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Scottish Woodlands Limited (No: SC101787)

Address: RESEARCH PARK, RICCARTON, EDINBURGH, EH14 4AP

Status: Active

Incorporated: 11-Oct-1986

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 24-Apr-2025

Industry Class: 02100 - Silviculture and other forestry activities

Current Director: CHARLES BUSHBY ( DOB: Jun-1964   From: Apr-2023  )

Current Director: NEIL CROOKSTON ( DOB: Jul-1982   From: Apr-2023  )

Current Director: MICHAEL JOHN HALL ( DOB: Jul-1972   From: Apr-2023  )

Current Director: DESMOND HENRY ( DOB: Feb-1973   From: Oct-2019  )

Current Director: CRAIG HAMILTON NIMMO ( DOB: Apr-1969   From: Jul-2017  )

Current Director: SIMON THOMAS OLDHAM (   From: Oct-2013  )

Current Director: DAVID BRAND ROBERTSON ( DOB: Nov-1971   From: Oct-2019  )

Current Director: IAN ROBINSON ( DOB: Jan-1964   From: Jul-2017  )

Current Director: RICHARD WILLIAM WALKER ( DOB: Nov-1981   From: Apr-2016  )

Current Secretary: RICHARD WILLIAM WALKER (   From: Apr-2016  )

Resigned Director: ROBIN HOPE ADAM ( DOB: Feb-1934   From: May-1989   To: Dec-1998  )

Resigned Director: DAVID GEORGE AITKEN ( DOB: Jul-1950   From: May-1989   To: Jun-2003  )

Resigned Director: ALFRED RALLAND BROWNE ( DOB: Dec-1962   From: Apr-2007   To: Mar-2023  )

Resigned Director: JAMES MICHAEL EDWARD BRUCE ( DOB: Aug-1927   From: May-1989   To: Mar-1993  )

Resigned Director: NEIL WAUGH SOMERVELL CAMPBELL ( DOB: Nov-1955   From: Jun-1996   To: Jul-2005  )

Resigned Director: DAVID ALEXANDER COLTMAN ( DOB: Aug-1942   From: Dec-1999   To: Mar-2005  )

Resigned Director: CHARLES RAYMOND CONNELL (   From: May-1989   To: Apr-1997  )

Resigned Director: GEOFFREY CRAYTHORNE ( DOB: Jun-1950   From: Sep-2003   To: Mar-2016  )

Resigned Director: JOHN ROBIN HEPWORTH DIXON (   From: May-1989   To: Aug-2001  )

Resigned Director: IAN FAULCONER HEATHCOAT GRANT ( DOB: Jun-1939   From: May-1989   To: Sep-1989  )

Resigned Director: ROBIN ARTHUR ELIDYR HERBERT ( DOB: Mar-1934   From: May-1989   To: Apr-1999  )

Resigned Director: STUART ALEXANDER JOHNSTON ( DOB: Feb-1959   From: Jun-1996   To: Jul-2021  )

Resigned Director: TOM ALLAN BRUCE JONES ( DOB: Aug-1941   From: Jun-1991   To: Mar-2005  )

Resigned Director: COLIN EDWARD NORMAN KENNEDY (   From: Nov-2000   To: Sep-2007  )

Resigned Director: IAN HAMISH LESLIE MELVILLE ( DOB: Aug-1944   From: Sep-1992   To: Mar-2005  )

Resigned Director: THOMAS DAWSON LYNCH ( DOB: Jun-1924   From: May-1989   To: Apr-1991  )

Resigned Director: COLIN MANN ( DOB: Jun-1955   From: Jun-1996   To: Jul-2017  )

Resigned Director: JAMES NICOL (   From: Feb-1994   To: Oct-2007  )

Resigned Director: ROBERT SHAW ( DOB: Mar-1966   From: Apr-2007   To: Aug-2014  )

Resigned Director: RONALD JAMES SMITH (   From: May-1989   To: Mar-1995  )

Resigned Director: STEPHEN ANDREW OGILVIE STANLEY ( DOB: Mar-1958   From: Nov-2005   To: Sep-2022  )

Resigned Director: THE EARL OF DALHOUSIE ( DOB: Jan-1948   From: Jun-1993   To: Mar-2005  )

Resigned Secretary: DAVID GEORGE AITKEN ( DOB: Jul-1950   From: May-1989   To: Jun-2003  )

Resigned Secretary: GEOFFREY CRAYTHORNE ( DOB: Jun-1950   From: Jun-2003   To: Mar-2016  )

Persons of Significant Control:

Swl Limited, 30 Research Park, Riccarton, Currie, EH14 4AP, Scotland: Ownership of shares – 75% or more (Notified: 2016-10-01)

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