1
Equipment Supervisor born in September 1946
Individual (1 offspring)
Officer
1990-03-15 ~ 2006-07-04
OF - Director → CIF 0
2
General Manager born in January 1944
Individual (1 offspring)
Officer
1990-03-15 ~ 2006-07-04
OF - Director → CIF 0
3
Born in February 1984
Individual (11 offsprings)
Officer
2024-09-09 ~ now
OF - Director → CIF 0
4
Director born in October 1961
Individual (36 offsprings)
Officer
2006-07-04 ~ 2024-05-30
OF - Director → CIF 0
5
Born in October 1962
Individual (4 offsprings)
Officer
2015-08-13 ~ 2021-07-31
OF - Director → CIF 0
6
Born in July 1979
Individual (20 offsprings)
Officer
2024-09-09 ~ now
OF - Director → CIF 0
7
Equipment Director born in February 1968
Individual (5 offsprings)
Officer
2004-08-01 ~ 2006-07-04
OF - Director → CIF 0
8
Director
Individual (27 offsprings)
Officer
2006-07-04 ~ 2007-08-13
OF - Secretary → CIF 0
9
Financial Manager born in April 1966
Individual (2 offsprings)
Officer
1995-01-30 ~ 2006-07-04
OF - Director → CIF 0
10
Director born in November 1961
Individual (39 offsprings)
Officer
2006-07-04 ~ 2009-07-07
OF - Director → CIF 0
11
Chief Executive Officer born in May 1970
Individual (36 offsprings)
Officer
2024-05-30 ~ 2024-09-09
OF - Director → CIF 0
12
Sales Manager born in June 1961
Individual (6 offsprings)
Officer
1990-03-15 ~ 2006-07-04
OF - Director → CIF 0
13
Operations Manager born in August 1957
Individual (1 offspring)
Officer
1990-03-15 ~ 2006-07-04
OF - Director → CIF 0
14
Director born in January 1952
Individual (4 offsprings)
Officer
1994-11-17 ~ 1997-08-31
OF - Director → CIF 0
15
Chief Financial Officer born in May 1974
Individual (10 offsprings)
Officer
2024-05-30 ~ 2024-09-09
OF - Director → CIF 0
16
Born in December 1979
Individual (21 offsprings)
Officer
2024-09-09 ~ now
OF - Director → CIF 0
17
LEDGE SERVICES LIMITED - now
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (20 parents, 513 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1990-03-15 ~ 1990-03-15
OF - Nominee Director → CIF 0
18
ACTEON GROUP OPERATIONS (UK) LIMITED
15426649 Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents, 23 offsprings)
Person with significant control
2024-04-12 ~ 2024-06-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, United Kingdom
Active Corporate (39 parents, 70 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-16
PE - Ownership of shares – 75% or more → CIF 0
20
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
2006-03-31 ~ 2006-07-04
OF - Secretary → CIF 0
2007-08-13 ~ 2009-04-06
OF - Secretary → CIF 0
21
Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2024-09-09 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
Ferryside, Ferry Road, Norwich, England
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2024-06-28 ~ 2024-09-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (57 parents, 719 offsprings)
Officer
1990-03-15 ~ 2006-03-31
OF - Secretary → CIF 0
24
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2014-06-17
OF - Secretary → CIF 0
25
BANK OF SCOTLAND (B G S) NOMINEES LIMITED
SC096211 The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 7 offsprings)
Person with significant control
2017-03-16 ~ 2024-03-21
PE - Ownership of shares – 75% or more → CIF 0
26
UWG GROUP LIMITED - 2004-11-10
Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
Active Corporate (28 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ 2024-04-12
PE - Ownership of shares – 75% or more → CIF 0
27
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2014-06-17 ~ 2024-09-09
OF - Secretary → CIF 0