BEACONHURST GRANGE LIMITED

SC039250
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

People & Contacts

Contact Details
Registered Address ATRIA ONE
144 MORRISON STREET EDINBURGH

EH3 8EX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR WILLIAM ARUNDEL

Birthdate: Oct 1962

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 14 Feb 2008

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ALASTAIR CAMPBELL

Birthdate: Jul 1952

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 10 Oct 2013

Appointment Type: D

Other Appointments: None

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MR STUART MACPHERSON PENDER

Birthdate: May 1965

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 20 Feb 2012

Appointment Type: D

Other Appointments: None

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MR THOMAS BAXTER PRESTON

Birthdate: Apr 1963

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 28 Feb 2013

Appointment Type: D

Other Appointments: None

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WILLIAM ROBERTSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 07 Feb 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS MARGARET JANE LANG

Birthdate: Mar 1961

Nationality: BRITISH

Address: ROWANHURST 15 CHALTON ROAD FK94DX

Date Appointed: 01 Nov 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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SINCLAIR ALEXANDER ROSS

Birthdate: Dec 1937

Nationality: BRITISH

Address: KING'S COURT FK11PQ

Date Appointed: 12 Dec 1989

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR PHILIP THOMAS ANDERSON

Birthdate: Dec 1958

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 12 Feb 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK CUNNINGHAM ARMSTRONG

Birthdate: Nov 1939

Nationality: BRITISH

Address: RIGGETHILL KIPPEN STIRLINGSHIRE FK83HS

Date Appointed: 12 Dec 1989

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ALICE MARY ARTHUR

Birthdate: N/A

Nationality: BRITISH

Address: UNDERWOOD

Date Appointed: 12 Dec 1989

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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MR ROLAND WILKINSON BONE

Birthdate: Feb 1980

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 10 Oct 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR NIALL MURRAY BOWSER

Birthdate: Jan 1955

Nationality: BRITISH

Address: LERROCKS FARM ARGATY PERTHSHIRE FK166EJ

Date Appointed: 25 Sep 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JOHN TURNBULL CAIRNS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 6 ARBORETUM ROAD MIDLOTHIAN EH35PD

Date Appointed: 06 May 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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ALEXANDER RENNIE CAMPBELL

Birthdate: Aug 1936

Nationality: BRITISH

Address: OLD FARM BLAIR DRUMMOND FK94UP

Date Appointed: 12 Dec 1989

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR DAVID PARIS CLARK

Birthdate: Dec 1948

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 28 Feb 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MRS SALLY MARGARET DUNCANSON

Birthdate: Nov 1946

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 07 Feb 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DYLAN FLETCHER

Birthdate: Dec 1970

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 12 Feb 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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SUSAN GARRETT-COX

Birthdate: Sep 1943

Nationality: BRITISH

Address: SHRUBHILL PERTHSHIRE FK159PA

Date Appointed: 12 Dec 1989

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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FRANK ERIC GERSTENBERG

Birthdate: Jan 1941

Nationality: BRITISH

Address: 27 MERCHISTON GARDENS EH105DD

Date Appointed: 12 Dec 1989

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ANNE-MARIE HAYWOOD

Birthdate: Sep 1961

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 14 Feb 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ERIC FRANKLIN GEORGE HERD

Birthdate: Apr 1957

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 08 Feb 1996

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR GORDON CARR HOGG

Birthdate: Apr 1931

Nationality: BRITISH

Address: UPLANDS 15 ABERCROMBY DRIVE FK94EA

Date Appointed: 12 Dec 1989

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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NAN HARVIE HOWE

Birthdate: Jun 1940

Nationality: BRITISH

Address: 26 ESSEX ROAD MIDLOTHIAN EH46LJ

Date Appointed: 07 Dec 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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REV DOMINIC MARK IND

Birthdate: Oct 1963

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 28 Feb 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ALEXANDER KENNEDY

Birthdate: Jan 1943

Nationality: BRITISH

Address: STEUARTHALL FK77LU

Date Appointed: 12 Dec 1989

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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CATHERINE ANN KEY

Birthdate: Sep 1941

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 07 Dec 1992

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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RUTH MARGARET KIRTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: CROFTHEAD PERTHSHIRE FK159RA

Date Appointed: 08 Feb 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DR JULIE ELIZABETH LAND

Birthdate: Sep 1959

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 28 Feb 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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RODERICK GRAHAM LAWSON

Birthdate: Jul 1948

Nationality: BRITISH

Address: WOODSTONE HOUSE KIPPEN FK83JB

Date Appointed: 12 Dec 1989

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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JOHN VERNON LIGHT

Birthdate: Mar 1948

Nationality: BRITISH

Address: ACADEMY HOUSE 10 ARBORETUM ROAD MIDLOTHIAN EH35PL

Date Appointed: 06 Jun 1996

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH LISTER

Birthdate: Oct 1956

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 04 Feb 1999

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PROFESSOR MARY ANN LUMSDEN

Birthdate: Apr 1952

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 24 Sep 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ROBIN MORTON MACKENZIE

Birthdate: Jan 1964

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 09 Feb 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MRS TRACEY ANN MARTIN

Birthdate: Aug 1970

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 22 Feb 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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PROFESSOR FRANCIS GERARD MCCORMAC

Birthdate: Jul 1958

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 28 Feb 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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ALEXANDER RENNIE MOSS

Birthdate: N/A

Nationality: BRITISH

Address: BLAIRFORKIE HOUSE FK99PJ

Date Appointed: 12 Dec 1989

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

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DR ROBERT MICHAEL MOSS

Birthdate: N/A

Nationality: BRITISH

Address: HOLMHURST

Date Appointed: 12 Dec 1989

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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MR RICHARD MANNINGTON MUIR-SIMPSON

Birthdate: Mar 1946

Nationality: BRITISH

Address: REDMARLEY KIPPEN STIRLINGSHIRE FK83HS

Date Appointed: 09 Dec 1993

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR GORDON WILLIAM TULLOCH MURPHY

Birthdate: Jul 1950

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 04 Feb 1999

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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ANDREW PERCY RAIT

Birthdate: Mar 1938

Nationality: BRITISH

Address: SHIRGARTON FARMHOUSE STIRLINGSHIRE FK83DT

Date Appointed: 12 Dec 1989

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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AMANDA JANE READMAN

Birthdate: N/A

Nationality: BRITISH

Address: MILL OF ARGATY PERTHSHIRE FK166EN

Date Appointed: 12 Dec 1989

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM SINCLAIR

Birthdate: Apr 1964

Nationality: BRITISH

Address: 44 PELSTREAM AVENUE CENTRAL FK70BG

Date Appointed: 25 Sep 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN SIVEWRIGHT

Birthdate: Apr 1962

Nationality: BRITISH

Address: WOODLANE FARM STIRLING FK94UY

Date Appointed: 03 Jun 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JOHN HAMISH MAITLAND STEIN

Birthdate: Apr 1942

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 12 Dec 1989

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DR GILLIAN STEWART

Birthdate: Aug 1961

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 20 Feb 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR PETER CLIFFORD WILLIAMS

Birthdate: Feb 1952

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 28 Feb 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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