1
Chief Executive Officer born in May 1970
Individual (18 offsprings)
Officer
2024-05-30 ~ 2024-09-09 OF - Director → CIF 0
2
Director born in October 1961
Individual (3 offsprings)
Officer
2006-07-04 ~ 2024-05-30 OF - Director → CIF 0
3
Chief Financial Officer born in May 1974
Individual (7 offsprings)
Officer
2024-05-30 ~ 2024-09-09 OF - Director → CIF 0
4
Director
Individual (7 offsprings)
Officer
2006-07-04 ~ 2007-08-13 OF - Secretary → CIF 0
5
Financial Manager born in April 1966
Individual
Officer
1995-01-30 ~ 2006-07-04 OF - Director → CIF 0
6
Director born in November 1961
Individual (8 offsprings)
Officer
2006-07-04 ~ 2009-07-07 OF - Director → CIF 0
7
Born in October 1962
Individual (3 offsprings)
Officer
2015-08-13 ~ 2021-07-31 OF - Director → CIF 0
8
General Manager born in January 1944
Individual
Officer
1990-03-15 ~ 2006-07-04 OF - Director → CIF 0
9
Director born in January 1952
Individual (2 offsprings)
Officer
1994-11-17 ~ 1997-08-31 OF - Director → CIF 0
10
Equipment Supervisor born in September 1946
Individual
Officer
1990-03-15 ~ 2006-07-04 OF - Director → CIF 0
11
Operations Manager born in August 1957
Individual
Officer
1990-03-15 ~ 2006-07-04 OF - Director → CIF 0
12
Sales Manager born in June 1961
Individual (5 offsprings)
Officer
1990-03-15 ~ 2006-07-04 OF - Director → CIF 0
13
Equipment Director born in February 1968
Individual (4 offsprings)
Officer
2004-08-01 ~ 2006-07-04 OF - Director → CIF 0
14
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (22 parents, 81 offsprings)
Officer
1990-03-15 ~ 2006-03-31
PE - Secretary → CIF 0
15
Union Plaza, 6th Floor, 1 Union Wynd, AberdeenActive Corporate (6 parents, 34 offsprings)
Officer
2009-04-06 ~ 2014-06-17
PE - Secretary → CIF 0
16
UWG GROUP LIMITED - 2004-11-10
Ferryside, Ferry Road, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2024-04-12
PE - Ownership of shares – 75% or more → CIF 0
17
Ferryside, Ferry Road, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 19 offsprings)
Person with significant control
2024-04-12 ~ 2024-06-28
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
18
LEDGE SERVICES LIMITED - now
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (6 parents, 85 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1990-03-15 ~ 1990-03-15
PE - Nominee Director → CIF 0
19
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, United KingdomActive Corporate (4 parents, 38 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-16
PE - Ownership of shares – 75% or more → CIF 0
20
The Mound, Edinburgh, United KingdomActive Corporate (4 parents)
Person with significant control
2017-03-16 ~ 2024-03-21
PE - Ownership of shares – 75% or more → CIF 0
21
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (94 parents, 861 offsprings)
Officer
2014-06-17 ~ 2024-09-09
PE - Secretary → CIF 0
22
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (2 parents, 13 offsprings)
Officer
2006-03-31 ~ 2006-07-04
PE - Secretary → CIF 0
2007-08-13 ~ 2009-04-06
PE - Secretary → CIF 0
23
Ferryside, Ferry Road, Norwich, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-28 ~ 2024-09-09
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