MACFARLAN SMITH LIMITED: Directors

Overview

Company Name	MACFARLAN SMITH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC035640
Jurisdiction	Scotland
Date of Creation	Sep 12, 1960

Who are the officers of MACFARLAN SMITH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Andrew David Wheatfield Road EH11 2QA Edinburgh	Apr 23, 2024		Secretary	Wheatfield Road EH11 2QA Edinburgh				322376270001
GRANT, Craig Maclan, Dr Wheatfield Road EH11 2QA Edinburgh	Oct 13, 2020		Director	Wheatfield Road EH11 2QA Edinburgh	United Kingdom	British	1970-3	142633330002
LASSONDE, Scott Gerard Wheatfield Road EH11 2QA Edinburgh	Apr 23, 2024		Director	Wheatfield Road EH11 2QA Edinburgh	United States	American	1974-2	322347630001
PAYNE, David Martin Wheatfield Road EH11 2QA Edinburgh	Oct 28, 2021		Director	Wheatfield Road EH11 2QA Edinburgh	United Kingdom	British	1980-9	245249710001
RILEY, Michael Anthony Wheatfield Road EH11 2QA Edinburgh	May 09, 2023		Director	Wheatfield Road EH11 2QA Edinburgh	United States	American	1976-11	309113530001
BARLOW, Victoria Wheatfield Road EH11 2QA Edinburgh	Dec 03, 2019	May 31, 2022	Secretary	Wheatfield Road EH11 2QA Edinburgh				264978470001
BICKNELL, Simon Michael 14 Dangan Road Wanstead E11 London	Dec 08, 1989	Aug 10, 1990	Secretary	14 Dangan Road Wanstead E11 London		British		30308480002
BRUCE-WATT, Linda Wheatfield Road EH11 2QA Edinburgh	Apr 16, 2020	Feb 05, 2021	Secretary	Wheatfield Road EH11 2QA Edinburgh				269304560001
FARRANT, Simon Wheatfield Road EH11 2QA Edinburgh	Feb 28, 2002	Mar 31, 2020	Secretary	Wheatfield Road EH11 2QA Edinburgh		British		60000160001
HYDE, Jonathan Laurence Patrick Chancellors House School Lane Penn Street HP7 0QJ Amersham Buckinghamshire		Dec 08, 1989	Secretary	Chancellors House School Lane Penn Street HP7 0QJ Amersham Buckinghamshire		British		55873190001
MCNEILLAGE, James Kean 201 Mayfield Road EH9 3BD Edinburgh	May 03, 1995	Sep 25, 2000	Secretary	201 Mayfield Road EH9 3BD Edinburgh		British		183470001
OEHLER, Ross Wheatfield Road EH11 2QA Edinburgh	May 31, 2022	Nov 30, 2023	Secretary	Wheatfield Road EH11 2QA Edinburgh				296903590001
SOMERVILLE, Hugh 111 St Albans Road EH9 2PQ Edinburgh Midlothian	Sep 25, 2000	Feb 28, 2002	Secretary	111 St Albans Road EH9 2PQ Edinburgh Midlothian		British		71872910001
THOM, Gordon 16 Corbiehill Avenue EH4 5DR Edinburgh Midlothian	Aug 10, 1990	May 03, 1995	Secretary	16 Corbiehill Avenue EH4 5DR Edinburgh Midlothian		British		1186020001
BICKNELL, Simon Michael 14 Dangan Road Wanstead E11 London	Jul 01, 1990	Aug 04, 1990	Director	14 Dangan Road Wanstead E11 London		British		30308480002
BLAKER, Graham Joseph, Dr Callingham House 17 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire		Aug 10, 1990	Director	Callingham House 17 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire	England	British	1946-8	110270002
BONI, Debra Elenor 52 Craiglockhartdell Road EH14 1JP Edinburgh	Jun 01, 2000	Oct 24, 2005	Director	52 Craiglockhartdell Road EH14 1JP Edinburgh		British	1959-11	70571610002
BORDET, Antoine Wheatfield Road EH11 2QA Edinburgh	Jun 14, 2017	Oct 05, 2017	Director	Wheatfield Road EH11 2QA Edinburgh	United Kingdom	French	1967-7	247244380001
CAIRNS, Stewart Callands Steading North EH46 7DE West Linton Peeblesshire	Feb 02, 1996	Apr 30, 1999	Director	Callands Steading North EH46 7DE West Linton Peeblesshire		British	1954-3	64490410001
COOK, James 25 Lauder Road EH9 2JG Edinburgh Midlothian	Aug 10, 1990	Jun 18, 1999	Director	25 Lauder Road EH9 2JG Edinburgh Midlothian	Scotland	British	1947-5	846020001
COOKE, Terrence Bernard Wheatfield Road EH11 2QA Edinburgh	Apr 12, 2018	Oct 29, 2021	Director	Wheatfield Road EH11 2QA Edinburgh	England	British	1967-3	245249740001
COPLEY, Malcolm Norman 18 Park Road Eskbank EH22 3DH Dalkeith Midlothian	Aug 10, 1990	Jun 30, 1997	Director	18 Park Road Eskbank EH22 3DH Dalkeith Midlothian		British	1943-7	1200550001
DOOLEY, Michael Anthony Mayholm, 4 Stuart Terrace EH48 1DZ Bathgate West Lothian	Jun 01, 2000	Aug 28, 2003	Director	Mayholm, 4 Stuart Terrace EH48 1DZ Bathgate West Lothian	Scotland	Irish	1968-9	95463140001
FARRANT, Simon Wheatfield Road EH11 2QA Edinburgh	Jul 01, 2009	Mar 31, 2020	Director	Wheatfield Road EH11 2QA Edinburgh	England	British	1961-6	60000160001
FOWLER, John Bailey Wheatfield Road EH11 2QA Edinburgh	Oct 03, 2011	May 12, 2017	Director	Wheatfield Road EH11 2QA Edinburgh	United States	United States	1963-3	163812550001
GARNER, Nicholas Paul Wheatfield Road EH11 2QA Edinburgh	Jul 01, 2009	Oct 03, 2011	Director	Wheatfield Road EH11 2QA Edinburgh	United Kingdom	British	1963-8	139497130001
GREEN, Kenneth Malcolm Cornbank House Carlops Road EH26 9HR Penicuik	Mar 10, 1997	Dec 31, 2001	Director	Cornbank House Carlops Road EH26 9HR Penicuik		British	1944-10	53790870001
HODGES, Garry Raymond Wheatfield Road EH11 2QA Edinburgh	Nov 19, 2012	Apr 06, 2014	Director	Wheatfield Road EH11 2QA Edinburgh	United Kingdom	British	1963-1	104272790001
HOUGHTON, Richard Charles 12 Brixwold Park EH19 3FF Bonnyrigg Midlothian	Apr 01, 1998	May 31, 2000	Director	12 Brixwold Park EH19 3FF Bonnyrigg Midlothian		British	1964-2	55668480002
HUNT, John Anthony 58 Queens Gardens W2 3AF London		Aug 10, 1990	Director	58 Queens Gardens W2 3AF London		British	1935-6	56531940001
JAMIESON, Gordon Helenslea Marine Terrace EH31 2AZ Gullane East Lothian	Mar 22, 1996	Apr 30, 1999	Director	Helenslea Marine Terrace EH31 2AZ Gullane East Lothian		British	1960-9	47392690002
JONES, Dennis Gareth Wheatfield Road EH11 2QA Edinburgh	Jul 01, 2014	Jul 31, 2016	Director	Wheatfield Road EH11 2QA Edinburgh	United Kingdom	British	1965-5	188531520001
KILBURN, Roger Michael Wheatfield Road EH11 2QA Edinburgh	Feb 04, 2008	Oct 03, 2011	Director	Wheatfield Road EH11 2QA Edinburgh	Scotland	British	1965-2	127748410002
MACLEOD, Robert James Wheatfield Road EH11 2QA Edinburgh	Jun 28, 2010	Jul 01, 2014	Director	Wheatfield Road EH11 2QA Edinburgh	United Kingdom	British	1964-5	90186680002
MACRAE, Alexander Morgan Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian	Nov 20, 2000	Oct 31, 2001	Director	Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian		British	1960-6	66177230001

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