Company information:
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)