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barrie knight

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MR BARRIE KNIGHT
Nationality: British
Address: United Kingdom, N1 9DX

KLYMX LTD
08978476
DISSOLVED
Date Incorporated:
Dissolved on 2015-11-17

MR KAI VENESPEUTO
Director - Expired
Appointed: 2014-04-04

MR BARRIE TERRANCE KNIGHT
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-07-07

BARRIE WILLIAM KNIGHT
Nationality: British
Address: Avon, BA2 5SJ

GARALOK LIMITED
03279721
LIVE
Date Incorporated:

MS HELEN MARY WILSON HOLMES
Director - Active
Appointed: 2004-05-08

MR. JOHN MAXWELL WILSON HOLMES
Director - Active
Appointed: 1996-11-18

MR ANTHONY FRANCIS JOSEPH EADES
Director - Resigned
Appointed: 1996-11-18
Resigned: 1997-04-01

FNCS LIMITED FNCS LIMITED
Director - Resigned
Appointed: 1996-11-18
Resigned: 1996-11-18

WILLIAM LEWIS PEMBERTON
Director - Resigned
Appointed: 1996-11-18
Resigned: 2004-04-16

MR. JOHN MAXWELL WILSON HOLMES
Secretary - Active
Appointed: 1996-11-18

MR ANTHONY FRANCIS JOSEPH EADES
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1997-04-01

FNCS SECRETARIES LIMITED FNCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1996-11-18

WILLIAM LEWIS PEMBERTON
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2004-04-16

BARRIE, Gavin Knight, Cllr
Nationality: British
Address: EH1 1YJ, Scotland

ESSENTIAL EDINBURGH
SC343592
LIVE
Date Incorporated:

BLAMIRE, Barry
Director - Active
Appointed: 2012-06-18

BROWNLEE, Derek
Director - Active
Appointed: 2016-09-27

CAMPBELL, Katherine Rosa
Director - Active
Appointed: 2018-09-25

CLARKE, Martin Andrew
Director - Resigned
Appointed: 2012-09-18
Resigned: 2020-11-17

MACLEAN, Louise
Director - Active
Appointed: 2018-09-25

MASSON, Louise
Director - Resigned
Appointed: 2016-06-14
Resigned: 2022-02-28

MCPARTLIN, Jennifer
Director - Resigned
Appointed: 2016-02-16
Resigned: 2021-06-11

MILLER, Joshua
Director - Resigned
Appointed: 2014-09-30
Resigned: 2022-02-28

SKINNER, Denzil Gough Onslow
Director - Active
Appointed: 2008-06-02

SMITH, Roderick Charles
Director - Active
Appointed: 2015-03-02

STEWART, David Alexander
Director - Active
Appointed: 2017-02-16

ARNOLD, Franck - Xavier Paul Arthur
Director - Resigned
Appointed: 2013-05-28
Resigned: 2016-03-01

ARNOLD, Jill Christine
Director - Resigned
Appointed: 2014-02-04
Resigned: 2016-09-27

ARTOLLI, Ivan
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-09-26

BELL, Ian Findlay
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-06-15

BIRRELL, David Jensen
Director - Resigned
Appointed: 2012-03-26
Resigned: 2015-09-29

BURGESS, Rochelle
Director - Resigned
Appointed: 2015-02-10
Resigned: 2020-02-18

CAMPBELL, Thomas Robert
Director - Resigned
Appointed: 2009-01-24
Resigned: 2011-02-04

CHERRINGTON, Lin, Partner
Director - Resigned
Appointed: 2014-04-15
Resigned: 2018-09-06

CONTINI, Carina
Director - Resigned
Appointed: 2010-09-27
Resigned: 2010-11-03

DONNELLY, John Paton
Director - Resigned
Appointed: 2016-02-16
Resigned: 2019-04-18

DRUMMOND, Robert Gordon
Director - Resigned
Appointed: 2008-06-02
Resigned: 2016-02-03

ELDER, Ian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-29

HALPIN, Tom
Director - Resigned
Appointed: 2008-10-27
Resigned: 2009-08-07

HAVELOCK, Kevin Alan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2013-09-03

HEWITT, Ronald James
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-12-19

HUTTON, Linda Margaret Mckenzie
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-04-19

JOHNSTON, David Alexander Sinclair
Director - Resigned
Appointed: 2011-12-19
Resigned: 2018-08-06

LITTLEWOOD, Roger Haydn
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-09-28

LIVINGSTONE, Iain
Director - Resigned
Appointed: 2009-11-23
Resigned: 2012-03-26

MATHIESON, Barry
Director - Resigned
Appointed: 2009-06-15
Resigned: 2012-03-16

MCKILLOP, Robert John
Director - Resigned
Appointed: 2014-09-30
Resigned: 2017-02-16

NEAL, Andrew
Director - Resigned
Appointed: 2011-08-01
Resigned: 2015-03-31

O'BRIEN, Vincent Joseph
Director - Resigned
Appointed: 2008-06-02
Resigned: 2013-08-02

QUEENSFERRY FORMATIONS LIMITED
Director - Resigned
Appointed: 2008-05-29
Resigned: 2008-06-02

QUEENSFERRY REGISTRATIONS LIMITED
Director - Resigned
Appointed: 2008-05-29
Resigned: 2008-06-02

ROSS, Francis Wright, Councillor
Director - Resigned
Appointed: 2013-05-28
Resigned: 2016-04-19

SCHEEPERS, Johan
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-02-18

STEWART, David Macpherson
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-09-28

THOMSON, Craig
Director - Resigned
Appointed: 2018-02-13
Resigned: 2020-02-18

TOPPING, Russell
Director - Resigned
Appointed: 2011-12-19
Resigned: 2014-02-04

VENTISEI, Marcello
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-12-01

WARD, Greg
Director - Resigned
Appointed: 2008-06-02
Resigned: 2013-05-28

WATSON, Andrew
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-11-14

WAYNE-WILLS, Christopher
Director - Resigned
Appointed: 2009-03-02
Resigned: 2013-05-28

WEIR, Rochelle Burgess
Director - Resigned
Appointed: 2010-06-28
Resigned: 2012-12-31

WILLIAMS, Mark, Chief Superintendent
Director - Resigned
Appointed: 2013-05-28
Resigned: 2016-04-19

WOOD, Jane Frances
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-02-25

LEROY, Lynzi
Director - Active
Appointed: 2021-09-21

PEEL, Nicholas
Director - Active
Appointed: 2020-02-18

QUINN, Kieran Jp
Director - Active
Appointed: 2021-09-21

DINGWALL, Gordon William
Director - Resigned
Appointed: 2013-03-26
Resigned: 2017-11-14

MURPHY, Andrew David
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-03-30

THOMLINSON, John Alan
Director - Active
Appointed: 2021-09-21

LINDGREN, David Ian
Secretary - Active
Appointed: 2017-12-31

QUEENSFERRY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2017-12-31

THE EDI GROUP LIMITED
SC110956
LIVE
Date Incorporated:

CAMERON, Lezley Marion
Director - Resigned
Appointed: 1999-06-07
Resigned: 2003-05-01

CAMPBELL, Katherine Rosa
Director - Active
Appointed: 2018-03-27

WHYTE, Iain, Cllr
Director - Active
Appointed: 2015-06-25

ADAIR, Eric Weir
Director - Resigned
Appointed: 2006-09-11
Resigned: 2018-06-30

AITCHISON, Thomas Nisbet
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-03-12

ANDERSON, Donald Craig
Director - Resigned
Appointed: 1996-06-27
Resigned: 1999-11-10

ATKINSON, Elspeth, Dr
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-08-05

BALFOUR, Jeremy Ross
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-24

BARRETT, John
Director - Resigned
Appointed: 1997-07-08
Resigned: 2000-06-01

BEGG, David, Councillor
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-09-02

BENSON, Deborah Clare, Dr
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-05-31

BLACKLOCK, Angela
Director - Resigned
Appointed: 2010-08-05
Resigned: 2014-05-26

BLYTH, William
Director - Resigned
Appointed: 1994-03-15
Resigned: 1996-05-21

BUCHANAN, Tom
Director - Resigned
Appointed: 2007-05-24
Resigned: 2013-04-03

CAIRNS, Robert
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-05-24

CARDOWNIE, Archibald Steven
Director - Resigned
Appointed: 2013-05-30
Resigned: 2014-05-26

CARDOWNIE, Stephen Archibald
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-09-26

CHAPMAN, Margaret Frances Mary
Director - Resigned
Appointed: 2012-05-24
Resigned: 2014-05-26

CHILD, Maureen Margaret, Councillor
Director - Resigned
Appointed: 2009-08-20
Resigned: 2010-02-25

DALGETY, Susan
Director - Resigned
Appointed: 1995-10-16
Resigned: 1996-03-31

DAY, Cameron Blyth
Director - Resigned
Appointed: 2013-05-02
Resigned: 2014-05-26

DI CIACCA, John Mark
Director - Resigned
Appointed: 2004-02-23
Resigned: 2009-07-02

DIXON, Michael Perceval
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-05-24

DREVER, Peng Geik
Director - Resigned
Appointed: 2000-04-03
Resigned: 2004-04-20

DUNN, Hugh John
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-08-31

FALLON, Edward Brian, Councillor
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-05-24

GEDDES, Keith Taylor
Director - Resigned
Appointed: 1995-05-16
Resigned: 1996-06-27

GILCHRIST, James
Director - Resigned
Appointed: 1996-06-27
Resigned: 2005-08-22

GILMORE, Sheila
Director - Resigned
Appointed: 1998-08-17
Resigned: 1999-06-07

GORRIE, Donald Cameron Easterbrook
Director - Resigned
Appointed: 1991-01-10
Resigned: 1997-06-09

GRAY, Linda
Director - Resigned
Appointed: 1988-07-20
Resigned: 1989-05-18

HARKIN, Mark James
Director - Resigned
Appointed: 1993-08-10
Resigned: 1995-02-28

HART, Norma May
Director - Resigned
Appointed: 2008-08-21
Resigned: 2009-06-24

HINDS, Lesley Adelaide
Director - Resigned
Appointed: 1994-10-11
Resigned: 1997-06-09

HUNTER, Colin Ian
Director - Resigned
Appointed: 2000-04-03
Resigned: 2007-04-05

KEIR, Colin
Director - Resigned
Appointed: 2008-10-16
Resigned: 2011-05-30

KENNEDY, Sheila
Director - Resigned
Appointed: 1990-09-04
Resigned: 1997-06-09

KEREVAN, George
Director - Resigned
Appointed:
Resigned: 1995-05-30

LAZAROWICZ, Marek Jerzy
Director - Resigned
Appointed:
Resigned: 1993-06-10

LOWENBERG, Paul George
Director - Resigned
Appointed: 1992-06-09
Resigned: 1993-12-31

MACKAY, Angus John
Director - Resigned
Appointed: 1997-12-10
Resigned: 1999-05-12

MACKENZIE, Gordon Ferguson
Director - Resigned
Appointed: 2006-05-04
Resigned: 2012-05-03

MACKIE, Melvin
Director - Resigned
Appointed: 1988-07-20
Resigned: 1990-07-27

MACKINTOSH, Hugh Frederick Dundas
Director - Resigned
Appointed: 2000-06-01
Resigned: 2006-04-27

MAGINNIS, Elizabeth, Councillor
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-06-25

MARSHALL, Robert Alexander
Director - Resigned
Appointed: 1989-11-21
Resigned: 1991-06-01

MCKAY, Tim
Director - Resigned
Appointed: 2007-05-24
Resigned: 2012-05-03

MUNRO, Gordon John
Director - Resigned
Appointed: 2012-05-24
Resigned: 2017-06-29

PERRY, Ian
Director - Resigned
Appointed: 1991-01-10
Resigned: 1990-08-06

PRINGLE, Michael Stanley Robert
Director - Resigned
Appointed: 1992-06-09
Resigned: 1993-06-10

RICHARD, Christine Margaret
Director - Resigned
Appointed: 1994-10-11
Resigned: 1996-03-31

ROSS, Francis Wright, Councillor
Director - Resigned
Appointed: 2012-05-24
Resigned: 2016-03-10

ROSS, William
Director - Resigned
Appointed:
Resigned: 1996-05-21

RUST, Jason Geoffrey
Director - Resigned
Appointed: 2009-08-20
Resigned: 2015-05-28

RUTHERFORD, Hugh Alexander
Director - Resigned
Appointed: 2014-06-18
Resigned: 2018-05-30

SCOBBIE, Andrew Alexander
Director - Resigned
Appointed: 2003-05-22
Resigned: 2007-05-24

SEATH, Mary
Director - Resigned
Appointed: 1991-01-10
Resigned: 1993-06-10

SLEIGH, Daphne Mary Walker, Cllr
Director - Resigned
Appointed: 1994-10-11
Resigned: 1996-06-27

SUTHERLAND, Duncan
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-04-19

TURNER, Derrick
Director - Resigned
Appointed: 2004-02-23
Resigned: 2006-07-14

WALL, Ian James
Director - Resigned
Appointed: 1996-04-16
Resigned: 1997-02-03

WATT, John Edgar Allison
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-05-31

WATTON, Peter Graham
Director - Resigned
Appointed: 2007-04-25
Resigned: 2009-06-11

WEDDELL, Brian, Councillor
Director - Resigned
Appointed: 1997-07-08
Resigned: 1998-08-17

WILSON, Donald Caig
Director - Resigned
Appointed: 1999-06-17
Resigned: 2006-03-15

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 1988-05-03
Resigned: 1988-07-20

BLYTH, William
Secretary - Resigned
Appointed:
Resigned: 1996-05-21

MCGOWAN, Carol Ann
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2009-07-23

WILSON, Mary
Secretary - Resigned
Appointed: 1995-02-14
Resigned: 2006-04-28

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1988-05-03
Resigned: 1988-07-20

BUSINESS LOANS SCOTLAND
SC500710
LIVE
Date Incorporated:

BUCHANAN, Anthony Gerard
Director - Active
Appointed: 2015-03-17

GRAHAM, Allan George
Director - Active
Appointed: 2016-05-20

HENDERSON, Peter
Director - Active
Appointed: 2020-11-06

HODGSON, Sharon
Director - Active
Appointed: 2017-06-30

SMITH, Graham David
Director - Active
Appointed: 2019-03-08

STEVENSON, Pamela
Director - Active
Appointed: 2020-11-06

WATT, Mandy Helen
Director - Active
Appointed: 2019-11-05

BRAAT, Philip Masterson
Director - Resigned
Appointed: 2016-05-20
Resigned: 2017-06-07

BREMNER, Ishabel Jane
Director - Resigned
Appointed: 2018-10-29
Resigned: 2020-11-06

CAMPBELL, Kate Rosa
Director - Resigned
Appointed: 2018-08-22
Resigned: 2019-11-05

COOK, Thomas Bell
Director - Resigned
Appointed: 2016-05-20
Resigned: 2017-04-27

COULL, Theresa Ann
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-11-06

COWE, John
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-09-25

DAWSON, William
Director - Resigned
Appointed: 2016-05-20
Resigned: 2017-06-07

DUFF, Douglas Stirling
Director - Resigned
Appointed: 2016-05-20
Resigned: 2020-11-06

GOW, Allan
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-11-23

IRVINE, Douglas Arthur
Director - Resigned
Appointed: 2016-05-20
Resigned: 2016-09-05

MAGUIRE, Allan Gerald
Director - Resigned
Appointed: 2016-05-20
Resigned: 2020-11-06

REID, Alan
Director - Resigned
Appointed: 2018-05-18
Resigned: 2018-10-29

ROSS, Alan George
Director - Resigned
Appointed: 2020-03-05
Resigned: 2020-11-06

SHORT, Lynne Robertson
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-03-05

SNEDDON, George Young
Director - Resigned
Appointed: 2015-03-17
Resigned: 2020-03-31

WALSH, James Richard Thomas
Director - Resigned
Appointed: 2016-05-20
Resigned: 2017-06-07

WJM SECRETARIES LTD
Secretary - Active
Appointed: 2018-08-15

DICKSON, Andrew Topping Mcgregor
Secretary - Resigned
Appointed: 2015-03-17
Resigned: 2018-08-15

EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
SC131773
LIVE
Date Incorporated:

BONE, Stuart Robert
Director - Active
Appointed: 2020-05-26

CAMERON, Lezley Marion
Director - Resigned
Appointed: 1999-05-27
Resigned: 2003-05-20

DALLAS, Marshall Cameron
Director - Active
Appointed: 2014-10-01

GORDON, George Alfred, Councillor
Director - Resigned
Appointed: 2019-03-27
Resigned: 2022-06-30

MCFARLANE, James Mclean Henderson
Director - Resigned
Appointed: 1991-10-17
Resigned: 1997-01-16

ALDRIDGE, Robert Christopher
Director - Resigned
Appointed: 1997-05-29
Resigned: 1999-06-09

ANDERSON, Donald Craig
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-06-09

BARRETT, John
Director - Resigned
Appointed: 1998-07-27
Resigned: 1999-06-09

BONNAR, Desmond Michael, Doctor
Director - Resigned
Appointed: 1991-10-17
Resigned: 1996-12-18

BUCHANAN, Tom
Director - Resigned
Appointed: 2007-05-24
Resigned: 2013-04-03

CAMPBELL, Katherine Rosa
Director - Resigned
Appointed: 2017-05-30
Resigned: 2019-02-14

CHILD, Maureen Margaret, Councillor
Director - Resigned
Appointed: 1999-06-09
Resigned: 2007-05-24

COOK, William Ernest
Director - Resigned
Appointed: 2012-05-24
Resigned: 2013-11-21

CRICHTON, David
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-03-31

DAWE, Jennifer Ann, Dr
Director - Resigned
Appointed: 1999-05-27
Resigned: 2012-05-24

DONALD, Colin Michael
Director - Resigned
Appointed: 1995-06-29
Resigned: 1995-07-01

FALLON, Edward Brian, Councillor
Director - Resigned
Appointed: 2003-05-20
Resigned: 2003-06-25

FLEMING, Alistair
Director - Resigned
Appointed: 1998-05-31
Resigned: 2001-02-14

FLORENCE, Leslie Milne
Director - Resigned
Appointed: 2015-06-01
Resigned: 2021-03-29

GEDDES, Keith Taylor
Director - Resigned
Appointed: 1994-12-06
Resigned: 1996-03-31

HENDERSON, Stewart Alexander
Director - Resigned
Appointed: 1992-04-07
Resigned: 1996-05-31

HINDS, Lesley Adelaide
Director - Resigned
Appointed: 1993-05-13
Resigned: 1997-05-29

LAZAROWICZ, Marek Jerzy
Director - Resigned
Appointed: 1992-04-07
Resigned: 1993-05-13

MACKAY, Angus John
Director - Resigned
Appointed: 1997-05-29
Resigned: 1999-06-09

MACPHERSON, Agnes Lawrie Addie Shonaig
Director - Resigned
Appointed: 2004-08-25
Resigned: 2014-09-30

MAGINNIS, Elizabeth, Councillor
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-09-07

MARSHALL, Robert Alexander
Director - Resigned
Appointed: 1991-10-17
Resigned: 1995-03-31

MCGOUGAN, CPFA, Donald Mcdougall
Director - Resigned
Appointed: 1995-03-31
Resigned: 1997-05-30

MCINTYRE, James
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-09-27

MUNRO, Gordon John
Director - Resigned
Appointed: 2012-05-24
Resigned: 2017-08-02

PERRY, Ian
Director - Resigned
Appointed: 1999-05-27
Resigned: 2003-05-20

RANKIN, Alasdair Charles Macaulay
Director - Resigned
Appointed: 2015-07-29
Resigned: 2017-08-02

ROSS, Francis Wright
Director - Resigned
Appointed: 2012-05-24
Resigned: 2015-06-25

ROSS, William
Director - Resigned
Appointed: 1991-10-17
Resigned: 1992-03-20

SCOBBIE, Andrew Alexander
Director - Resigned
Appointed: 2003-05-20
Resigned: 2007-05-24

SHIELS, Lorna
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-05-24

SLEIGH, Daphne Mary Walker, Cllr
Director - Resigned
Appointed: 1997-05-29
Resigned: 2002-12-16

SMITH, Stephanie Jane Harley
Director - Resigned
Appointed: 2017-08-02
Resigned: 2021-04-06

STILLWELL, Peter Henry
Director - Resigned
Appointed: 1998-05-31
Resigned: 2000-03-31

WALKER, George Edward
Director - Resigned
Appointed: 2015-09-30
Resigned: 2016-11-29

WALLS, James Lindsay, Councillor
Director - Resigned
Appointed: 1997-10-31
Resigned: 2002-12-16

WHYTE, Iain
Director - Resigned
Appointed: 2002-12-16
Resigned: 2010-07-27

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 1991-05-13
Resigned: 1991-10-17

DALLEY, John Chapman
Director - Active
Appointed: 2023-05-30

FULLERTON, Catherine, Councillor
Director - Active
Appointed: 2023-02-09

MUMFORD, Alys, Councillor
Director - Active
Appointed: 2022-06-30

STRUCKMEIER, Anne Christina
Director - Active
Appointed: 2023-09-26

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-05-12

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 1991-10-17

THE CAPITAL CITY PARTNERSHIP LIMITED
SC193404
LIVE
Date Incorporated:

ASHROWAN, Bridget Ann
Director - Active
Appointed: 2021-05-04

CALDWELL, Jack Robert Mclean, Councillor
Director - Active
Appointed: 2022-10-06

KUMAR, Simita, Councillor
Director - Active
Appointed: 2023-03-02

MEAGHER, Jane, Councillor
Director - Active
Appointed: 2022-10-06

URQUHART, Donald Geddes
Director - Active
Appointed: 2007-12-18

ALLAN, Shulah
Director - Resigned
Appointed: 1999-02-05
Resigned: 2009-06-20

BELL, Keith
Director - Resigned
Appointed: 2003-03-21
Resigned: 2006-01-27

BUCHANAN, Tom
Director - Resigned
Appointed: 2007-07-27
Resigned: 2012-12-19

BULLARD, Wendy Elizabeth
Director - Resigned
Appointed: 1999-02-05
Resigned: 2003-01-17

BURNSIDE, Ian
Director - Resigned
Appointed: 2004-06-11
Resigned: 2005-11-25

CAMERON, Lezley Marion
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-10-08

CAMPBELL, Katherine Rosa
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-03-18

CLARK, Lesley
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-09-29

CUNNINGHAM, Robert Grahame
Director - Resigned
Appointed: 1999-11-03
Resigned: 2002-09-13

DALGETY, Susan
Director - Resigned
Appointed: 1999-02-05
Resigned: 1999-06-28

DICKSON, Malcolm
Director - Resigned
Appointed: 2001-06-22
Resigned: 2002-07-19

FURNESS, William Arthur
Director - Resigned
Appointed: 2002-09-13
Resigned: 2004-12-10

GORDON, George Alfred, Councillor
Director - Resigned
Appointed: 2019-12-09
Resigned: 2022-10-06

GOURLAY, Constance Crighton
Director - Resigned
Appointed: 2000-11-07
Resigned: 2003-03-21

HEWITT, Ronald James
Director - Resigned
Appointed: 2006-01-30
Resigned: 2006-07-28

HOWIE, Alan Learmonth
Director - Resigned
Appointed: 2005-04-15
Resigned: 2006-09-29

HUME, David
Director - Resigned
Appointed: 1999-02-05
Resigned: 2002-01-18

INNES, Pauline
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-04-15

IRONSIDE, Claire Wilma
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-07-27

KELLS, Janet
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-27

KERR, Alasdair Campbell
Director - Resigned
Appointed: 2006-07-28
Resigned: 2011-12-16

LAURENSON, John William Dowell
Director - Resigned
Appointed: 2000-11-17
Resigned: 2002-09-13

LIDDLE, Ronald Stuart
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-11-20

LOGAN, James
Director - Resigned
Appointed: 1999-02-05
Resigned: 2002-03-15

LUSSEY, Kenneth Peter
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-01-18

MCGLONE, Alice Mary
Director - Resigned
Appointed: 2007-07-27
Resigned: 2009-11-20

MCKIE, George Murray
Director - Resigned
Appointed: 1999-09-24
Resigned: 2000-11-17

MCMILLAN, Iris Christine Mary
Director - Resigned
Appointed: 1999-02-05
Resigned: 1999-10-29

MCNULTY, Michael
Director - Resigned
Appointed: 2003-03-21
Resigned: 2004-12-10

MCPHERSON, Catherine Linda
Director - Resigned
Appointed: 2004-06-11
Resigned: 2008-08-01

MCVAY, Elizabeth
Director - Resigned
Appointed: 1999-02-05
Resigned: 2010-10-29

MORAN, John Philip
Director - Resigned
Appointed: 2002-01-18
Resigned: 2002-11-08

MUNRO, Gordon John
Director - Resigned
Appointed: 2014-02-28
Resigned: 2017-08-23

NELSON, Wilma
Director - Resigned
Appointed: 2002-09-13
Resigned: 2004-12-10

NOLAN, Paul Walter
Director - Resigned
Appointed: 1999-09-24
Resigned: 2001-09-07

O'CONNOR, Charlene
Director - Resigned
Appointed: 1999-02-05
Resigned: 2002-11-08

PATERSON, Lindsay Sheila
Director - Resigned
Appointed: 2014-02-28
Resigned: 2017-08-23

PEDEN, Cynthia
Director - Resigned
Appointed: 1999-02-05
Resigned: 1999-12-17

PERRY, Ian
Director - Resigned
Appointed: 1999-06-28
Resigned: 2007-07-27

PITCHER, George Edward
Director - Resigned
Appointed: 2001-01-24
Resigned: 2005-09-23

RENNIE, Jamie
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-04-15

ROBERTSON, Allan
Director - Resigned
Appointed: 2002-03-15
Resigned: 2004-06-11

ROSS, Francis Wright
Director - Resigned
Appointed: 2012-12-19
Resigned: 2016-05-25

ROSS, Frank Wright, Councillor
Director - Resigned
Appointed: 2022-10-06
Resigned: 2023-03-02

SELMAN, Peter Geoffrey
Director - Resigned
Appointed: 2003-01-17
Resigned: 2004-12-10

SHIELS, Marlene Elizabeth
Director - Resigned
Appointed: 2002-05-10
Resigned: 2007-12-18

SIMPSON, Ella
Director - Resigned
Appointed: 2009-11-20
Resigned: 2021-05-04

SINCLAIR, Diana
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-11-07

SMITH, John
Director - Resigned
Appointed: 2001-09-07
Resigned: 2003-03-21

SMITH, Stephanie Jane Harley
Director - Resigned
Appointed: 2017-08-23
Resigned: 2022-10-06

TURLEY, Mark John
Director - Resigned
Appointed: 2002-01-18
Resigned: 2005-11-25

WATT, Mandy Helen
Director - Resigned
Appointed: 2019-10-08
Resigned: 2022-10-06

WELLS, Margaret Jeffrey
Director - Resigned
Appointed: 2002-09-13
Resigned: 2004-03-12

WILFORD, Barry
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-01-18

WOOD, Thomas James
Director - Resigned
Appointed: 2002-09-13
Resigned: 2004-06-11

ZEALLEY, Helen Elizabeth, Dr
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-11-17

HUNTER, Rona
Secretary - Active
Appointed: 2016-11-30

MCMILLAN, Iris Christine Mary
Secretary - Resigned
Appointed: 1999-02-05
Resigned: 2007-12-18

RAFFERY, James
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2016-11-30

WATERFRONT EDINBURGH (MANAGEMENT) LIMITED
SC291033
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-06

MEAGHER, Jane, Councillor
Director - Expired
Appointed: 2022-06-30

WHYTE, Iain, Cllr
Director - Expired
Appointed: 2015-06-25

ADAIR, Eric Weir
Director - Resigned
Appointed: 2013-08-20
Resigned: 2018-06-30

ANDERSON, David Alexander
Director - Resigned
Appointed: 2007-09-25
Resigned: 2008-01-30

BENSON, Deborah Clare, Dr
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-05-31

CAMERON, Lezley Marion, Cllr
Director - Resigned
Appointed: 2017-06-29
Resigned: 2022-06-30

CAMPBELL, Katherine Rosa
Director - Resigned
Appointed: 2018-03-27
Resigned: 2022-06-30

CARDOWNIE, Stephen Archibald
Director - Resigned
Appointed: 2007-05-24
Resigned: 2009-03-27

DUNN, Hugh John
Director - Resigned
Appointed: 2007-09-25
Resigned: 2013-08-20

FANNING, John Paul
Director - Resigned
Appointed: 2007-09-25
Resigned: 2008-06-24

FITZPATRICK, William
Director - Resigned
Appointed: 2005-09-29
Resigned: 2007-05-03

GALLAGHER, Stephen John
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-03-30

JACKSON, Allan George
Director - Resigned
Appointed: 2007-05-24
Resigned: 2012-05-24

LEWIS, Paul Dominic
Director - Resigned
Appointed: 2005-09-29
Resigned: 2007-01-31

MAGINNIS, Elizabeth, Councillor
Director - Resigned
Appointed: 2005-10-25
Resigned: 2007-05-03

MORRIS, Elaine Patricia, Councillor
Director - Resigned
Appointed: 2007-05-24
Resigned: 2012-05-03

MUNRO, Gordon John
Director - Resigned
Appointed: 2014-06-18
Resigned: 2017-06-29

PERRY, Ian
Director - Resigned
Appointed: 2005-10-25
Resigned: 2007-05-03

ROSS, Francis Wright
Director - Resigned
Appointed: 2013-08-20
Resigned: 2016-03-10

RUST, Jason Geoffrey
Director - Resigned
Appointed: 2014-06-18
Resigned: 2015-05-28

RUTHERFORD, Hugh Alexander
Director - Resigned
Appointed: 2014-06-18
Resigned: 2018-05-30

WATT, John Edgar Allison
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-05-31

WATTON, Peter Graham
Director - Resigned
Appointed: 2007-09-25
Resigned: 2013-08-20

WOODBURN, Pamela
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-03-30

POWRIE, David Ernest
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2010-08-31

BURNESS LLP
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2008-04-01

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2006-08-29

EDI FOUNTAINBRIDGE LIMITED
SC498147
LIVE
Date Incorporated:

MEAGHER, Jane, Councillor
Director - Active
Appointed: 2022-06-30

WHYTE, Iain, Cllr
Director - Active
Appointed: 2015-06-25

ADAIR, Eric Weir
Director - Resigned
Appointed: 2015-02-18
Resigned: 2018-06-30

BENSON, Deborah Clare, Dr
Director - Resigned
Appointed: 2015-02-18
Resigned: 2016-05-31

CAMERON, Lezley Marion, Cllr
Director - Resigned
Appointed: 2017-06-29
Resigned: 2022-06-30

CAMPBELL, Katherine Rosa
Director - Resigned
Appointed: 2018-03-27
Resigned: 2022-06-30

MUNRO, Gordon John
Director - Resigned
Appointed: 2015-02-18
Resigned: 2017-06-29

ROSS, Francis Wright
Director - Resigned
Appointed: 2015-02-18
Resigned: 2016-03-10

RUST, Jason Geoffrey
Director - Resigned
Appointed: 2015-02-18
Resigned: 2015-05-28

RUTHERFORD, Hugh Alexander
Director - Resigned
Appointed: 2015-02-18
Resigned: 2018-05-30

WATT, John Edgar Allison
Director - Resigned
Appointed: 2015-02-18
Resigned: 2016-05-31

PARC CRAIGMILLAR DEVELOPMENTS LIMITED
SC293641
DISSOLVED
Date Incorporated:
Dissolved on 2024-02-15

MEAGHER, Jane, Councillor
Director - Expired
Appointed: 2022-06-30

WHYTE, Iain, Cllr
Director - Expired
Appointed: 2015-06-25

ADAIR, Eric Weir
Director - Resigned
Appointed: 2006-10-03
Resigned: 2018-06-30

ANDERSON, Keith Angus Lovell
Director - Resigned
Appointed: 2006-03-21
Resigned: 2009-04-30

BENSON, Deborah Clare, Dr
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-05-31

CAMERON, Lezley Marion, Cllr
Director - Resigned
Appointed: 2017-06-29
Resigned: 2022-06-30

CAMPBELL, Katherine Rosa
Director - Resigned
Appointed: 2018-03-27
Resigned: 2022-07-11

DI CIACCA, John Mark
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-04-08

HOLMES, Andrew
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-01-07

HOWIE, Alan Learmonth
Director - Resigned
Appointed: 2005-11-24
Resigned: 2006-01-31

KING, Catherine Eliza
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-08-05

MCGAVIN, Steven Ivor
Director - Resigned
Appointed: 2009-08-04
Resigned: 2013-10-01

MUNRO, Gordon John
Director - Resigned
Appointed: 2014-06-18
Resigned: 2017-06-29

REID, William Raymond
Director - Resigned
Appointed: 2009-12-08
Resigned: 2010-01-28

ROSS, Francis Wright
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-03-10

ROWLEY, Charles Ian William
Director - Resigned
Appointed: 2008-04-08
Resigned: 2009-07-20

RUST, Jason Geoffrey
Director - Resigned
Appointed: 2014-06-18
Resigned: 2015-05-28

RUTHERFORD, Hugh Alexander
Director - Resigned
Appointed: 2014-06-18
Resigned: 2018-04-30

TANNOCK, Susan
Director - Resigned
Appointed: 2009-12-08
Resigned: 2012-03-13

TURNER, Derrick
Director - Resigned
Appointed: 2005-11-24
Resigned: 2006-07-14

WATT, John Edgar Allison
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-05-31

MCGOWAN, Carol Ann
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2009-07-23

WILSON, Mary
Secretary - Resigned
Appointed: 2005-11-24
Resigned: 2006-04-28

EDI MARKET STREET LIMITED
SC261283
DISSOLVED
Date Incorporated:
Dissolved on 2024-02-15

MEAGHER, Jane, Councillor
Director - Expired
Appointed: 2022-06-30

WHYTE, Iain, Cllr
Director - Expired
Appointed: 2015-06-25

ADAIR, Eric Weir
Director - Resigned
Appointed: 2006-09-27
Resigned: 2018-06-30

BENSON, Deborah Clare, Dr
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-05-31

CAMERON, Lezley Marion, Cllr
Director - Resigned
Appointed: 2017-06-29
Resigned: 2022-06-30

CAMPBELL, Katherine Rosa
Director - Resigned
Appointed: 2018-03-27
Resigned: 2022-06-30

DI CIACCA, John Mark
Director - Resigned
Appointed: 2004-01-23
Resigned: 2009-07-02

MUNRO, Gordon John
Director - Resigned
Appointed: 2014-06-18
Resigned: 2017-06-29

ROSS, Francis Wright
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-03-10

RUST, Jason Geoffrey
Director - Resigned
Appointed: 2014-06-18
Resigned: 2015-05-28

RUTHERFORD, Hugh Alexander
Director - Resigned
Appointed: 2014-06-18
Resigned: 2018-05-30

WATT, John Edgar Allison
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-05-31

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2003-12-24
Resigned: 2004-01-23

MCGOWAN, Carol Ann
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2009-07-23

WILSON, Mary
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2006-04-28

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 2003-12-24
Resigned: 2004-01-23

KNIGHT, Barrie Wallace
Nationality: British
Address: Gloucestershire, GL51 7AY

KNIGHT PROVISIONS LIMITED
02210658
LIVE
Date Incorporated:

KNIGHT, Edwin Mark
Director - Active
Appointed:

KNIGHT, Prudence
Secretary - Active
Appointed:

KNIGHT, Barrie Terrance
Nationality: British
Address: BA11 3LH, England

FOUR CORNERS OF THE WORLD LTD
10310898
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-24

HAUGHEY, Rachel Mary Speir
Director - Expired
Appointed: 2016-12-01

VALAITIS, Peter Anthony
Director - Resigned
Appointed: 2016-08-03
Resigned: 2016-08-03

BK40 LTD
05182518
LIVE
Date Incorporated:

DIVERSET LTD
Secretary - Resigned
Appointed: 2004-07-19
Resigned: 2006-04-15

CO ASSIST SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-04-15
Resigned: 2010-07-19

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