Cross Check

REYNARD NOMINEES LIMITED

Company Number

SC127818

Private limited company
Active
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BLAIN, Andrew John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Country of Residence
Scotland

CARTY, Gillian Anne

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Country of Residence
Scotland

DUNSIRE, David Ness

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

ABRAM, Henry Charles

Date of Birth
Role
Resigned
Director
Occupation
Writer To Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ
Country of Residence
Scotland

ANDERSON, David Souter

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Succoth Place Edinburgh Midlothian EH12 6BJ
Country of Residence
Scotland

ATHANAS, Christopher Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2a Hermitage Drive Edinburgh EH10 6DD

BEAUMONT, Lynn Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG
Country of Residence
Scotland

BELL, John Robin Sinclair

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Heriot Row Edinburgh Midlothian EH3 6HU

BIGGAR, John Morrison Hay

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Cluny Gardens Edinburgh Midlothian EH10 6BJ Scotland
Country of Residence
Scotland

BOTHWELL, Andrew James Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Belford Gardens Edinburgh Midlothian EH4 3EP

BRAILSFORD, Elaine Nicola

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Warriston Crescent Edinburgh Midlothian EH3 5LB
Country of Residence
Scotland

BRASH, Donald Granger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ravelston Park Edinburgh EH4 3DX
Country of Residence
Scotland

BROWN, William

Date of Birth
Role
Resigned
Director
Occupation
Writer To Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Barnton Avenue Edinburgh Midlothian EH3 6LJ

BURNSIDE, Graham Mathieson

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Nelson Street Edinburgh EH3 6LJ
Country of Residence
Scotland

BURROW, Alistair Stewart

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kintail 27 North Erskine Park Bearsden Glasgow G61 4LY
Country of Residence
Scotland

CAMPBELL, Ross Donald

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 St Clair Terrace Edinburgh EH10 5NW
Country of Residence
United Kingdom

CARTER, Paul Barry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Sunningdale Avenue Glasgow G77 5PD

COLLISTON, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG
Country of Residence
Scotland

CUNNINGHAM, John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Sunbury Place Edinburgh Midlothian EH4 3BY

DOBIE, Robert Latta

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Primrose Bank Road Trinity Edinburgh Midlothian EH5 3JF
Country of Residence
Scotland

DUNSIRE, David Ness

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG
Country of Residence
Scotland

FERRIE, Joyce

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Seaside Place Aberdour Burntisland Fife KY3 0TX

FINDLAY, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Darnaway Street Edinburgh EH3 6DW
Country of Residence
Scotland

FULTON, John David Orchard

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Kinnear Road Edinburgh Midlothian EH3 5PE

GARDINER, John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Country of Residence
Scotland

GIBB, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Country of Residence
Scotland

GRAHAM, Colin William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Lee Crescent Edinburgh Midlothian EH15 1LW Scotland

HALLY, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Country of Residence
Scotland

HOLMES, Malcolm Brian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Country of Residence
Scotland

HUMPHREYS, Stephen George

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG
Country of Residence
Scotland

JAMES, Caroline Sanderson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Courthill Bearsden Glasgow Lanarkshire G61 3SN

KING, Neil Forbes

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bellevue Crescent Edinburgh Midlothian EH3 6ND

LEITCH, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG
Country of Residence
Scotland

LINDGREN, Susan Margaret

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Great Stuart Street Edinburgh Midlothian EH3 7TN
Country of Residence
Scotland

MACLENNAN, Roderick Martin

Date of Birth
Role
Resigned
Director
Occupation
Writer To The Signet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Belford Gardens Edinburgh Midlothian EH4 3EP
Country of Residence
United Kingdom

Shepherd & Wedderburn (Nominees) Limited

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
5th Floor 1 Exchange Crescent Conference Sqaure Edinburgh EH3 8UL Scotland