1
Chief Executive born in June 1963
Individual (56 offsprings)
Officer
2023-10-04 ~ 2025-04-14
OF - Director → CIF 0
2
Director born in July 1977
Individual (1 offspring)
Officer
2014-06-10 ~ 2019-05-28
OF - Director → CIF 0
3
Managing Director born in May 1958
Individual (20 offsprings)
Officer
2012-06-28 ~ 2014-04-30
OF - Director → CIF 0
4
Director born in September 1965
Individual (10 offsprings)
Officer
2019-05-28 ~ 2020-07-31
OF - Director → CIF 0
5
Born in January 1987
Individual (18 offsprings)
Officer
2025-04-14 ~ now
OF - Director → CIF 0
6
Director born in March 1967
Individual (13 offsprings)
Officer
2015-02-10 ~ 2016-05-13
OF - Director → CIF 0
7
Cfo born in July 1975
Individual (27 offsprings)
Officer
2024-05-24 ~ 2025-04-14
OF - Director → CIF 0
8
Individual (34 offsprings)
Officer
2025-04-14 ~ now
OF - Secretary → CIF 0
9
Company Director born in July 1967
Individual (46 offsprings)
Officer
2012-06-28 ~ 2014-07-21
OF - Director → CIF 0
10
Director born in June 1967
Individual (37 offsprings)
Officer
2024-05-24 ~ 2025-04-14
OF - Director → CIF 0
11
Partner born in September 1981
Individual (80 offsprings)
Officer
2012-05-09 ~ 2020-04-22
OF - Director → CIF 0
12
Born in July 1974
Individual (182 offsprings)
Officer
2025-04-14 ~ now
OF - Director → CIF 0
13
Director born in March 1977
Individual (85 offsprings)
Officer
2012-05-09 ~ 2025-04-14
OF - Director → CIF 0
14
Chartered Secretary born in December 1970
Individual (406 offsprings)
Officer
2012-05-09 ~ 2012-05-09
OF - Director → CIF 0
15
Investment Associate born in April 1983
Individual (48 offsprings)
Officer
2012-05-09 ~ 2018-03-31
OF - Director → CIF 0
16
Company Director born in August 1960
Individual (89 offsprings)
Officer
2012-05-09 ~ 2020-04-22
OF - Director → CIF 0
17
Ceo born in June 1966
Individual (63 offsprings)
Officer
2015-02-10 ~ 2023-09-28
OF - Director → CIF 0
18
Company Director born in December 1950
Individual (31 offsprings)
Officer
2012-06-28 ~ 2014-01-02
OF - Director → CIF 0
19
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2025-04-14
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-05-09 ~ 2012-05-09
OF - Director → CIF 0
21
MAJESTIC WINE WAREHOUSES LIMITED
- now 01594599FALCOVANT LIMITED - 1982-02-23
Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Person with significant control
2025-04-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2012-05-09 ~ 2025-04-14
OF - Secretary → CIF 0