SI HOLDINGS LIMITED: Directors

Overview

Company Name	SI HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC109439
Jurisdiction	Scotland
Date of Creation	Feb 24, 1988
Date of Cessation	Sep 11, 2025

Who are the officers of SI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPPARD, Rebecca Sarah Castle Street EH2 3AH Edinburgh 7	Feb 26, 2015		Secretary	Castle Street EH2 3AH Edinburgh 7				195584240001
CHAMBERS, Laura Helen Castle Street EH2 3AH Edinburgh 7	May 10, 2023		Director	Castle Street EH2 3AH Edinburgh 7	Ireland	Irish	1984-3	310248650002
COTTON, Gary Nicholas Castle Street EH2 3AH Edinburgh 7	Nov 01, 2021		Director	Castle Street EH2 3AH Edinburgh 7	Scotland	British	1969-11	266524880003
ALLEN, Scott Robert St. Andrew Square EH2 1BB Edinburgh 23	May 14, 2020	Jun 30, 2022	Secretary	St. Andrew Square EH2 1BB Edinburgh 23				269885650001
AYLING, James Stewart 21 Queens Avenue EH4 2DG Edinburgh	Aug 22, 1996	Apr 28, 2005	Secretary	21 Queens Avenue EH4 2DG Edinburgh		British		39544160003
BLAIR, Ivan Joseph 14 Corstorphine Park Gardens EH12 7HH Edinburgh Midlothian Scotland	Aug 01, 1994	Aug 22, 1996	Secretary	14 Corstorphine Park Gardens EH12 7HH Edinburgh Midlothian Scotland		British		27192460001
DAVIES, Gillian Victoria St. Andrew Square EH2 1BB Edinburgh 23	Apr 28, 2005	Feb 26, 2015	Secretary	St. Andrew Square EH2 1BB Edinburgh 23		British		104873200003
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Feb 24, 1988	Nov 01, 1990	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British		900003350001
SMITH, Adrian Charles Newlands St. Andrew Square EH2 1BB Edinburgh 23	Oct 16, 2007	Aug 15, 2014	Secretary	St. Andrew Square EH2 1BB Edinburgh 23		British		124424360001
SMITH, Adrian Charles Newlands 43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian	Apr 28, 2005	Feb 28, 2007	Secretary	43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian		British		104873160001
WALKER, William Hutchison Elder 20 Silverknowes Midway EH4 5PP Edinburgh Midlothian		Aug 01, 1994	Secretary	20 Silverknowes Midway EH4 5PP Edinburgh Midlothian		British		640990001
ADAMS, Robert William 21 Succoth Place Murrayfield EH12 6BJ Edinburgh	Jan 08, 2003	Jun 30, 2003	Director	21 Succoth Place Murrayfield EH12 6BJ Edinburgh		Australian	1965-12	71615660002
BREYLEY, James St. Andrew Square EH2 1BB Edinburgh 23	Dec 21, 2012	Jul 29, 2016	Director	St. Andrew Square EH2 1BB Edinburgh 23	Scotland	Australian	1969-6	174596010001
CAREY, Janet Irene 23 St Andrew Square Edinburgh EH2 1BB	Oct 18, 2010	Dec 15, 2011	Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1961-1	93841530001
COOPER, Gregory Robert 23 St Andrew Square Edinburgh EH2 1BB	Jan 08, 2003	Feb 15, 2012	Director	23 St Andrew Square Edinburgh EH2 1BB	Scotland	British	1966-1	75982360002
DEMPSEY, John Robert St. Andrew Square EH2 1BB Edinburgh 23	Mar 21, 2013	Jun 18, 2013	Director	St. Andrew Square EH2 1BB Edinburgh 23	United Kingdom	British	1969-1	282475730001
FERGUSON, David William Ramsay 30 Ladysmith Road EH9 3EX Edinburgh Midlothian		Mar 31, 1997	Director	30 Ladysmith Road EH9 3EX Edinburgh Midlothian		British	1945-8	37140001
FERGUSON, Grant St Andrew Square EH2 1BB Edinburgh 23 Mid Lothian Scotland	Jun 20, 2013	Oct 23, 2015	Director	St Andrew Square EH2 1BB Edinburgh 23 Mid Lothian Scotland	Scotland	British	1959-3	179473510001
FERGUSON, James Gordon Dickson 25 Heriot Row EH3 6EN Edinburgh Midlothian		Jun 25, 2001	Director	25 Heriot Row EH3 6EN Edinburgh Midlothian	United Kingdom	British	1947-11	23960001
HILDERLY, Adrian Patrick John St. Andrew Square EH2 1BB Edinburgh 23	Oct 23, 2015	May 30, 2022	Director	St. Andrew Square EH2 1BB Edinburgh 23	England	British	1964-10	178556280002
IVORY, Ian Eric Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire		Jul 09, 1999	Director	Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire	United Kingdom	British	1944-4	69668870001
IVORY, James Hole Of Ruthven Airlie DD8 5NZ Kirriemuir Angus		Jun 25, 2001	Director	Hole Of Ruthven Airlie DD8 5NZ Kirriemuir Angus	Scotland	British	1942-12	79967560001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Feb 24, 1988	Nov 01, 1990	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11	900003350001
MURRAY, John Hendry 48 India Street EH3 6HD Edinburgh		Apr 18, 1991	Director	48 India Street EH3 6HD Edinburgh		British	1931-2	23980002
PAUL, Stuart Watson 23 St Andrew Square Edinburgh EH2 1BB	Jan 08, 2003	Oct 18, 2010	Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1970-3	70584640001
SALTER, Shayne Daniel St. Andrew Square EH2 1BB Edinburgh 23	Jun 24, 2019	Feb 06, 2023	Director	St. Andrew Square EH2 1BB Edinburgh 23	England	Irish	1973-7	259876640002
SMITH, Adrian Charles Newlands St. Andrew Square EH2 1BB Edinburgh 23	Dec 23, 2013	Aug 15, 2014	Director	St. Andrew Square EH2 1BB Edinburgh 23	Scotland	British	1970-10	183943840001
THOMSON, John Kearsley 24 Inverleith Place EH3 5QB Edinburgh	Mar 03, 1998	May 10, 2000	Director	24 Inverleith Place EH3 5QB Edinburgh	United Kingdom	British	1950-2	56458850001
TULLOCH, Angus John Southfield House EH32 0PL Longniddry East Lothian	Jul 01, 1992	Jan 09, 2003	Director	Southfield House EH32 0PL Longniddry East Lothian	Scotland	British	1949-9	27009450001
TULLOCH, Edward Archibald William Hopefield EH33 2AL Tranent East Lothian		Jan 09, 2003	Director	Hopefield EH33 2AL Tranent East Lothian	United Kingdom	British	1946-8	48462500001
TULLOCH, Michael Graeme 23 St Andrew Square Edinburgh EH2 1BB	Feb 15, 2012	Dec 21, 2012	Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1967-8	166809640001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Feb 24, 1988	Nov 01, 1990	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4	900003650001
WITHERS, Gary Nigel 23 St Andrew Square Edinburgh EH2 1BB	Jun 23, 2010	Feb 15, 2013	Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1962-10	146032270001
WRIGHT, John Gordon Laurence 34 Greenhill Gardens EH10 4BP Edinburgh Midlothian		Jun 25, 2001	Director	34 Greenhill Gardens EH10 4BP Edinburgh Midlothian		British	1944-6	36860001
YODAIKEN, Terry St. Andrew Square EH2 1BB Edinburgh 23	Oct 23, 2015	Feb 20, 2023	Director	St. Andrew Square EH2 1BB Edinburgh 23	Scotland	British	1974-11	202207590005

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