MORTON FRASER SECRETARIES LIMITED

Total number of appointments 170, 162 active appointments

V.U.K. HOLDINGS LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
1 January 2021
Nationality
BRITISH

LISTER SQUARE (CD) LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
6 July 2020
Nationality
BRITISH

CODEK LIMITED

Correspondence address
QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
25 February 2020
Nationality
BRITISH

VITA YACHTS LTD

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
22 January 2020
Nationality
BRITISH

THE EXHIBITING SOCIETIES OF SCOTTISH ARTISTS

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
18 November 2019
Nationality
BRITISH

BOROUGHMUIR BEARS LTD

Correspondence address
5TH FLOOR QUARTERMILE TWO LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
1 November 2019
Nationality
BRITISH

LEDGRIANACH VENTURES LIMITED

Correspondence address
QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 September 2019
Nationality
BRITISH

PASHLEY CONSULTING LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Role ACTIVE
Secretary
Appointed on
21 June 2019
Nationality
BRITISH

CHARLOTTE SQUARE COLLECTION LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
17 April 2019
Nationality
BRITISH

CHARLOTTE SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
17 April 2019
Nationality
BRITISH

ATPAC LIMITED

Correspondence address
MORTON FRASER LLP LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 January 2019
Nationality
BRITISH

CENTRO STUDENT LIVING LTD

Correspondence address
5TH FLOOR QUARTERMILE TWO, TWO LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
8 June 2018
Nationality
BRITISH

GOURDIE LTD

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
1 May 2018
Nationality
BRITISH

WEMYSS WEAVECRAFT LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
1 May 2018
Nationality
BRITISH

SEKERS FABRICS LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
1 May 2018
Nationality
BRITISH

WEMYSS FABRICS (HOLDINGS) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
1 May 2018
Nationality
BRITISH

HEADWIND DEVELOPMENT SERVICES LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

WINDY STANDARD LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

HEADWIND LAMBRIGG WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

HEADWIND TAFF ELY WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

FFYNNON OER WINDFARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

VENTIENT ENERGY LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

FARR WINDFARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

HEADWIND KIRKBY MOOR WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

GALLOW RIG WINDFARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

BEAUFORT WIND LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

BEARS DOWN WINDFARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

HEADWIND BEINN GHLAS WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

CAUSEYMIRE WINDFARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

POLWHAT RIG WINDFARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

ZEPHYR INVESTMENTS LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

ROTASTAK LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
13 December 2017
Nationality
BRITISH

TERRAPROTEIN EQUITY PARTNERS LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
BRITISH

PEARL RESIDENTIAL SERVICES LTD

Correspondence address
5TH FLOOR QUARTERMILE TWO TWO LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
9 August 2017
Nationality
BRITISH

NEUROCENTRX PHARMA LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
24 April 2017
Nationality
BRITISH

HILL OF FIDDES WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

RHEIDOL WIND FARM (HOLDINGS) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

RHEIDOL WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

BLACKSTONE EDGE WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

NORTH STEADS WIND FARM HOLDINGS LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

WESTFIELD WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

TEDDER HILL WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MYNYDD CLOGAU WINDFARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

JUPITER ACQUISITIONS (HOLDINGS) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

VENTIENT ENERGY SERVICES LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MAESTRO (HOLDINGS 1) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

SEAMER WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MOBIUS SISTERS (HOLDINGS) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MOBIUS WIND HOLDINGS LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MOBIUS GALA LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MOBIUS BLUE SKY 1 LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MOBIUS ASHINGTON LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

NORTH STEADS WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

GLENKERIE WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MOBIUS WIND HOLDINGS 2 LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MOBIUS RENEWABLES GENERATION (GB) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MOBIUS GALA 1 LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MOBIUS ESTATES LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MOBIUS ARGYLE LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MINSCA WINDFARM (SCOTLAND) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MAESTRO (HOLDINGS 2) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

LISSETT AIRFIELD WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

LISSETT AIRFIELD (HOLDINGS) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

LOW SPINNEY WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

GLENKERIE HOLDINGS LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

A'CHRUACH WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

BRUNO WIND (HOLDINGS) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

SISTERS WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

GALAWHISTLE WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

DALSWINTON WINDFARM (SCOTLAND) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

MOBIUS RENEWABLES GENERATION (GB 2) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

ARGYLE WIND (HOLDINGS) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

ARDROSSAN WIND FARM (SCOTLAND) LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

GORDONSTOWN HILL WIND FARM LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

JUPITER ACQUISITIONS LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 April 2017
Nationality
BRITISH

REVLAB LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
28 February 2017
Nationality
BRITISH

SEAMANSHIP INTERNATIONAL LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
7 February 2017
Nationality
BRITISH

WITHERBYS PUBLISHING LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
7 February 2017
Nationality
BRITISH

KRFC BLUES LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
24 October 2016
Nationality
BRITISH

LISTER SQUARE (NO. 230) LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
26 August 2016
Nationality
BRITISH

WEST HIGH INVESTMENTS LIMITED

Correspondence address
C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
27 July 2016
Nationality
BRITISH

GRAEBEL UK CENTRE LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
20 May 2016
Nationality
BRITISH

GRAEBEL INTERNATIONAL HOLDINGS LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
20 May 2016
Nationality
BRITISH

A M PROPERTIES (BONNYRIGG) LIMITED

Correspondence address
2 LISTER SQUARE, 5TH FLOOR, QUARTERMIL TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
6 April 2016
Nationality
BRITISH

ABDIVE OFFSHORE SERVICES LIMITED

Correspondence address
2 LISTER SQUARE, 5TH FLOOR QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
6 April 2016
Nationality
BRITISH

THE GEM PORTFOLIO LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
31 March 2016
Nationality
BRITISH

CRUCIBLE (GALSTON) LIMITED

Correspondence address
QUARTERMILE 2 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
9 March 2016
Nationality
BRITISH

CRUCIBLE (STIRLING) LIMITED

Correspondence address
QUARTERMILE 2, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
4 March 2016
Nationality
BRITISH

CASTLE PARK HOMES (GIFFORD) LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
31 October 2015
Nationality
BRITISH

VALNEVA UK LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
19 October 2015
Nationality
BRITISH

DE LA TERRE LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
20 July 2015
Nationality
BRITISH

A.S.N.R. HOLDINGS LIMITED

Correspondence address
2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
20 January 2015
Nationality
BRITISH

CRUCIBLE ALBA GROUP LIMITED

Correspondence address
2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
20 January 2015
Nationality
BRITISH

CRUCIBLE RESIDENTIAL LIMITED

Correspondence address
2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
20 January 2015
Nationality
BRITISH

CRAIGCLOWAN SCHOOL LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
28 November 2014
Nationality
BRITISH

MACTAGGART SCOTT (UK) LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 August 2014
Nationality
BRITISH

MINES RESTORATION LIMITED

Correspondence address
FIFTH FLOOR QUARTERMILE TWO, TWO LISTER SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 March 2014
Nationality
BRITISH

FINDRACK (SPORTINGS) LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
31 January 2014
Nationality
BRITISH

MRS SCOTLAND LIMITED

Correspondence address
FIFTH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
6 November 2013
Nationality
BRITISH

WITHERBY ESTATE MANAGEMENT LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
13 August 2013
Nationality
BRITISH

BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
27 June 2013
Nationality
BRITISH

ADERGY LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
7 June 2013
Nationality
BRITISH

SCOTTISH MINES RESTORATION TRUST LIMITED

Correspondence address
QUATERMILE TWO 2 LISTER QUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
25 April 2013
Nationality
BRITISH

AMBION LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
25 February 2013
Nationality
BRITISH

LISTER SQUARE (NO 131) LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
26 September 2012
Nationality
BRITISH

APPLIED CAPITAL HOLDINGS LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
25 June 2012
Nationality
BRITISH

BH ASSETS LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
3 May 2012
Nationality
BRITISH

TRADEPLAYER LIMITED

Correspondence address
5TH FLOOR QUARTERMILE 2, 2 LISTER SQUARE, EDINBURGH, EH3 9GL, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
3 April 2012
Nationality
BRITISH

BOROUGHMUIR LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
15 March 2012
Nationality
BRITISH

PARCELINQ LTD

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
21 February 2012
Nationality
BRITISH

WITHERBY INVESTMENTS LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
31 October 2011
Nationality
BRITISH

CLANNA LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
29 August 2011
Nationality
BRITISH

JBT DISTRIBUTION LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
29 August 2011
Nationality
BRITISH

LISTER SQUARE (NO.4) LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
17 August 2011
Nationality
BRITISH

LISTER SQUARE (NO.5) LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
17 August 2011
Nationality
BRITISH

CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED

Correspondence address
QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
4 July 2011
Nationality
BRITISH

FINDRACK (UK) LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
20 June 2011
Nationality
BRITISH

FINDRACK (PROPERTIES) LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Role ACTIVE
Secretary
Appointed on
20 June 2011
Nationality
BRITISH

PREMIER HOSTELS LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Role ACTIVE
Secretary
Appointed on
20 June 2011
Nationality
BRITISH

EURO HOSTELS LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
20 June 2011
Nationality
BRITISH

CBRE GMM ASIA ALPHA PLUS II GP LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
3 June 2011
Nationality
BRITISH

CBRE GIP CARRYCO GP LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
20 May 2011
Nationality
BRITISH

ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
16 May 2011
Nationality
BRITISH

RAVELRIG RIDING FOR THE DISABLED

Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
9 May 2011
Nationality
BRITISH

AVENUE ASSET LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Role ACTIVE
Secretary
Appointed on
31 March 2011
Nationality
BRITISH

ENSEMBLE EUROPE LIMITED

Correspondence address
5FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Role ACTIVE
Secretary
Appointed on
6 January 2010
Nationality
BRITISH

BIOLOGICAL CONSULTING EUROPE LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Role ACTIVE
Secretary
Appointed on
23 December 2009
Nationality
BRITISH

ARDROUGHAN LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Role ACTIVE
Secretary
Appointed on
22 December 2009
Nationality
BRITISH

NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Role ACTIVE
Secretary
Appointed on
12 November 2009
Nationality
BRITISH

POWERMAPPER SOFTWARE LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
7 July 2009
Nationality
BRITISH

SSERC LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
16 February 2009
Nationality
BRITISH

SOFTCELL MEDICAL LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 February 2009
Nationality
BRITISH

ENVIROMAC LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
4 December 2008
Nationality
BRITISH

DAN-MICHAEL ENTERPRISES LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
24 June 2008
Nationality
BRITISH

OBJECTIVE (SCOTLAND) LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
11 March 2008
Nationality
BRITISH

ZERO WASTE DRILLING LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
8 March 2008
Nationality
BRITISH

WITHERBY PUBLISHING GROUP LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
15 November 2007
Nationality
BRITISH

ABERCASTLE INVESTMENTS LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
21 December 2006
Nationality
BRITISH

MORTON FRASER TRUSTEES LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
6 July 2006
Nationality
BRITISH

BROWNFIELD REGENERATION LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 June 2006
Nationality
BRITISH

TLBP LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
5 June 2006
Nationality
BRITISH

THE FRUITMARKET GALLERY

Correspondence address
QUARTERMILE TWO LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
20 March 2006
Nationality
BRITISH

CRAIGTOUN MEADOWS LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
7 March 2006
Nationality
BRITISH

HOOKSON LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
31 January 2006
Nationality
BRITISH

MORTON FRASER DIRECTORS LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
20 December 2005
Nationality
BRITISH

ABERCASTLE DEVELOPMENTS LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
2 December 2005
Nationality
BRITISH

APPLIED CAPITAL LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
2 December 2005
Nationality
BRITISH

CSD VEHICLES LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
2 December 2005
Nationality
BRITISH

MOUNT MELVILLE LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
31 October 2005
Nationality
BRITISH

THE ENVIRONMENT EXCHANGE LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
26 October 2005
Nationality
BRITISH

YORK TRUSTEES LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO, LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
21 September 2005
Nationality
BRITISH

MORTON FRASER NOMINEES LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
17 August 2005
Nationality
BRITISH

MORTON FRASER NOMINEES (NO 2) LIMITED

Correspondence address
30-31 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role ACTIVE
Secretary
Appointed on
17 August 2005
Nationality
BRITISH

HALBEATH ASSETS LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
1 August 2005
Nationality
BRITISH

PHOTOLOX LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
29 July 2005
Nationality
BRITISH

VALNEVA SCOTLAND LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role ACTIVE
Secretary
Appointed on
27 April 2005
Nationality
BRITISH

WILL RUDD ASSOCIATES LIMITED

Correspondence address
QUARTERMILE 2 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH2 1JX
Role ACTIVE
Secretary
Appointed on
21 May 2004
Nationality
BRITISH

WILL RUDD DAVIDSON (EDINBURGH) LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EH2 9GL, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 1JX
Role ACTIVE
Secretary
Appointed on
21 May 2004
Nationality
BRITISH

WILL RUDD DAVIDSON (GLASGOW) LIMITED

Correspondence address
2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
21 May 2004
Nationality
BRITISH

TSI (ABERDEEN) LIMITED

Correspondence address
30-31 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Role ACTIVE
Secretary
Appointed on
6 February 2004
Nationality
BRITISH

CAPABILITY SCOTLAND TRADING LTD.

Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role
Secretary
Appointed on
21 August 2017
Nationality
BRITISH

INVOCAS FINANCIAL SOLUTIONS LIMITED

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role
Secretary
Appointed on
9 December 2016
Nationality
BRITISH

INVOCAS FINANCIAL LTD

Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role
Secretary
Appointed on
9 December 2016
Nationality
BRITISH

INVOCAS GROUP PLC

Correspondence address
5TH FLOOR, QUARTERMILE TWO LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Role
Secretary
Appointed on
9 December 2016
Nationality
BRITISH

SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD

Correspondence address
QUARTERMILE 2 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Role
Secretary
Appointed on
5 March 2010
Nationality
BRITISH

JOHN ALDRIDGE LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL
Role
Secretary
Appointed on
15 December 2008
Nationality
BRITISH

INTERNATIONAL METROLOGY SYSTEMS LIMITED

Correspondence address
5TH FLOOR QUARTERMILE TWO, LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role
Secretary
Appointed on
20 April 2006
Nationality
BRITISH

ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED

Correspondence address
QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL
Role
Secretary
Appointed on
6 February 2004
Nationality
BRITISH