Colin James MACLAREN - OFFICER REPORT

Age: 65 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ None	01 May 2020		THE PARKMEAD GROUP PLC (03914068)	Active
Active	Director/ Company Director	06 Apr 2018		WAREHOUSE 13 LIMITED (SC570124)	Active
Resigned	Director/ Solicitor	04 Jul 2016	01 May 2017	ATHOLL SECURITY TRUSTEE LIMITED (SC539442)	Active
Resigned	Director/ Solicitor	01 May 2011	05 Apr 2018	DWS TRUSTEES LIMITED (SC222845)	Active
Resigned	Director/ Solicitor	01 Jan 2011	05 Apr 2018	BRODIES SECRETARIAL SERVICES LIMITED (SC210264)	Active
Resigned	LLP Designated Member/	06 Oct 2010	05 Apr 2018	BRODIES LLP (SO300334)	Active
Resigned	Director/ Solicitor	06 Oct 2010	05 Apr 2018	BRODIES & CO. (TRUSTEES) LIMITED (SC036854)	Active
Resigned	LLP Designated Member/	24 Feb 2009	05 Oct 2010	PAULL & WILLIAMSONS LLP (SO302228)	Active
Resigned	LLP Designated Member/	12 May 2008	08 Mar 2011	CHARSE INVESTMENT PARTNERS LLP (SO301889)	Active
Resigned	LLP Designated Member/	22 Jan 2008	24 Nov 2011	GRANITE INVESTORS (SIMMONS FUND) LLP (SO301697)	Active
Resigned	LLP Designated Member/	06 Jun 2007	24 Nov 2011	GRANITE INVESTORS (FUND 1) LLP (SO301383)	Active
Resigned	Director/ Solicitor	13 Sep 2000	05 Oct 2010	P & W SECRETARIES LIMITED (SC210958)	Dissolved 07 Mar 2014	0%
Resigned	Director/ Solicitor	13 Sep 2000	05 Oct 2010	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED (SC210957)	Active
Resigned	Director/ Solicitor	06 Apr 1989	05 Oct 2010	BURNESS PAULL (TRUSTEES) LIMITED (SC062553)	Active

Number of active appointments: 2
Number resignations: 12
Average tenure of active positions: 5.0 years
Average tenure of resigned positions: 7.0 years
Dissolution Rate: 7.1%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	THE PARKMEAD GROUP PLC -Active	WAREHOUSE 13 LIMITED -Active	ATHOLL SECURITY TRUSTEE LIMITED -Active	DWS TRUSTEES LIMITED -Active	BRODIES SECRETARIAL SERVICES LIMITED -Active	BRODIES & CO. (TRUSTEES) LIMITED -Active	P & W SECRETARIES LIMITED -Dissolved	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED -Active	BURNESS PAULL (TRUSTEES) LIMITED -Active
Gary Alexander WEBSTER	✔						✔
Alison Helen BRYCE	✔						✔
William James YOUNG	✔
Andrew John SMITH	✔	✔
Laura Marie PETRIE	✔						✔
Malcolm John GUNNYEON	✔						✔
Clare Jane BONE	✔						✔
Alan Mcleod CASSELS	✔
Ryan BOWIE	✔						✔
Sarah Ann LILLEY	✔						✔
Lucie Joanna Ruth BARNES	✔						✔
Euan Kenneth James FLEMING	✔
Grace Margaret MCGILL	✔
Nicholas Jonathan MARSHALL	✔				✔		✔
Colin Christopher KEENAN	✔						✔
Gareth Jonathan HALE	✔						✔
Martin William EWAN	✔					✔	✔
Allan Steven CAIRNS	✔						✔
Robert James Dundas FINLAY	✔	✔
Graeme Stuart BRADSHAW	✔
Jamie KERR	✔
Colin Barrie MILLER	✔
Andrew John CHRISTIE	✔
Lynne Carol GRAY	✔
Neil Thomas BRUCE	✔
Andrew FORSYTH	✔
Ronald Walter BROWN	✔
Fiona Marie CLARKE	✔
Andrew William NOLAN	✔						✔
Colin James MACLAREN	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Ewart GALLAGHER	✔						✔
Robert ASHER	✔						✔
Rhona Margaret MCFARLANE	✔						✔
Kenneth Alexander ROSS	✔						✔
Elaine Christina MCILROY	✔						✔
Christopher William DUFF	✔						✔
Leigh GOULD	✔				✔		✔
Bryan WILSON	✔						✔
Elaine FARQUHARSON BLACK	✔						✔	✔	✔
Karen Jane DAVIDSON	✔						✔
Allan David LEAL	✔
Antony Gerald Morrell JONES	✔						✔
Jane Claire MCMONAGLE	✔						✔
Angela Dale MCCULLOCH	✔						✔
Nicholas SCOTT	✔			✔
Duncan MAWBY	✔						✔
Christopher Peter DUN	✔						✔
Marjory Ann MELDRUM	✔		✔
Brian James MELDRUM	✔		✔
Paul William MCLAUGHLIN	✔					✔	✔
Leslie Drysdale GRAHAM	✔						✔
Heather THOMPSON	✔						✔
Nicola Jane CLEMENCE	✔
Margaret Elizabeth MEEHAN	✔
Paula Elaine KENNEDY	✔
Steven James GUILD	✔
David Scott ARNOTT	✔						✔
Callum Snowden SINCLAIR	✔
Helen Cecilia ABRAMS	✔						✔
Douglas James CRAWFORD	✔					✔	✔
Karen FOUNTAIN	✔						✔
Gaenor Judith CASSELL	✔
Richard Bryan SMITH	✔						✔
Lisa Anne Irvine GIRDWOOD	✔						✔
Shaun Arthur GEORGE	✔						✔
Thomas Owen BOULTON-JONES	✔					✔	✔
Murray Duncan SOUTAR	✔						✔
Laurence William DOUGLAS	✔						✔
Matthew FARRELL	✔						✔
Kirsty Louise MACPHERSON	✔						✔
Raymond Scott GRIBBEN	✔
Robert BURNS	✔
Morag HUTCHISON	✔
Alan William ECCLES	✔						✔
Amanda Jane LAURIE	✔
Iain James RUTHERFORD	✔			✔			✔
Thomas Peter Brendan HICKEY	✔					✔	✔
Craig Michael WHELTON	✔
Norman KENNEDY	✔						✔
Walter James CLARK	✔
Alan Charles MCMILLAN	✔
Stephen Scott WILSON	✔
Peter Martin Antony CHAMBERS	✔
Stephen Paul PHILLIPS	✔
Anthony Joseph BYRNE	✔
Tamar TAMMES	✔
Gavin Hugh PATON	✔
Michael Kevin Patrick MCGRANE	✔
Fenella Mary MASON	✔
Richard Veitch RENNIE	✔
Colin James Kennedy HULME	✔
Ewan Colin MCINTYRE	✔
Ronald MACKAY	✔
Christopher Phillip GOTTS	✔
Michael Fenwick WOOD	✔
Nicholas Paul NADDELL	✔
Gary John MOFFAT	✔
Mark Julian ELLIS	✔
Jonathan HEANEY	✔
Lorna Helen FINLAYSON	✔
Alan Henry SOPPITT	✔
Peter Alexander LAWSON	✔
Steven MCKINLAY	✔
Sarah-Jane Robertson PHILLIPS	✔
David James GOODBRAND	✔
Christopher Neil MACKAY	✔
Scott Campbell Neilson PETERKIN	✔
Philip Emanuel RODNEY	✔
Caroline Stewart DRUMMOND	✔
David MORGAN	✔
James Bennie Cook FORBES	✔
Grant Tennant STEVENSON	✔
John Ian WATTIE	✔
Neil Ross BURGESS	✔					✔	✔
Richard William WHYTE	✔			✔			✔
Kenneth John MACDONALD	✔						✔		✔
Neil Bryce SMITH	✔								✔
Andrew AKINTEWE	✔					✔	✔
Robert Andrew FORMAN	✔						✔
Alistair Gordon MCLEAN	✔						✔
Colin John PERCIVAL	✔	✔
Ryan Ashley STROULGER	✔	✔
Alison Margaret SHACKLETON	✔						✔
Robin Macarthur CLARKSON	✔							✔	✔
Gillian Margaret GRASSIE	✔						✔
Finlay George CROSSAN	✔						✔
Peter Richard SMITH	✔							✔	✔
Eric Roger GALBRAITH	✔					✔	✔
Nigel Clive WATSON	✔						✔
David Sidney FREEMAN	✔							✔	✔
Colin Neil MCKENZIE	✔							✔	✔
Robert BUCHAN	✔						✔
Mark Edward STEWART	✔				✔		✔
Clive PHILLIPS	✔				✔		✔	✔	✔
Juliet Miranda Lomax BAYNE	✔						✔
BRODIES SECRETARIAL SERVICES LIMITED	✔				✔
Gillian Elizabeth SUMMERS	✔				✔	✔	✔
Richard Ian Campbell SMITH	✔						✔
Peter Adrian DEMICK	✔						✔
Greg MAY	✔						✔
Christopher James ARNOLD	✔							✔	✔
Paul Dominic MCMAHON	✔						✔
Helen Mary DICKSON	✔							✔	✔
Philip John DAYER	✔	✔
David Iain RAWLINSON	✔	✔
Elena Marie FRY	✔						✔
Catherine Mary FEECHAN	✔					✔	✔
David Stewart ALLAN	✔					✔	✔
Jonathan Islay CORNWELL	✔						✔
Jacqueline Margaret MCGUIRE	✔						✔
William Alexander MCINTOSH	✔					✔	✔
Donald Angus MACKAY	✔	✔
Brian William HEMMING	✔							✔	✔
Tricia Lyn WALKER	✔							✔	✔
Susanne Nicola BATCHELOR	✔				✔		✔
Alistair Carnegie CAMPBELL	✔					✔	✔
Faysal Essam HAMZA	✔	✔
Cameron John MCNAUGHT	✔						✔
Richard Toby SETON	✔						✔
Hugh Stuart ROBERTSON	✔							✔
Philip John HUNTER	✔						✔
Alix Joan BEARHOP	✔						✔
Roger Hamish COTTON	✔					✔	✔
Alexander Dalrymple Stewart BUCHAN	✔						✔
Alasdair Angus SMITH	✔							✔	✔
Colin William MCINTOSH	✔					✔	✔
Peter Robert KELLY	✔			✔		✔	✔
Alasdair Charles FREEMAN	✔							✔	✔
Jeremy William FRASER	✔					✔	✔
Odell Campbell MILNE	✔						✔
Stephen Malcolm GOLDIE	✔						✔
Kevin Douglas MCGLONE	✔						✔
Geoffrey Alan CLARK	✔							✔	✔
Thomas Patrick CROSS	✔	✔
John Alan STRACHAN	✔							✔	✔
Shuna Margaret Elizabeth STIRLING	✔					✔	✔
John Winton BROWN	✔					✔	✔
David Donald WHYTE	✔						✔
Kenneth Clark ROSS	✔						✔
Alan Donald CALVERT	✔						✔
William Alasdair FLEMING	✔						✔
David James ARMSTRONG	✔						✔
James Allan MILLAR	✔					✔	✔
Iain Mackenzie YOUNG	✔					✔	✔
Gordon Neville ASHWORTH	✔	✔
Alan Keith KNOWLES	✔					✔	✔
Johane Macmillan MURRAY	✔						✔
David John MILLS	✔	✔
John Stephen, Mr. LEGGATE	✔	✔
Brian David Henderson, Rt Hon WILSON	✔	✔
Colin Robert GOODALL	✔	✔
Niall Peter DORAN	✔	✔
Michael David Peter STEPHEN	✔						✔
Steven Abbot KERR	✔						✔
Gavin Iain Campbell MACLEAN	✔						✔
James Ian ROSCOE	✔						✔
Emma Jane BELL	✔						✔
Annette Webster MCINTOSH	✔				✔
Darren TAYLOR	✔				✔
Christine Mary O'NEILL	✔			✔			✔

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