1
Group Managing Director born in May 1974
Individual (1 offspring)
Officer
2023-05-23 ~ 2024-11-26 OF - Director → CIF 0
2
Chief Executive Officer born in May 1970
Individual (27 offsprings)
Officer
2024-05-01 ~ 2024-11-26 OF - Director → CIF 0
3
Director born in August 1949
Individual (4 offsprings)
Officer
2001-05-11 ~ 2006-07-26 OF - Director → CIF 0
4
Born in November 1950
Individual (11 offsprings)
Officer
1990-04-30 ~ 1990-04-30 OF - Nominee Director → CIF 0
5
Director born in July 1953
Individual
Officer
2000-03-01 ~ 2007-07-06 OF - Director → CIF 0
6
Company Director born in November 1934
Individual
Officer
1999-10-13 ~ 2001-03-20 OF - Director → CIF 0
7
Company Director born in November 1961
Individual (8 offsprings)
Officer
2007-07-06 ~ 2009-06-30 OF - Director → CIF 0
8
Operations Manager born in June 1960
Individual
Officer
1998-01-01 ~ 1998-07-30 OF - Director → CIF 0
1998-08-03 ~ 2001-05-11 OF - Director → CIF 0
9
Group Managing Director born in April 1971
Individual
Officer
2015-09-25 ~ 2020-11-20 OF - Director → CIF 0
10
Director born in March 1961
Individual (1 offspring)
Officer
2001-03-20 ~ 2007-07-06 OF - Director → CIF 0
11
Engineer born in April 1960
Individual
Officer
2023-05-23 ~ 2024-03-26 OF - Director → CIF 0
12
Director born in October 1949
Individual (10 offsprings)
Officer
1999-10-13 ~ 2007-07-06 OF - Director → CIF 0
13
Director born in February 1951
Individual (8 offsprings)
Officer
1999-10-13 ~ 2006-09-18 OF - Director → CIF 0
14
Individual
Officer
1990-04-30 ~ 1990-04-30 OF - Nominee Secretary → CIF 0
15
Company Director born in April 1962
Individual (5 offsprings)
Officer
1990-04-30 ~ 2015-02-27 OF - Director → CIF 0
16
Group Managing Director born in May 1976
Individual (5 offsprings)
Officer
2021-01-04 ~ 2023-05-24 OF - Director → CIF 0
17
Director born in October 1951
Individual
Officer
2001-03-01 ~ 2006-12-22 OF - Director → CIF 0
18
Company Director born in July 1948
Individual (1 offspring)
Officer
1990-04-30 ~ 2001-05-11 OF - Director → CIF 0
19
Company Director born in October 1961
Individual (3 offsprings)
Officer
2007-07-06 ~ 2024-05-01 OF - Director → CIF 0
20
Financial Consultant born in March 1947
Individual (4 offsprings)
Officer
1990-04-30 ~ 1995-02-20 OF - Director → CIF 0
21
Housewife born in June 1947
Individual (1 offspring)
Officer
1999-10-08 ~ 1999-10-13 OF - Director → CIF 0
22
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (94 parents, 885 offsprings)
Officer
2014-06-18 ~ 2024-11-26
PE - Secretary → CIF 0
23
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, United KingdomActive Corporate (4 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-16
PE - Ownership of shares – 75% or more → CIF 0
24
Union Plaza, 6th Floor, 1 Union Wynd, AberdeenActive Corporate (6 parents, 34 offsprings)
Officer
2009-04-06 ~ 2014-06-18
PE - Secretary → CIF 0
25
LEDINGHAM CHALMERS LLP
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (21 parents, 80 offsprings)
Officer
1990-04-30 ~ 2006-04-01
PE - Nominee Secretary → CIF 0
2006-04-01 ~ 2007-07-06
PE - Secretary → CIF 0
26
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (2 parents, 13 offsprings)
Officer
2007-07-06 ~ 2009-04-06
PE - Secretary → CIF 0
27
LEDGE 285 LIMITED - 1996-08-28
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-09-26
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
28
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