Officers
| Name | Role | Appointed | Resigned |
| HMS SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
12 Jun 1997 |
30 Jun 1997 |
| HMS DIRECTORS LIMITED |
Corporate-Nominee-Director |
12 Jun 1997 |
30 Jun 1997 |
| HMS SECRETARIES LIMITED |
Corporate-Nominee-Director |
12 Jun 1997 |
30 Jun 1997 |
| MCKNIGHT, Ian Graeme |
Director |
30 Jun 1997 |
26 Aug 1998 |
| BANNERMAN, Alexander Grant |
Director |
30 Jun 1997 |
27 Mar 2000 |
| CRERAR, Lorne Donald |
Director |
30 Jun 1997 |
5 Apr 2000 |
| GILMORE, David Hugh, Dr |
Director |
6 Apr 2000 |
15 Mar 2002 |
| HOPKINS, Robert Macfarlane |
Director |
27 Mar 2000 |
27 Aug 2002 |
| DUNLOP, William |
Director |
16 Jun 2002 |
28 Aug 2003 |
| DOCHERTY, Ian Falconer |
Director |
28 Aug 2001 |
20 Dec 2003 |
| WILLIAMS, David Howard |
Director |
30 Jun 1997 |
19 Aug 2004 |
| EADIE, Richard Blair |
Director |
30 Jun 1997 |
2 Nov 2004 |
| GRAHAM, Robert Alasdair |
Director |
27 Aug 2002 |
13 Apr 2006 |
| HOWIE, Thomas James |
Director |
26 Aug 1998 |
13 Apr 2006 |
| ASH, Gordon Brian |
Director |
16 Jun 2002 |
16 May 2006 |
| LITTLE, Andrew Elliot Crawford |
Director |
3 Feb 2004 |
26 Mar 2007 |
| ROXBURGH, John Hampton |
Director |
19 Aug 2004 |
25 May 2007 |
| MACGRAIN, Ian |
Director |
28 Aug 2003 |
25 May 2007 |
| SIMMERS, Brian Maxwell |
Director |
30 Jun 1997 |
25 May 2007 |
| BARROW, William Hugh |
Secretary |
30 Jun 1997 |
25 May 2007 |
| BARROW, William Hugh |
Director |
30 Jun 1997 |
25 May 2007 |
| FYFE, Hamish |
Director |
6 Aug 2007 |
31 May 2008 |
| ROWAN, David |
Director |
6 Aug 2007 |
31 May 2008 |
| LOVE, Jake |
Director |
6 Aug 2007 |
31 May 2008 |
| MACAULAY, Stewart John |
Director |
30 Apr 2007 |
31 May 2008 |
| TAYLOR, John Christopher Jerdan |
Director |
16 May 2006 |
31 May 2008 |
| KERR, Colin Neil |
Director |
19 Aug 2004 |
31 May 2008 |
| NEWTON, David Beverly |
Director |
28 Aug 2003 |
31 May 2008 |
| HAMILTON, Kenneth |
Director |
30 Jun 1997 |
31 May 2008 |
| NEWTON, David Beverly |
Secretary |
6 Aug 2007 |
10 Jun 2008 |
| WILSON, Kenneth Arthur |
Director |
19 Aug 2004 |
16 Mar 2009 |
| BAILLIE, Kenneth Iain |
Director |
19 Jun 2005 |
19 Nov 2009 |
| CRAWFORD, Lindsay Mcgeorge |
Director |
16 May 2006 |
1 May 2010 |
| CROZIER, Paul Vincent |
Director |
13 Jan 2009 |
26 Apr 2011 |
| DAVIDSON, Graeme Andrew |
Director |
29 Jan 2010 |
20 Mar 2012 |
| SIM, Russell Alexander |
Director |
31 Mar 2011 |
22 Mar 2012 |
| MCCALLUM, Gordon |
Secretary |
10 Jun 2008 |
24 Mar 2012 |
| MCCALLUM, Gordon |
Director |
6 Aug 2007 |
24 Mar 2012 |
| MACKINTOSH, Allan Mackenzie |
Director |
6 Aug 2007 |
30 Apr 2012 |
| BRECKENRIDGE, Christopher |
Director |
16 Sep 2010 |
14 May 2012 |
| GRAHAM, Robert Alasdair |
Director |
26 Apr 2011 |
31 May 2014 |
| SYME, Andrew Kirkwood Scott |
Secretary |
25 Mar 2012 |
1 Feb 2019 |
| BARROW, William Hugh |
Director |
26 Apr 2011 |
1 Mar 2019 |
| MCILFATRICK, Marcus Patterson |
Director |
17 Sep 2009 |
|
Accounts
| Year ended |
Cash |
Employees |
| 31 May 2025 |
£4,605 |
1 |
| 31 May 2024 |
£3,223 |
1 |
| 31 May 2023 |
£6,196 |
1 |
| 31 May 2022 |
£22,047 |
1 |
| 31 May 2021 |
£23,528 |
2 |
| 31 May 2020 |
£8,214 |
3 |
| 31 May 2019 |
£12,628 |
4 |
| 31 May 2018 |
£5,478 |
4 |
| 31 May 2017 |
£6,598 |
4 |
| 31 May 2016 |
£10,806 |
- |
| 31 May 2015 |
- |
- |
| 31 May 2014 |
- |
- |
| 31 May 2013 |
- |
- |
| 31 May 2012 |
- |
- |
| 31 May 2011 |
- |
- |
| 31 May 2010 |
- |
- |
| 31 May 2009 |
- |
- |
| 31 May 2008 |
- |
- |
| 31 May 2007 |
- |
- |
| 31 May 2006 |
- |
- |
| 31 May 2005 |
- |
- |
| 31 May 2004 |
- |
- |
| 31 May 2003 |
- |
- |
| 31 May 2002 |
- |
- |
| 31 May 2001 |
- |
- |
| 31 May 2000 |
- |
- |
| 31 May 1999 |
- |
- |
| 31 May 1998 |
- |
- |