George Ross MATHEWSON

Total number of appointments 27

• Date of birth: May 1940

MERKLANDS LTD (SC379170)

• Company status: Dissolved
• Correspondence address: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
• Role: Director
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OLD OAK HOLDINGS LIMITED (05248512)

• Company status: Active
• Correspondence address: Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD
• Role (Resigned): Director
• Appointed on: 1 May 2006
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DBRS RATINGS LIMITED (07139960)

• Company status: Active
• Correspondence address: Merklands, House, Ballintuim, Blairgowrie, Perthshire, Scotland, PH10 7NN
• Role (Resigned): Director
• Appointed on: 9 August 2010
• Resigned on: 13 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Banker

SHAWBROOK BANK LIMITED (00388466)

• Company status: Active
• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Appointed on: 4 March 2011
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHAWBROOK GROUP PLC (07240248)

• Company status: Active
• Correspondence address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
• Role (Resigned): Director
• Appointed on: 20 March 2015
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ARROW GLOBAL GROUP LIMITED (08649661)

• Company status: Active
• Correspondence address: Belvedere, 12 Booth Street, Manchester, England, M2 4AW
• Role (Resigned): Director
• Appointed on: 5 October 2013
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED (06568603)

• Company status: Active
• Correspondence address: Merklands House, Ballintuim, Blairgowrie, Tayside, United Kingdom, PH10 7NN
• Role (Resigned): Director
• Appointed on: 31 January 2013
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ARROW GLOBAL LIMITED (05606545)

• Company status: Active
• Correspondence address: Merklands House, Ballintuim, Blairgowrie, Tayside, PH10 7NN
• Role (Resigned): Director
• Appointed on: 9 June 2009
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

CHEVIOT ASSET MANAGEMENT LIMITED (01754391)

• Company status: Dissolved
• Correspondence address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
• Role (Resigned): Director
• Appointed on: 1 May 2006
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHEVIOT PARTNERS LLP (OC318162)

• Company status: Dissolved
• Correspondence address: Merklands House, Ballintuim, Blairgowrie, , , PH10 7NN
• Role (Resigned): LLP Member
• Appointed on: 6 October 2006
• Resigned on: 18 January 2013
• Country of residence: Scotland

THE SCOTTISH INVESTMENT TRUST PLC (SC001651)

• Company status: Liquidation
• Correspondence address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
• Role (Resigned): Director
• Appointed before: 9 February 1989
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Director

WOOD MACKENZIE GROUP LIMITED (SC282604)

• Company status: Active
• Correspondence address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
• Role (Resigned): Director
• Appointed on: 1 October 2007
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NATWEST GROUP PLC (SC045551)

• Company status: Active
• Correspondence address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
• Role (Resigned): Director
• Appointed before: 26 January 1989
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

NATWEST MARKETS PLC (SC090312)

• Company status: Active
• Correspondence address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
• Role (Resigned): Director
• Appointed before: 28 December 1988
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (00929027)

• Company status: Active
• Correspondence address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
• Role (Resigned): Director
• Appointed on: 6 March 2000
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

RBSG (EUROPE) (SC112766)

• Company status: Dissolved
• Correspondence address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
• Role (Resigned): Director
• Appointed before: 27 December 1989
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

RBSG INTERNATIONAL HOLDINGS LIMITED (SC196328)

• Company status: Active
• Correspondence address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
• Role (Resigned): Director
• Appointed on: 19 July 1999
• Resigned on: 7 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

ROYAL BANK GROUP SERVICES LIMITED (SC080244)

• Company status: Dissolved
• Correspondence address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
• Role (Resigned): Director
• Appointed before: 22 December 1988
• Resigned on: 25 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DIRECT LINE GROUP LIMITED (02811437)

• Company status: Active
• Correspondence address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Appointed on: 1 October 1993
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Bank Official

THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY (SC024724)

• Company status: Active
• Correspondence address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Appointed on: 17 December 1997
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Chief Executive

IBOS LIMITED (SC129215)

• Company status: Dissolved
• Correspondence address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Appointed on: 25 January 1994
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Bank Official

INTERBANK ON-LINE SYSTEM LIMITED (SC126868)

• Company status: Dissolved
• Correspondence address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Appointed on: 8 January 1991
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Bank Official

INTERNATIONAL FINANCIAL SERVICES LONDON (02013925)

• Company status: Dissolved
• Correspondence address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Appointed on: 10 June 1996
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Chief Executive

EFTPOS UK LIMITED (01952127)

• Company status: Dissolved
• Correspondence address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Appointed before: 6 July 1992
• Resigned on: 4 February 1997
• Nationality: British
• Occupation: Bank Official

DIRECT LINE INSURANCE LIMITED (01810801)

• Company status: Active
• Correspondence address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Appointed before: 31 December 1991
• Resigned on: 7 February 1996
• Nationality: British
• Occupation: Bank Official

AVIVA (PEAK NO.1) UK LIMITED (SC119820)

• Company status: Active
• Correspondence address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Appointed before: 30 August 1991
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Bank Official

SCOTTISH FINANCIAL ENTERPRISE (SC100000)

• Company status: Active
• Correspondence address: Royal Bank Of Scotland Group Plc 42 St Andrew Squa, Edinburgh, EH2 2PS
• Role (Resigned): Director
• Appointed before: 11 May 1989
• Resigned on: 9 March 1992
• Nationality: British
• Occupation: Finance/Banking