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Scottish Enterprise Grampian (No: SC118134)

Address: ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, G2 6HQ

Status: Active

Incorporated: 24-May-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Dec-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DOUGLAS LAMONT COLQUHOUN ( DOB: Dec-1964   From: May-2011  )

Current Director: ALAN MAITLAND ( DOB: Oct-1975   From: Nov-2019  )

Current Secretary: STUART ANDREW CLARKE (   From: Feb-2013  )

Resigned Director: LESLEY CHRISTINE BALE (   From: Jan-1998   To: Jul-1999  )

Resigned Director: DAVID JOHN BLACKWOOD ( DOB: Mar-1954   From: Jan-2005   To: Mar-2008  )

Resigned Director: ROBERT WILLIAM BYTH (   From: Jun-1996   To: Aug-2005  )

Resigned Director: MELFORT ANDREW CAMPBELL ( DOB: Jun-1956   From: Aug-1999   To: May-2008  )

Resigned Director: PETER DAVID CARRY (   From: Aug-2000   To: Aug-2003  )

Resigned Director: MICHAEL WILLIAM GORDON CLARK ( DOB: Jul-1956   From: Jan-2005   To: Mar-2008  )

Resigned Director: JENNIFER FRASER CRAW ( DOB: Dec-1962   From: Feb-2002   To: Sep-2008  )

Resigned Director: HELEN MAY CRIGHTON (   From: Sep-1999   To: Aug-2003  )

Resigned Director: BARNEY CROCKETT ( DOB: Apr-1953   From: Aug-2000   To: Mar-2008  )

Resigned Director: KATHARINE MARY DEAN ( DOB: Jan-1962   From: Aug-2007   To: Mar-2008  )

Resigned Director: RAYMOND DINSDALE ( DOB: Aug-1938   From: Apr-1993   To: Jan-1998  )

Resigned Director: ALFRED JOHN DUNCAN ( DOB: Nov-1942   From: Apr-1999   To: Dec-2003  )

Resigned Director: ROBERT THOMAS EDWARDS (   From: Jan-2005   To: Feb-2007  )

Resigned Director: MARGARET ELIZABETH FARQUHAR (   From: Mar-1990   To: Aug-1991  )

Resigned Director: HANCE FULLERTON (   From: Aug-1995   To: Mar-1996  )

Resigned Director: MARTIN JAMES GILBERT ( DOB: Jul-1955   From: Jan-1998   To: Jan-2001  )

Resigned Director: EDWIN ANDREW GILLESPIE ( DOB: Feb-1945   From: Mar-1990   To: Jul-1995  )

Resigned Director: EDWIN ANDREW GILLESPIE ( DOB: Feb-1945   From: Oct-1998   To: Feb-2002  )

Resigned Director: JAMES GRAY ( DOB: May-1934   From: Mar-1992   To: Oct-1992  )

Resigned Director: IAN MAXWELL HUME HENDERSON (   From: Mar-1990   To: Jul-1991  )

Resigned Director: LEONARD IRONSIDE ( DOB: Feb-1950   From: Jan-1994   To: Feb-1996  )

Resigned Director: JOHN MAXWELL IRVINE ( DOB: Feb-1939   From: Jan-1992   To: Aug-1996  )

Resigned Director: GRENVILLE SHAW JOHNSTON ( DOB: Jan-1945   From: Mar-1990   To: May-1990  )

Resigned Director: PAUL KEVIN JOHNSTON ( DOB: Feb-1957   From: Aug-2007   To: Mar-2008  )

Resigned Director: DAVID ALEXANDER KENNEDY (   From: Mar-1990   To: Aug-1993  )

Resigned Director: HUGH WILSON MCINTOSH LITTLE ( DOB: Mar-1957   From: Mar-2001   To: Mar-2008  )

Resigned Director: MOIR LOCKHEAD ( DOB: Apr-1945   From: May-1993   To: Dec-2001  )

Resigned Director: STEPHEN DOUGLAS LOGAN ( DOB: Oct-1950   From: Dec-2006   To: Mar-2008  )

Resigned Director: PATRICK JOHN MACHRAY ( DOB: Jun-1953   From: May-2001   To: Dec-2007  )

Resigned Director: MAITLAND MACKIE ( DOB: Sep-1937   From: Mar-1990   To: Dec-1998  )

Resigned Director: CHARLES STEWART MACPHIE (   From: Mar-1990   To: Jun-1992  )

Resigned Director: JOHN ALEXANDER MCGREGOR (   From: Jan-1996   To: Aug-1999  )

Resigned Director: ALISON MCCLURE MCINNES (   From: Aug-1999   To: May-2007  )

Resigned Director: MARION ELSIE MILLER (   From: Sep-2003   To: Mar-2008  )

Resigned Director: JOHN ROBERT MILLIGAN (   From: Apr-1999   To: Jan-2002  )

Resigned Director: STEWART MILNE ( DOB: Jul-1950   From: Mar-1990   To: Mar-1999  )

Resigned Director: RAMSAY GALLOWAY MILNE (   From: Jun-1999   To: May-2007  )

Resigned Director: NANETTE LILIAN MARGARET MILNE (   From: Jul-1992   To: Jun-1998  )

Resigned Director: JOHN CHARLES MORGAN (   From: Jul-1991   To: Jan-1994  )

Resigned Director: STANLEY WATT MORRICE ( DOB: Feb-1963   From: Sep-2003   To: May-2008  )

Resigned Director: BRIAN SIDNEY PACK ( DOB: Nov-1945   From: Apr-1995   To: Apr-2001  )

Resigned Director: ROBERT MICHAEL PITTILO (   From: May-2006   To: Mar-2008  )

Resigned Director: BRIAN RATTRAY (   From: Jan-1996   To: May-1999  )

Resigned Director: CHARLES DUNCAN RICE ( DOB: Oct-1942   From: Nov-1996   To: Nov-2006  )

Resigned Director: ANDREW CAMERON SALVESEN ( DOB: May-1947   From: Feb-1995   To: Jan-1998  )

Resigned Director: AUDREY SCOTT (   From: May-2008   To: Jan-2012  )

Resigned Director: IAIN SCOTT ( DOB: Aug-1964   From: Sep-2013   To: Nov-2019  )

Resigned Director: ALAN JAMES SIM (   From: Mar-1996   To: Oct-1998  )

Resigned Director: GEORGE ALEXANDER SIMPSON ( DOB: Jan-1943   From: Jul-1990   To: Aug-1994  )

Resigned Director: STEWART JOHN SPENCE (   From: Aug-2000   To: Mar-2008  )

Resigned Director: ANDREW MICHAEL DUTHIE STEPHEN ( DOB: Oct-1941   From: Mar-1990   To: Jan-1992  )

Resigned Director: NICOL ROSS STEPHEN ( DOB: Mar-1960   From: Mar-1990   To: Jun-1992  )

Resigned Director: WILLIAM STEWART STEVELY (   From: Jun-1998   To: Apr-2006  )

Resigned Director: IAN STEVENSON ( DOB: Oct-1956   From: Dec-2006   To: Mar-2008  )

Resigned Director: JURGEN KARL ALBERT THOMANECK (   From: Jul-1990   To: May-1995  )

Resigned Director: GEORGE EDWARD WATKINS ( DOB: Aug-1943   From: Jun-1994   To: Dec-2004  )

Resigned Director: ANDREW ALEXANDER JOHN WILLOX ( DOB: Jul-1942   From: Aug-2000   To: Mar-2008  )

Resigned Director: IAN CLARK WOOD ( DOB: Jul-1942   From: May-1993   To: Jan-1994  )

Resigned Secretary: KEITH BROWN (   From: Apr-1991   To: Dec-1996  )

Resigned Secretary: COLIN MICHAEL DONALD (   From: Dec-1996   To: May-2008  )

Resigned Secretary: ROBERT RICHARD MILLER (   From: May-2008   To: Feb-2013  )

Resigned Secretary: RONALD TAYLOR ( DOB: Sep-1948   From: Mar-1990   To: Apr-1991  )

Persons of Significant Control:

Scottish Enterprise, 50 Atrium Court, Waterloo Street, Glasgow, G2 6HQ, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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