KUC HOLDINGS LIMITED

SC136164
24/25 ST ANDREW SQUARE EDINBURGH EH2 1AF

People & Contacts

Contact Details
Registered Address 24/25 ST ANDREW SQUARE
EDINBURGH

EH2 1AF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAVENSTONE LIMITED 20 Jun 1992 - 20 Sep 1992
KUC HOLDINGS LIMITED 17 Jun 1992 - 20 Jun 1992
RAVENSTONE LIMITED 13 Apr 1992 - 17 Jun 1992
LYCIDAS (204) LIMITED 23 Jan 1992 - 13 Apr 1992
People

Current directors

RBS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 24/25 ST ANDREW SQUARE EH21AF

Date Appointed: 27 Apr 2012

Appointment Type: C

Other Appointments: None

View Director

MR HOWARD DAVID LINCOLN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 23 Oct 2015

Appointment Type: D

Other Appointments: None

View Director

MR JAMES MCCUBBIN ROWNEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 142-144 PRINCES STREET UNITED KINGDOM EH24EQ

Date Appointed: 23 Jan 2006

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MARK CRAIG

Birthdate: N/A

Nationality: BRITISH

Address: 2F2, 7 POLWARTH CRESCENT EH111HP

Date Appointed: 24 Feb 2003

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

View Director

RACHEL ELIZABETH FLETCHER

Birthdate: Jul 1976

Nationality: BRITISH

Address: 31A STEERFORTH STREET EARLSFIELD SW184HF

Date Appointed: 15 Aug 2008

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

View Director

KENNEDY CAMPBELL FOSTER

Birthdate: May 1950

Nationality: BRITISH

Address: 4 DEACONS COURT WEST LOTHIAN EH496BT

Date Appointed: 23 Jan 1993

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

View Director

LYCIDAS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 23 Jan 1992

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

View Director

SHIRLEY MARGARET MACGILLIVRAY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 BADGER WALK WEST LOTHIAN EH525TW

Date Appointed: 13 Mar 1998

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

MARIA MARCHANT

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 1,12 CHURCH RISE FOREST HILL SE232UD

Date Appointed: 03 Dec 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

View Director

ALAN EWING MILLS

Birthdate: Aug 1957

Nationality: BRITISH

Address: 87 SHERIFFS PARK WEST LOTHIAN EH497SR

Date Appointed: 30 Aug 1994

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

View Director

CAROLYN SMITH

Birthdate: Oct 1972

Nationality: BRITISH

Address: 9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD SE192RW

Date Appointed: 11 Dec 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

View Director

ROBERT HENRY BEATTIE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 10 SWANSTON GREEN MIDLOTHIAN EH107EW

Date Appointed: 09 Jan 1996

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MS ALISON BUCHAN

Birthdate: May 1961

Nationality: BRITISH

Address: 13 FONTSTANE ROAD MONIFIETH ANGUS DD54JX

Date Appointed: 26 Jan 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

JOHN CAMERON

Birthdate: Nov 1945

Nationality: BRITISH

Address: NEWBURN LODGE 22 SIDEGATE EAST LOTHIAN EH414BZ

Date Appointed: 13 Mar 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

PHILIP ANDREW CARRARO

Birthdate: Nov 1944

Nationality: UNITED STATES CITIZEN

Address: 70 ONSLOW GARDENS SW73QD

Date Appointed: 09 Jun 1999

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID EDMUND CARTLEDGE

Birthdate: Oct 1946

Nationality: BRITISH

Address: RAINES LODGE GREENWAY ESSEX CM132NR

Date Appointed: 07 Jun 1994

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JONATHAN CHRISPIN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 41 CLAYGATE AVENUE HERTFORDSHIRE AL52HE

Date Appointed: 11 Dec 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

RORY MALCOLM CULLINAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 25 OAKWOOD COURT ABBOTSBURY ROAD W148JU

Date Appointed: 05 Nov 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DOUGLAS RICHARD KEARNEY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 11 EASTWOODMAINS ROAD G466QB

Date Appointed: 13 Mar 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

MARK ANDREW LAMBERT

Birthdate: Feb 1966

Nationality: BRITISH

Address: OWLS CASTLE COTTAGE HOG HOLE LANE, LAMBERHURST TN38BN

Date Appointed: 05 Mar 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

LYCIDAS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 23 Jan 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director

MR. ANGUS JAMES MURRAY MAIR

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1 BELFORD PARK MIDLOTHIAN EH43DP

Date Appointed: 07 Jun 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

IAN FRASER NICOL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 24/25 ST ANDREW SQUARE EH21AF

Date Appointed: 31 Mar 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK STEPHEN SACH

Birthdate: Jul 1948

Nationality: BRITISH

Address: HATTINGLEY HOUSE HATTINGLEY ROAD, MEDSTEAD HAMPSHIRE GU345NQ

Date Appointed: 11 Dec 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

DEREK STEPHEN SACH

Birthdate: Jul 1948

Nationality: BRITISH

Address: WARREN LODGE 32 LEIGH HILL ROAD SURREY KT112HZ

Date Appointed: 09 Jan 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

STUART CURRIE SANDERS

Birthdate: Jan 1950

Nationality: BRITISH

Address: 25 GREENBANK LOAN EH105SJ

Date Appointed: 23 Jan 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

ERNEST MICHAEL SHEAVILLS

Birthdate: May 1945

Nationality: BRITISH

Address: COOMBE HOUSE, 8 WESTGARTH AVENUE COLINTON EH130BD

Date Appointed: 09 Jan 1996

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

ROBERT SPEIRS

Birthdate: Sep 1936

Nationality: BRITISH

Address: 17 KINGS CRESCENT DUNBARTONSHIRE G847RB

Date Appointed: 13 Mar 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

JAMES ALEXANDER STEVENS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 28 KETTILSTOUN CRESCENT WEST LOTHIAN EH496PR

Date Appointed: 26 Jan 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS BARBARA IDA MARY TURNBULL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 46 WOODFIELD PARK COLINTON EH130RB

Date Appointed: 23 Jan 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH MYLES URQUHART

Birthdate: Sep 1944

Nationality: BRITISH

Address: 5 WORSLEY CRESCENT NEWTON MEARNS LANARKSHIRE G776DW

Date Appointed: 13 Mar 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

GRAHAME TAYLOR WHITEHEAD

Birthdate: Apr 1950

Nationality: BRITISH

Address: SOUTHLEA 20 CAMMO CRESCENT EH48DZ

Date Appointed: 09 Jan 1996

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN DONALD BLACK WORKMAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 2 HADDINGTON PLACE EH74AE

Date Appointed: 05 Mar 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director