1
Director born in December 1935
Individual (2 offsprings)
Officer
1995-06-16 ~ 2007-12-05
OF - Director → CIF 0
2
Solicitor
Individual (1 offspring)
Officer
~ 1988-09-30
OF - Director → CIF 0
3
Born in June 1952
Individual (16 offsprings)
Officer
1992-10-01 ~ now
OF - Director → CIF 0
4
Solicitor born in December 1939
Individual (12 offsprings)
Officer
~ 1995-09-01
OF - Director → CIF 0
5
Born in September 1936
Individual (1 offspring)
Person with significant control
2017-09-25 ~ 2024-05-22
PE - Right to appoint or remove directors → CIF 0
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
6
Fish Merchant born in June 1926
Individual (14 offsprings)
Officer
~ 2004-08-14
OF - Director → CIF 0
7
Born in October 1969
Individual (1 offspring)
Person with significant control
2024-05-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
8
Chartered Accountant born in October 1944
Individual (13 offsprings)
Officer
1995-06-16 ~ 1999-11-26
OF - Director → CIF 0
9
Company Director born in March 1949
Individual (9 offsprings)
Officer
1991-10-11 ~ 2014-12-16
OF - Director → CIF 0
10
Born in January 1978
Individual (10 offsprings)
Officer
2014-12-16 ~ 2019-06-14
OF - Director → CIF 0
11
Born in July 1956
Individual (15 offsprings)
Officer
1992-02-14 ~ now
OF - Director → CIF 0
12
Born in August 1964
Individual (11 offsprings)
Officer
2020-03-02 ~ now
OF - Director → CIF 0
13
194 Hyndland Road, Glasgow
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
28,365 GBP2025-03-31
Officer
2006-05-25 ~ 2009-01-30
OF - Director → CIF 0
14
100 Union Street, Aberdeen
Active Corporate (22 parents, 401 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1988-09-25
OF - Nominee Secretary → CIF 0
1988-09-25 ~ 1998-06-01
OF - Secretary → CIF 0
15
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
1998-06-01 ~ 2009-04-06
OF - Secretary → CIF 0
16
GEMINI COMMUNICATIONS LIMITED
- now 22 Station Road, Bearsden, Glasgow
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,325 GBP2023-02-28
Officer
1999-11-26 ~ 2004-05-07
OF - Director → CIF 0
17
13 Fernie Gardens, Cardross, Dumbarton, Argyll & Bute
Active Corporate (2 parents, 2 offsprings)
Total liabilities (Company account)
61,259 GBP2024-08-31
Officer
1999-11-26 ~ 2015-08-28
OF - Director → CIF 0
18
LIBEXIM MANAGEMENT SERVICES LIMITED
02850585 21-23 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
10,453 GBP2017-12-31
Officer
1996-06-17 ~ 2020-01-14
OF - Director → CIF 0
19
22 Station Road, Bearsden, Glasgow
Corporate (1 offspring)
Officer
1996-06-17 ~ 1999-11-26
OF - Director → CIF 0
20
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2013-02-20
OF - Secretary → CIF 0
21
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-02-20 ~ now
OF - Secretary → CIF 0