PPG METRO 500 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2004
Resigned on
30 November 2004

THE ANDREW CARNEGIE BUSINESS SCHOOL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2004
Resigned on
30 November 2004

ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2004
Resigned on
27 January 2005

EMPLOYMENT SUPPORT SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2004
Resigned on
19 September 2006

FARMHOUSE TEST KITCHEN LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2004
Resigned on
10 November 2004

ST. ANDREWS GOLF ACADEMY LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2004
Resigned on
1 November 2017

ELGIN HEALTH (GARTNAVEL) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2004
Resigned on
27 January 2005

ARGENTA SLP CONTINUITY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2004
Resigned on
25 August 2006

SMAR-AZURE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2004
Resigned on
15 December 2005

CELLUCOMP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2004
Resigned on
21 October 2004

ARCAM LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2004
Resigned on
11 October 2004

BLUEHONE LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2004
Resigned on
14 April 2016

DECISION INSIGHT PACKCO LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2004
Resigned on
29 September 2006

PRAGMEDIA LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2004
Resigned on
24 October 2017

INNOVATION CENTRES (SCOTLAND) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 June 2004
Resigned on
21 April 2010

BLUEFLOW LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2004
Resigned on
2 August 2006

EXCHANGE COURT PROPERTIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 June 2004
Resigned on
18 September 2007

OPUS CAPITAL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2004
Resigned on
16 February 2005

AMARA MINING (COTE D'IVOIRE) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2004
Resigned on
29 July 2004

CAPITAL DEVELOPMENTS (SCOTLAND) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2004
Resigned on
2 August 2005

MATISSE SPIRITS COMPANY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2004
Resigned on
14 March 2005

RDA SCAFFOLDING LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2004
Resigned on
22 July 2004

LASER SHEF LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2004
Resigned on
28 July 2004

FARM 7 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2004
Resigned on
25 May 2004

GATEWAY PFI LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2004
Resigned on
18 September 2007

LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2004
Resigned on
6 August 2004

I-SHO LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, UNITED KINGDOM, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2004
Resigned on
8 July 2011

PSG TRUSTEES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2004
Resigned on
27 April 2004

SCOBIE & JUNOR (ESTD 1919) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2004
Resigned on
31 July 2006

SCOBIE AND JUNOR (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2004
Resigned on
31 July 2006

SCOBIE & JUNOR (IRELAND) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2004
Resigned on
31 July 2006

EMMS NAZARETH

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2004
Resigned on
3 August 2017

KAIAM EUROPE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2004
Resigned on
19 September 2006

ISLAND HOSPITALITY VENTURES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 February 2004
Resigned on
28 July 2004

SEQUOIA SOFTWARE LTD

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2004
Resigned on
16 August 2004

RUBICON OILFIELD INTERNATIONAL UK LTD.

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2004
Resigned on
10 January 2007

AITCH CARE HOMES (LONDON) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 January 2004
Resigned on
31 January 2005

KARMA COLLECTIVE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 January 2004
Resigned on
8 February 2007

TRILOBATA LTD

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2004
Resigned on
29 April 2004

LEWMAR MARINE TRUSTEES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2004
Resigned on
4 October 2004

CARRUTH OPTION LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2004
Resigned on
3 March 2005

EMMS INTERNATIONAL

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2003
Resigned on
27 September 2006

ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2003
Resigned on
21 June 2004

ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2003
Resigned on
21 June 2004

APS BIOCONTROL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2003
Resigned on
1 September 2004

DART ENERGY (EUROPE) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2003
Resigned on
25 June 2009

LAMP SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2003
Resigned on
20 December 2004

CAPE GOOD HOPE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2003
Resigned on
17 February 2004

TANGENT TCS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2003
Resigned on
1 January 2004

AVIAGEN PENSION TRUSTEES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2003
Resigned on
4 December 2003

AMARA MINING (SIERRA LEONE) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2003
Resigned on
7 November 2003

MERIT DATA & TECHNOLOGY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2003
Resigned on
20 October 2003

GARTON HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2003
Resigned on
28 November 2003

LAMP GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2003
Resigned on
21 December 2004

SAFRAN ENGINEERING SERVICES UK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2003
Resigned on
4 November 2003

TONSTATE EDINBURGH LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2003
Resigned on
22 January 2004

DUNCANS FOOD SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2003
Resigned on
5 August 2003

EMMANUEL HEALTHCARE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2003
Resigned on
27 September 2006

CASTLE ROCK FM DUMBARTON LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2003
Resigned on
1 October 2003

APPROOV LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2003
Resigned on
24 August 2006

CCL TECHNOLOGY SOLUTIONS LTD

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2003
Resigned on
14 August 2006

TOUCH BIONICS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2003
Resigned on
11 September 2007

NUDL CONSULTING LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2003
Resigned on
17 March 2005

MEMSSTAR LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 May 2003
Resigned on
11 September 2003

SEAHOLD GEOSHIPS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2003
Resigned on
13 September 2007

I C U SECURITY (SALES) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2003
Resigned on
17 July 2003

DIXON STREET PARTNERSHIP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2003
Resigned on
8 June 2007

SIMPSON LABEL COMPANY LIMITED (THE)

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2003
Resigned on
16 February 2007

ORACLE GLOBAL SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
9 September 2003

THE WADE GALLERY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
16 May 2003

FLEG LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
3 August 2006

YOUNG SPECTRUM LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
12 September 2003

FIRTH FM HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2003
Resigned on
23 May 2003

FELLOWS' TRUST

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2003
Resigned on
27 October 2017

ADVANCED DISPLAY SOLUTIONS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2003
Resigned on
24 March 2003

'I-STAT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2003
Resigned on
11 April 2003

BRIDGEALL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2003
Resigned on
26 January 2011

ELGIN HEALTH (EASTER ROSS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
28 February 2003

FORFAR HEALTHCARE (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
28 February 2003

FORFAR HEALTHCARE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
28 February 2003

CORPORATE GOVERNANCE ADVISERS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
20 February 2003

SCOTTISH HEALTH DEVELOPMENT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
11 March 2003

ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
28 February 2003

BILCO SCOTLAND LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2003
Resigned on
3 April 2003

BBCM GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2002
Resigned on
30 May 2003

NEW ROAD INVESTMENTS (GRAVESEND) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2002
Resigned on
13 May 2003

CRAIG CORPORATE UK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2002
Resigned on
11 August 2003

EPL CONTRACTOR (PLOT B EAST) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2002
Resigned on
1 November 2006

INBULK TECHNOLOGIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2002
Resigned on
3 April 2003

JAN DE VRIES HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2002
Resigned on
21 March 2003

C3 IMAGING (GLASGOW) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2002
Resigned on
5 February 2003

KWIK-KEG LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2002
Resigned on
7 February 2003

CANVAS HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2002
Resigned on
19 November 2002

THE 1&7 PUB COMPANY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2002
Resigned on
7 February 2003

WAVERLEY GENERAL PRIVATE EQUITY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2002
Resigned on
30 October 2002

WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2002
Resigned on
30 October 2002

SCHENCK PROCESS UK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 September 2002
Resigned on
11 September 2002

MEDIA ECOSSE NOMINEES (ONE) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 August 2002
Resigned on
30 August 2006

BROWNS FOOD GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 August 2002
Resigned on
26 September 2002

SCOPS DEVELOPMENTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
8 January 2003

STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
15 July 2004

PARSONS PEEBLES (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
12 December 2002

TONSTATE (RETAIL) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
17 December 2002

PHOTON KINETICS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
14 February 2003

OBJECTIVE ASSOCIATES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2002
Resigned on
30 August 2002

CMH HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2002
Resigned on
11 September 2002

FLYING TINDALL LOWER 3 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2002
Resigned on
9 August 2002

MACRAE FRASERBURGH LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2002
Resigned on
26 July 2002

ASPIRE HOUSING & PERSONAL DEVELOPMENT SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2002
Resigned on
27 June 2002

THE SAW CENTRE GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2002
Resigned on
6 June 2002

TSC GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2002
Resigned on
6 June 2002

BALGEDIE CONSULTANCY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2002
Resigned on
12 June 2002

LIGHTBODY-STRETZ LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2002
Resigned on
5 June 2002

COMRAID LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 May 2002
Resigned on
29 August 2002

CH BOLTON LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2002
Resigned on
1 October 2009

ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2002
Resigned on
19 April 2002

FELLOWS' ASSOCIATES (UK) LTD

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2002
Resigned on
27 October 2017

MAC (SCOTLAND) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2002
Resigned on
6 June 2002

SECURENETT LTD

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2002
Resigned on
30 March 2005

ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
23 April 2002

ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2002
Resigned on
23 April 2002

MILLER BELMONT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2002
Resigned on
28 March 2002

PROSPER CHINA LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2002
Resigned on
14 February 2002

CH BOLTON LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 December 2001
Resigned on
12 April 2002

CH BOLTON (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 December 2001
Resigned on
1 October 2009

MACLAY MURRAY & SPENS TAX SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 December 2001
Resigned on
1 July 2006

CAPITA SECURE MOBILE SOLUTIONS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2001
Resigned on
10 September 2004

VINDEX NOMINEES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 November 2001
Resigned on
1 July 2006

LAW AT WORK (GROUP) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2001
Resigned on
25 August 2006

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
28 September 2001
Resigned on
30 April 2002

EBOX HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 September 2001
Resigned on
14 September 2007

VICTORIA GATE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2001
Resigned on
30 April 2002

HIGH POST FREEHOLDS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2001
Resigned on
26 March 2002

BLACHERE ILLUMINATION UK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2001
Resigned on
31 August 2006

DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2001
Resigned on
1 July 2014

CARIBONUM PENSION TRUSTEES LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2001
Resigned on
2 October 2018

LAW AT WORK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2001
Resigned on
25 August 2006

ALISTAIR BYRNE ASSOCIATES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2001
Resigned on
7 August 2006

CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2001
Resigned on
17 September 2001

AQUATIC DIAGNOSTICS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2001
Resigned on
24 January 2007

GLYCOLOGIC LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2001
Resigned on
21 September 2007

SCHENCK PROCESS (HOLDINGS CHINA) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2001
Resigned on
16 July 2001

ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2001
Resigned on
30 November 2001

SCOT BOTTLE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2001
Resigned on
6 August 2001

LIONS SPECIALITY FOODS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2001
Resigned on
6 September 2001

JOHN G DUDGEON AND SONS (FARMERS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2001
Resigned on
3 August 2006

ROBERTSON HEALTH (CHESTER LE STREET) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2001
Resigned on
30 May 2002

ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2001
Resigned on
30 May 2002

PTS PROPERTY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2001
Resigned on
10 July 2001

WIGFORD LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2001
Resigned on
26 July 2001

CAPE HORN PROPERTY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2001
Resigned on
28 February 2001

HALPIN INNOVATION LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2001
Resigned on
16 August 2006

SCOTTISH FIRE DEVELOPMENTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2001
Resigned on
8 March 2001

QUANTUM GLASS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2001
Resigned on
5 October 2004

LANDCATCH NATURAL SELECTION LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2001
Resigned on
16 February 2001

THE EDINBURGH TAPESTRY COMPANY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2001
Resigned on
30 January 2001

DOVECOT STUDIOS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2001
Resigned on
26 October 2001

CLYDE BLOWERS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2001
Resigned on
7 March 2001

COLLEGIUM 130 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2001
Resigned on
2 August 2006

GLASGOW SCIENCE CENTRE (TRADING) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2000
Resigned on
27 October 2000

FORREST OUTDOOR MEDIA LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2000
Resigned on
23 October 2000

ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2000
Resigned on
30 November 2001

BRITISH LINEN SECURITIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2000
Resigned on
1 August 2000

CARILLION AM ENERGY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2000
Resigned on
5 March 2002

ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2000
Resigned on
7 March 2001

ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2000
Resigned on
7 March 2001

PINNACLE TECHNOLOGY CONSULTING LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2000
Resigned on
14 September 2000

TRAX TECH EUROPE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2000
Resigned on
4 July 2000

MILLER DEVELOPMENTS REGENERATION LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2000
Resigned on
23 October 2000

SCOTTISH RACING MARKETING LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2000
Resigned on
7 July 2000

MAZARS SOLUTIONS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2000
Resigned on
22 June 2000

RANGERS.CO.UK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2000
Resigned on
6 June 2000

DREAMHOUSE (2000) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2000
Resigned on
17 May 2000

PRUDENTIAL GP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2000
Resigned on
6 July 2000

STRATHLEVEN REGENERATION C.I.C.

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2000
Resigned on
29 January 2001

CARILLION (AMBS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2000
Resigned on
5 March 2002

E J STIELL & COMPANY (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2000
Resigned on
5 March 2002

CAPITA IT SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2000
Resigned on
5 March 2002

STIELL INFRAMAN LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2000
Resigned on
5 March 2002

CARILLION (AMBS) HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2000
Resigned on
5 March 2002

E J STIELL GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2000
Resigned on
1 March 2002

MHR LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
21 March 2005

LUX-A-FLATS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2000
Resigned on
20 September 2007

JFN LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
19 April 2000

DUNNS FOOD & DRINKS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
22 March 2000

EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2000
Resigned on
9 March 2000

CARILLION (AMBS) HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2000
Resigned on
1 March 2000

THE ARMAGNAC COMPANY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2000
Resigned on
14 June 2001

EDRINGTON UK DISTRIBUTION LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2000
Resigned on
24 February 2000

NOBLE GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2000
Resigned on
16 November 2000

R R K TECHNOLOGIES LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
27 January 2000
Resigned on
27 October 2017

DIAMOND OFFSHORE DRILLING (UK) LIMITED.

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1999
Resigned on
27 October 2017

MRC ENERGY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1999
Resigned on
6 December 1999

DIAMOND OFFSHORE LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1999
Resigned on
27 October 2017

MORTON COM LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 November 1999
Resigned on
3 February 2000

REGIONAL IN-FLIGHT SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 November 1999
Resigned on
25 April 2000

LUMESSE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 November 1999
Resigned on
31 March 2000

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 November 1999
Resigned on
17 November 1999

PLANET (TURF HOTEL) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
28 September 1999
Resigned on
18 October 1999

MACOM TECHNOLOGIES (UK) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 September 1999
Resigned on
29 March 2007

EU BIOTECH DEVELOPMENT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 September 1999
Resigned on
2 January 2001

MCLEAN TW ESTATES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1999
Resigned on
30 September 1999

THE OBAN TIMES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 August 1999
Resigned on
29 April 2010

BLACKSHAW HEALTHCARE SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 August 1999
Resigned on
28 September 1999

DOUGALL BAILLIE ASSOCIATES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1999
Resigned on
9 December 1999

CHARLES RIVER LABORATORIES GROUP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1999
Resigned on
20 September 1999

HIGHLAND DISTRIBUTION VENTURES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1999
Resigned on
20 March 2000

GLYCOLOGIC LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1999
Resigned on
23 February 2001

THE AVENUES TRUST GROUP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 July 1999
Resigned on
17 January 2001

EDEN TOOLS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 1999
Resigned on
22 September 1999

SHEAR BEAUTY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 June 1999
Resigned on
21 March 2005

SALLY SALON SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 June 1999
Resigned on
21 March 2005

FENTON BARNS (SCOTLAND) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
2 June 1999
Resigned on
22 June 2000

PLEXUS TECHNOLOGY GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 May 1999
Resigned on
19 March 2001

MINOS BIOSYSTEMS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
28 April 1999
Resigned on
29 September 2000

ARMSTRONG ENGINEERING LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
28 April 1999
Resigned on
26 May 1999

THE LOCH RYAN OYSTER FISHERY CO LTD

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 1999
Resigned on
9 June 1999

CARDIOPATH LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 March 1999
Resigned on
29 March 2000

FAULDS PLATFORM 2 (PHASE 1) CONTRACTOR LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 February 1999
Resigned on
28 August 2000

FAULDS PLATFORM 2 (PHASE 2) DEVELOPER LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 February 1999
Resigned on
29 August 2000

MURDO LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
3 February 1999
Resigned on
13 September 2006

HAMILTON RESIDENTIAL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 January 1999
Resigned on
14 September 2007

MERCAT HOMES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 January 1999
Resigned on
14 September 2007

RICHMOND PROPERTIES (ABERDEEN) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 January 1999
Resigned on
14 September 2007

SODEXO REMOTE SITES HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 December 1998
Resigned on
10 March 1999

TWEED FORUM LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 November 1998
Resigned on
20 August 1999

COMMERZBANK LEASING DECEMBER (7) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 November 1998
Resigned on
11 February 1999

GAMUT TECHNOLOGIES TRUST COMPANY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 November 1998
Resigned on
26 January 1999

GRAMPIAN DEVELOPMENTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 November 1998
Resigned on
14 September 2007

CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
29 October 1998
Resigned on
10 March 1999

ELECTRA GP (SCOTLAND) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1998
Resigned on
4 December 1998

EDINBURGH QUAY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1998
Resigned on
23 April 1999

ROBERT WISEMAN DAIRIES TRUSTEES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 September 1998
Resigned on
13 November 1998

OMEGA RESOURCES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 September 1998
Resigned on
27 October 1998

SEP VENTURES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 September 1998
Resigned on
11 February 2000

MCLEAN TW NO.2 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 August 1998
Resigned on
2 March 1999

KEPPEL PUBLISHING LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 August 1998
Resigned on
8 September 1998

SCOTTISH TOURIST GUIDES ASSOCIATION

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 July 1998
Resigned on
25 September 2006

M3 FRANCHISE DEVELOPMENT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 July 1998
Resigned on
5 November 1998

DAYSOFT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 June 1998
Resigned on
3 August 1998

WEIR GROUP HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 June 1998
Resigned on
8 July 1998

MULL SALMON LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 June 1998
Resigned on
6 March 2006

GRAMPIAN PROPERTY GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
28 May 1998
Resigned on
14 September 2007

DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 May 1998
Resigned on
15 August 2001

MCDERMOTT MARINE CONSTRUCTION LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1998
Resigned on
27 October 2017

GLENEAGLES SPRING WATER COMPANY LTD.

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 April 1998
Resigned on
9 June 1998

SEAPEAK MARITIME (GLASGOW) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 April 1998
Resigned on
9 October 2007

THE RESEARCH CENTRE

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 1998
Resigned on
31 March 1999

HANSEL ALLIANCE

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 March 1998
Resigned on
1 April 1998

FOSTER & CRANFIELD LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 January 1998
Resigned on
2 February 2000

SEKERS FABRICS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 January 1998
Resigned on
19 March 1998

STYLES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 January 1998
Resigned on
20 April 1998

ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1997
Resigned on
31 March 1998

KINGFISHER MARINE SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1997
Resigned on
3 February 1998

JERICHO LOCH LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 December 1997
Resigned on
1 September 2000

BPI INTERNATIONAL (NO 2) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1997
Resigned on
25 November 1997

SARACEN FUND MANAGERS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 November 1997
Resigned on
3 August 2006

VENTURE ONE (IP) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 November 1997
Resigned on
10 August 2006

SPORTS CONNECTION LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 October 1997
Resigned on
1 November 2001

THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (GLASGOW)

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 August 1997
Resigned on
2 August 2000

OGEE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1997
Resigned on
21 March 2005

CAROLIAN LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 June 1997
Resigned on
6 September 2006

ASML (UK) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 June 1997
Resigned on
18 November 2002

PEOPLES ECOSSE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 June 1997
Resigned on
29 July 1997

EZEEDOG LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 June 1997
Resigned on
10 August 2006

ALLDAYS QUEST TRUSTEES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 May 1997
Resigned on
16 June 1997

J KELLY & SONS (LARKHALL) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 May 1997
Resigned on
18 June 1997

TRADEPACK (SCOTLAND) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 March 1997
Resigned on
21 August 1997

HOLLINEE HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 March 1997
Resigned on
1 May 2000

GLASGOW TRAINING GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 March 1997
Resigned on
22 April 1997

SCOTTISH SCREEN

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1997
Resigned on
22 August 1997

INTERCAPS FILLING SYSTEMS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1997
Resigned on
21 August 1997

GENERA SYSTEMS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 January 1997
Resigned on
31 January 2001

PSYMETRIX LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1996
Resigned on
23 September 2002

EDINBURGH FESTIVAL CENTRE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1996
Resigned on
5 February 1997

ADDWARE EUROPE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1996
Resigned on
7 January 2000

SCOTTISH AMICABLE HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1996
Resigned on
15 January 1997

SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 December 1996
Resigned on
18 May 1998

JETHRO TULL PRODUCTION LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 December 1996
Resigned on
12 December 1996

HYSTER-YALE UK PENSION CO. LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 December 1996
Resigned on
23 January 1997

TECHWORKSHUB LTD.

Correspondence address
151 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 November 1996
Resigned on
24 January 2018

STAG HOUSE 6 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 1996
Resigned on
31 January 1997

MHR LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 1996
Resigned on
27 August 1996

CORANTA CORPORATION LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
2 July 1996
Resigned on
26 July 1996

HILL STREET NOMINEES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
2 July 1996
Resigned on
18 July 1996

MWB MALMAISON BRAND LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 1996
Resigned on
18 November 1996

TOPLINE NATURAL CARE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 1996
Resigned on
2 August 1996

MÜLLER WISEMAN TRUST COMPANY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 1996
Resigned on
3 September 1996

MCR HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 1996
Resigned on
14 March 2002

PONSSE UK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 1996
Resigned on
8 August 2006

TRIOGEN LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, GREAT BRITAIN, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
10 April 1996
Resigned on
22 May 2017

TRIOGEN HOLDINGS LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, GREAT BRITAIN, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
10 April 1996
Resigned on
22 May 2017

MHM LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 December 1995
Resigned on
27 January 1997

DUNEDIN CAPITAL HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 December 1995
Resigned on
20 June 1996

THE PIPING CENTRE TRADING LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 December 1995
Resigned on
22 May 1996

DRUMS FARM MANAGEMENT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 December 1995
Resigned on
26 June 1996

WEIR GROUP INVESTMENTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 November 1995
Resigned on
19 December 1995

ASSOCIATION OF SCOTTISH VISITOR ATTRACTIONS

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 October 1995
Resigned on
3 December 2002

INVER LOCHS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1995
Resigned on
5 December 1995

BLACKROCK INTERNATIONAL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1995
Resigned on
22 December 1995

A.E. PATENTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 August 1995
Resigned on
24 October 1995

E J STIELL GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 August 1995
Resigned on
11 October 1995

EUROPEAN BRAIN INJURY CONSORTIUM

Correspondence address
151 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 August 1995
Resigned on
9 April 2015

HIGHLAND DISTILLERS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 June 1995
Resigned on
7 August 1995

CENTREFILE APS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 June 1995
Resigned on
1 June 2000

VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 March 1995
Resigned on
10 November 1995

THE PULTENEY DISTILLERY COMPANY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
6 March 1995
Resigned on
21 March 1995

TRUST INNS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 January 1995
Resigned on
21 June 1995

JOHN AIRD (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 January 1995
Resigned on
4 August 1995

GREEN & FREDERICK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 November 1994
Resigned on
28 December 1994

TWG INVESTMENTS (NO.2) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 November 1994
Resigned on
19 December 1994

ADOBE SYSTEMS EUROPE LIMITED

Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1994
Resigned on
23 October 2017

ENSCO 1156 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 September 1994
Resigned on
8 June 1995

ALDEA PROPERTY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 September 1994
Resigned on
10 October 1994

THE MARINE RESOURCE CENTRE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 August 1994
Resigned on
27 September 1994

PEMBREY PROPERTIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1994
Resigned on
9 September 1994

SCOTT DIRECT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1994
Resigned on
12 September 1994

CONNOISSEURS SCOTLAND

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
29 July 1994
Resigned on
28 November 2006

CODA OCTOPUS PRODUCTS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 May 1994
Resigned on
3 June 1994

FERRING CONTROLLED THERAPEUTICS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 May 1994
Resigned on
13 September 2007

THE COMBINATION OF ROTHES DISTILLERS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 1994
Resigned on
15 August 2006

GSC PROPERTIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 1994
Resigned on
1 June 1995

WEIR PUMPS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 1994
Resigned on
23 August 1994

PORTFOLIO SOLUTIONS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1994
Resigned on
13 April 1994

OPTOSCI LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1994
Resigned on
12 January 1996

KENT ENVIROPOWER LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
3 February 1994
Resigned on
4 May 1994

ST. ANDREW'S CLINICS FOR CHILDREN

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
8 December 1993
Resigned on
17 October 2006

JOHN MCGAVIGAN INMOULD TECHNOLOGY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1993
Resigned on
20 July 1994

VWS WESTGARTH LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1993
Resigned on
20 December 1993

BPI 2020 LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1993
Resigned on
24 November 1993

WESTER HAILES SHOPPING CENTRE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
12 October 1993
Resigned on
8 April 1994

MÜLLER WISEMAN DAIRIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1993
Resigned on
7 March 1994

ZYNOCYTE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
3 September 1993
Resigned on
18 May 1994

VOLVO INFORMATION TECHNOLOGY GB LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 September 1993
Resigned on
31 October 1993

MARTIN PRECISION LTD

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 July 1993
Resigned on
10 September 1993

ALEXANDER LINDSEY & CO. LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 July 1993
Resigned on
30 July 1999

SHL DELIVERY PLUS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 July 1993
Resigned on
31 August 1993

SCOTTISH AMICABLE FINANCE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 July 1993
Resigned on
24 November 1993

FARMFOODS GROUP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 April 1993
Resigned on
30 April 1993

FARMFOODS FREEZER CENTRES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
19 April 1993
Resigned on
30 April 1993

MITIE TECHNICAL SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1993
Resigned on
28 April 1993

ALEXANDER MUIR & SON LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 February 1993
Resigned on
1 April 1993

SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 February 1993
Resigned on
6 July 1993

BELL ENVIRONMENT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
8 February 1993
Resigned on
25 March 1993

LOTHIAN DISTILLERS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 December 1992
Resigned on
3 March 1993

MARSHALL MCGREGOR LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 December 1992
Resigned on
23 December 1992

DATASERV RECYCLING LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 December 1992
Resigned on
24 December 1992

SCOTTISH SLIMMERS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 December 1992
Resigned on
27 January 1993

OPTIMAT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 December 1992
Resigned on
29 January 1993

CRAIGMILL FARMING COMPANY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 November 1992
Resigned on
9 December 1992

THE ABERDEEN UNIVERSITY PRESS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
22 September 1992
Resigned on
12 January 1993

BLAIRMHOR DISTILLERS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 September 1992
Resigned on
4 September 1993

STONERIDGE ELECTRONICS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 1992
Resigned on
4 November 1992

WET & WINDY ENERGY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
28 May 1992
Resigned on
1 June 1992

BOURNE STEEL (TRUSTEES) LTD.

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 May 1992
Resigned on
1 July 1992

SCOTTISH FINANCIAL ENTERPRISE

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 May 1992
Resigned on
21 September 2006

ABRDN SMALLER COMPANIES INCOME TRUST PLC

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 1992
Resigned on
13 July 1992

EDRINGTON (TRUSTEES) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 1992
Resigned on
30 June 1992

BOURNE GROUP HOLDINGS LTD

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1992
Resigned on
31 March 1992

STAG HOUSE FIVE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 February 1992
Resigned on
9 March 1992

DUMFRIES KNITWEAR LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 January 1992
Resigned on
28 January 1992

FORELLE ESTATES HOLDINGS LTD.

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 December 1991
Resigned on
31 March 1992

TWG ENGINEERING (NO.2) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
11 December 1991
Resigned on
17 December 1991

SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1991
Resigned on
4 November 1991

FAIRWATER TECHNOLOGY GROUP LTD.

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
27 August 1991
Resigned on
29 August 1991

SCOTTISH ENTERPRISE AYRSHIRE

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 April 1991
Resigned on
10 May 1991

FJORD SEAFOOD SCOTLAND FARMING LTD.

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1991
Resigned on
17 January 1992

MOMENTUM SCOTLAND

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 October 1990
Resigned on
24 March 2003

AYRSHIRE DEVELOPMENT FUND LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 August 1990
Resigned on
19 November 1993

WILLIAM HODGE & COMPANY (HOLDINGS) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 August 1990
Resigned on
31 May 1991

C.F. NASH (WHOLESALE STATIONER) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 May 1990
Resigned on
20 September 1990

MERCAT FINANCE LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
4 September 1989
Resigned on
4 August 1991

VINDEX TRUSTEES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 July 1989
Resigned on
2 August 2006

GUALA CLOSURES UCP LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 July 1989
Resigned on
29 January 1990

SCOTTISH SEAFOODS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 July 1989
Resigned on
29 September 1989

VINDEX LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1989
Resigned on
1 August 2006

VINDEX FINANCIAL SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1989
Resigned on
1 July 2006

VINDEX SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1989
Resigned on
1 August 2006

WYVEX MEDIA LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
16 June 1989
Resigned on
29 April 2010

KRISP, PRINTING & STATIONERY CO. LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 May 1989
Resigned on
30 May 1990

CRAIG MACDONALD SERVICES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
30 May 1989
Resigned on
24 October 1989

JOHN STEIN LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
2 May 1989
Resigned on
31 December 1989

CAESARS (NO.217) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
25 April 1989
Resigned on
14 July 1990

ALDEA BELLA (NO.15) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1989
Resigned on
14 July 1990

GREATER GLASGOW TOURIST BOARD AND CONVENTION BUREAU

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1989
Resigned on
6 June 1989

MERCAT COMMERCIAL LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1989
Resigned on
22 March 1991

J. & S. INDUSTRIAL COATINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1989
Resigned on
10 July 1989

KC&C LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1989
Resigned on
9 May 1990

ISOLA WERKE UK LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
1 March 1989
Resigned on
13 March 1992

BAKKAFROST SCOTLAND LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 February 1989
Resigned on
17 August 2005

DUNCRAIG, IONA, LTD.

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1988
Resigned on
31 August 1995

SILVERWIND SECURITIES LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 December 1988
Resigned on
31 December 1992

DINWOODIE FARM MANAGEMENT LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
10 October 1988
Resigned on
13 April 1990

THE KNOCKDHU DISTILLERY COMPANY LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
9 September 1988
Resigned on
28 June 1990

TAYBURN HOLDINGS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 1988
Resigned on
26 September 1990

VESTED INTEREST DESIGN LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1988
Resigned on
13 December 1991

TROY INCOME & GROWTH TRUST PLC

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
28 June 1988
Resigned on
28 December 1989

MIMOSA (NO.423) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 June 1988
Resigned on
14 July 1990

CAESARS (NO.728) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
17 June 1988
Resigned on
14 July 1990

ALDEA BELLA (NO.48) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
2 June 1988
Resigned on
14 July 1990

ALDEA BELLA (NO. 49) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
20 April 1988
Resigned on
14 July 1990

ALDEA BELLA (NO. 50) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1988
Resigned on
14 April 1989

TOTAL VEHICLE SOLUTIONS LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
18 March 1988
Resigned on
8 February 1989

MIMOSA (NO.422) LIMITED

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
15 December 1987
Resigned on
14 January 1989