BALFOUR + MANSON LLP

Registered Address

The registered address of BALFOUR + MANSON LLP is:

54-66, Frederick Street, EH2 1LS, Edinburgh,

Appointments

These are the registered company appointments of BALFOUR + MANSON LLP.

RYAN FINLAYSON PROPERTY LIMITED

Corporate Secretary

ACTIVE

Assigned on 15 Nov 2010

Current time on role 13 years, 7 months

BALMAN (TT RESTAURANTS ABERDEEN) LIMITED

Corporate Secretary

ACTIVE

Assigned on 10 Dec 2008

Current time on role 15 years, 6 months, 5 days

BALMAN (TT RESTAURANTS) LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Sep 2008

Current time on role 15 years, 9 months, 3 days

PATWOR LTD

Corporate Secretary

ACTIVE

Assigned on 31 Dec 2007

Current time on role 16 years, 5 months, 15 days

TEK-LIGHTZ LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Oct 2007

Current time on role 16 years, 8 months, 14 days

BRIAN BEVERIDGE ADVENTURE SCHOOL FOR DISABLED PEOPLE

Corporate Secretary

ACTIVE

Assigned on 28 Sep 2007

Current time on role 16 years, 8 months, 17 days

LPR HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 Sep 2007

Current time on role 16 years, 8 months, 27 days

CAERKETTON LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Sep 2007

Current time on role 16 years, 8 months, 28 days

LPR (REALISATIONS) LIMITED

Corporate Secretary

ACTIVE

Assigned on 13 Sep 2007

Current time on role 16 years, 9 months, 2 days

BALFOUR & MANSON PROPERTY LTD.

Corporate Secretary

ACTIVE

Assigned on 10 Sep 2007

Current time on role 16 years, 9 months, 5 days

BALFOUR & MANSON (NOMINEES) LIMITED

Corporate Secretary

ACTIVE

Assigned on 10 Sep 2007

Current time on role 16 years, 9 months, 5 days

BALFOUR & MANSON TRUSTEES

Corporate Secretary

ACTIVE

Assigned on 10 Sep 2007

Current time on role 16 years, 9 months, 5 days

RICHMOND NOMINEES LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Sep 2007

Current time on role 16 years, 9 months, 14 days

THEMATIC EVANGELISTIC LITERATURE

Corporate Secretary

ACTIVE

Assigned on 07 Jul 2004

Current time on role 19 years, 11 months, 8 days

RUNTIME SYSTEMS LIMITED

Corporate Secretary

ACTIVE

Assigned on

Current time on role

ALLIANCE FOR RABIES CONTROL

Corporate Secretary

RESIGNED

Assigned on 21 Jul 2008

Resigned on 10 Apr 2017

Time on role 8 years, 8 months, 20 days

PRINCIPAL RISK MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Oct 2010

Resigned on 25 Oct 2013

Time on role 3 years, 6 days

KIRKLISTON COMMUNITY CHURCH

Corporate Secretary

RESIGNED

Assigned on 03 Sep 2007

Resigned on 06 Dec 2007

Time on role 3 months, 3 days

SOURCE BIOSCIENCE SCOTLAND LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Jan 2000

Resigned on 19 Oct 2007

Time on role 7 years, 9 months, 8 days

BRIAN BEVERIDGE ADVENTURE SCHOOL FOR DISABLED PEOPLE

Corporate Secretary

RESIGNED

Assigned on 28 Nov 1996

Resigned on 28 Sep 2007

Time on role 10 years, 10 months

LPR HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 May 2005

Resigned on 18 Sep 2007

Time on role 2 years, 3 months, 24 days

CAERKETTON LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Apr 1992

Resigned on 17 Sep 2007

Time on role 15 years, 5 months, 7 days

BALFOUR & MANSON PROPERTY LTD.

Corporate Secretary

RESIGNED

Assigned on 31 Oct 1999

Resigned on 10 Sep 2007

Time on role 7 years, 10 months, 10 days

BALFOUR & MANSON TRUSTEES

Corporate Secretary

RESIGNED

Assigned on

Resigned on 10 Sep 2007

Time on role 16 years, 9 months, 5 days

BALFOUR & MANSON (NOMINEES) LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Jun 1996

Resigned on 10 Sep 2007

Time on role 11 years, 2 months, 20 days

RICHMOND NOMINEES LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Sep 2000

Resigned on 01 Sep 2007

Time on role 7 years

THE INSIDE LINE (ELITE) LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 May 2005

Resigned on 25 May 2006

Time on role 1 year

KINGS BUILDINGS SHOP LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 May 2005

Resigned on 01 Nov 2005

Time on role 5 months, 7 days

APPLECROSS PROPERTIES (CRAIGHALL) LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 May 2005

Resigned on 25 Oct 2005

Time on role 5 months

HOMES PLUS LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Jun 1997

Resigned on 01 May 2005

Time on role 7 years, 10 months, 6 days

TRADE DIVISION LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Jul 1997

Resigned on 01 Jun 2004

Time on role 6 years, 10 months, 1 day

GEORGE STREET RESEARCH LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 31 Mar 2004

Time on role 20 years, 2 months, 15 days

VETSPACE LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Aug 1995

Resigned on 01 Mar 2004

Time on role 8 years, 6 months, 14 days

HOMES PLUS HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Aug 1997

Resigned on 23 Nov 2003

Time on role 6 years, 3 months, 22 days

HUNTER PRIMARY KIDS' CLUB

Corporate Secretary

RESIGNED

Assigned on 12 Jan 2001

Resigned on 04 Feb 2002

Time on role 1 year, 23 days


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