Macfie, Andrew James

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Organisation Position From Until
1 CORRENNIE INVESTMENTS LIMITED DirDirector 2013-11-29
2 HGT FINANCE B LIMITED DirDirector 2014-06-24
3 HGT INVESTMENTS LIMITED DirDirector 2012-11-29
4 HIGHLAND AND UNIVERSAL SECURITIES LIMITED DirDirector 2016-10-07
5 KILTIE CALDER TRUSTCO 1 LIMITED DirDirector 2021-07-14
6 KILTIE CALDER TRUSTCO 2 LIMITED DirDirector 2021-07-14
7 KILTIE CALDER TRUSTCO 3 LIMITED DirDirector 2021-07-14
8 LAKESTREAM LIMITED DirDirector 2016-10-07
9 NBDP HOLDCO LIMITED DirDirector 2015-09-17
10 SI 2016 LIMITED DirDirector 2011-10-13
11 SIEXEC 8020 LIMITED DirDirector 2020-08-18
12 SOUTER FT HOLDINGS LIMITED DirDirector 2013-10-22
13 SOUTER INVESTMENTS LIMITED DirDirector 2016-09-28
14 SOUTER KENT LIMITED DirDirector 2013-10-01
15 SOUTER SBS HOLDINGS LIMITED DirDirector 2013-06-17
16 02457584 LIMITED DirDirector 1992-06-09
17 INVERESK PLC DirDirector 1990-10-12 1993-04-30
18 CHARLES LETTS (HOLDINGS) LIMITED DirDirector 1993-12-20 1996-06-21
19 CHARLES LETTS GROUP LIMITED DirDirector 1993-12-20 1996-06-21
20 DB UK BANK LIMITED DirDirector 1995-04-01 1997-07-14
21 GALA FOUR LIMITED DirDirector 1998-12-18 1998-12-22
22 2015 GC LIMITED DirDirector 1998-12-18 1999-02-05
23 CORAL GROUP TRADING LIMITED DirDirector 1998-12-18 1999-02-05
24 MORGAN GRENFELL CAPITAL (G.P.) LIMITED DirDirector 1999-09-30 2000-09-30
25 MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED DirDirector 1999-11-24 2000-09-30
26 MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED DirDirector 1999-11-11 2000-09-30
27 MORGAN GRENFELL PRIVATE EQUITY LIMITED DirDirector 2000-09-30
28 FPT GROUP LIMITED DirDirector 1998-04-30 2000-10-13
29 SHINE REALISATIONS (2) LIMITED DirDirector 2001-04-25 2002-07-10
30 A&P GH 2006 LIMITED DirDirector 2001-08-16 2003-08-13
31 UK CAR GROUP LIMITED DirDirector 2002-06-21 2004-05-18
32 WYKO HOLDINGS LIMITED DirDirector 2002-06-27 2004-06-01
33 PARALLEL VENTURES NOMINEES NO.3 LIMITED DirDirector 2001-10-15 2004-06-11
34 RBDC (IRELAND) LIMITED DirDirector 2001-10-15 2004-06-11
35 RBDC ADMINISTRATOR LIMITED DirDirector 2001-10-15 2004-06-11
36 RBDC GENERAL PARTNER LIMITED DirDirector 2001-10-15 2004-06-11
37 RBEF LIMITED DirDirector 2001-04-06 2004-06-11
38 RBSM CAPITAL LIMITED DirDirector 2001-04-06 2004-06-11
39 ROBOSCOT EQUITY LIMITED DirDirector 2002-06-28 2004-06-11
40 ROYAL BANK INVESTMENTS LIMITED DirDirector 2001-04-06 2004-06-11
41 HEALTH CLUB INVESTMENTS GROUP LIMITED DirDirector 2003-05-27 2004-08-09
42 CALA GRANDHOLM LIMITED DirDirector 2004-10-01 2006-09-28
43 DUTHUS PROPERTIES LIMITED DirDirector 2005-05-31 2006-09-29
44 EDGEMOR (COWGATE) LIMITED DirDirector 2006-03-29 2006-09-29
45 EDGEMOR (MOTHERWELL) LIMITED DirDirector 2005-09-28 2006-09-29
46 EDGEMOR (WHISTLEBERRY) LIMITED DirDirector 2005-11-10 2006-09-29
47 TEASSES CAPITAL LIMITED DirDirector 2004-10-01 2006-09-30
48 SOUTHSPIRIT LIMITED DirDirector 2005-05-03 2006-10-05
49 HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED DirDirector 2009-04-02 2009-04-08
50 SPRAYDOWN LIMITED DirDirector 2008-04-15 2010-06-21
51 LUFFNESS NEW GOLF CLUB LIMITED DirDirector 2008-03-08 2011-03-05
52 DUNWILCO (1677) LIMITED DirDirector 2011-01-21 2012-06-30
53 EMC ADVISORY SERVICES LIMITED DirDirector 2011-01-21 2012-06-30
54 WRC PURE INVESTMENT LLP PartnerPartner 2011-04-13 2013-03-01
55 RAMCO HOLDINGS LIMITED DirDirector 2005-10-12 2013-03-14
56 ARGENT ENERGY GROUP LIMITED DirDirector 2009-07-27 2013-07-18
57 ARGENT ENERGY PROPERTIES LIMITED DirDirector 2009-08-18 2013-07-18
58 FIRST SCOTTISH GROUP LIMITED DirDirector 2009-08-20 2013-08-31
59 BAYWATER HEALTHCARE UK LIMITED DirDirector 2013-11-30 2014-09-02
60 KENT MIDCO LIMITED DirDirector 2013-11-30 2014-09-02
61 HGT FINANCE A LIMITED DirDirector 2014-06-24 2014-10-24
62 TC NEW CO 2013 LIMITED DirDirector 2013-07-03 2015-04-03
63 ONESEARCH DIRECT HOLDINGS LIMITED DirDirector 2007-05-02 2015-07-29
64 DMWS 984 LIMITED DirDirector 2012-10-10 2016-08-24
65 SOUTER SBS FINANCE LIMITED DirDirector 2013-10-22 2016-11-01
66 CONTINENTAL SHELF 556 LIMITED DirDirector 2012-10-27 2016-12-08
67 WINN HOLDING LIMITED DirDirector 2013-08-30 2016-12-08
68 KENT MANAGEMENT LIMITED DirDirector 2013-11-30 2018-01-12
69 KENT TOPCO LIMITED DirDirector 2013-11-30 2018-01-12
70 MOBIUS LIFE LIMITED DirDirector 2014-06-05 2018-09-19
71 HIGHLAND GLOBAL TRANSPORT LIMITED (d2019-01-25) DirDirector 2012-09-28 2019-01-25
72 CLIVE CHRISTIAN PERFUME LIMITED DirDirector 2015-09-17 2019-05-28
73 CROWN PERFUMERY COMPANY,LIMITED(THE) DirDirector 2016-06-01 2019-05-28
74 NICHEBOX UK LIMITED (b1978-08-21) DirDirector 2015-09-17 2019-05-28
75 CLIVE CHRISTIAN BEAUTY LTD DirDirector 2016-06-01 2019-07-30
76 CLIVE CHRISTIAN JEWELLERY LTD DirDirector 2016-06-01 2019-07-30
77 CLIVE CHRISTIAN RESIDENCES LTD DirDirector 2016-06-01 2019-07-30
78 CLIVE LIMITED (b2004-02-18) DirDirector 2016-06-01 2019-07-30
79 MOBIUS LIFE ADMINISTRATION SERVICES LIMITED DirDirector 2014-01-21 2019-09-30
80 MOBIUS LIFE GROUP LIMITED DirDirector 2014-01-21 2019-09-30
81 MOBIUS LIFE HOLDINGS LIMITED DirDirector 2013-06-05 2019-09-30
82 CLIVE CHRISTIAN FURNITURE LIMITED DirDirector 2015-09-17 2019-10-02
83 REVLOCH LIMITED DirDirector 2016-10-07 2020-02-25
84 EAST LOTHIAN DEVELOPMENTS LIMITED DirDirector 2013-11-29 2020-08-05
85 SOUTER CAPITAL LLP PartnerPartner 2007-04-30 2021-02-24
86 HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED DirDirector 2011-02-09 2021-03-05
87 SOUTER MANA UK LIMITED DirDirector 2012-03-30 2021-03-05
88 SOUTER H&E UK LIMITED DirDirector 2012-03-30 2021-05-14
89 SOUTER FT LIMITED DirDirector 2013-06-04 2022-10-25

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