1
Born in October 1969
Individual (5 offsprings)
Officer
2009-09-25 ~ 2025-09-01
OF - Director → CIF 0
Born in October 1969
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Solicitor born in October 1954
Individual
Officer
1990-05-14 ~ 1992-09-07
OF - Director → CIF 0
3
Solicitor born in February 1941
Individual
Officer
2000-05-22 ~ 2003-12-24
OF - Director → CIF 0
4
Solicitor born in November 1971
Individual (9 offsprings)
Officer
2000-10-23 ~ 2003-12-24
OF - Director → CIF 0
5
Solicitor born in November 1946
Individual
Officer
1992-09-07 ~ 1999-05-03
OF - Director → CIF 0
6
Solicitor born in April 1960
Individual
Officer
1999-05-03 ~ 2000-05-22
OF - Director → CIF 0
7
Individual
Officer
2005-03-21 ~ 2008-01-21
OF - Director → CIF 0
8
Individual
Officer
2005-03-21 ~ 2008-01-21
OF - Secretary → CIF 0
9
Farmer born in July 1953
Individual (8 offsprings)
Officer
1990-06-01 ~ 2000-10-23
OF - Director → CIF 0
10
3 Fodderty Way, Dingwall, Fodderty Way, Dingwall Business Park, Dingwall, Ross-shire, Scotland
Corporate
Officer
2008-01-21 ~ 2018-05-04
PE - Secretary → CIF 0
11
VISTRA (SCOTLAND) LIMITED - now
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
24 Great King Street, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1990-05-11 ~ 1990-05-14
PE - Nominee Director → CIF 0
12
50 Lothian Road, Festival Square, Edinburgh
Corporate (5 offsprings)
Officer
1990-05-14 ~ 2000-05-22
PE - Nominee Secretary → CIF 0
13
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1990-05-11 ~ 1990-05-14
PE - Nominee Secretary → CIF 0
14
Easter Suddie Farmhouse, Easter Suddie, Munlochy, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-09-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
MORTON FRASER LIMITED
30/31 Queen Street, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2000-05-22 ~ 2005-03-21
PE - Secretary → CIF 0
16
YORK PLACE (NO.156) LIMITED - 1997-04-21
30/31 Queen Street, Edinburgh, Midlothian
Active Corporate (6 parents, 42 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-12-24 ~ 2005-03-21
PE - Director → CIF 0
17
Easter Suddie Farmhouse, Easter Suddie, Munlochy, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-01-21 ~ 2025-09-01
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2025-09-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0