1
Chartered Management Accountant born in January 1955
Individual
Officer
2016-10-21 ~ 2017-04-01 OF - Director → CIF 0
2
President born in January 1954
Individual (1 offspring)
Officer
2017-04-01 ~ 2018-12-14 OF - Director → CIF 0
3
Company Director
Individual
Officer
~ 1990-01-23 OF - Director → CIF 0
4
Company Director born in May 1957
Individual (4 offsprings)
Officer
~ 1994-02-18 OF - Director → CIF 0
5
Company Director born in March 1960
Individual (4 offsprings)
Officer
~ 2014-09-12 OF - Director → CIF 0
6
Managing Director born in January 1968
Individual (6 offsprings)
Officer
2017-04-01 ~ 2021-04-30 OF - Director → CIF 0
7
Chief Financial Officer born in April 1970
Individual
Officer
2023-11-24 ~ 2024-10-18 OF - Director → CIF 0
8
Ceo born in February 1973
Individual (1 offspring)
Officer
2017-04-01 ~ 2019-07-31 OF - Director → CIF 0
9
Born in September 1968
Individual
Officer
2014-09-12 ~ 2016-10-21 OF - Director → CIF 0
10
Born in August 1963
Individual
Officer
2014-09-12 ~ 2016-10-21 OF - Director → CIF 0
11
Financial Director born in January 1959
Individual (99 offsprings)
Officer
2015-06-30 ~ 2017-01-26 OF - Director → CIF 0
12
Chief Executive Officer born in August 1967
Individual (8 offsprings)
Officer
2019-07-31 ~ 2020-11-25 OF - Director → CIF 0
13
Chief Operating Officer born in February 1980
Individual (8 offsprings)
Officer
2017-04-01 ~ 2021-01-15 OF - Director → CIF 0
14
Director born in April 1960
Individual (16 offsprings)
Officer
2005-03-22 ~ 2015-06-30 OF - Director → CIF 0
15
Company Director born in October 1932
Individual
Officer
~ 2013-12-30 OF - Director → CIF 0
16
Union Plaza, 6th Floor, 1 Union Wynd, AberdeenActive Corporate (6 parents, 34 offsprings)
Officer
2009-04-06 ~ 2013-02-04
PE - Secretary → CIF 0
17
JAMES AND GEORGE COLLIE LLP
1 East Craibstone Street, Aberdeen, AberdeenshireActive Corporate (5 parents, 94 offsprings)
Net Assets/Liabilities (Company account)
1,670,007 GBP2024-03-31
Officer
1989-01-01 ~ 1995-04-19
PE - Secretary → CIF 0
18
IS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED - 2001-05-18
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-10-19 ~ 2016-10-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-10-19 ~ 2016-10-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
HOOVER CIRCULAR SOLUTIONS LIMITED - now
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-10-19 ~ 2016-10-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
ALTER DOMUS TRUSTEES (UK) LIMITED - now
The Broadgate Tower (3rd Floor), 20 Primrose Street, London, United KingdomActive Corporate (6 parents, 498 offsprings)
Person with significant control
2016-12-08 ~ 2020-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
34 Albyn Place, Aberdeen, AberdeenshireCorporate (8 offsprings)
Officer
1995-04-19 ~ 2006-12-08
PE - Secretary → CIF 0
24
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (94 parents, 861 offsprings)
Officer
2013-02-04 ~ 2016-10-18
PE - Secretary → CIF 0
25
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (2 parents, 13 offsprings)
Officer
2006-12-08 ~ 2009-04-06
PE - Secretary → CIF 0
26
HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED - now
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-10-19 ~ 2020-11-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0