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thorntons ws

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THORNTONS WS
Address: Dundee, DD1 3RU

T.R.A.S.H.E.R. LIMITED
SC120132
LIVE
Date Incorporated:

ISMAIL, David Ramsay
Director - Active
Appointed: 2009-05-27

ISMAIL, Peter
Director - Resigned
Appointed: 1997-03-11
Resigned: 2013-12-12

WALTON, Yvonne Rosemary Fitzwalter
Director - Active
Appointed: 2009-05-27

BLACK, Douglas Maclean
Director - Resigned
Appointed: 1989-12-01
Resigned: 1994-06-30

BROUGH, Gordon Haig
Director - Resigned
Appointed: 1989-09-14
Resigned: 1989-12-01

CARNEGIE, Ivan James Grant
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-03-11

DAVIS, Nigel Justin, Assistant Professor
Director - Resigned
Appointed: 2009-06-10
Resigned: 2010-08-18

MCDONALD, Alexander Francis
Director - Resigned
Appointed: 1989-09-14
Resigned: 1997-03-11

THORNTONS LAW LLP
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2017-01-17

THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED
SC185360
LIVE
Date Incorporated:

DOUGLAS, Irene
Director - Active
Appointed: 1998-07-22

HALL, David Gordon
Director - Active
Appointed: 2008-03-18

MCGUIRE, Ian Charles
Director - Active
Appointed: 2014-09-10

MUTCH, Watson
Director - Active
Appointed: 2014-09-10

NIMMO, Struan David Ian
Director - Active
Appointed: 2014-09-10

THOMSON, Christopher Harold William
Director - Active
Appointed: 2005-09-01

HUTCHESON, Iain Henderson
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-07-22

ROBERTSON, John Stewart
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-07-22

THOMSON, Brian Harold
Director - Resigned
Appointed: 1998-07-22
Resigned: 2005-08-31

THOMSON, Lewis Murray
Director - Resigned
Appointed: 1998-07-22
Resigned: 2007-10-01

THORNTONS LAW LLP
Secretary - Active
Appointed: 2004-12-01

CASTLELAW (NO.132) LIMITED
SC150577
LIVE
Date Incorporated:

MIRZA, Badar Islam
Director - Active
Appointed: 2006-03-15

ALI, Fazila
Director - Resigned
Appointed: 2005-01-14
Resigned: 2006-03-15

ALI, Rafiq
Director - Resigned
Appointed: 2005-01-14
Resigned: 2006-03-15

ALI, Yaqub
Director - Resigned
Appointed: 1999-06-03
Resigned: 2003-06-06

CAMERON, Anthony Edward
Director - Resigned
Appointed: 1994-08-05
Resigned: 1995-01-30

CARNEGIE, Ivan James Grant
Director - Resigned
Appointed: 1994-04-29
Resigned: 1994-06-07

DALY, Alan
Director - Resigned
Appointed: 1998-01-08
Resigned: 1999-06-03

FORSYTH, Thomas Dickie
Director - Resigned
Appointed: 1994-06-07
Resigned: 2005-01-14

LAW, John Francis Taylor
Director - Resigned
Appointed: 1994-06-07
Resigned: 2005-01-14

MIRZA, Kamran
Secretary - Active
Appointed: 2006-03-15

ALI, Fazila
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2006-03-15

BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 1998-01-08
Resigned: 2005-01-14

DUNDEE SCIENCE CENTRE
SC181709
LIVE
Date Incorporated:

BROWN, Christian Thomas Alcuin
Director - Resigned
Appointed: 2019-03-28
Resigned: 2021-03-03

CLANCY, Paul Anthony
Director - Active
Appointed: 2017-03-02

COATES, David, Professor
Director - Resigned
Appointed: 2010-11-24
Resigned: 2019-12-05

DEVLIN, Sheena Angus
Director - Resigned
Appointed: 2016-11-24
Resigned: 2019-05-10

HEWITT, Simon George
Director - Resigned
Appointed: 2017-12-07
Resigned: 2021-06-08

LEUCHARS, Linda Margaret
Director - Resigned
Appointed: 2015-05-28
Resigned: 2019-06-21

MURRAY, Gregor Patrick, Councillor
Director - Resigned
Appointed: 2012-05-31
Resigned: 2019-05-29

OWEN, Philip Woolward
Director - Resigned
Appointed: 2011-08-25
Resigned: 2019-10-31

SCHASCHKE, Carl Joseph, Professor
Director - Active
Appointed: 2015-02-26

TORRANCE, Lesley, Professor
Director - Active
Appointed: 2017-09-07

VAN DER KUYL, Christiaan Richard David
Director - Resigned
Appointed: 2000-10-16
Resigned: 2019-09-05

ANDERSON, Anne Harper, Professor
Director - Resigned
Appointed: 2009-05-28
Resigned: 2010-08-26

BOXER, David, Professor
Director - Resigned
Appointed: 2004-04-29
Resigned: 2009-03-01

CHRISTIE, Gillian Elizabeth
Director - Resigned
Appointed: 2015-12-23
Resigned: 2019-03-31

CROOKES, Hannah Victoria
Director - Resigned
Appointed: 2009-01-12
Resigned: 2013-02-15

DAVIES, Howard Vivian, Prof
Director - Resigned
Appointed: 2005-07-26
Resigned: 2011-05-25

DAY, Nicholas John
Director - Resigned
Appointed: 1998-04-16
Resigned: 2006-06-28

DEARLE, Alan, Professor
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-08-30

DOAK, Robert
Director - Resigned
Appointed: 1998-12-16
Resigned: 2003-08-31

FARQUHAR, Charles Don Petrie
Director - Resigned
Appointed: 2003-11-05
Resigned: 2005-06-28

GRIMMOND, Steven David
Director - Resigned
Appointed: 2000-02-28
Resigned: 2005-08-23

HAWKINS, Nigel Robin
Director - Resigned
Appointed: 1998-04-16
Resigned: 2004-10-26

HEELEY, David, Dr
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-08-13

HIND, Christopher, Councillor
Director - Resigned
Appointed: 2005-06-28
Resigned: 2007-05-31

JENNINGS, Paul Dean, Dr
Director - Resigned
Appointed: 2008-02-28
Resigned: 2009-04-28

KEATES, Leigh Simeon, Professor
Director - Resigned
Appointed: 2013-02-28
Resigned: 2013-11-28

KELLY, Ian
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-08-24

KRAUSS, Thomas Fraser
Director - Resigned
Appointed: 2001-11-07
Resigned: 2010-02-25

LEIPER, Archibald
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-04-27

MCAVOY, Peter
Director - Resigned
Appointed: 2012-05-31
Resigned: 2016-09-21

MCCREADY, Richard Blake, Dr
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-04-28

MCGLOIN, David, Dr
Director - Resigned
Appointed: 2017-03-02
Resigned: 2017-12-07

MCKEE, Graham Hamilton
Director - Resigned
Appointed: 1998-04-16
Resigned: 2002-05-22

MCMILLAN, John
Director - Resigned
Appointed: 1997-12-22
Resigned: 1998-06-10

MELVILLE, Craig David, Councillor
Director - Resigned
Appointed: 2009-05-28
Resigned: 2012-05-31

MILLER, Robert Richard
Director - Resigned
Appointed: 1997-12-22
Resigned: 1998-06-10

MILNER, Arthur David, Professor
Director - Resigned
Appointed: 1998-04-16
Resigned: 2000-01-17

MOUNTAIN, Rodney Eustace
Director - Resigned
Appointed: 2001-11-07
Resigned: 2012-02-02

MUDIE, Raymond
Director - Resigned
Appointed: 2009-05-28
Resigned: 2017-06-29

PALFREYMAN, John William
Director - Resigned
Appointed: 2009-05-28
Resigned: 2013-11-28

POWELL, Wayne, Professor
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-05-08

PRESSWOOD, Robin
Director - Resigned
Appointed: 1999-06-12
Resigned: 2001-10-26

SIGSWORTH, David, Prof.
Director - Resigned
Appointed: 2004-08-24
Resigned: 2019-03-31

SMITH, Louise
Director - Resigned
Appointed: 2008-12-15
Resigned: 2016-06-09

SMITH, Merrill Carter
Director - Resigned
Appointed: 2005-08-23
Resigned: 2017-07-31

STEVENSON, Graham
Director - Resigned
Appointed: 2000-01-17
Resigned: 2007-11-29

STEVENSON, Ian Hosie, Professor
Director - Resigned
Appointed: 1998-04-16
Resigned: 2004-08-24

STEWART, Tracey
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-05-31

STEWART, William Duncan Paterson, Sir
Director - Resigned
Appointed: 1998-04-16
Resigned: 2001-05-21

SWANSTON, Michael Timothy, Professor
Director - Resigned
Appointed: 2007-05-31
Resigned: 2015-05-14

TEDFORD, David John
Director - Resigned
Appointed: 1998-04-16
Resigned: 2001-05-21

TOBIN, Alyson Kim, Professor
Director - Resigned
Appointed: 2010-02-25
Resigned: 2013-11-28

TULLOCH, Gillian Keldie
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-01-05

WILSON, Thomas Michael Aubrey, Professor
Director - Resigned
Appointed: 1998-04-16
Resigned: 1999-02-03

WOOD, Michael
Director - Resigned
Appointed: 2012-05-31
Resigned: 2017-03-03

YOUNG, Iain Mcewing, Dr
Director - Resigned
Appointed: 1999-06-12
Resigned: 2007-06-17

AITKEN, Hugh Gray
Director - Resigned
Appointed: 2019-06-06
Resigned: 2021-12-31

BRUCE, Isabel Fleming
Director - Active
Appointed: 2019-06-06

RAMSAY, Agnes Black
Director - Active
Appointed: 2020-03-05

STANLEY-WALL, Nicola
Director - Active
Appointed: 2020-04-02

WADE, Rebecca, Dr
Director - Active
Appointed: 2019-06-06

WYPER, Davina Rose Margaret
Director - Active
Appointed: 2012-05-31

DAWSON, William
Director - Active
Appointed: 2022-05-25

EAGLETON, Catherine Teresa, Dr
Director - Active
Appointed: 2021-03-04

FINNIE, Glenn
Director - Active
Appointed: 2023-03-01

MAY, Audrey Marie
Director - Active
Appointed: 2022-06-02

TOMS, Stephanie Isabel
Director - Active
Appointed: 2022-12-01

BROWN, James Stark
Director - Resigned
Appointed: 2021-06-03
Resigned: 2022-10-13

SHORT, Lynne Robertson
Director - Resigned
Appointed: 2020-03-05
Resigned: 2022-06-02

DAWSON, William
Director - Active
Appointed: 2022-05-25

EAGLETON, Catherine Teresa, Dr
Director - Active
Appointed: 2021-03-04

FINNIE, Glenn
Director - Active
Appointed: 2023-03-01

MAY, Audrey Marie
Director - Active
Appointed: 2022-06-02

TOMS, Stephanie Isabel
Director - Active
Appointed: 2022-12-01

BROWN, James Stark
Director - Resigned
Appointed: 2021-06-03
Resigned: 2022-10-13

SHORT, Lynne Robertson
Director - Resigned
Appointed: 2020-03-05
Resigned: 2022-06-02

THORNTONS LAW LLP
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2021-12-10

MILLER, Robert Richard
Secretary - Resigned
Appointed: 1997-12-22
Resigned: 1998-03-12

DW COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-03-12
Resigned: 2002-01-30

BRUCE, Isabel, Dr
Secretary - Active
Appointed: 2022-06-02

BRUCE, Isabel, Dr
Secretary - Active
Appointed: 2022-06-02

WHITEHALL CHAMBERS TRUSTEES LIMITED
SC051204
LIVE
Date Incorporated:

BARCLAY, Nicholas
Director - Active
Appointed: 1990-06-28

DUNLOP, George John Muir
Director - Resigned
Appointed: 1998-05-18
Resigned: 2019-05-31

GRAHAM, Colin Thomas
Director - Active
Appointed: 1988-12-01

MATHIESON, David
Director - Active
Appointed: 2005-06-01

MCKEOWN, Anne Janette
Director - Active
Appointed: 2005-06-01

MILNE, Scott Charles
Director - Active
Appointed: 2011-12-13

SUTHERLAND, Sandra Mary
Director - Active
Appointed: 2002-07-15

WILSON, Graham Alexander
Director - Active
Appointed:

ANDERSON, Paul Robert
Director - Resigned
Appointed: 1990-06-28
Resigned: 1993-04-08

BARR, Elizabeth Margaret
Director - Resigned
Appointed: 2008-09-11
Resigned: 2015-05-31

BLAIR, John Michael Greene
Director - Resigned
Appointed: 1993-05-19
Resigned: 2012-03-31

BOWEN, Edward Farquharson
Director - Resigned
Appointed: 1990-06-28
Resigned: 1991-05-31

BRAND, Allan Salt
Director - Resigned
Appointed:
Resigned: 1991-10-25

BRAND, David Allan
Director - Resigned
Appointed:
Resigned: 1998-06-30

BRAND, Stephen John
Director - Resigned
Appointed:
Resigned: 2018-05-31

BROUGH, Gordon Haig
Director - Resigned
Appointed: 1988-11-16
Resigned: 1989-12-22

BRYMER, Stewart, Prof
Director - Resigned
Appointed:
Resigned: 2009-06-30

CARNEGIE, Ivan James Grant
Director - Resigned
Appointed: 1990-06-28
Resigned: 1998-06-30

FAIR, James Stuart
Director - Resigned
Appointed:
Resigned: 1992-12-10

FARQUHAR, Malcolm Robert Pirie
Director - Resigned
Appointed: 2006-06-29
Resigned: 2019-02-22

FERGUSSON, Ian Mcintosh
Director - Resigned
Appointed: 1990-06-28
Resigned: 1990-12-10

HUNT, Andrew
Director - Resigned
Appointed: 1999-10-20
Resigned: 2009-05-31

KELLY, Elizabeth Anne
Director - Resigned
Appointed: 2002-07-15
Resigned: 2011-03-31

MACKINTOSH, Douglas James
Director - Resigned
Appointed: 1993-05-19
Resigned: 1998-06-30

MATHIESON, John George
Director - Resigned
Appointed: 1993-05-19
Resigned: 1998-06-30

MCDONALD, Alexander Francis
Director - Resigned
Appointed:
Resigned: 2018-06-22

MCDONALD, Alexander Francis, Professor
Director - Resigned
Appointed:
Resigned: 1988-11-16

MCNICOL, Graham
Director - Resigned
Appointed: 1993-05-19
Resigned: 2002-06-01

OGSTON, David George
Director - Resigned
Appointed: 1990-06-28
Resigned: 1992-10-30

REID, Derek James
Director - Resigned
Appointed:
Resigned: 2009-05-31

ROBERTSON, Alexander Ritchie
Director - Resigned
Appointed: 1990-06-28
Resigned: 1993-03-31

ROBERTSON, Ian Middleton Strachan
Director - Resigned
Appointed: 1990-06-28
Resigned: 1992-12-10

ROBERTSON, John Stewart
Director - Resigned
Appointed: 1990-06-28
Resigned: 2017-06-01

STEWART, Adrian Arthur Mcgregor
Director - Resigned
Appointed:
Resigned: 2000-05-31

WALKER, Ronald Gordon
Director - Resigned
Appointed:
Resigned: 1988-11-16

WOOD, Lindsay
Director - Resigned
Appointed: 1998-05-18
Resigned: 2003-06-17

ALLAN, Margaret Jean
Director - Active
Appointed: 2019-04-25

CALDERWOOD, Elizabeth Lilian
Director - Active
Appointed: 2019-04-25

CHRISTINE, Lorna Margaret
Director - Active
Appointed: 2019-04-25

COUTTS, Morna Jane
Director - Active
Appointed: 2019-04-25

DISHINGTON, Audrey Anne
Director - Active
Appointed: 2019-04-25

DUFF, Susan Margaret
Director - Active
Appointed: 2019-04-25

ETHERINGTON, David Murray
Director - Active
Appointed: 2019-04-25

HAMILTON, Ronald Grant
Director - Active
Appointed: 2019-04-25

MACKAY, Kenneth Richard
Director - Active
Appointed: 2019-04-25

RENFREW, Bruce Norman
Director - Active
Appointed: 2019-04-25

THORNTONS LAW LLP
Secretary - Active
Appointed: 2004-12-01

FIFEX LTD
SC246468
LIVE
Date Incorporated:

BAGGALEY, Carole
Director - Resigned
Appointed: 2018-03-22
Resigned: 2020-06-09

BOYD, Jane
Director - Active
Appointed: 2014-09-30

BOYD, Kenneth Mark
Director - Active
Appointed: 2003-04-08

GARDINER, Carl
Director - Resigned
Appointed: 2003-05-16
Resigned: 2009-01-30

HARVEY, Michael Craig
Director - Resigned
Appointed: 2003-04-08
Resigned: 2012-11-30

HUTCHESON, Iain Henderson
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-04-08

MAIN, Alistair Beattie
Director - Resigned
Appointed: 2003-04-08
Resigned: 2009-07-24

BOYD, Kenneth Mark
Secretary - Active
Appointed: 2007-01-26

THORNTONS LAW LLP
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2007-01-26

LASETEK SERVICES LIMITED
SC282350
DISSOLVED
Date Incorporated:
Dissolved on 2019-07-09

DUNDAS, George
Director - Expired
Appointed: 2005-04-18

PAYNE, Allan William
Director - Expired
Appointed: 2005-04-18

TRAYNOR, John
Director - Expired
Appointed: 2005-04-24

HUTCHESON, Iain Henderson
Director - Resigned
Appointed: 2005-03-30
Resigned: 2005-04-18

STEWART, Martin Kastle
Director - Resigned
Appointed: 2005-04-18
Resigned: 2013-10-31

THORNTONS LAW LLP
Secretary - Expired
Appointed: 2005-03-30

MOY BURN COMPANY LIMITED
SC184469
LIVE
Date Incorporated:

INGLEBY, Pamela Mary
Director - Active
Appointed: 2009-10-01

MCHARDY, Julian Nigel William
Director - Active
Appointed: 2002-08-26

COOK, Roger
Director - Resigned
Appointed: 1998-06-12
Resigned: 2001-12-23

HAZELL, Tracey Jean
Director - Resigned
Appointed: 1998-06-12
Resigned: 2001-12-19

HUTCHESON, Iain Henderson
Director - Resigned
Appointed: 1998-04-02
Resigned: 1998-06-12

INGLEBY, Thomas Campbell
Director - Resigned
Appointed: 2002-08-26
Resigned: 2008-04-29

PICKFORD, Paul James
Director - Resigned
Appointed: 1998-06-12
Resigned: 2003-03-23

TUCK, John Edward
Director - Resigned
Appointed: 1998-06-12
Resigned: 2003-03-23

WOOD, Ann Louise
Director - Resigned
Appointed: 1998-06-12
Resigned: 2003-03-23

MCHARDY, Julian Nigel William
Secretary - Active
Appointed: 2004-05-17

THE CAIRNGORM CARTRIDGE COMPANY LIMITED
SC074130
LIVE
Date Incorporated:

BEAMISH, Victor Noel
Director - Resigned
Appointed: 2000-08-28
Resigned: 2014-09-30

DUNCAN, Robert
Director - Resigned
Appointed:
Resigned: 2000-08-28

FITZROY, Edward Anthony Charles, Lord
Director - Resigned
Appointed:
Resigned: 2000-08-28

FITZROY, Michael Robert Charles
Director - Resigned
Appointed: 1993-02-02
Resigned: 2000-08-28

GRIMM, Charles William Fyffe
Director - Resigned
Appointed:
Resigned: 2009-04-06

MACKENZIE, Colin Dalziel, Major
Director - Resigned
Appointed:
Resigned: 1999-10-01

MACKENZIE, Philip Austin George
Director - Resigned
Appointed: 1993-02-02
Resigned: 2000-08-28

MACLEOD, Catherine Elizabeth
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-08-01

MACLEOD, Kenneth John
Director - Resigned
Appointed: 2014-09-30
Resigned: 2014-12-01

MARSHALL, Heather
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-04-30

MCHARDY, Julian Nigel William
Director - Resigned
Appointed: 2009-04-06
Resigned: 2014-09-30

BURNETT & REID LLP
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2014-09-30

PETERKINS
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2014-07-01

STRONACHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-09-30
Resigned: 2016-10-31

THORNTONS LAW LLP
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2009-04-06

NINJA KIWI EUROPE LIMITED
SC285089
LIVE
Date Incorporated:

HAMILTON, David Mill Laing
Director - Resigned
Appointed: 2005-06-24
Resigned: 2012-11-01

HARRIS, Christopher James Andrew
Director - Active
Appointed: 2012-11-01

HARRIS, Stephen Paul
Director - Active
Appointed: 2012-11-01

PETRIE, Barry
Director - Resigned
Appointed: 2005-06-24
Resigned: 2012-11-01

HUTCHESON, Iain Henderson
Director - Resigned
Appointed: 2005-05-20
Resigned: 2005-06-24

BENNINGHOFF, Arnd
Director - Active
Appointed: 2021-05-28

REDIN, Maria
Director - Active
Appointed: 2021-05-28

STEGLICH, Jan
Director - Active
Appointed: 2021-05-28

HAMILTON, David Mill Laing
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2012-11-01

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