# Scottish Financial Enterprise

## Details

- **Company number:** [SC100000](https://find-and-update.company-information.service.gov.uk/company/SC100000)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 11 Jul 1986
- **Registered office:** 24 MELVILLE STREET, EDINBURGH, EH3 7NS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Alexander Scott | director | - | 13 Jul 1990 |
| RISK, Thomas Neilson, Sir | director | - | 13 Jul 1990 |
| PROVAN, James Lyal Clark | director | - | 4 Oct 1991 |
| JOHNSTONE, Raymond, Sir | director | - | 31 Dec 1991 |
| MATHEWSON, George | director | - | 9 Mar 1992 |
| LAYDON, John | secretary | - | 5 May 1992 |
| ROBERTSON, Lewis, Sir | director | 8 May 1991 | 4 May 1993 |
| SOLOMONS, Bernard | director | - | 25 Apr 1994 |
| SCOTT, James Archibald | director | 7 Oct 1991 | 30 Sep 1994 |
| BOLTON, Lyndon | director | 9 Mar 1992 | 24 Apr 1995 |
| RANKIN, Alick Michael, Sir | director | 1 Aug 1991 | 24 Apr 1995 |
| BELL, Alexander Scott | director | 27 Apr 1989 | 24 Apr 1995 |
| WINTER, Charles Milne | director | 9 Mar 1992 | 4 Aug 1995 |
| NICOLSON, Roy Macdonald | director | 13 Nov 1995 | 9 Feb 1998 |
| DEMPSTER, Alastair Cox | director | 24 Apr 1996 | 22 Apr 1998 |
| MUNRO, Allan | director | 12 Jul 1993 | 22 Apr 1998 |
| SHAW, John Calman, Sir | director | 13 Mar 1995 | 8 Jan 1999 |
| BAIRD, Robert Grant | director | 19 Sep 1994 | 1 Apr 1999 |
| SHEDDEN, Alfred Charles | director | - | 11 May 1999 |
| HAGMAN, Eric | director | - | 11 May 1999 |
| MASTERTON, Gavin George | director | 12 Sep 1994 | 3 May 2000 |
| BUCHAN, Hamish Noble | director | 12 Sep 1994 | 3 May 2000 |
| GROSSART, Angus Mcfarlane Mcleod, Sir | director | - | 3 May 2001 |
| GOODWIN, Frederick Anderson | director | 1 Jan 1999 | 12 Nov 2001 |
| GEMMELL, Gavin John Norman | director | 23 Mar 1998 | 10 Jan 2002 |
| PERMAN, Raymond John | director | 1 Feb 1999 | 30 Apr 2003 |
| MITCHELL, George Edward | director | 3 May 2000 | 8 May 2003 |
| ROSS, Michael David | director | 18 Dec 1997 | 23 Jan 2004 |
| BLIN, Frank | director | 11 May 1999 | 31 Jan 2005 |
| SWANSON, Magnus Paton | director | 11 May 1999 | 31 Jan 2005 |
| THORBURN, David John | director | 12 May 2003 | 15 Sep 2005 |
| DOBBIE, Scott Jamieson | director | 4 Oct 2001 | 15 Sep 2005 |
| SCOTT PLUMMER, Patrick Joseph | director | 4 Oct 2001 | 9 Jun 2006 |
| MACKAY, Eileen Alison | director | 5 Jan 2000 | 9 Jun 2006 |
| MACLAY MURRAY & SPENS LLP | corporate-nominee-secretary | 5 May 1992 | 21 Sep 2006 |
| GUNN, Eric Richard | director | 15 Sep 2005 | 21 Jun 2007 |
| HARVIE, Amanda | director | 7 Apr 2003 | 6 Jul 2007 |
| SILVERMAN, Andrew David | director | 1 Jul 2007 | 31 Jul 2007 |
| WORKMAN, John Donald Black | director | 12 Nov 2001 | 5 Jun 2008 |
| THOMSON, Benjamin John Paget | director | 4 Oct 2001 | 5 Jun 2008 |
| ARTHUR, Gordon David, Mr. | director | 8 May 2003 | 24 Sep 2008 |
| CAMPBELL, John Donington | director | 4 Oct 2001 | 24 Aug 2009 |
| HATTON, Trevor Martin | director | 26 Mar 2009 | 26 Feb 2010 |
| SHEARER, David James Buchanan | director | 15 Sep 2005 | 10 Jun 2010 |
| HALLY, Paul William | director | 31 Jan 2005 | 9 Jun 2011 |
| RICHARDS, Anne Helen | director | 2 Feb 2006 | 7 Jun 2012 |
| TENNANT, Mark Edward | director | 28 Jul 2009 | 31 Jul 2012 |
| SALUJA, Sushil Kumar | director | 12 May 2010 | 7 Aug 2012 |
| STEWART, Colin Gardner | director | 20 Mar 2008 | 14 Nov 2012 |
| GRACE, Adrian Thomas | director | 27 Sep 2007 | 13 Jun 2013 |
| BALL, Hywel William | director | 24 May 2007 | 13 Jun 2013 |
| GILL, John Easton | director | 22 Mar 2007 | 13 Jun 2013 |
| HIGGINS, Bernard | director | 28 Sep 2010 | 27 Aug 2014 |
| COYLE, James | director | 9 Jun 2011 | 7 May 2015 |
| BARCLAY, Kenneth Campbell | director | 26 Mar 2009 | 7 May 2015 |
| KELLY, Owen Dennis | director | 14 Jan 2008 | 18 Dec 2015 |
| HESKETH, Mark Alexander | director | 13 Jun 2013 | 5 May 2016 |
| BROWN, Ewan | director | 1 Aug 2012 | 30 Jun 2016 |
| BOUSFIELD, Clare Jane | director | 13 Jun 2013 | 12 Aug 2016 |
| INGLEDEW, Stephen Leonard | director | 5 May 2016 | 7 Sep 2016 |
| POLSON, Michael Buchanan | director | 9 Jun 2011 | 10 Nov 2016 |
| FERGUSON, Ian Cunningham | director | 5 Feb 2015 | 7 Sep 2017 |
| MACLAY MURRAY & SPENS LLP | corporate-nominee-secretary | 21 Sep 2006 | 7 Dec 2017 |
| BARKER, Kenneth | director | 7 Jun 2012 | 3 May 2018 |
| BRUCE, Stephanie Jane | director | 13 Jun 2013 | 2 May 2019 |
| MUIR, Barry David | director | 13 Jun 2013 | 2 May 2019 |
| MATHESON, Jamie Graham | director | 18 Feb 2013 | 2 May 2019 |
| PETTIGREW, James Neilson | director | 7 Jul 2016 | 12 Jun 2019 |
| SMITH, Louise Marie | director | 2 Jun 2015 | 28 Jun 2019 |
| BULLOCH, Robert James Mackenzie | director | 7 May 2015 | 29 Feb 2020 |
| SKINN, David Charles | director | 7 Sep 2017 | 30 Jul 2020 |
| JONES, Graeme Reid | director | 5 Jan 2016 | 31 Dec 2020 |
| COLQUHOUN, Wendy Margaret | director | 7 Dec 2017 | 18 Feb 2021 |
| MARSHALL, Gary Robert | director | 3 May 2018 | 17 Jun 2021 |
| TUMILTY, Michael | director | 18 Jun 2021 | 16 Jun 2022 |
| BUCHANAN, Malcolm James | director | 5 Dec 2019 | 1 Sep 2022 |
| GRANT, Philip Robert | director | 12 Jun 2019 | 1 Nov 2022 |
| MCGUIGAN, John Gerald | director | 10 Nov 2016 | 13 Jun 2024 |
| LEIPER, Jacqueline Margaret | director | 15 Dec 2022 | 31 Dec 2025 |
| RUDKIN, Vida Gail | director | 26 Sep 2019 | 11 Jun 2026 |
| HALPIN, Colin Joseph | director | 16 Feb 2017 | 11 Jun 2026 |
| NOBLE, Emma | director | 11 Jun 2026 |  |
| MCCANN, Angela | director | 11 Jun 2026 |  |
| WILSON, Andrew John | director | 30 Jan 2025 |  |
| INGLIS, Roland | director | 30 Jan 2025 |  |
| CRUICKSHANK, Judith | director | 1 Sep 2022 |  |
| ABADAN, Rushad | director | 16 Jun 2022 |  |
| KNOX, Louisa Stewart | director | 14 Oct 2021 |  |
| BEGBIE, Alexander Hugh Mccormack | director | 1 Oct 2020 |  |
| RAFFERTY, Anthony | director | 26 Sep 2019 |  |
| DAWE, Susan Joan | director | 2 May 2019 |  |
| DENTONS SECRETARIES LIMITED | corporate-secretary | 7 Dec 2017 |  |







## Directors' other companies

- [ABADAN, Rushad](/person/5533018) - director at [Elevate Portfolio Services Limited](/company/01128611)
- [ABADAN, Rushad](/person/5533018) - director at [Aberdeen Platform Limited](/company/SC180203)
- [DAWE, Susan Joan](/person/5859939) - llp-member at [Ernst & Young Europe LLP](/company/OC338303)
- [DAWE, Susan Joan](/person/5859939) - llp-member at [Ernst & Young LLP](/company/OC300001)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Starkey Laboratories Limited](/company/02691952)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Enes North Sea Limited](/company/SC323618)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Byron Limited](/company/SC147384)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Maron Systems Limited](/company/04795533)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Enginium Technologies Ltd](/company/12026887)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Pure Power 1801 Limited](/company/12644666)