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THE ROYAL YACHT BRITANNIA TRUST

Company Number

SC185443

Private Limited Company by guarantee without share capital, use of 'Limited' exemption
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TURCAN CONNELL COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE United Kingdom

BULLOCK, Michael Peter, Commodore

Date of Birth
Role
Active
Director
Occupation
Chief Executive, Northern Lighthouse Board
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE United Kingdom
Country of Residence
England

CRAN, Carole Jean

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland
Country of Residence
Scotland

DE GUITAUT, Caroline Claire, Comtesse

Date of Birth
Role
Active
Director
Occupation
Surveyor Of The King'S Works Of Art
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland
Country of Residence
England

RANKIN, Neil Erskine, Rear Admiral

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE United Kingdom
Country of Residence
Scotland

SMITH, Terence Patrick

Date of Birth
Role
Active
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE United Kingdom
Country of Residence
United Kingdom

SPEAR, Shirley Louise

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE United Kingdom
Country of Residence
Scotland

WILLIAMS, Lesley Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE United Kingdom
Country of Residence
United Kingdom

MCNEILL, Morag

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Wester Coates Gardens Wester Coates Edinburgh EH12 5LT

TOTHILL, John Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ferniehirst Edgehead Pathhead Midlothian EH37 5RN

MD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

TURCAN CONNELL

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE United Kingdom

BIRD, Rufus Benedict Godfrey

Date of Birth
Role
Resigned
Director
Occupation
Deputy Surveyor Of The Queen'S Works Of Art
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE United Kingdom
Country of Residence
United Kingdom

CLIFFORD, Timothy Peter Plint, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The West Wing Tyninghame House Tyninghame Dunbar East Lothian EH42 1XW
Country of Residence
United Kingdom

DENZLER, Eileen Patricia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE
Country of Residence
United Kingdom

HAMMOND, Charles Graham

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE United Kingdom
Country of Residence
Scotland

MARSDEN, Jonathan Mark, Sir

Date of Birth
Role
Resigned
Director
Occupation
Deputy Surveyor Of The Queens
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE
Country of Residence
England

MILLIGAN, Eric, Councillor

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE
Country of Residence
Scotland

MURRAY, William Wilson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35a Barnton Avenue West Edinburgh EH4 6DF
Country of Residence
United Kingdom

PATERSON, Stuart Randall

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE United Kingdom
Country of Residence
Scotland

YOUNGER OF LECKIE, George Kenneth Hotson, Viscount

Date of Birth
Role
Resigned
Director
Occupation
Bank Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leckie House Gargunnock Stirling FK8 3BN