1
Chartered Accountant born in December 1944
Individual (34 offsprings)
Officer
1998-05-29 ~ 2000-04-01
OF - Director → CIF 0
2
Director born in November 1987
Individual (59 offsprings)
Officer
2018-08-21 ~ 2019-04-18
OF - Director → CIF 0
3
Director born in November 1987
Individual (29 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
4
Born in January 1950
Individual (5192 offsprings)
Officer
1994-10-05 ~ 1994-11-25
OF - Nominee Director → CIF 0
5
Director born in July 1954
Individual (34 offsprings)
Officer
1994-11-25 ~ 2012-09-30
OF - Director → CIF 0
6
Director born in April 1989
Individual (27 offsprings)
Officer
2018-08-21 ~ 2018-09-20
OF - Director → CIF 0
7
Director born in April 1988
Individual (198 offsprings)
Officer
2018-09-20 ~ 2023-11-20
OF - Director → CIF 0
8
Director born in February 1981
Individual (226 offsprings)
Officer
2023-11-20 ~ 2024-12-31
OF - Director → CIF 0
9
Director born in August 1968
Individual (68 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
10
Individual (53 offsprings)
Officer
1994-10-05 ~ 1994-11-25
OF - Nominee Secretary → CIF 0
11
Individual (19 offsprings)
Officer
1994-11-25 ~ 2000-06-02
OF - Secretary → CIF 0
12
Accountant
Individual (21 offsprings)
Officer
2008-01-01 ~ 2018-08-21
OF - Secretary → CIF 0
13
Director born in August 1965
Individual (212 offsprings)
Officer
2018-08-21 ~ 2024-12-31
OF - Director → CIF 0
14
Individual (8 offsprings)
Officer
2000-06-02 ~ 2000-11-01
OF - Secretary → CIF 0
15
Solicitor born in November 1935
Individual (25 offsprings)
Officer
1994-11-25 ~ 1998-05-29
OF - Director → CIF 0
16
Born in June 1979
Individual (214 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
17
Company Director born in November 1955
Individual (20 offsprings)
Officer
2012-09-30 ~ 2024-12-31
OF - Director → CIF 0
18
Accountant born in March 1960
Individual (63 offsprings)
Officer
2000-04-01 ~ 2000-06-02
OF - Director → CIF 0
19
FIRST SCOTTISH SEARCHING SERVICES LIMITED
- now 01026946INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
4,301,860 GBP2024-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
FIRST SCOTTISH GROUP LIMITED - now
SC204657REDCAM LIMITED - 2005-09-13
St Davids House, St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
166,435 GBP2024-12-31
Person with significant control
2016-04-07 ~ dissolved
PE - Has significant influence or control → CIF 0
21
Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian
Active Corporate (41 parents, 94 offsprings)
Officer
2000-11-01 ~ 2007-12-31
PE - Secretary → CIF 0