Iain, Cllr WHYTE - OFFICER REPORT

Age: 56 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Councillor	25 Feb 2022		EDINBURGH INTERNATIONAL CONFERENCE CENTRE HOTELS LIMITED (SC724449)	Active
Active	Director/ Councillor	24 May 2021		EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED (SC131773)	Active
Resigned?	Director/ Elected Councillor	11 Jul 2018		EDI (INDUSTRIAL) LIMITED (SC119939)	Active
Resigned?	Director/ Elected Councillor	11 Jul 2018		EDINBURGH RETAIL INVESTMENTS LIMITED (SC212911)	Active
Resigned	Director/ Councillor And Non-Executive Director	25 Aug 2016	25 May 2017	TRANSPORT FOR EDINBURGH LIMITED (SC443895)	Active
Resigned?	Director/ Councillor	25 Jun 2015		EDI CENTRAL LIMITED (SC282046)	Liquidation	100%
Resigned?	Director/ Councillor	25 Jun 2015		SHAWFAIR LAND LIMITED (SC353458)	Liquidation	100%
Active	Director/ Councillor	25 Jun 2015		THE EDI GROUP LIMITED (SC110956)	Active
Active	Director/ Councillor	25 Jun 2015		WATERFRONT EDINBURGH LIMITED (SC200223)	Liquidation	100%
Resigned?	Director/ Councillor	25 Jun 2015		PARC CRAIGMILLAR DEVELOPMENTS LIMITED (SC293641)	Liquidation	100%
Resigned?	Director/ Councillor	25 Jun 2015		EDI MARKET STREET LIMITED (SC261283)	Liquidation	100%
Resigned?	Director/ Councillor	25 Jun 2015		WATERFRONT EDINBURGH (MANAGEMENT) LIMITED (SC291033)	Active - Proposal to Strike off	100%
Active	Director/ Councillor	25 Jun 2015		PARC CRAIGMILLAR LIMITED (SC234777)	Active
Resigned?	Director/ Councillor	25 Jun 2015		EDI FOUNTAINBRIDGE LIMITED (SC498147)	Liquidation	100%
Resigned	Director/ Councillor	28 May 2015	28 Jun 2021	EDINBURGH INTERNATIONAL FESTIVAL SOCIETY (SC024766)	Active
Resigned	Director/ Councillor	24 Aug 2010	24 May 2012	EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED (SC131773)	Active
Active	Director/ Councillor	13 Jan 2010		EDINBURGH MARCH RIDING ASSOCIATION LIMITED (SC371098)	Active

Number of active appointments: 6
Number resignations: 11
Average tenure of active positions: 7.6 years
Average tenure of resigned positions: 2.9 years
Dissolution Rate: 41.2%
Average Dissolution Attribution: 41.2%

CO-DIRECTORS

Name	EDINBURGH INTERNATIONAL CONFERENCE CENTRE HOTELS LIMITED -Active	EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED -Active	EDI (INDUSTRIAL) LIMITED -Active	EDINBURGH RETAIL INVESTMENTS LIMITED -Active	TRANSPORT FOR EDINBURGH LIMITED -Active	EDI CENTRAL LIMITED -Liquidation	SHAWFAIR LAND LIMITED -Liquidation	THE EDI GROUP LIMITED -Active	WATERFRONT EDINBURGH LIMITED -Liquidation	PARC CRAIGMILLAR DEVELOPMENTS LIMITED -Liquidation	EDI MARKET STREET LIMITED -Liquidation	WATERFRONT EDINBURGH (MANAGEMENT) LIMITED -Active - Proposal to Strike off	PARC CRAIGMILLAR LIMITED -Active	EDI FOUNTAINBRIDGE LIMITED -Liquidation	EDINBURGH INTERNATIONAL FESTIVAL SOCIETY -Active	EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED -Active	EDINBURGH MARCH RIDING ASSOCIATION LIMITED -Active
Anne Christina STRUCKMEIER	✔	✔	✔														✔
Francesca HEGYI	✔															✔
John Chapman DALLEY	✔	✔	✔														✔
Catherine, Councillor FULLERTON	✔	✔	✔														✔
Alan Christopher, Councillor BEAL	✔					✔
Jane, Councillor MEAGHER	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔
Harriet Erica Grace, Cllr OSLER	✔															✔
Scott ARTHUR	✔					✔
Julia Debora BANDEL	✔					✔
Alys, Councillor MUMFORD	✔	✔	✔														✔
Cameron Blyth, Cllr DAY	✔					✔			✔	✔						✔
Stuart Robert BONE	✔	✔
Marshall Cameron DALLAS	✔	✔
George Alfred GORDON	✔	✔
Joanna, Cllr MOWAT	✔															✔
Spiro Alexander PHANOS	✔															✔
Andrew David NEAL	✔					✔
Roya NASSER	✔															✔
Lara AKEJU	✔															✔
Stuart Robert BONE	✔		✔														✔
Daisy NARAYANAN	✔					✔
George Mclean, Dr HAZEL	✔					✔
Leonie Sarah BELL	✔															✔
Christopher John CONDRON	✔															✔
Claire Helen INNES MILLER	✔					✔
Marion Elizabeth DAVIS	✔															✔
Norman Keith, Sir SKEOCH	✔															✔
Yasmin SULAIMAN	✔															✔
Ann Davina HENDERSON	✔															✔
Donald Andrew MACLEOD	✔					✔
George Alfred, Councillor GORDON	✔		✔														✔
Charlene WALLACE	✔					✔
Katherine Rosa CAMPBELL	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Stephanie Jane Harley SMITH	✔		✔														✔
Amy, Dr MCNEESE-MECHAN	✔															✔
Lesley Jane MACINNES	✔					✔
Charles William BOOTH	✔					✔
Callum LAIDLAW	✔					✔
Anne Elizabeth Victoria REDPATH-WATSON	✔															✔
Caroline Anne ROXBURGH	✔															✔
Gavin Knight BARRIE	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
George Edward LOWDER	✔					✔
George Edward WALKER	✔		✔														✔
Alasdair Charles Macaulay RANKIN	✔		✔														✔
James Mclean Henderson MCFARLANE	✔					✔
Charles William MONHEIM	✔					✔
Karen, Councillor DORAN	✔					✔										✔
Sandy HOWAT	✔															✔
Iain, Cllr WHYTE	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael Andrew BRIDGMAN	✔													✔
Marshall Cameron DALLAS	✔		✔														✔
Adam Robert, Councillor MCVEY	✔					✔
Hugh Alexander RUTHERFORD	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔
John Edgar Allison WATT	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔
Deborah Clare BENSON	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrea Mary MILLER	✔															✔
Hans Hermann RISSMANN	✔															✔
James Edward, Dr COLEMAN	✔															✔
Keith Manson MILLER	✔															✔
Scott Alexander BLACK	✔															✔
Stuart NICOLL	✔
Anthony DEPLEDGE	✔					✔
Steven CASSIDY	✔					✔
Ann FAULDS	✔					✔
Nick Gordon, Cllr COOK	✔							✔
Norman James STRACHAN	✔					✔
William Ian Gold CRAIG	✔					✔
William DEVLIN	✔					✔
William Watson CAMPBELL	✔					✔
Nigel David BAGSHAW	✔					✔
Paul Edward, Sir GRICE	✔															✔
John William, Sir ELVIDGE	✔															✔
Archibald Stephen CARDOWNIE	✔					✔			✔
Charles William BOOTH	✔															✔
Walter Terence Charles BROTHERSTONE	✔															✔
Dorothy Evelyn, Professor MIELL	✔															✔
Alastair David MACLEAN	✔					✔
Andrew John BLAIN	✔					✔
Stuart Logan MITCHELL	✔
Richard John LEWIS	✔															✔
Deirdre Leanne, Cllr BROCK	✔															✔
Norma May AUSTIN HART	✔															✔
Margaret Frances Mary CHAPMAN	✔								✔
Donald Caig WILSON	✔			✔					✔							✔
Francis Wright ROSS	✔	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Gavin Graham Robert MCEWAN	✔															✔
Tari LANG	✔															✔
Niall, Professor LOTHIAN	✔															✔
Gordon John MUNRO	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Terrence TWEED	✔													✔
Robert HARDIE	✔
Ian William DOUGLAS	✔
Stephen MCGILL	✔
Gareth MONRO	✔
Kay ROBERTSON	✔
Susan TANNOCK	✔										✔			✔
Jason Geoffrey RUST	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔
Maureen Margaret, Councillor CHILD	✔		✔						✔					✔			✔
Joanna Claire, Councillor MOWAT	✔					✔										✔
Steven Ivor MCGAVIN	✔										✔			✔
Brian John, Sir STEWART	✔															✔
Kirsty Anne WARK	✔															✔
John Arthur Thomas RUTHERFORD	✔							✔
Roger Gordon CONNON	✔							✔
Stuart Leslie PATRICK	✔									✔
Norma May HART	✔								✔
Susan Mary MOONEY	✔													✔
Stewart John BINNIE	✔															✔
Paul Anthony BUSH	✔															✔
Erick DAVIDSON	✔															✔
Michael Frederick JOHNSTON	✔															✔
Charles Ian William ROWLEY	✔										✔
William Raymond REID	✔										✔			✔
Pamela WOODBURN	✔									✔			✔
Catherine Eliza KING	✔										✔			✔
David Alexander ANDERSON	✔												✔
Hugh John DUNN	✔								✔	✔			✔
Carol Colburn HOGEL	✔															✔
Jeremy Ross BALFOUR	✔								✔
Simon Geoffrey, Professor BEST	✔															✔
Tom BUCHANAN	✔		✔	✔	✔		✔		✔	✔				✔			✔
Paul Gordon EDIE	✔													✔
Allan George JACKSON	✔									✔			✔
Elaine Patricia, Councillor MORRIS	✔									✔			✔
Tim MCKAY	✔								✔
Paul GODZIK	✔															✔
Marjorie THOMAS	✔															✔
Steve CARDOWNIE	✔															✔
Jennifer Ann, Dr DAWE	✔		✔													✔	✔
Maggie CHAPMAN	✔															✔
George Darlington Wilson, Rev.Dr. GRUBB	✔															✔
Peter Graham WATTON	✔							✔	✔	✔			✔
Hilary HORROCKS	✔															✔
Frank Hendrick HITCHMAN	✔															✔
David Alexander ANDERSON	✔									✔
Donald Craig ANDERSON	✔		✔	✔					✔							✔	✔
Eric Weir ADAIR	✔			✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Donald Gordon RENNIE	✔															✔
Christine Margaret RICHARD	✔															✔
Gordon Ferguson MACKENZIE	✔						✔		✔					✔
James Thomas MCCAFFERY	✔													✔
Keith Angus Lovell ANDERSON	✔										✔			✔
Richard Russell, Councillor HENDERSON	✔															✔
Stephen John GALLAGHER	✔									✔			✔
CHARLOTTE SECRETARIES LIMITED	✔												✔
Michael Perceval DIXON	✔								✔
Peng Geik DREVER	✔			✔					✔
David WILLIAMS	✔															✔
Mark Edward TUCKER	✔															✔
Stephen John GIBB	✔						✔
Catherine Linda MCPHERSON	✔													✔
Alan Learmonth HOWIE	✔										✔			✔
Agnes Lawrie Addie Shonaig MACPHERSON	✔		✔														✔
Ewan BROWN	✔															✔
Michael MCNULTY	✔													✔
Brian John CAVANAGH	✔													✔
Norman Leonard DAVIES	✔													✔
John Mark DI CIACCA	✔			✔	✔		✔		✔		✔	✔		✔
Derrick TURNER	✔			✔	✔		✔		✔		✔			✔
Alastair Muir, Sir RUSSELL	✔															✔
BURNESS (DIRECTORS) LIMITED	✔											✔
John Paul FANNING	✔									✔			✔
James NAUGHTIE	✔															✔
Robert CAIRNS	✔								✔
John Alan LONGSTAFF	✔															✔
William FITZPATRICK	✔									✔			✔			✔
Ehtisham Ullah Shami KHAN	✔															✔
Mary Elaine, Councillor AITKEN	✔															✔
James Mclean Henderson MCFARLANE	✔		✔							✔							✔
Lesley Adelaide HINDS	✔		✔	✔		✔			✔	✔						✔	✔
Isla Janet Mackay HOTCHKISS	✔									✔
Graham Woodburn DUFFY	✔															✔
Iain WHYTE	✔		✔														✔
Andrew Mayhew HOLMES	✔										✔			✔
Jack O'DONNELL	✔													✔
DALGLEN DIRECTORS LIMITED	✔													✔
DALGLEN SECRETARIES LIMITED	✔													✔
Shan KHAN	✔															✔
David Kenneth MCLELLAN	✔															✔
Kenneth HARROLD	✔															✔
Paul Dominic LEWIS	✔									✔			✔
Philip Keitch RIDDLE	✔															✔
Lezley Marion CAMERON	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ian James WALL	✔			✔	✔		✔		✔					✔
Angus Donald Mackintosh MACDONALD	✔															✔
William Hill MAIN	✔															✔
Peter Alexander, Sir BURT	✔															✔
Desmond Alexander LOUGHNEY	✔															✔
DM COMPANY SERVICES LIMITED	✔				✔
DM DIRECTOR LIMITED	✔				✔
Fiona Anne Craig MACLEAN	✔									✔
Hugh Frederick Dundas MACKINTOSH	✔			✔					✔
Sheila GILMORE	✔			✔					✔					✔
James MCINTYRE	✔		✔							✔							✔
Colin Ian HUNTER	✔			✔					✔	✔
Ian Simon Macgregor RUSSELL	✔															✔
Ralph Valentine PARKINSON	✔															✔
Charlene O'CONNOR	✔									✔
Brian WEDDELL	✔			✔					✔
Robert Christopher ALDRIDGE	✔	✔	✔														✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality