1
Born in June 1979
Individual (19 offsprings)
Officer
2017-05-12 ~ now
OF - Director → CIF 0
2
Solicitor born in December 1958
Individual (30 offsprings)
Officer
1997-11-20 ~ 2018-03-31
OF - Director → CIF 0
3
Solicitor born in November 1948
Individual (27 offsprings)
Officer
~ 2010-07-15
OF - Director → CIF 0
4
Solicitor born in February 1961
Individual (7 offsprings)
Officer
1997-11-20 ~ 2011-10-27
OF - Director → CIF 0
5
Solicitor born in December 1961
Individual (32 offsprings)
Officer
1997-11-20 ~ 2017-03-31
OF - Director → CIF 0
6
Solicitor born in December 1962
Individual (9 offsprings)
Officer
1997-11-20 ~ 2016-06-30
OF - Director → CIF 0
7
Born in October 1974
Individual (30 offsprings)
Officer
2017-05-12 ~ now
OF - Director → CIF 0
8
Solicitor born in March 1941
Individual (4 offsprings)
Officer
1996-10-10 ~ 1997-11-20
OF - Director → CIF 0
9
Solicitor born in September 1957
Individual (17 offsprings)
Officer
1997-11-20 ~ 2008-11-30
OF - Director → CIF 0
10
Born in January 1980
Individual (21 offsprings)
Officer
2017-05-12 ~ now
OF - Director → CIF 0
11
Solicitor born in September 1958
Individual (12 offsprings)
Officer
1997-11-20 ~ 2008-08-01
OF - Director → CIF 0
12
Solicitor born in September 1955
Individual (49 offsprings)
Officer
1990-06-27 ~ 2001-03-29
OF - Director → CIF 0
13
Solicitor born in November 1946
Individual (29 offsprings)
Officer
1997-11-20 ~ 2009-03-31
OF - Director → CIF 0
14
Solicitor born in June 1951
Individual (47 offsprings)
Officer
1989-05-23 ~ 2009-07-31
OF - Director → CIF 0
15
Solicitor born in March 1947
Individual (68 offsprings)
Officer
1997-11-20 ~ 2010-07-31
OF - Director → CIF 0
16
Solicitor born in January 1957
Individual (15 offsprings)
Officer
1997-11-20 ~ 2009-07-31
OF - Director → CIF 0
17
Solicitor born in February 1957
Individual (46 offsprings)
Officer
1997-11-20 ~ 2019-06-28
OF - Director → CIF 0
18
Solicitor born in April 1960
Individual (8 offsprings)
Officer
1997-11-20 ~ 2010-07-31
OF - Director → CIF 0
19
Solicitor born in February 1958
Individual (21 offsprings)
Officer
~ 1998-07-31
OF - Director → CIF 0
20
Born in May 1974
Individual (35 offsprings)
Officer
2017-05-12 ~ now
OF - Director → CIF 0
21
Solicitor born in July 1970
Individual (75 offsprings)
Officer
2001-02-05 ~ 2016-06-30
OF - Director → CIF 0
22
50 Lothian Road, Festival Square, Edinburgh
Corporate (464 offsprings)
Officer
1989-05-23 ~ 2004-08-01
OF - Nominee Secretary → CIF 0
23
DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now
SC214350TURCAN CONNELL (PENSION TRUSTEES) LIMITED
- 2002-11-04 Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents, 179 offsprings)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2018-11-09 ~ 2018-11-09
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
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2004-08-01 ~ 2016-06-30
OF - Secretary → CIF 0