Director or officerRole and datesCorrespondence addressActions
Director
Appointed 4 Nov 2026
50, Lothian Road, Edinburgh, EH3 9WJ
Director
Appointed 14 Oct 2026
Peat House, Waterloo Way, Leicester, LE1 6LP, England
Director
Appointed 29 Apr 2025
50, Lothian Road, Edinburgh, EH3 9WJ
Director
Resigned 4 Nov 2026
50, Lothian Road, Edinburgh, EH3 9WJ
Director
Resigned 31 Aug 2025
50, Lothian Road, Edinburgh, EH3 9WJ
Director
Resigned 9 Aug 2024
Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
Director
Resigned 25 Sep 2026
50, Lothian Road, Edinburgh, EH3 9WJ
Secretary
Resigned 2 Oct 2023
50, Lothian Road, Edinburgh, EH3 9WJ
Director
Resigned 2 Oct 2023
50, Lothian Road, Edinburgh, EH3 9WJ
Secretary
Resigned 14 Sep 2020
50, Lothian Road, Edinburgh, EH3 9WJ
Director
Resigned 14 Sep 2020
50, Lothian Road, Edinburgh, EH3 9WJ
Director
Resigned 13 Jan 2022
50, Lothian Road, Edinburgh, EH3 9WJ
Director
Resigned 15 Mar 2021
50, Lothian Road, Edinburgh, EH3 9WJ
Director
Resigned 31 Aug 2016
Enterprise House, Sunningdale Road, Leicester, LE3 1UR, England
Secretary
Resigned 31 Aug 2016
Enterprise House, Sunningdale Road, Leicester, LE3 1UR, England
Director
Resigned 31 Dec 2015
Enterprise House, Sunningdale Road, Leicester, LE3 1UR, England
Director
Resigned 31 May 2016
50, Lothian Road, Edinburgh, EH3 9WJ
Director
Resigned 10 Apr 2015
50, Lothian Road, Edinburgh, EH3 9WJ
Secretary
Resigned 10 Apr 2015
50, Lothian Road, Edinburgh, EH3 9WJ
Secretary
Resigned 6 Aug 2013
Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3SW
