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MR ANDREW MACFIE

Active 9 Corrennie Gardens, Edinburgh, EH10 6DG

MR ANDREW MACFIE

Active 9 Corrennie Gardens, Edinburgh, EH10 6DG

Company Name	Company Status	Position	Appointed	Resigned
KILTIE CALDER TRUSTCO 3 LIMITED	Active	Director	14/07/21		2021-07-14
KILTIE CALDER TRUSTCO 2 LIMITED	Active	Director	14/07/21		2021-07-14
KILTIE CALDER TRUSTCO 1 LIMITED	Active	Director	14/07/21		2021-07-14
SIEXEC 8020 LIMITED	Active	Director	18/08/20		2020-08-18
LAKESTREAM LIMITED	Active	Director	07/10/16		2016-10-07
HIGHLAND AND UNIVERSAL SECURITIES LIMITED	Active	Director	07/10/16		2016-10-07
SOUTER INVESTMENTS LIMITED	Active	Director	28/09/16		2016-09-28
NBDP HOLDCO LIMITED	Active	Director	17/09/15		2015-09-17
HGT FINANCE B LIMITED	Active	Director	24/06/14		2014-06-24
CORRENNIE INVESTMENTS LIMITED	Active	Director	29/11/13		2013-11-29
SOUTER FT HOLDINGS LIMITED	Active	Director	22/10/13		2013-10-22
SOUTER KENT LIMITED	Active	Director	01/10/13		2013-10-01
SOUTER SBS HOLDINGS LIMITED	Active	Director	17/06/13		2013-06-17
HGT INVESTMENTS LIMITED	Active	Director	29/11/12		2012-11-29
SI 2016 LIMITED	Active	Director	13/10/11		2011-10-13
CROWN PERFUMERY COMPANY,LIMITED(THE)	Active	Director	01/06/16	28/05/19	2016-06-01
CLIVE CHRISTIAN FURNITURE LIMITED	Active	Director	17/09/15	02/10/19	2015-09-17
NICHEBOX UK LIMITED	Active	Director	17/09/15	28/05/19	2015-09-17
CLIVE CHRISTIAN PERFUME LIMITED	Active	Director	17/09/15	28/05/19	2015-09-17
HGT FINANCE A LIMITED	Active	Director	24/06/14	24/10/14	2014-06-24
MOBIUS LIFE LIMITED	Active	Director	05/06/14	19/09/18	2014-06-05
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED	Active	Director	21/01/14	30/09/19	2014-01-21
MOBIUS LIFE GROUP LIMITED	Active	Director	21/01/14	30/09/19	2014-01-21
BAYWATER HEALTHCARE UK LIMITED	Active	Director	30/11/13	02/09/14	2013-11-30
EAST LOTHIAN DEVELOPMENTS LIMITED	Active	Director	29/11/13	05/08/20	2013-11-29
WINN HOLDING LIMITED	Active	Director	30/08/13	08/12/16	2013-08-30
MOBIUS LIFE HOLDINGS LIMITED	Active	Director	05/06/13	30/09/19	2013-06-05
CONTINENTAL SHELF 556 LIMITED	Active	Director	27/10/12	08/12/16	2012-10-27
FIRST SCOTTISH GROUP LIMITED	Active	Director	20/08/09	31/08/13	2009-08-20
ARGENT ENERGY PROPERTIES LIMITED	Active	Director	18/08/09	18/07/13	2009-08-18
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED	Active	Director	02/04/09	08/04/09	2009-04-02
SPRAYDOWN LIMITED	Active	Director	15/04/08	21/06/10	2008-04-15
LUFFNESS NEW GOLF CLUB LIMITED	Active	Director	08/03/08	05/03/11	2008-03-08
SOUTER CAPITAL LLP	Active	Llp Designated Member	30/04/07	24/02/21	2007-04-30
EDGEMOR (COWGATE) LIMITED	Active	Director	29/03/06	29/09/06	2006-03-29
EDGEMOR (WHISTLEBERRY) LIMITED	Active	Director	10/11/05	29/09/06	2005-11-10
RAMCO HOLDINGS LIMITED	Active	Director	12/10/05	14/03/13	2005-10-12
EDGEMOR (MOTHERWELL) LIMITED	Active	Director	28/09/05	29/09/06	2005-09-28
DUTHUS PROPERTIES LIMITED	Active	Director	31/05/05	29/09/06	2005-05-31
TEASSES CAPITAL LIMITED	Active	Director	01/10/04	30/09/06	2004-10-01
HEALTH CLUB INVESTMENTS GROUP LIMITED	Active	Director	27/05/03	09/08/04	2003-05-27
WYKO HOLDINGS LIMITED	Active	Director	27/06/02	01/06/04	2002-06-27
A&P GH 2006 LIMITED	Active	Director	16/08/01	13/08/03	2001-08-16
ROYAL BANK INVESTMENTS LIMITED	Active	Director	06/04/01	11/06/04	2001-04-06
CORAL GROUP TRADING LIMITED	Active	Director	18/12/98	05/02/99	1998-12-18
FPT GROUP LIMITED	Active	Director	30/04/98	13/10/00	1998-04-30
DB UK BANK LIMITED	Active	Director	01/04/95	14/07/97	1995-04-01
CHARLES LETTS (HOLDINGS) LIMITED	Active	Director	20/12/93	21/06/96	1993-12-20
CHARLES LETTS GROUP LIMITED	Active	Director	20/12/93	21/06/96	1993-12-20
02457584 LIMITED	Active	Director	31/01/92	09/06/92	1992-01-31
INVERESK PLC	Active	Director	12/10/90	30/04/93	1990-10-12
REVLOCH LIMITED	Dissolved	Director	07/10/16		2016-10-07
CLIVE CHRISTIAN RESIDENCES LTD	Dissolved	Director	01/06/16		2016-06-01
CLIVE CHRISTIAN BEAUTY LTD	Dissolved	Director	01/06/16		2016-06-01
CLIVE CHRISTIAN JEWELLERY LTD	Dissolved	Director	01/06/16		2016-06-01
CLIVE LIMITED	Dissolved	Director	01/06/16		2016-06-01
KENT TOPCO LIMITED	Dissolved	Director	30/11/13	12/01/18	2013-11-30
KENT MIDCO LIMITED	Dissolved	Director	30/11/13	02/09/14	2013-11-30
KENT MANAGEMENT LIMITED	Dissolved	Director	30/11/13	12/01/18	2013-11-30
SOUTER SBS FINANCE LIMITED	Dissolved	Director	22/10/13		2013-10-22
TC NEW CO 2013 LIMITED	Dissolved	Director	03/07/13		2013-07-03
SOUTER FT LIMITED	Dissolved	Director	04/06/13		2013-06-04
DMWS 984 LIMITED	Dissolved	Director	10/10/12	24/08/16	2012-10-10
HIGHLAND GLOBAL TRANSPORT LIMITED	Dissolved	Director	28/09/12		2012-09-28
SOUTER H&E UK LIMITED	Dissolved	Director	30/03/12	14/05/21	2012-03-30
SOUTER MANA UK LIMITED	Active	Director	30/03/12	05/03/21	2012-03-30
WRC PURE INVESTMENT LLP	Dissolved	Llp Member	13/04/11	01/03/13	2011-04-13
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED	Active	Director	09/02/11	05/03/21	2011-02-09
DUNWILCO (1677) LIMITED	Dissolved	Director	21/01/11	30/06/12	2011-01-21
EMC ADVISORY SERVICES LIMITED	Dissolved	Director	21/01/11	30/06/12	2011-01-21
ARGENT ENERGY GROUP LIMITED	Active	Director	27/07/09	18/07/13	2009-07-27
ONESEARCH DIRECT HOLDINGS LIMITED	Dissolved	Director	02/05/07	29/07/15	2007-05-02
SI 55 LIMITED	Dissolved	Director	09/02/07	17/04/07	2007-02-09
SOUTHSPIRIT LIMITED	Dissolved	Director	03/05/05	05/10/06	2005-05-03
CALA GRANDHOLM LIMITED	Dissolved	Director	01/10/04	28/09/06	2004-10-01
ROBOSCOT EQUITY LIMITED	Active	Director	28/06/02	11/06/04	2002-06-28
UK CAR GROUP LIMITED	Active	Director	21/06/02	18/05/04	2002-06-21
RBDC (IRELAND) LIMITED	Dissolved	Director	15/10/01	11/06/04	2001-10-15
PARALLEL VENTURES NOMINEES NO.3 LIMITED	Dissolved	Director	15/10/01	11/06/04	2001-10-15
RBDC GENERAL PARTNER LIMITED	Dissolved	Director	15/10/01	11/06/04	2001-10-15
RBDC ADMINISTRATOR LIMITED	Dissolved	Director	15/10/01	11/06/04	2001-10-15
SHINE REALISATIONS (2) LIMITED	Dissolved	Director	25/04/01	10/07/02	2001-04-25
RBSM CAPITAL LIMITED	Active	Director	06/04/01	11/06/04	2001-04-06
RBEF LIMITED	Dissolved	Director	06/04/01	11/06/04	2001-04-06
MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED	Dissolved	Director	24/11/99	30/09/00	1999-11-24
MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED	Dissolved	Director	11/11/99	30/09/00	1999-11-11
MORGAN GRENFELL CAPITAL (G.P.) LIMITED	Dissolved	Director	30/09/99	30/09/00	1999-09-30
2015 GC LIMITED	Dissolved	Director	18/12/98	05/02/99	1998-12-18
GALA FOUR LIMITED	Dissolved	Director	18/12/98	22/12/98	1998-12-18
THE DONSIDE PAPER COMPANY LIMITED	Dissolved	Director	26/09/97	29/09/00	1997-09-26
CGA GROUP LIMITED	Dissolved	Director	11/04/96	24/03/97	1996-04-11
TONGWELL NOMINEES LIMITED	Dissolved	Director	10/11/94	16/10/00	1994-11-10
APW INVESTMENTS UK LIMITED	Dissolved	Director	12/03/94	13/11/95	1994-03-12
MORGAN GRENFELL PRIVATE EQUITY LIMITED	Dissolved	Director	28/02/93	30/09/00	1993-02-28

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MR ANDREW MACFIE

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MR ANDREW MACFIE

Companies & Appointments