| Bourne Steel (Trustees) Ltd |
Corporate-Nominee-Secretary |
21 May 1992 |
1 Jul 1992 |
| Wester Hailes Shopping Centre Limited |
Corporate-Nominee-Secretary |
12 Oct 1993 |
8 Apr 1994 |
| Quartermile Ventures Limited |
Corporate-Nominee-Secretary |
18 Aug 2000 |
6 Oct 2000 |
| Capita IT Services Limited |
Corporate-Nominee-Secretary |
7 Apr 2000 |
5 Mar 2002 |
| Smar-Azure Limited |
Corporate-Nominee-Secretary |
4 Aug 2004 |
15 Dec 2005 |
| Sigma Private Office Limited |
Corporate-Nominee-Secretary |
12 Nov 1997 |
3 Aug 2006 |
| Baker & Taylor (Scotland) Limited |
Corporate-Nominee-Secretary |
24 Feb 2006 |
10 Aug 2006 |
| Petrus Land Limited |
Corporate-Nominee-Secretary |
22 Jun 2006 |
14 Aug 2006 |
| The Combination Of Rothes Distillers Limited |
Corporate-Nominee-Secretary |
4 May 1994 |
15 Aug 2006 |
| Link Technologies Limited |
Corporate-Nominee-Secretary |
21 Dec 2005 |
16 Aug 2006 |
| Carolian Limited |
Corporate-Nominee-Secretary |
19 Jun 1997 |
6 Sep 2006 |
| Scottish Financial Enterprise |
Corporate-Nominee-Secretary |
5 May 1992 |
21 Sep 2006 |
| Touch Bionics Limited |
Corporate-Nominee-Secretary |
24 Jun 2003 |
11 Sep 2007 |
| Viewthorpe (Subco 2) Limited |
Corporate-Nominee-Secretary |
11 May 2007 |
30 Oct 2008 |
| Anray (Subco 1) Limited |
Corporate-Nominee-Secretary |
11 May 2007 |
30 Oct 2008 |
| Edinburgh Rail Limited |
Corporate-Nominee-Secretary |
11 Mar 2009 |
3 Jun 2009 |
| Rothes Corde Limited |
Corporate-Nominee-Secretary |
2 Jun 2009 |
12 Aug 2009 |
| Baker & Taylor (Scotland) Limited |
Corporate-Nominee-Secretary |
10 Aug 2006 |
26 Jan 2011 |
| RMC Aberdeen Limited |
Corporate-Nominee-Secretary |
11 Mar 2009 |
19 Dec 2012 |
| Sigma Private Office Limited |
Corporate-Nominee-Secretary |
3 Aug 2006 |
19 Mar 2015 |
| Link Technologies Limited |
Corporate-Nominee-Secretary |
16 Aug 2006 |
15 Jul 2017 |
| Carolian Limited |
Corporate-Nominee-Secretary |
6 Sep 2006 |
2 Nov 2017 |
| Scottish Financial Enterprise |
Corporate-Nominee-Secretary |
21 Sep 2006 |
7 Dec 2017 |
| CBS Private Capital Slp Limited |
Corporate-Nominee-Secretary |
21 Dec 2006 |
8 Dec 2017 |
| The Combination Of Rothes Distillers Limited |
Corporate-Nominee-Secretary |
15 Aug 2006 |
10 May 2018 |