Previous names
- Rossie House LLP (until 1 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|
| ELLIOT, Mike |
Llp-Designated-Member |
5 Aug 2021 |
|
| BAIKIE, Scott Alexander |
Llp-Designated-Member |
11 Jun 2019 |
|
| LAING, Alasdair North Grant |
Llp-Member |
1 Jun 2018 |
|
| LAING, Mark Hector |
Llp-Member |
1 Jun 2018 |
|
| CROSS, Alexander Quentin Richard |
Llp-Designated-Member |
1 Jun 2018 |
|
| LAING, Timothy James Arthur |
Llp-Member |
1 Jun 2018 |
|
| WARRE, George Dominic Macintosh |
Llp-Member |
1 Jun 2018 |
|
| KEMMIS-MATTERSON, Jean Grace |
Llp-Member |
1 Jun 2018 |
|
| NICHOL, David Brett |
Llp-Member |
1 Jun 2018 |
|
| HIML HOLDINGS LIMITED |
Corporate-Llp-Member |
1 Jun 2018 |
|
| COX, Charles Ronald Buchanan |
Llp-Member |
5 Oct 2017 |
|
| MACDONALD, Charles Lachlan |
Llp-Designated-Member |
5 Oct 2017 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Himl Holdings Limited
|
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Jun 2018 |
|
|
Mr. Charles Lachlan Macdonald
|
Voting Rights 25 To 50 Percent Limited Liability Partnership |
5 Oct 2017 |
|
|
Charles Ronald Buchanan Cox
|
Voting Rights 25 To 50 Percent Limited Liability Partnership |
5 Oct 2017 |
1 Jun 2018 |
Connections
Owned by
Rossie House Investment Management LLP
→ Himl Holdings Limited
Directors’ other companies