Cross Check

MURRAY JOHNSTONE HOLDINGS LIMITED

Company Number

SC088936

Private limited company
Dissolved
OverviewPeopleRelated
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ABRDN CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

EDWARDS, Rosaleen Clare

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Exchange Crescent Conference Square Edinburgh EH3 8AN
Country of Residence
England

MCNAY, Rowan Jennifer

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL United Kingdom
Country of Residence
United Kingdom

STAPLES, Hilary Anne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Exchange Crescent Conference Square Edinburgh EH3 8AN
Country of Residence
United Kingdom

BARNES, Patricia Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Dundonald Place Neilston Glasgow Lanarkshire G78 3DS

TURNBULL, John Douglas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
138 Kilpatrick Gardens Clarkston Glasgow Lanarkshire G76 7RW

ABERDEEN ASSET MANAGEMENT PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Queens Terrace Aberdeen AB10 1YG Scotland

BANKIER, Ian Patrick

Date of Birth
Role
Resigned
Director
Occupation
Corp Development Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2/2 168 Crow Road Glasgow G11 7JS
Country of Residence
United Kingdom

BARCLAY, John George Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ardmory 6 Methven Road Whitecraigs Glasgow G46 6TG
Country of Residence
United Kingdom

BURNS, Geoffrey Douglas Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnellan Bardowie Milngavie Glasgow G62 6EZ
Country of Residence
Scotland

DENHOLM, John Ferguson, Sir

Date of Birth
Role
Resigned
Director
Occupation
Shipowner
Nationality
British

  1. Resigned as Director

Correspondence Address
Newton Of Belltrees Lochwinnoch Renfrewshire PA12 4JL

DIGGINES, Jonathan Brett

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossways 32 Broad Lane Hale Cheshire WA15 0DH

GILBERT, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG
Country of Residence
United Kingdom

HADDOW, Alastair Murray

Date of Birth
Role
Resigned
Director
Occupation
Invesment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Easter House Jackton East Kilbride Glasgow Lanarkshire G75 8RR
Country of Residence
Scotland

HARDMAN, Blaise Noel Anthony

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farley House Farley Chamberlayne Romsey Hampshire SO51 0QR

JOHNSTONE, Raymond, Sir

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Wards Gartocharn Alexandria Dunbartonshire G83 8SB

LAING, Andrew Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen's Terrace Aberdeen AB10 1XL Scotland
Country of Residence
Scotland

MACLELLAN, Alexander David

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bower Kilbarchan Renfrewshire PA10 2PD
Country of Residence
Scotland

MACPHERSON, Ewen Alan

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Attadale Strathcarron Wester Ross IV54 8YX
Country of Residence
United Kingdom

MASSIE, Scott Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland
Country of Residence
Scotland

MCANDREW, Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Kilcoy Castle Killearnan Muir Of Ord Ross Shire IV6 7RX
Country of Residence
Scotland

MILNE, Kevin Dawson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland
Country of Residence
Scotland

RATTRAY, William John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen's Terrace Aberdeen AB10 1XL Scotland
Country of Residence
Scotland

REAMER, Norton H

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Circuit Road Chestnut Hill Ma 02167 FOREIGN Usa
Country of Residence
Usa

SCULLION, Rodger Francis

Date of Birth
Role
Resigned
Director
Occupation
Investment Managerõ
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Hill 50 Queen Street Helensburgh Dunbartonshire G84 9PT

STEPHEN, Alexander Moncrieff Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ballindalloch Balfron Glasgow G63 0LP

SUTHERLAND, Donald Gilmour

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodside House Gladsmuir Tranent East Lothian EH33 2AL Scotland

WEAVER, Christopher Giles Herron

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greywalls Hotel Gullane Lothian EH31 2EG
Country of Residence
Scotland

WHITE, Gordon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG
Country of Residence
Scotland

THE RT HON VISCOUNT YOUNGER OF LECKIE

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leckie House Gargunnock Stirling FK8 3BN Scotland

Aberdeen Asset Management Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland