VISTRA (SCOTLAND) LIMITED

SC057796
4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN

People & Contacts

Contact Details
Registered Address 4TH
FLOOR 115 GEORGE STREET EDINBURGH

EH2 4JN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OSWALDS OF EDINBURGH LIMITED 16 May 1975 - 03 Apr 1995
JORDANS (SCOTLAND) LIMITED 03 Apr 1995 - 05 Apr 2019
People

Current directors

VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 29 Aug 2003

Appointment Type: C

Other Appointments: None

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MR JASON ANTHONY BURGOYNE

Birthdate: Apr 1977

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 21 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM JOHN SCOTT

Birthdate: Oct 1939

Nationality: BRITISH

Address: 45 BRAID ROAD MIDLOTHIAN EH106AW

Date Appointed: 18 Jul 1989

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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ROBIN JOHN TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: 14 LADY ROAD PLACE NEWTONGRANGE MIDLOTHIAN EH224SU

Date Appointed: 06 Mar 1995

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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THE WEST OF ENGLAND TRUST LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 02 Nov 1993

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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DAVID ANDREW BENNETT

Birthdate: Feb 1938

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 18 Jul 1989

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ANDREW SCOTT COCKBURN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 06 Mar 1995

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN COOPER

Birthdate: Jun 1957

Nationality: BRITISH

Address: 3RD FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 20 Dec 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN RUSSELL CURTIS

Birthdate: Jan 1948

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 02 Jan 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MRS DEBBIE JANE FARMAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 31 May 2013

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON WICKHAM FILMER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 16 Mar 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JOHN STEWART FULLER

Birthdate: May 1956

Nationality: BRITISH

Address: `CHARMAINE' SHAM CASTLE LANE SOMERSET BA26JL

Date Appointed: 06 Mar 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JONES

Birthdate: Jul 1983

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 27 Nov 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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JUST COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 12 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MS BARBARA ANN KELLY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 12 Dec 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JANIS LAW

Birthdate: Aug 1964

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 02 Mar 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES WRIGHT MATHIE

Birthdate: Sep 1943

Nationality: BRITISH

Address: LAGGAN 17 DRYBURN BRAE PEEBLESSHIRE EH467JG

Date Appointed: 18 Jul 1989

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MCNEIL

Birthdate: Feb 1937

Nationality: BRITISH

Address: ST CATHERINES 7A ROYAL TERRACE WEST LOTHIAN EH496HQ

Date Appointed: 18 Jul 1989

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DARYL REES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 01 Oct 2007

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID RUDGE

Birthdate: Dec 1969

Nationality: ENGLISH

Address: 3RD FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 20 Dec 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN SCOTT

Birthdate: Oct 1939

Nationality: BRITISH

Address: 45 BRAID ROAD MIDLOTHIAN EH106AW

Date Appointed: 18 Jul 1989

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL TOWNSEND

Birthdate: Nov 1962

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 01 Oct 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WHITWELL

Birthdate: Aug 1934

Nationality: BRITISH

Address: 17 LINDSAY ROAD HORFIELD AVON BS79NP

Date Appointed: 18 Jul 1989

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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ERIC CHARLES WILSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 2 WISHART AVENUE MIDLOTHIAN EH193QF

Date Appointed: 18 Jul 1989

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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