N/A

SC169791
1 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2LL

People & Contacts

Contact Details
Registered Address 1
GEORGE STREET EDINBURGH UNITED KINGDOM

EH2 2LL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. 24 Feb 2005 - 29 Jun 2007
ARLINGTON PROPERTY INVESTORS UK LIMITED 01 Jun 2004 - 24 Feb 2005
ABERDEEN PROPERTY INVESTORS UK LIMITED 18 Mar 2002 - 01 Jun 2004
ABERDEEN PROPERTY ASSET MANAGERS LIMITED 27 Apr 2001 - 18 Mar 2002
RREEF (UK) LIMITED 13 Mar 2000 - 27 Apr 2001
ARGYLL PROPERTY ASSET MANAGERS LIMITED 03 Dec 1996 - 13 Mar 2000
BLP 9618 LIMITED 13 Nov 1996 - 03 Dec 1996
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED 29 Jun 2007 - 09 Jul 2008
ABERDEEN REAL ESTATE OPERATIONS LIMITED 09 Jul 2008 - 25 Nov 2022
People

Current directors

ABRDN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 13 May 2020

Appointment Type: C

Other Appointments: None

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MR CAMERON SHAUN MURRAY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 26 Oct 2020

Appointment Type: D

Other Appointments: None

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MR SIMON BRETT MOSCOW

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 03 Aug 2015

Appointment Type: D

Other Appointments: None

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MR ANGUS DONALD ROY

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 04 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ABERDEEN ASSET MANAGEMENT PLC

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEENS TERRACE AB101YG

Date Appointed: 26 Apr 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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ANCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG74SA

Date Appointed: 25 Jun 2007

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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BLP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 130 ST VINCENT STREET STRATHCLYDE G25HF

Date Appointed: 13 Nov 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID MARK JOHNSTON DUFFIELD

Birthdate: Feb 1949

Nationality: BRITISH

Address: 58 WEST CHILTERN WOODCOTE BERKSHIRE RG80SG

Date Appointed: 25 May 2004

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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ANDREW PAUL KEARLEY

Birthdate: May 1951

Nationality: BRITISH

Address: 12 FIDDICROFT AVENUE SURREY SM73AD

Date Appointed: 02 Dec 1996

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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PAUL BERNARD AGGETT

Birthdate: Oct 1960

Nationality: BRITISH

Address: GATTON HOUSE HADLEIGH ROAD ESSEX CO76QT

Date Appointed: 10 Dec 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PAOLO ALONZI

Birthdate: May 1972

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 26 Oct 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ROGER STEPHEN ANNIS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 05 Nov 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY ANTONIADES

Birthdate: Nov 1962

Nationality: BRITISH

Address: 14 THE KNOLL KENT BR27DH

Date Appointed: 20 Jun 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARTIN AUSTEN

Birthdate: May 1956

Nationality: BRITISH

Address: LYGON CROFT SANDY WAY SURREY KT112EY

Date Appointed: 30 Sep 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR RICKARD BACKLUND

Birthdate: Aug 1950

Nationality: SWEDISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 30 May 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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BLP CREATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 130 ST VINCENT STREET STRATHCLYDE G25HF

Date Appointed: 13 Nov 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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BLP FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 130 ST VINCENT STREET STRATHCLYDE G25HF

Date Appointed: 13 Nov 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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RICHARD ALEXANDER COLLINS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 26 ST MARYS AVENUE ESSEX CM129DU

Date Appointed: 20 Jun 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIP TREVOR COUCH

Birthdate: May 1949

Nationality: BRITISH

Address: WOODLANDS TORRANCE LANARKSHIRE G644EH

Date Appointed: 02 Dec 1996

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ERNEST PETER COUPE

Birthdate: Apr 1946

Nationality: BRITISH

Address: 8 BLACKBARONY ROAD EH165QP

Date Appointed: 20 Jun 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CREIGHTON

Birthdate: May 1968

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 20 Sep 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RAYMOND ANDREW DARROCH

Birthdate: Nov 1966

Nationality: BRITISH

Address: 7 CLAREMOUNT AVENUE GIFFNOCK G466UT

Date Appointed: 12 Jul 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR PATRICK DEIGMAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: FRITH HILL HOUSE FRITH HILL BUCKINGHAMSHIRE HP160QR

Date Appointed: 25 May 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID DINSDALE

Birthdate: May 1960

Nationality: BRITISH

Address: 25 DOUGLAS CRESCENT EH125BA

Date Appointed: 02 Dec 1996

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK JOHNSTON DUFFIELD

Birthdate: Feb 1949

Nationality: BRITISH

Address: 58 WEST CHILTERN WOODCOTE BERKSHIRE RG80SG

Date Appointed: 02 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR GILES EASTER

Birthdate: Apr 1971

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 01 Apr 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES GERARD FERGUSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 23 BOCLAIR ROAD BISHOPBRIGGS G642NB

Date Appointed: 02 Dec 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MS CLAIRE ELIZABETH GEORGE

Birthdate: Nov 1976

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 14 Aug 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS GERMAN

Birthdate: May 1964

Nationality: BRITISH,

Address: 39 BRAMFIELD ROAD BATTERSEA SW116RA

Date Appointed: 20 Jun 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES GILBERT

Birthdate: Jun 1955

Nationality: BRITISH

Address: 17 RUBISLAW DEN NORTH AB154AL

Date Appointed: 26 Apr 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ANTHONY GODFREY

Birthdate: Jul 1952

Nationality: BRITISH

Address: 6 CAMPION GARDENS ESSEX IG80EL

Date Appointed: 20 Jun 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL HANNIGAN

Birthdate: Nov 1963

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 14 Aug 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID HARDIE

Birthdate: Jul 1961

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 30 Mar 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN HOWIE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2A GRANGE ROAD BEARSDEN G613PL

Date Appointed: 02 Dec 1996

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN HUNTER

Birthdate: Sep 1953

Nationality: BRITISH

Address: LEEWOOD, TITWOOD ROAD NEWTON MEARNS G776RP

Date Appointed: 02 Dec 1996

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES PATRICK IRELAND

Birthdate: Oct 1968

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 26 Oct 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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ANDREW PAUL KEARLEY

Birthdate: May 1951

Nationality: BRITISH

Address: 12 FIDDICROFT AVENUE SURREY SM73AD

Date Appointed: 02 Dec 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR DONALD MURRAY KEITH

Birthdate: Jun 1953

Nationality: BRITISH

Address: TILLYOCHIE HOUSE KINROSS SHIRE KY130NL

Date Appointed: 02 Dec 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ANNE ELIZABETH LUCKING

Birthdate: Oct 1958

Nationality: BRITISH

Address: 47 DALKEITH ROAD HERTFORDSHIRE AL55PP

Date Appointed: 12 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR HAMISH KENNETH DONALDSON (JACK) MCALLISTER

Birthdate: Oct 1948

Nationality: BRITISH

Address: 5 DOWNS TERRACE BRICK KILN LANE ESSEX CM63RE

Date Appointed: 12 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MARTYN GERALD MCCARTHY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 26 DALKEITH ROAD HERTFORDSHIRE AL55PW

Date Appointed: 10 Dec 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK O'CONNOR

Birthdate: May 1947

Nationality: BRITISH

Address: 91 HADLEY ROAD HERTFORDSHIRE EN55QU

Date Appointed: 20 Jun 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MS MALIN AF PETERSENS

Birthdate: Sep 1967

Nationality: SWEDISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 30 May 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MARK PULSFORD

Birthdate: Jul 1959

Nationality: BRITISH

Address: DENESFIELD 16 LYTTON PARK SURREY KT112HB

Date Appointed: 25 May 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN SINCLAIR REED

Birthdate: Aug 1963

Nationality: BRITISH

Address: 5 OYSTER STREET PO12HZ

Date Appointed: 20 Jun 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR IAIN ANDREW REID

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE KNOLL ORMOND ROAD SURREY TW106TH

Date Appointed: 26 Apr 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN ROFE

Birthdate: Mar 1968

Nationality: BRITISH

Address: DEERSWOOD HOUSE HATCHET LANE BERKSHIRE SL42EG

Date Appointed: 20 Jun 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR PETER RODERICK STEWART ROSS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 107 ORMONDE CRESCENT NETHERLEE G443SW

Date Appointed: 01 Jan 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES SALMON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 27 SAINT ALBANS AVENUE W45LL

Date Appointed: 20 Jun 2001

Date Resigned: Dec 2004

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: 20 Jun 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD INGRAM SMITH

Birthdate: Oct 1963

Nationality: BRITISH

Address: SPRINGFIELD WEST LANE WEST SUSSEX RH194HH

Date Appointed: 12 Jul 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MISS DEBBIE ANN SMITH

Birthdate: May 1963

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 30 May 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRASER SPEEDIE

Birthdate: May 1962

Nationality: BRITISH

Address: 3 KINGS VIEW EAGLERISE STRATHCLYDE G680JT

Date Appointed: 26 Apr 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN TIBBITS

Birthdate: Mar 1957

Nationality: BRITISH

Address: MEADOWBANK WHITEFRIARS KENT TN11QS

Date Appointed: 20 Jun 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY WILLIAM JOHN TURNBULL

Birthdate: Mar 1970

Nationality: BRITISH

Address: OUTRIDGE COTTAGE 8 COLLEGE HILL TERRACE SURREY GU272JJ

Date Appointed: 20 Jun 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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IAIN WALKER

Birthdate: Nov 1988

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 31 Oct 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MARK BRIAN WATT

Birthdate: Apr 1968

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 14 Aug 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON TIMOTHY WINSLOW

Birthdate: Dec 1946

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 30 May 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SIMON WINSLOW

Birthdate: Dec 1946

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 30 May 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SIMON WINSLOW

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE DIAL HOUSE 24 BIRDS HILL ROAD SURREY KT220NJ

Date Appointed: 20 Jun 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW CASS

Birthdate: Jun 1972

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 05 Nov 2015

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director