MALCOLM HENRY MCPHERSON

Total number of appointments 33, 10 active appointments

COULTERS PROPERTY LIMITED

Correspondence address
LOCHSIDE HOUSE, 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DT
Role ACTIVE
Director
Date of birth
May 1954
Appointed on
9 May 2016
Nationality
BRITISH
Occupation
SOLICITOR

COULTERS LEGAL LLP

Correspondence address
LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, EH12 9DT
Role ACTIVE
LLPDMEM
Date of birth
May 1954
Appointed on
6 May 2016
Nationality
BRITISH

XT PROPERTY LLP

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Role ACTIVE
LLPDMEM
Date of birth
May 1954
Appointed on
4 May 2016
Nationality
BRITISH

CHIRON PROPERTY LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, EH3 8EH
Role ACTIVE
Director
Date of birth
May 1954
Appointed on
29 July 2015
Nationality
BRITISH
Occupation
SOLICITOR

CHIRON PROPERTY FIRST GENERAL PARTNER LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Role ACTIVE
Director
Date of birth
May 1954
Appointed on
17 March 2015
Nationality
BRITISH
Occupation
SOLICITOR

CORNERSTONE EXCHANGE NO. 2 LLP

Correspondence address
3 GEDS MILL CLOSE, BURNTISLAND, SCOTLAND, KY3 0BF
Role ACTIVE
LLPDMEM
Date of birth
May 1954
Appointed on
30 April 2012
Nationality
BRITISH

EXCHANGE NOMINEES LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Role ACTIVE
Director
Date of birth
May 1954
Appointed on
5 December 2007
Nationality
BRITISH
Occupation
SOLICITOR

CANNING STREET NOMINEES LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Role ACTIVE
Director
Date of birth
May 1954
Appointed on
18 June 2002
Nationality
BRITISH
Occupation
SOLICITOR

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING, STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Role ACTIVE
Director
Date of birth
May 1954
Appointed on
3 November 1999
Nationality
BRITISH
Occupation
SOLICITOR

MINERVA SERVICES (SCOTLAND) LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Role ACTIVE
Director
Date of birth
May 1954
Appointed on
28 September 1999
Nationality
BRITISH
Occupation
SOLICITOR

ADDLESHAW GODDARD LLP

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
LLPDMEM
Date of birth
May 1954
Appointed on
1 June 2017
Resigned on
22 May 2020
Nationality
BRITISH

URICA TECHNOLOGY LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
19 September 2012
Resigned on
29 April 2019
Nationality
BRITISH
Occupation
SOLICITOR

MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
2 May 2011
Resigned on
1 November 2018
Nationality
BRITISH
Occupation
SOLICITOR

INTELLIGENT OFFICE UK LIMITED

Correspondence address
KILNCRAIGS GREENSIDE STREET, ALLOA, STIRLINGSHIRE, FK10 1EB
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
30 June 2010
Resigned on
7 May 2014
Nationality
BRITISH
Occupation
SOLICITOR

MCEWAN FRASER (UK) LIMITED

Correspondence address
TORSONCE HOUSE, STOW, SELKIRKSHIRE, TD1 2SN
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
1 June 2009
Resigned on
26 February 2015
Nationality
BRITISH
Occupation
SOLICITOR

TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED

Correspondence address
TORSONCE HOUSE, STOW, SELKIRKSHIRE, TD1 2SN
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
7 February 2008
Resigned on
17 March 2010
Nationality
BRITISH
Occupation
SOLICITOR

MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
5 January 2006
Resigned on
1 November 2018
Nationality
BRITISH
Occupation
SOLICITOR

GATELEY UK LLP

Correspondence address
TORSONCE HOUSE, STOW, TD1 2SN
Role RESIGNED
LLPDMEM
Date of birth
May 1954
Appointed on
19 December 2005
Resigned on
22 May 2015
Nationality
BRITISH

TOWERGATE FINANCIAL (EDINBURGH) LIMITED

Correspondence address
TORSONCE HOUSE, STOW, SELKIRKSHIRE, TD1 2SN
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
5 October 2004
Resigned on
12 November 2009
Nationality
BRITISH
Occupation
SOLICITOR

ALBA RESIDENTIAL LTD.

Correspondence address
88 MURRAYFIELD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DQ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
4 October 2004
Resigned on
22 June 2009
Nationality
BRITISH
Occupation
DIRECTOR

MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
23 September 2004
Resigned on
1 November 2018
Nationality
BRITISH
Occupation
SOLICITOR

QWIZNET LIMITED

Correspondence address
88 MURRAYFIELD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DQ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
22 January 2004
Resigned on
16 June 2004
Nationality
BRITISH
Occupation
SOLICITOR

VERSION 1 LIMITED

Correspondence address
88 MURRAYFIELD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DQ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
9 September 2003
Resigned on
29 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

ROCELA GROUP LIMITED

Correspondence address
88 MURRAYFIELD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DQ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
9 September 2003
Resigned on
29 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

INTELLIGENT OFFICE UK LIMITED

Correspondence address
88 MURRAYFIELD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DQ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
13 August 2001
Resigned on
31 July 2004
Nationality
BRITISH
Occupation
SOLICITOR

FLEXBENEFITS GROUP LIMITED

Correspondence address
88 MURRAYFIELD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DQ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
20 March 2001
Resigned on
27 June 2001
Nationality
BRITISH
Occupation
SOLICITOR

DEMYS LIMITED

Correspondence address
88 MURRAYFIELD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DQ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
27 September 1999
Resigned on
9 February 2005
Nationality
BRITISH
Occupation
SOLICITOR

THE HIBERNIAN FOOTBALL CLUB LIMITED

Correspondence address
88 MURRAYFIELD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DQ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
11 June 1998
Resigned on
23 September 2002
Nationality
BRITISH
Occupation
SOLICITOR

PROSTAR MANAGEMENT LIMITED

Correspondence address
88 MURRAYFIELD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DQ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
16 April 1996
Resigned on
28 May 1998
Nationality
BRITISH
Occupation
SOLICITOR

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Correspondence address
88 MURRAYFIELD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DQ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
20 August 1992
Resigned on
12 January 1995
Nationality
BRITISH
Occupation
SOLICITOR

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Correspondence address
88 MURRAYFIELD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DQ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
29 May 1990
Resigned on
12 January 1995
Nationality
BRITISH
Occupation
SOLICITOR

BRIAN DRUMM FLATTOPPER (UK) LIMITED

Correspondence address
TORSONCE HOUSE, STOW, SELKIRKSHIRE, TD1 2SN
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
31 December 1989
Resigned on
1 April 2018
Nationality
BRITISH
Occupation
WRITER TO THE SIGNET

BRIAN DRUMM LIMITED

Correspondence address
TORSONCE HOUSE, STOW, SELKIRKSHIRE, TD1 2SN
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
23 December 1988
Resigned on
26 May 2017
Nationality
BRITISH
Occupation
WRITER TO THE SIGNET