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MR KENNETH ROSE

Inactive Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN

MR KENNETH ROSE

Inactive Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN

Company Name	Company Status	Position	Appointed	Resigned
TGR (IMPORT & EXPORT) UK LIMITED	Active	Director	05/09/14	05/09/14	2014-09-05
DUNWILCO (1847) LIMITED	Active	Director	19/08/14	16/09/14	2014-08-19
PET ADVISORY SERVICES LIMITED	Active	Director	19/08/14	29/01/15	2014-08-19
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED	Active	Director	14/08/14	10/11/14	2014-08-14
TIGER BUILDING PRODUCTS LTD	Active	Director	13/08/14	13/08/14	2014-08-13
HUB EAST CENTRAL (LEVENMOUTH) LIMITED	Active	Director	28/07/14	10/11/14	2014-07-28
HIGH WOOD HEALTH (PROJECT CO) LIMITED	Active	Director	21/05/14	08/12/14	2014-05-21
THERMOELECTRIC CONVERSION SYSTEMS LIMITED	Active	Director	21/05/14	02/02/15	2014-05-21
HIGH WOOD HEALTH (HOLD CO) LIMITED	Active	Director	19/05/14	08/12/14	2014-05-19
CMS CAMERON MCKENNA NABARRO OLSWANG LLP	Active	Llp Member	01/05/14	30/04/20	2014-05-01
EV FINCO LIMITED	Active	Director	06/03/14	11/06/14	2014-03-06
GOLF RECREATION SCOTLAND LIMITED	Active	Director	11/02/14	11/04/14	2014-02-11
MURRAY ESTATES DEVELOPMENTS LIMITED	Active	Director	04/02/14	11/02/14	2014-02-04
MURRAY ESTATES EIBG LIMITED	Active	Director	04/02/14	11/03/14	2014-02-04
SGN EVOLVE NETWORK LTD	Active	Director	20/12/13	17/04/14	2013-12-20
EV HOLDINGS LIMITED	Active	Director	20/12/13	09/05/14	2013-12-20
CASHMASTER (HOLDINGS) LIMITED	Active	Director	18/12/13	06/03/14	2013-12-18
FRONTIER IP MANAGEMENT LIMITED	Active	Director	05/12/13	07/02/14	2013-12-05
RIGNET MOBILE SOLUTIONS LIMITED	Active	Director	05/12/13	31/01/14	2013-12-05
REBUILD FUTURES LTD.	Active	Director	03/12/13	09/12/13	2013-12-03
SOUTER KENT LIMITED	Active	Director	23/09/13	01/10/13	2013-09-23
SOUTER FT HOLDINGS LIMITED	Active	Director	23/09/13	22/10/13	2013-09-23
DEEPMATTER LTD.	Active	Director	14/08/13	16/12/13	2013-08-14
CORRENNIE INVESTMENTS LIMITED	Active	Director	14/08/13	29/11/13	2013-08-14
DIGIT SITE SERVICES LIMITED	Dissolved	Director	06/06/13	27/02/15	2013-06-06
SOUTER SBS HOLDINGS LIMITED	Active	Director	06/06/13	17/06/13	2013-06-06
NUCORE GROUP LTD.	Active	Director	16/05/13	01/10/13	2013-05-16
ALLRIG LIMITED	Active	Director	25/02/13	25/03/13	2013-02-25
KEPAK GROUP LIMITED	Active	Director	21/01/13	22/02/13	2013-01-21
F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED	Active	Director	21/01/13	22/02/13	2013-01-21
2 SISTERS POULTRY LIMITED	Dissolved	Director	21/01/13	22/02/13	2013-01-21
KAISA TECHNOLOGIES LTD	Active	Director	08/01/13	05/06/13	2013-01-08
DISTILLED SOLUTIONS LIMITED	Active	Director	08/01/13	09/09/13	2013-01-08
DUNWILCO (1783) LIMITED	Active	Director	18/12/12	11/01/13	2012-12-18
DUNWILCO (1784) LIMITED	Active	Director	18/12/12	11/01/13	2012-12-18
SESE LOGISTICS UK LTD	Active	Director	13/11/12	28/02/13	2012-11-13
CWG (WOOD WHARF) UT GP 1A LIMITED	Active	Director	18/07/12	05/12/12	2012-07-18
APIARY INVESTMENTS HOLDINGS LIMITED	Active	Director	12/07/12	07/08/12	2012-07-12
SWRI SERVICES LIMITED	Active	Director	12/07/12	04/12/12	2012-07-12
LOCHAIN PATRICK LIMITED	Active	Director	03/07/12	09/08/12	2012-07-03
NL PROPERTY INVESTMENTS LIMITED	Dissolved	Director	18/06/12	26/10/12	2012-06-18
HAEMONETICS ASIA UK LTD	Active	Director	26/04/12	25/06/12	2012-04-26
AP-CONCEPT UK LTD.	Active	Director	12/04/12	15/06/12	2012-04-12
RIGNET UK HOLDINGS LIMITED	Active	Director	16/03/12	28/06/12	2012-03-16
CLYDE BIOSCIENCES LIMITED	Active	Director	07/03/12	04/07/12	2012-03-07
MURRAY METALS LIMITED	Active	Director	17/02/12	13/03/12	2012-02-17
GEFM EDINBURGH I LIMITED	Active	Director	27/01/12	29/02/12	2012-01-27
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED	Active	Director	05/09/11	19/12/11	2011-09-05
FARRAIGE MEDIA LIMITED	Dissolved	Director	05/09/11	04/01/12	2011-09-05
VAILA SOUND LTD	Dissolved	Director	23/08/11	16/11/11	2011-08-23
ATLANTIC MUSSELS LIMITED	Dissolved	Director	23/08/11	16/11/11	2011-08-23
NORTH ATLANTIC SHELLFISH LIMITED	Dissolved	Director	23/08/11	16/11/11	2011-08-23
AMBER BLUE EAST CENTRAL LIMITED	Active	Director	29/07/11	20/12/11	2011-07-29
RAEBURN PLACE DEVELOPMENT LIMITED	Active	Director	22/07/11	06/10/11	2011-07-22
ROSS TRADING LIMITED	Dissolved	Director	22/07/11	05/09/11	2011-07-22
MAXI ESTATES GROUP LIMITED	Active	Director	07/07/11	27/07/11	2011-07-07
MAXI CALEDONIAN LIMITED	Active	Director	06/07/11	27/07/11	2011-07-06
F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED	Active	Director	13/06/11	13/06/11	2011-06-13
GREENBELT BIOMASS LIMITED	Dissolved	Director	10/06/11	01/10/11	2011-06-10
MAXI PROPERTIES LIMITED	Active	Director	09/06/11	27/07/11	2011-06-09
GREENBELT SOLAR SOLUTIONS LIMITED	Active	Director	20/05/11	01/04/12	2011-05-20
GREENBELT MANAGEMENT UK LIMITED	Active	Director	20/05/11	16/02/12	2011-05-20
NEWCO HAMMER LIMITED	Dissolved	Director	16/05/11	16/05/11	2011-05-16
SFIS (NOMINEES) LIMITED	Dissolved	Director	08/04/11	11/04/11	2011-04-08
BREAD ACQUISITIONS LIMITED	Active	Director	24/03/11	11/04/11	2011-03-24
CONNECT A30/A35 HOLDINGS LIMITED	Active	Director	24/03/11	13/06/11	2011-03-24
MACASKILL ASSOCIATES LIMITED	Active	Director	23/03/11	22/06/11	2011-03-23
STORK TS HOLDINGS LIMITED	Active	Director	22/03/11	07/04/11	2011-03-22
BREAD HOLDINGS LIMITED	Active	Director	21/03/11	11/04/11	2011-03-21
MACDUFF SHELLFISH GROUP LIMITED	Active	Director	15/03/11	21/03/11	2011-03-15
DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITED	Active	Director	19/11/10	15/02/11	2010-11-19
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED	Active	Director	18/11/10	17/02/12	2010-11-18
SLIF PROPERTY INVESTMENT GP LIMITED	Active	Director	15/11/10	18/11/10	2010-11-15
FASHION ROCKS GROUP LIMITED	Active	Director	11/10/10	09/12/10	2010-10-11
CORE BUSINESS PSYCHOLOGY LIMITED	Active	Director	11/10/10	28/10/10	2010-10-11
TGR (IMPORT & EXPORT) LIMITED	Active	Director	08/09/10	08/09/10	2010-09-08
LOCAL DIY LIMITED	Dissolved	Director	08/09/10	08/09/10	2010-09-08
DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED	Active	Director	20/08/10	22/12/10	2010-08-20
DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED	Active	Director	20/07/10	18/11/10	2010-07-20
DUNDAS & WILSON LLP	Dissolved	Llp Member	22/09/04	30/04/14	2004-09-22
AVANTCREDIT UK LTD	Dissolved	Director	19/11/15		2015-11-19
DUNWILCO (1848) LIMITED	Dissolved	Director	13/11/14	26/03/15	2014-11-13
DUNWILCO (1837) LIMITED	Dissolved	Director	12/09/14		2014-09-12
DUNWILCO (1836) LIMITED	Dissolved	Director	12/09/14		2014-09-12
PAYMENT CENTRIC LIMITED	Dissolved	Director	18/08/14	20/01/15	2014-08-18
STUART & SWAN CHOCOLATIERS LIMITED	Dissolved	Director	18/08/14	28/11/14	2014-08-18
FIML GP ROMAR LIMITED	Dissolved	Director	15/08/14	11/09/14	2014-08-15
FIML GP EFC LIMITED	Dissolved	Director	15/08/14	11/09/14	2014-08-15
PRESTONFIELD P1 LIMITED	Dissolved	Director	28/07/14	09/09/14	2014-07-28
PRESTONFIELD P3 LIMITED	Dissolved	Director	28/07/14	09/09/14	2014-07-28
PRESTONFIELD P2 LIMITED	Dissolved	Director	28/07/14	09/09/14	2014-07-28
ASV PIONEER LIMITED	Dissolved	Director	20/05/14	05/09/14	2014-05-20
DUNWILCO (1823) LIMITED	Dissolved	Director	06/03/14	23/02/15	2014-03-06
DUNWILCO (1843) LIMITED	Dissolved	Director	06/03/14		2014-03-06
DUNWILCO (1822) LIMITED	Dissolved	Director	05/03/14		2014-03-05
MAVEN CAPITAL (UNION TERRACE ABERDEEN) LIMITED	Dissolved	Director	11/02/14	02/07/14	2014-02-11
NANOVEU UK LIMITED	Dissolved	Director	03/12/13	31/03/14	2013-12-03
KING STREET TRUSTEES LIMITED	Dissolved	Director	02/12/13	30/04/14	2013-12-02
REDWOOD CAPITAL PARTNERS III GP LIMITED	Dissolved	Director	19/11/13	19/11/13	2013-11-19
SOUTER SBS FINANCE LIMITED	Dissolved	Director	23/09/13	22/10/13	2013-09-23
SOUTER FT FINANCE LIMITED	Dissolved	Director	23/09/13	22/10/13	2013-09-23
CHARLES VIANCIN UK LIMITED	Dissolved	Director	15/08/13	16/12/13	2013-08-15
DUNWILCO (1807) LIMITED	Dissolved	Director	14/08/13	20/12/13	2013-08-14
DUNWILCO (1800) LIMITED	Dissolved	Director	06/06/13		2013-06-06
DUNWILCO (1803) LIMITED	Dissolved	Director	06/06/13		2013-06-06
EFFICIENCY CAPITAL LIMITED	Dissolved	Director	10/05/13	10/05/13	2013-05-10
SANNOX THERAPEUTICS LIMITED	Dissolved	Director	09/05/13	24/09/13	2013-05-09
SOUTER FT LIMITED	Dissolved	Director	09/05/13	04/06/13	2013-05-09
SAW DX LIMITED	Dissolved	Director	11/03/13	12/08/13	2013-03-11
DUNWILCO (1797) LIMITED	Dissolved	Director	11/03/13	10/05/13	2013-03-11
AMP (DUNEDIN) LIMITED	Dissolved	Director	25/02/13	08/05/13	2013-02-25
DUNWILCO (1794) LIMITED	Dissolved	Director	25/02/13		2013-02-25
DUNWILCO (1790) LIMITED	Dissolved	Director	21/02/13		2013-02-21
DUNWILCO (1786) LIMITED	Dissolved	Director	09/01/13	22/02/13	2013-01-09
DUNWILCO (1785) LIMITED	Dissolved	Director	09/01/13		2013-01-09
DUNWILCO (1777) LIMITED	Dissolved	Director	08/01/13		2013-01-08
DUNWILCO (1778) LIMITED	Dissolved	Director	08/01/13		2013-01-08
DUNWILCO (1782) LIMITED	Dissolved	Director	18/12/12		2012-12-18
DUNWILCO (1770) LIMITED	Dissolved	Director	19/07/12		2012-07-19
DUNWILCO (1771) LIMITED	Dissolved	Director	18/07/12		2012-07-18
DUNWILCO (1758) LIMITED	Dissolved	Director	18/07/12		2012-07-18
DUNWILCO (1775) LIMITED	Dissolved	Director	18/07/12		2012-07-18
DUNWILCO (1776) LIMITED	Dissolved	Director	18/07/12		2012-07-18
DUNWILCO (1774) LIMITED	Dissolved	Director	18/07/12		2012-07-18
CWG (WF9) UT GP TWO LIMITED	Dissolved	Director	18/07/12	05/12/12	2012-07-18
DUNWILCO (1752) LIMITED	Dissolved	Director	17/07/12		2012-07-17
DUNWILCO (1763) LIMITED	Dissolved	Director	12/07/12		2012-07-12
DUNWILCO (1767) LIMITED	Dissolved	Director	12/07/12		2012-07-12
DUNWILCO (1769) LIMITED	Dissolved	Director	12/07/12		2012-07-12
MDP KETO LIMITED	Dissolved	Director	12/07/12	27/11/12	2012-07-12
DUNWILCO (1765) LIMITED	Dissolved	Director	12/07/12		2012-07-12
DUNWILCO (1768) LIMITED	Dissolved	Director	12/07/12		2012-07-12
DUNWILCO (1766) LIMITED	Dissolved	Director	12/07/12		2012-07-12
PARSONS PEEBLES GROUP LIMITED	Dissolved	Director	12/07/12	26/11/12	2012-07-12
AYLESFORD INDUSTRIES LIMITED	Dissolved	Director	20/06/12	12/09/12	2012-06-20
ANL INVESTMENTS LIMITED	Dissolved	Director	18/06/12	12/09/12	2012-06-18
XCELSIS LIMITED	Dissolved	Director	12/06/12	12/07/12	2012-06-12
DUNWILCO (1751) LIMITED	Dissolved	Director	17/04/12		2012-04-17
DUNWILCO (1750) LIMITED	Dissolved	Director	16/04/12		2012-04-16
DUNWILCO (1740) LIMITED	Dissolved	Director	04/04/12		2012-04-04
PRECISION SOURCING LIMITED	Dissolved	Director	12/03/12	23/05/12	2012-03-12
RIGNET SCOTLAND LIMITED	Dissolved	Director	12/03/12	28/06/12	2012-03-12
MURRAY METALS INVESTMENTS LIMITED	Dissolved	Director	17/02/12	13/03/12	2012-02-17
DRIVE BUSINESS SOLUTIONS LTD	Dissolved	Director	27/01/12	28/02/12	2012-01-27
CINESITE (HOLDINGS) LIMITED	Dissolved	Director	18/01/12	10/05/12	2012-01-18
PDL WORLD LIMITED	Dissolved	Director	12/12/11	09/03/12	2011-12-12
QUORATE TECHNOLOGY LIMITED	Dissolved	Director	09/12/11	16/05/12	2011-12-09
DUNWILCO (1728) LIMITED	Dissolved	Director	09/12/11	30/01/12	2011-12-09
DUNWILCO (1724) LIMITED	Dissolved	Director	05/09/11	05/12/11	2011-09-05
DUNWILCO (1727) LIMITED	Dissolved	Director	05/09/11		2011-09-05
DUNWILCO (1713) LIMITED	Dissolved	Director	29/07/11	17/10/11	2011-07-29
ATR OFFSHORE HOLDINGS LIMITED	Dissolved	Director	29/07/11	05/12/11	2011-07-29
DUNWILCO (1720) LIMITED	Dissolved	Director	29/07/11	17/10/11	2011-07-29
SPRUCE DEVELOPMENTS LIMITED	Dissolved	Director	29/07/11	30/11/11	2011-07-29
CLYDE BLOWERS CAPITAL FINANCE LIMITED	Dissolved	Director	28/07/11	28/07/11	2011-07-28
DUNWILCO (1715) LIMITED	Dissolved	Director	22/07/11		2011-07-22
ATR OFFSHORE GROUP LIMITED	Dissolved	Director	21/07/11	05/12/11	2011-07-21
J. HVIDTVED LARSEN UK LIMITED	Dissolved	Director	07/07/11	18/11/11	2011-07-07
LANONYMOUS LIMITED	Dissolved	Director	06/07/11	27/07/11	2011-07-06
DUNWILCO (1708) LIMITED	Dissolved	Director	10/06/11		2011-06-10
96 ROCK LIMITED	Dissolved	Director	09/06/11	05/09/11	2011-06-09
M G CONTRACTING LIMITED	Dissolved	Director	23/03/11	01/04/12	2011-03-23
STORK TS UK LIMITED	Dissolved	Director	22/03/11	07/04/11	2011-03-22
DOMNET DIGITAL LIMITED	Dissolved	Director	18/03/11	11/05/11	2011-03-18
TEAM ROCK LIMITED	Dissolved	Director	18/03/11	05/09/11	2011-03-18
GLENALVAH LIMITED	Dissolved	Director	15/03/11	21/03/11	2011-03-15
CLYDE BLOWERS CAPITAL GP III LIMITED	Dissolved	Director	26/01/11	26/01/11	2011-01-26
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED	Dissolved	Director	26/01/11	26/01/11	2011-01-26
MY BENEFITS PLUS LIMITED	Dissolved	Director	19/01/11	19/01/11	2011-01-19
M K A F LIMITED	Dissolved	Director	20/12/10	25/02/11	2010-12-20
DUNWILCO (1688) LIMITED	Dissolved	Director	20/12/10		2010-12-20
UK SMART METERING GROUP LIMITED	Dissolved	Director	20/12/10	26/05/11	2010-12-20
DUNWILCO (1687) LIMITED	Dissolved	Director	16/12/10		2010-12-16
DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED	Dissolved	Director	16/12/10	18/02/11	2010-12-16
DUNEDIN ENTERPRISE LIMITED	Dissolved	Director	14/12/10	21/12/10	2010-12-14
SMART METER SYSTEMS LIMITED	Dissolved	Director	19/11/10	26/05/11	2010-11-19
DUNWILCO (1679) LIMITED	Dissolved	Director	12/11/10		2010-11-12
ANACAIL LIMITED	Dissolved	Director	03/11/10	13/05/11	2010-11-03
EVANIDUS LIMITED	Dissolved	Director	11/10/10	25/11/10	2010-10-11
DUNWILCO (1677) LIMITED	Dissolved	Director	20/08/10	13/12/10	2010-08-20

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Companies & Appointments