Mackintosh, Simon Aeneas

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Organisation Position From Until
1 7IM FINANCIAL SOLUTIONS LIMITED DirDirector 2011-05-10 2015-11-12
2 AGE SCOTLAND TRADING LIMITED DirDirector 2008-12-19 2009-09-07
3 ALLIANCE ON AGEING SCOTLAND LIMITED DirDirector 2008-09-10 2016-01-12
4 BOROUGH TRUSTEE NO1 LIMITED DirDirector 2015-06-30 2019-06-28
5 BOROUGH TRUSTEE NO2 LIMITED DirDirector 2015-06-30 2019-06-28
6 BOROUGH TRUSTEE NO3 LIMITED DirDirector 2015-06-30 2019-06-28
7 BOROUGH TRUSTEE NO4 LIMITED DirDirector 2015-06-30 2019-06-28
8 CANCER RESEARCH UK SCOTLAND LIMITED DirDirector 2002-01-14 2005-07-07
9 DAVID B CARLISLE (PENSION TRUSTEES) LIMITED DirDirector 2001-01-03 2002-11-01
10 EAST AFRICAN TEA INVESTMENTS DirDirector 2012-01-26 2012-01-30
11 EDINKILLIE VIADUCT LIMITED DirDirector 2010-09-10 2018-03-30
12 EXECUTIVE PROTECTION (SCOTLAND) LIMITED DirDirector 2004-01-12 2011-04-01
13 FAMILY OFFICE (SCOTLAND) LIMITED DirDirector 2001-10-09 2019-06-28
14 FAWN WOOD DEVELOPMENTS LIMITED DirDirector 2014-01-01 2017-11-28
15 GLENBERVIE MANAGEMENT LIMITED DirDirector 1994-04-01 2009-04-01
16 GLENBERVIE WIND LTD DirDirector 2011-08-26 2013-06-21
17 HOPE SIXTEEN (PROPERTIES) LIMITED DirDirector 1997-11-20 2019-06-28
18 HOPE SIXTEEN (TRUSTEES) LIMITED DirDirector 2019-06-28
19 MACPHIE LIMITED DirDirector 1994-04-01 2009-04-01
20 MUIRHOUSE YOUTH DEVELOPMENT GROUP DirDirector 2009-09-18 2010-03-30
21 PRINCES EXCHANGE (NOMINEES) LIMITED DirDirector 2000-07-20 2019-06-28
22 PRINCES EXCHANGE (TRUSTEES) LIMITED DirDirector 2000-07-20 2019-06-28
23 PRINCES EXCHANGE FOUNDATION DirDirector 2000-07-31 2019-06-28
24 PROSPERO NOMINEES LIMITED DirDirector 2015-06-30 2019-06-28
25 PROSPERO TRUSTEES LIMITED DirDirector 1998-11-11 2019-06-28
26 ST JOHN SCOTLAND DirDirector 2021-06-24
27 TC DIRECTORS LIMITED DirDirector 2012-10-10 2019-06-28
28 TC FAMILY OFFICE LIMITED DirDirector 2001-10-09 2019-06-28
29 TC NOMINEES (NO. 2) LIMITED DirDirector 1997-12-04 2019-06-26
30 TC NOMINEES (NO. 3) LIMITED DirDirector 1997-12-04 2019-06-28
31 TC NOMINEES (NO. 4) LIMITED DirDirector 1997-12-04 2019-06-28
32 TC NOMINEES (NO. 5) LIMITED DirDirector 1997-12-04 2019-06-28
33 TC TRUSTCO LIMITED DirDirector 2012-04-01 2019-06-28
34 TC TRUSTEES (SJE) LIMITED DirDirector 2014-08-28 2015-03-13
35 TC TRUSTEES LIMITED (GBSC) DirDirector 2012-06-14 2019-06-28
36 TCAM NOMINEES (NO. 1) LIMITED DirDirector 1997-12-04 2015-11-12
37 TCAM NOMINEES (NO. 6) LIMITED DirDirector 2012-06-27 2015-11-12
38 TCAM NOMINEES LIMITED DirDirector 2012-03-28 2015-11-12
39 THE EDINBURGH ACADEMY FOUNDATION DirDirector 2007-12-04 2015-12-08
40 THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED DirDirector 1996-05-17 2000-12-04
41 THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED DirDirector 2016-04-28 2019-04-25
42 THE STANLEY TRUST DirDirector 2003-06-10 2021-06-30
43 TURCAN CONNELL (ISA NOMINEES) LIMITED DirDirector 2003-05-13 2018-05-29
44 TURCAN CONNELL (PEP NOMINEES) LIMITED DirDirector 2018-05-29
45 TURCAN CONNELL (TRUSTEES) LIMITED DirDirector 1997-12-04 2019-06-28
46 TURCAN CONNELL COMPANY SECRETARIES LIMITED DirDirector 2012-05-01 2019-06-28
47 TURCAN CONNELL EXECUTIVE PROTECTION LIMITED DirDirector 2004-01-12 2011-04-01

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