1
Director born in May 1957
Individual (7 offsprings)
Officer
2023-03-10 ~ 2024-04-04
OF - Director → CIF 0
2
Born in August 1984
Individual (10 offsprings)
Officer
2025-09-05 ~ 2025-11-28
OF - Director → CIF 0
3
Born in April 1977
Individual (12 offsprings)
Officer
2021-09-28 ~ now
OF - Director → CIF 0
Born in April 1977
Individual (12 offsprings)
Person with significant control
2025-01-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2021-09-28 ~ 2023-04-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Director born in January 1961
Individual (14 offsprings)
Officer
2023-04-14 ~ 2024-12-15
OF - Director → CIF 0
5
Born in July 1963
Individual (40 offsprings)
Officer
2021-09-28 ~ now
OF - Director → CIF 0
Born in July 1963
Individual (40 offsprings)
Person with significant control
2025-01-01 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2021-09-28 ~ 2025-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Director born in October 1971
Individual (3 offsprings)
Officer
2022-08-04 ~ 2023-01-19
OF - Director → CIF 0
7
Director born in February 1972
Individual (19 offsprings)
Officer
2022-08-04 ~ 2023-01-19
OF - Director → CIF 0
8
Director born in October 1987
Individual (11 offsprings)
Officer
2025-01-01 ~ 2025-03-05
OF - Director → CIF 0
9
Director born in February 1972
Individual (2 offsprings)
Officer
2024-04-04 ~ 2024-07-22
OF - Director → CIF 0
10
Born in December 1955
Individual (8 offsprings)
Officer
2025-01-01 ~ 2025-06-20
OF - Director → CIF 0
Director born in June 1984
Individual (8 offsprings)
Officer
2025-01-01 ~ 2025-06-20
OF - Director → CIF 0
11
TEAM SUPPORT SOLUTIONS LIMITED - 2013-08-01
DRYSDALE T S LIMITED - 2011-12-21
T S DRYSDALE LIMITED - 2009-07-20
Central Chambers 12 Waterloo Street, Suite 24/30, Mezzanine Floor, Waterloo Street, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,486 GBP2024-06-30
Person with significant control
2023-04-13 ~ 2025-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
NORSK GRANITE INTERNATIONAL GROUP LTD
SC830262 Woodburn House, 4-5 Golden Square, Aberdeen, Scotland
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2025-01-01 ~ 2025-01-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0