SI HOLDINGS LIMITED

SC109439
23 ST. ANDREW SQUARE EDINBURGH EH2 1BB

People & Contacts

Contact Details
Registered Address 23
ST. ANDREW SQUARE EDINBURGH

EH2 1BB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STEWART IVORY (HOLDINGS) LIMITED 06 Jun 1988 - 07 Nov 2002
RANDOTTE (NO. 154) LIMITED 24 Feb 1988 - 06 Jun 1988
People

Current directors

MS REBECCA SARAH SHEPPARD

Birthdate: N/A

Nationality:

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 26 Feb 2015

Appointment Type: C

Other Appointments: None

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MS LAURA HELEN CHAMBERS

Birthdate: Feb 1984

Nationality: IRISH

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 10 May 2023

Appointment Type: D

Other Appointments: None

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MR GARY NICHOLAS COTTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SCOTT ROBERT ALLEN

Birthdate: N/A

Nationality:

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 14 May 2020

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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JAMES STEWART AYLING

Birthdate: Jun 1958

Nationality: BRITISH

Address: 21 QUEENS AVENUE EH42DG

Date Appointed: 22 Aug 1996

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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IVAN JOSEPH BLAIR

Birthdate: Jul 1957

Nationality: BRITISH

Address: 14 CORSTORPHINE PARK GARDENS MIDLOTHIAN EH127HH

Date Appointed: 01 Aug 1994

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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GILLIAN VICTORIA DAVIES

Birthdate: N/A

Nationality: BRITISH

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 28 Apr 2005

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 24 Feb 1988

Date Resigned: Nov 1990

Appointment Type: PC

Other Appointments: None

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ADRIAN CHARLES NEWLANDS SMITH

Birthdate: Sep 1970

Nationality: BRITISH

Address: 43 SPOTTISWOODE STREET MIDLOTHIAN EH91DQ

Date Appointed: 28 Apr 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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ADRIAN CHARLES NEWLANDS SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 16 Oct 2007

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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WILLIAM HUTCHISON ELDER WALKER

Birthdate: Jul 1934

Nationality: BRITISH

Address: 20 SILVERKNOWES MIDWAY MIDLOTHIAN EH45PP

Date Appointed: 02 Nov 1989

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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ROBERT WILLIAM ADAMS

Birthdate: Nov 1965

Nationality: AUSTRALIAN

Address: 21 SUCCOTH PLACE MURRAYFIELD EH126BJ

Date Appointed: 08 Jan 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES BREYLEY

Birthdate: May 1969

Nationality: AUSTRALIAN

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 21 Dec 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MRS JANET IRENE CAREY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 18 Oct 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR GREGORY ROBERT COOPER

Birthdate: Dec 1965

Nationality: BRITISH,AUSTRALIAN

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 08 Jan 2003

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT DEMPSEY

Birthdate: Dec 1968

Nationality: BRITISH

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 21 Mar 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM RAMSAY FERGUSON

Birthdate: Jul 1945

Nationality: BRITISH

Address: 30 LADYSMITH ROAD MIDLOTHIAN EH93EX

Date Appointed: 02 Nov 1989

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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GRANT FERGUSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: 23 ST ANDREW SQUARE MID LOTHIAN EH21BB

Date Appointed: 20 Jun 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES GORDON DICKSON FERGUSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 25 HERIOT ROW MIDLOTHIAN EH36EN

Date Appointed: 02 Nov 1989

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PATRICK JOHN HILDERLY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 23 Oct 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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IAN ERIC IVORY

Birthdate: Mar 1944

Nationality: BRITISH

Address: RUTHVEN HOUSE RUTHVEN PERTHSHIRE PH128RF

Date Appointed: 02 Nov 1989

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JAMES IVORY

Birthdate: Nov 1942

Nationality: BRITISH

Address: HOLE OF RUTHVEN AIRLIE ANGUS DD85NZ

Date Appointed: 02 Nov 1989

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 24 Feb 1988

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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JOHN HENDRY MURRAY

Birthdate: Jan 1931

Nationality: BRITISH

Address: 48 INDIA STREET EH36HD

Date Appointed: 02 Nov 1989

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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MR STUART WATSON PAUL

Birthdate: Feb 1970

Nationality: BRITISH

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 08 Jan 2003

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR SHAYNE DANIEL SALTER

Birthdate: Jun 1973

Nationality: IRISH

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 24 Jun 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR ADRIAN CHARLES NEWLANDS SMITH

Birthdate: Sep 1970

Nationality: BRITISH

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 23 Dec 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JOHN KEARSLEY THOMSON

Birthdate: Jan 1950

Nationality: BRITISH

Address: 24 INVERLEITH PLACE EH35QB

Date Appointed: 03 Mar 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ANGUS JOHN TULLOCH

Birthdate: Aug 1949

Nationality: BRITISH

Address: SOUTHFIELD HOUSE EAST LOTHIAN EH320PL

Date Appointed: 01 Jul 1992

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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EDWARD ARCHIBALD WILLIAM TULLOCH

Birthdate: Jul 1946

Nationality: BRITISH

Address: HOPEFIELD EAST LOTHIAN EH332AL

Date Appointed: 02 Nov 1989

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRAEME TULLOCH

Birthdate: Jul 1967

Nationality: BRITISH

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 15 Feb 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT WILL

Birthdate: Mar 1955

Nationality: BRITISH

Address: MYRESIDE EAST LOTHIAN EH414JA

Date Appointed: 24 Feb 1988

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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MR GARY NIGEL WITHERS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 23 Jun 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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JOHN GORDON LAURENCE WRIGHT

Birthdate: May 1944

Nationality: BRITISH

Address: 34 GREENHILL GARDENS MIDLOTHIAN EH104BP

Date Appointed: 02 Nov 1989

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR TERRY YODAIKEN

Birthdate: Oct 1974

Nationality: BRITISH

Address: 23 ST. ANDREW SQUARE EH21BB

Date Appointed: 23 Oct 2015

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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