Cross Check

SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED

Company Number

SC133795

Private limited company
Active
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BAILEY, Tim George William

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
The Rural Centre West Mains, Ingliston Newbridge Midlothian EH28 8LT
Country of Residence
Scotland

BRIDGEFORD, Dennis

Date of Birth
Role
Active
Director
Occupation
Farmer
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
The Rural Centre West Mains, Ingliston Newbridge Midlothian EH28 8LT
Country of Residence
Scotland

DAVIDSON, John Ballantyne

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Rural Centre West Mains Ingliston Newbridge EH28 8LT Scotland
Country of Residence
Scotland

SHAW, Rupert Hugh Stewart

Date of Birth
Role
Active
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Rural Centre West Mains, Ingliston Newbridge Midlothian EH28 8LT
Country of Residence
United Kingdom

FLEMING, Margaret Pearson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Heatherpark Seafield Bathgate West Lothian EH47 7BY

GORDON, Colin Adair

Role
Resigned
Secretary
Occupation
Chartered Management Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Slamannan Road Falkirk Stirlingshire FK1 5LE

GORDON, Colin Adair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Slamannan Road Falkirk Stirlingshire FK1 5LE

RAINY BROWN, Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Lodge Park Biggar Lanarkshire ML12 6ER

ROBERTSON, Andrew John

Role
Resigned
Secretary
Occupation
Chief Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
East Faerwood Dollar Clackmannanshire FK14 7PT

ROMANIS, William Wright

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Featherhall Crescent South Edinburgh Midlothian EH12 7UL

TM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

TM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

BANKS, Gerald Peter

Date of Birth
Role
Resigned
Director
Occupation
Land Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fridayhill Maud Peterhead Aberdeenshire AB42 4QQ Scotland
Country of Residence
Scotland

BANKS, Gerald Peter

Date of Birth
Role
Resigned
Director
Occupation
Land Manager
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Fridayhill Maud Peterhead Aberdeenshire AB42 4QQ Scotland
Country of Residence
Scotland

BROOKE, Alexander Keith

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carscreugh Glenluce Newton Stewart Wigtownshire DG8 0NU Gb-Gbr
Country of Residence
Scotland

BROWN, Alexander Craighead

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reidhall Edzell Brechin Angus DD9 7QN
Country of Residence
United Kingdom

BROWN, Alexander Craighead

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reidhall Edzell Brechin Angus DD9 7QN
Country of Residence
United Kingdom

DAVIES, Hywel William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peatland Gatehead Ayrshire KA2 9AN
Country of Residence
United Kingdom

DUNLOP, James Andrew Cameron

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Middleton Castle Douglas Dumfries/Galloway DG7 1SE

GOLDIE, David

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longbridgemuir Farm Clarencefield Dumfries Dumfriesshire DG1 4NA

GRAHAM, James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Brighouse Park Gait Edinburgh Lothian EH4 6QT United Kingdom
Country of Residence
United Kingdom

GUTHRIE, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mosspark Kirklandside Kilmarnock Ayrshire KA1 5LH Scotland

HAMILTON, Loudon Pearson

Date of Birth
Role
Resigned
Director
Occupation
Retired Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Lyne Station Peebles Scottish Borders EH45 8NP

HUNTER, Colin Ian

Date of Birth
Role
Resigned
Director
Occupation
Business Advisor/Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gourlaw Farm Rosewell Midlothian EH24 9DW

HUTT, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Highland Centre Ingliston Newbridge Midlothian EH28 8NF Scotland
Country of Residence
Scotland

IZAT, Alexander John Rennie

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Cocklaw Berwick-Upon-Tweed TD15 1UZ
Country of Residence
England

JONES, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No3 Ingliston Gardens Ingliston Edinburgh EH3 8NB
Country of Residence
Scotland

LAIDLAW, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhass Ingliston Newbridge EH28 8NB Scotland
Country of Residence
Scotland

LAWRIE, George Templeton

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grianan 4 Kellieside Park Milnathort Fife KY12 0NR United Kingdom
Country of Residence
Scotland

MCLAREN, James Crawford

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knox House Coldwells Road Crieff Perthshire PH7 4BB
Country of Residence
Scotland

MOLE, George Alexander

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenburn Reston Eyemouth Berwickshire TD14 5LP
Country of Residence
United Kingdom

MURRAY, Allan James

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redden Farm Kelso Roxburghshire TD5 8HS Scotland
Country of Residence
Scotland

MURRAY, Allan James

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redden Kelso Roxburghshire TD5 8HS
Country of Residence
Scotland

RAINY BROWN, Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Lodge Park Biggar Lanarkshire ML12 6ER

RAINY BROWN, Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Lodge Park Biggar Lanarkshire ML12 6ER

Nfu Scotland

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Rural Centre West Mains Ingliston Newbridge EH28 8LT Scotland

Royal Highland And Agricultural Society Of Scotland

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm

  1. Notified

Correspondence Address
Ingliston House Ingliston Newbridge EH28 8NB Scotland