SCRAN LIMITED

SC163518
JOHN SINCLAIR HOUSE 16 BERNARD TERRACE EDINBURGH EH8 9NX

People & Contacts

Contact Details
Registered Address JOHN SINCLAIR HOUSE
16 BERNARD TERRACE EDINBURGH

EH8 9NX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RANDOTTE (NO. 396) LIMITED 20 Feb 1996 - 04 Apr 1996
SCRAN IT LIMITED 04 Apr 1996 - 28 Jun 2002
People

Current directors

MR ANDREW NEIL GIBB

Birthdate: N/A

Nationality:

Address: JOHN SINCLAIR HOUSE 16 BERNARD TERRACE EH89NX

Date Appointed: 12 Jun 2020

Appointment Type: C

Other Appointments: None

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MR STEPHEN ALEXANDER DUNCAN

Birthdate: Apr 1962

Nationality: BRITISH

Address: LONGMORE HOUSE SALISBURY PLACE EH91SH

Date Appointed: 03 Mar 2016

Appointment Type: D

Other Appointments: None

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MRS DONELLA FAYE STEEL

Birthdate: Mar 1968

Nationality: BRITISH

Address: JOHN SINCLAIR HOUSE 16 BERNARD TERRACE EH89NX

Date Appointed: 21 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 HILL STREET MIDLOTHIAN EH23LD

Date Appointed: 16 Aug 2004

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 HOPE STREET MIDLOTHIAN EH24DB

Date Appointed: 07 Mar 2000

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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ADAM JACKSON

Birthdate: N/A

Nationality: BRITISH

Address: JOHN SINCLAIR HOUSE 16 BERNARD TERRACE EH89NX

Date Appointed: 12 Mar 2010

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MR RICKI STUART MCLAUGHLIN

Birthdate: N/A

Nationality:

Address: LONGMORE HOUSE SALISBURY PLACE EH91SH

Date Appointed: 13 Nov 2017

Date Resigned: Jun 2020

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: 20 Feb 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH JANE RYDER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 26 NELSON STREET MIDLOTHIAN EH36LJ

Date Appointed: 15 Jul 1996

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MICHAEL FRANCIS BAUGHAN

Birthdate: May 1944

Nationality: BRITISH

Address: 6 SHEPHERDS ROAD FIFE DD68HU

Date Appointed: 13 Aug 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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LADY BALFOUR OF BURLEIGH JANET PATRICIA BRUCE

Birthdate: Nov 1945

Nationality: BRITISH

Address: FARRINGDON PLACE 20 FARRINGDON ROAD EC1M3AP

Date Appointed: 13 Aug 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MS KATE FRANCES BYRNE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 5 KIRKHILL WAY MIDLOTHIAN EH268HH

Date Appointed: 31 Oct 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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ROBERT MUNGO MCCREADY CAMPBELL

Birthdate: Sep 1959

Nationality: BRITISH

Address: 22 QUEENSS GATE G129EG

Date Appointed: 20 Oct 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHRISTOPHER DAWSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: JOHN SINCLAIR HOUSE 16 BERNARD TERRACE EH89NX

Date Appointed: 28 Apr 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES FAIRLEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: LONGMORE HOUSE SALISBURY PLACE EH91SH

Date Appointed: 22 Feb 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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GEORGE RICHARD FIELD

Birthdate: Nov 1940

Nationality: BRITISH

Address: 76/5 MORTONHALL PARK CRESCENT EH178SX

Date Appointed: 13 Aug 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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PETER MAXWELL GRAY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 4 JOHN MUIR PLACE EAST LOTHIAN EH421GD

Date Appointed: 05 Nov 1999

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MARK THOMAS HOPTON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 167 COLINTON ROAD MIDLOTHIAN EH141BE

Date Appointed: 31 Oct 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN ROBERT HUME

Birthdate: Jan 1939

Nationality: BRITISH

Address: 28 PARTICKHILL ROAD LANARKSHIRE G115BP

Date Appointed: 01 Mar 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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PROF JOHN HUNTER

Birthdate: Dec 1948

Nationality: BRITISH

Address: BAYTREE COTTAGE, 1 PEACOCK LANE MIDDLE TYSOE CV350SG

Date Appointed: 31 Oct 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT JARDINE

Birthdate: Jul 1961

Nationality: BRITISH

Address: JOHN SINCLAIR HOUSE 16 BERNARD TERRACE EH89NX

Date Appointed: 28 Apr 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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SIR MARK ELLIS POWELL JONES

Birthdate: Jan 1951

Nationality: BRITISH

Address: JOHN SINCLAIR HOUSE 16 BERNARD TERRACE EH89NX

Date Appointed: 24 Jan 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MARK JONES

Birthdate: Jan 1951

Nationality: BRITISH

Address: 14 KNATCHBULL ROAD CAMBERWELL SE59QS

Date Appointed: 13 Aug 1998

Date Resigned: Jul 2003

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: 20 Feb 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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ROGER JAMES MERCER

Birthdate: Aug 1944

Nationality: BRITISH

Address: 4 OLD CHURCH LANE DUDDINGSTON MIDLOTHIAN EH153PX

Date Appointed: 15 Jul 1996

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MS JUDITH ALICE MOCHRIE

Birthdate: Mar 1965

Nationality: BRITISH

Address: JOHN SINCLAIR HOUSE 16 BERNARD TERRACE EH89NX

Date Appointed: 29 Oct 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MRS DIANA MARY MURRAY

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE ROWANS 15 MANSE ROAD, DIRLETON EAST LOTHIAN EH395EL

Date Appointed: 19 Jul 2004

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM GEORGE NISEN

Birthdate: May 1951

Nationality: AMERICAN

Address: FLAT 2/1, 7 DOLPHIN ROAD LANARKSHIRE G414LE

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY PIETRASIK

Birthdate: Mar 1945

Nationality: BRITISH

Address: 22 LEARMONTH TERRACE MIDLOTHIAN EH41PG

Date Appointed: 23 Jan 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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GORDON RINTOUL

Birthdate: Apr 1955

Nationality: BRITISH

Address: 22 LAUDER ROAD MIDLOTHIABN EH92JF

Date Appointed: 25 Jun 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR IAN CLELAND RITCHIE

Birthdate: May 1950

Nationality: BRITISH

Address: COPPERTOP GREEN LANE MIDLOTHIAN EH181HE

Date Appointed: 13 Aug 1998

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH JANE RYDER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 26 NELSON STREET MIDLOTHIAN EH36LJ

Date Appointed: 15 Jul 1996

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR MARTYN JOHN WADE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 10 BEECHWOOD WEST LOTHIAN EH496SF

Date Appointed: 23 Jan 2004

Date Resigned: Sep 2006

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: 20 Feb 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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