EDINBURGH QUAY LIMITED

Company number SC190454

29 officers / 26 resignations

HANNAH, Sarah Jane

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
• Role: Director
• Date of birth: October 1973
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILLAR, Richard James

• Correspondence address: Canal House, Applecross Street, Scottish Canals, Glasgow, Lanarkshire, Scotland, G4 9SP
• Role: Director
• Date of birth: November 1972
• Appointed on: 11 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUTHERLAND, Andrew

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
• Role: Director
• Date of birth: January 1961
• Appointed on: 30 September 1999
• Nationality: British
• Country of residence: Canada
• Occupation: Dir Of Property Development

SMYTH, Pamela June

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 16 May 2012
• Nationality: British
• Occupation: Solicitor

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1998
• Resigned on: 23 April 1999

BELL, Nigel Kenneth

• Correspondence address: Allanwater, Main Street, Kinbuck, Perthshire, FK15 0NQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 February 2001
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Property Manager

BORLAND, Donald William

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 August 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, Graham Gordon

• Correspondence address: 36 The Avenue, Wraysbury, Staines, Middlesex, TW19 5HA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 April 1999
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Commercial Finance Manager

CURTIS, Richard Andrew

• Correspondence address: 1 Princess Fields, Colton, Leeds, West Yorkshire, LS15 9LB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 February 2004
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DEANS, Thomas Malcolm

• Correspondence address: 69 Hillview Road, Edinburgh, Midlothian, EH12 8QH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 February 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

DUNLOP, Stephen

• Correspondence address: Hartsmailing Farmhouse, Stirling, FK7 7LU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 March 2006
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ELMI, Omar Adam

• Correspondence address: 10a Merchiston Avenue, Edinburgh, Lothian, EH10 4NY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 March 2006
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

FISHER, David Robert

• Correspondence address: 8 Priory Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8SB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 23 April 1999
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Property & Development Manager

GIRVAN, David

• Correspondence address: 12 Hopetoun Terrace, Gullane, East Lothian, EH31 2DE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 March 2000
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Accountant

GRANT, Pamela

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 June 2006
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAGGERTY, Euan James Edward

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 July 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUGHES, Katie

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2008
• Resigned on: 11 February 2020
• Nationality: British
• Occupation: Surveyor

HURST, Deborah Jean

• Correspondence address: Flat 9/4, 10 Castlebank Drive, Glasgow, G11 6AD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 April 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

JACKSON, Julie Mansfield

• Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 February 2005
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LITHGOW, Claire Louise

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 December 2013
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLER, Philip Hartley

• Correspondence address: 20 Gardiner Road, Blackhall, Edinburgh, Midlothian, EH4 3RR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 April 1999
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

ROBINSON, David

• Correspondence address: 118 Meadowspot, Edinburgh, Lothian, EH10 5UY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 April 1999
• Resigned on: 30 September 1999
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Chartered Surveyor

STIRLING, James Martin

• Correspondence address: Kintail, Watt Lane, Bridge Of Weir, Renfrewshire, PA11 3EJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 April 1999
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Director

THAKE, Alan Roy

• Correspondence address: 66 Willoughby Road, Harpenden, Hertfordshire, AL5 4PD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 February 2002
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Chartered Accountant

TOPLEY, Catherine Amelia

• Correspondence address: Canal House, Applecross Street, Scottish Canals, Glasgow, Lanarkshire, Scotland, G4 9SP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 11 February 2020
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALLACE, John

• Correspondence address: 43 Watermill Avenue, Lenzie, Lanarkshire, G66 5EL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 February 2004
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Marlene

• Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 April 1999
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1998
• Resigned on: 23 April 1999

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1998
• Resigned on: 23 April 1999