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MR DOUGLAS BLACK

Active 131 Duddingston Road West, Edinburgh, Lothian, EH15 3QE

MR DOUGLAS BLACK

Active 131 Duddingston Road West, Edinburgh, Lothian, EH15 3QE

Company Name	Company Status	Position	Appointed	Resigned
SUPERSALADS GROUP LIMITED	Active	Director	10/08/98		1998-08-10
MAINTENANCE, CONTROLS & ENGINEERING SCOTLAND LTD.	Active	Director	27/04/06	04/05/06	2006-04-27
MAINTENANCE, CONTROLS & ENGINEERING SCOTLAND LTD.	Active	Company Secretary	27/04/06	04/05/06	2006-04-27
MINREC LIMITED	Active	Company Secretary	19/04/05	28/06/06	2005-04-19
KUSBIA LIMITED	Active	Company Secretary	09/12/04	31/01/05	2004-12-09
KNIGHT TEMPLAR LIMITED	Active	Company Secretary	17/09/04	19/05/06	2004-09-17
EDINBURGH TRAINING CENTRE LIMITED	Active	Company Secretary	06/04/04	10/08/06	2004-04-06
HERITABLE LIMITED	Active	Director	02/10/02	01/12/03	2002-10-02
TOWERGATE FINANCIAL (EDINBURGH) LIMITED	Dissolved	Director	04/08/00	08/05/01	2000-08-04
BLONDE RESTAURANTS LIMITED	Active	Director	07/06/00	04/07/00	2000-06-07
EDINBURGH 485 LIMITED	Dissolved	Director	30/03/00	31/03/00	2000-03-30
P & I TAXIS LIMITED	Dissolved	Director	24/02/00	31/03/00	2000-02-24
ALLANDALE PROPERTIES LIMITED	Dissolved	Director	24/02/00	11/07/01	2000-02-24
S&N TAXIS LIMITED	Dissolved	Director	08/02/00	21/03/00	2000-02-08
J3 PROPERTY LIMITED	Dissolved	Director	13/12/99	14/05/01	1999-12-13
1924 NOMINEES LIMITED	Dissolved	Director	08/04/97	05/04/01	1997-04-08
SELKIES LIMITED	Active	Director	18/02/97	03/04/97	1997-02-18
THE CEO CIRCLE (UK) LIMITED	Dissolved	Director	27/01/06		2006-01-27
THE CEO CIRCLE (UK) LIMITED	Dissolved	Company Secretary	27/01/06		2006-01-27
DRUG DEVELOPMENT SOLUTIONS LIMITED	Dissolved	Director	01/01/06	12/08/06	2006-01-01
DRUG DEVELOPMENT SOLUTIONS (HOLDINGS) LIMITED	Dissolved	Director	01/01/06	12/08/06	2006-01-01
STORYLAND GROUP PLC	Dissolved	Company Secretary	14/10/05	31/08/06	2005-10-14
DTF (SCOTLAND) LIMITED	Dissolved	Director	18/04/05	17/06/05	2005-04-18
DTF (SCOTLAND) LIMITED	Dissolved	Company Secretary	18/04/05	17/06/05	2005-04-18
DRUG DEVELOPMENT SOLUTIONS (HOLDINGS) LIMITED	Dissolved	Company Secretary	07/01/05	19/09/05	2005-01-07
AVANTE CONSULTING LTD.	Dissolved	Director	19/11/04	20/11/04	2004-11-19
AVANTE CONSULTING LTD.	Dissolved	Company Secretary	19/11/04	24/03/06	2004-11-19
BLACKHARROW BUSINESS LAW LIMITED	Dissolved	Director	13/07/04		2004-07-13
BLACKHARROW COMMUNICATIONS LIMITED	Dissolved	Director	13/07/04		2004-07-13
TYTO PROPERTY MANAGEMENT LIMITED	Dissolved	Director	02/06/04		2004-06-02
TYTO PROPERTY MANAGEMENT LIMITED	Dissolved	Company Secretary	02/06/04		2004-06-02
ESK FURNITURE WORKS LIMITED	Dissolved	Company Secretary	21/05/04	12/08/06	2004-05-21
T H K DESIGN LIMITED	Dissolved	Director	11/02/04	15/04/04	2004-02-11
T H K DESIGN LIMITED	Dissolved	Company Secretary	11/02/04	01/05/04	2004-02-11
MORTGAGE INTERMEDIARY ALLIANCE SCOTLAND LIMITED	Dissolved	Company Secretary	22/01/04	01/07/06	2004-01-22
LANDRAIL LIMITED	Dissolved	Company Secretary	15/12/03		2003-12-15
CRITICAL PATH MARKETING LIMITED	Dissolved	Director	21/11/03	08/06/04	2003-11-21
CRITICAL PATH MARKETING LIMITED	Dissolved	Company Secretary	21/11/03	19/05/06	2003-11-21
T W 3 LIMITED	Dissolved	Company Secretary	12/11/03	08/08/05	2003-11-12
WESTBAY NURSING HOME LIMITED	Dissolved	Company Secretary	21/10/03		2003-10-21
TW2 LIMITED	Dissolved	Company Secretary	10/09/03	08/08/05	2003-09-10
TPL REALISATIONS LIMITED	Dissolved	Director	20/05/03	04/06/03	2003-05-20
WESTBAY NURSING HOME LIMITED	Dissolved	Director	04/04/03	21/10/03	2003-04-04
EDINBURGH EXECUTIVE DEVELOPMENT LIMITED	Dissolved	Director	19/03/03		2003-03-19
TAYFLO FILTRATION LIMITED	Dissolved	Company Secretary	14/02/03	31/03/05	2003-02-14
BERG RISER SOLUTIONS LIMITED	Dissolved	Company Secretary	23/12/02		2002-12-23
DA VINCI BATHROOMS LIMITED	Dissolved	Director	12/08/02	28/01/03	2002-08-12
PRINTING SYSTEMS & INVESTMENTS LIMITED	Dissolved	Director	05/07/02	05/08/02	2002-07-05
BERG RISER SOLUTIONS LIMITED	Dissolved	Director	18/06/02	23/12/02	2002-06-18
BERG PRODUCT SOLUTIONS LIMITED	Dissolved	Director	18/06/02		2002-06-18
ATHENA BATHROOMS LIMITED	Dissolved	Director	18/06/02	28/01/03	2002-06-18
HEAR THAT SOUND LIMITED	Dissolved	Director	26/03/02	10/06/02	2002-03-26
CLS 2002 LIMITED	Dissolved	Director	11/02/02		2002-02-11
AMAGO LIMITED	Dissolved	Director	06/09/01	22/07/04	2001-09-06
TEXOL TECHNICAL SOLUTIONS PLC	Dissolved	Director	26/06/01	01/08/06	2001-06-26
ACTIVE CONTROLS LIMITED	Dissolved	Company Secretary	09/04/01		2001-04-09
BERG ENERGY PRODUCTS LIMITED	Dissolved	Company Secretary	09/04/01		2001-04-09
BERG HOLDINGS LIMITED	Dissolved	Company Secretary	09/04/01		2001-04-09
BERG PUMPS LIMITED	Dissolved	Company Secretary	09/04/01		2001-04-09
BERG PRODUCT DESIGN LIMITED	Dissolved	Company Secretary	09/04/01		2001-04-09
NORTHLEE HOLDINGS LIMITED	Dissolved	Company Secretary	09/04/01		2001-04-09
AC&H 111 LIMITED	Dissolved	Director	12/10/00	25/10/00	2000-10-12
THE KNOWLEDGE BUSINESS LIMITED	Dissolved	Director	04/08/00	22/12/00	2000-08-04
BLACKNESS BUILDING SYSTEMS LIMITED	Dissolved	Director	04/08/00	10/11/00	2000-08-04
THE GRANT RODGERS PARTNERSHIP LIMITED	Dissolved	Director	04/08/00	16/10/00	2000-08-04
AC&H 107 LIMITED	Dissolved	Director	04/08/00		2000-08-04
CELTIC ROUTES TRADING LIMITED	Dissolved	Director	07/06/00	17/06/02	2000-06-07
BERG PUMPS LIMITED	Dissolved	Director	07/06/00	04/07/00	2000-06-07
CELTIC ROUTES TRAVEL LIMITED	Dissolved	Director	07/06/00		2000-06-07
CELTIC ROUTES COMMUNICATIONS LIMITED	Dissolved	Director	07/06/00		2000-06-07
AC&H 94 LIMITED	Dissolved	Director	08/05/00		2000-05-08
CARLTON ECOSSE LIMITED	Dissolved	Director	08/05/00	29/06/00	2000-05-08
BERG HOLDINGS LIMITED	Dissolved	Director	08/05/00	04/07/00	2000-05-08
CUCKFIELD STIRLING LIMITED	Dissolved	Director	08/05/00	02/05/01	2000-05-08
COBALT SKY LIMITED	Dissolved	Director	08/05/00	13/06/00	2000-05-08
AC&H 87 LIMITED	Dissolved	Director	04/04/00	30/04/01	2000-04-04
ATLAS INNS LIMITED	Dissolved	Director	04/04/00		2000-04-04
CANTEC (UK) LIMITED	Dissolved	Director	04/04/00		2000-04-04
ATLAS HOSPITALITY LIMITED	Dissolved	Director	04/04/00		2000-04-04
TUSITALA (RESTAURANTS) LIMITED	Dissolved	Director	04/04/00	31/05/00	2000-04-04
SPOTLIGHT MANAGEMENT AND RECORDS LIMITED	Dissolved	Director	24/02/00	30/03/00	2000-02-24
CUCKFIELD RESIDENTIAL LIMITED	Dissolved	Director	24/02/00	30/04/01	2000-02-24
PROFILE SPORTS LIMITED	Dissolved	Director	24/02/00	17/03/00	2000-02-24
EASTERN HEALTH FOODS LIMITED	Dissolved	Director	08/02/00	06/02/02	2000-02-08
RALLY RECRUITMENT LIMITED	Dissolved	Director	08/02/00	18/02/00	2000-02-08
BATHITECTURE LIMITED	Dissolved	Director	08/02/00	30/08/02	2000-02-08
BATHSONLINE LIMITED	Dissolved	Director	08/02/00	01/04/01	2000-02-08
STUART ANGUS LIMITED	Dissolved	Director	01/12/99	01/03/00	1999-12-01
QUALITY TEL CO. LIMITED	Dissolved	Director	01/12/99	15/02/00	1999-12-01
APARTEL LIMITED	Dissolved	Director	27/09/99	28/07/01	1999-09-27
NEW STREET PARTNERS LIMITED	Dissolved	Director	27/09/99	09/08/00	1999-09-27
ARCTIC RIDGE PLC	Dissolved	Director	17/08/99	25/08/99	1999-08-17
DEVPRO LIMITED	Dissolved	Director	21/05/99		1999-05-21
CENTRAL SCOTLAND HEALTHCARE LIMITED	Dissolved	Director	21/05/99	12/06/00	1999-05-21
SOFAM EDINBURGH LIMITED	Dissolved	Director	21/05/99	29/06/99	1999-05-21
CHILDREN'S LEISURE PRODUCTS LIMITED	Dissolved	Director	03/12/98	07/12/05	1998-12-03
1924 PROPERTIES LIMITED	Dissolved	Director	30/09/97	05/04/01	1997-09-30
TAYCOTILE LIMITED	Dissolved	Director	14/04/97		1997-04-14
GENESIS HEALTHCARE (BLANTYRE) LIMITED	Dissolved	Director	13/03/97	14/03/97	1997-03-13
BILTON (LEITH) LIMITED	Dissolved	Director	07/03/97	06/06/97	1997-03-07
BERG ENERGY PRODUCTS LIMITED	Dissolved	Director	16/01/97	23/07/97	1997-01-16
ASHTENNE DEVELOPMENTS (SCOTLAND) LIMITED	Dissolved	Director	20/12/96		1996-12-20
100 BURGHS TRUST	Dissolved	Director	12/12/96	08/05/97	1996-12-12
THE EDINBURGH CONSTRUCTION GROUP LIMITED	Dissolved	Director	20/11/96	19/02/97	1996-11-20
HUNTINGTOWER TRADING LIMITED	Dissolved	Director	30/10/96	01/11/96	1996-10-30
S & R BRICKWORK LIMITED	Dissolved	Director	16/10/96		1996-10-16
TAYCO INTERNATIONAL TRADING LIMITED	Dissolved	Director	16/10/96	18/10/96	1996-10-16
CASTLELAW HOLDINGS LIMITED	Dissolved	Director	03/09/96	24/06/97	1996-09-03
CASTLELAW PROJECTS LIMITED	Dissolved	Director	03/09/96		1996-09-03
CASTLELAW MANAGEMENT LIMITED	Dissolved	Director	03/09/96		1996-09-03
FULL CIRCLE PROPERTIES LTD.	Dissolved	Director	31/07/96	25/06/97	1996-07-31
STARFISH INNS LIMITED	Dissolved	Director	15/07/96	15/07/96	1996-07-15
MEDLAW LAND LIMITED	Dissolved	Director	15/07/96	29/11/96	1996-07-15
CASTLELAW INVESTMENTS LIMITED	Dissolved	Director	12/07/96	22/08/96	1996-07-12
NORTHLEE HOLDINGS LIMITED	Dissolved	Director	11/07/96	23/07/96	1996-07-11
TAYSIDE ENTERPRISE BOARD LIMITED	Dissolved	Director	29/03/96		1996-03-29

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