1
Commercial Director born in April 1949
Individual (1 offspring)
Officer
1996-03-14 ~ 2000-12-31 OF - director → CIF 0
2
Managing Director born in June 1967
Individual (7 offsprings)
Officer
2017-10-27 ~ 2022-05-04 OF - director → CIF 0
3
Chartered Mechanical Engineer born in December 1968
Individual (8 offsprings)
Officer
2018-07-18 ~ 2024-11-26 OF - director → CIF 0
4
Company Director born in September 1950
Individual (7 offsprings)
Officer
1996-03-14 ~ 2002-05-02 OF - director → CIF 0
5
Operations Manager born in March 1942
Individual
Officer
1996-03-14 ~ 1999-08-20 OF - director → CIF 0
6
Sales Manager born in September 1948
Individual
Officer
1995-12-13 ~ 2000-12-31 OF - director → CIF 0
7
Finance Director born in August 1963
Individual
Officer
2014-12-12 ~ 2016-09-05 OF - director → CIF 0
8
Engineer born in August 1950
Individual (2 offsprings)
Officer
1993-07-01 ~ 1996-03-08 OF - director → CIF 0
Engineer born in July 1950
Individual (2 offsprings)
Officer
1996-05-21 ~ 2014-12-12 OF - director → CIF 0
Individual (2 offsprings)
Officer
1993-07-01 ~ 1995-12-13 OF - secretary → CIF 0
9
Managing Director born in December 1971
Individual
Officer
2016-10-03 ~ 2017-10-27 OF - director → CIF 0
10
Finance Director born in June 1959
Individual (14 offsprings)
Officer
2000-12-31 ~ 2002-05-02 OF - director → CIF 0
Individual (14 offsprings)
Officer
2000-12-31 ~ 2002-05-02 OF - secretary → CIF 0
11
Finance Director born in November 1976
Individual (1 offspring)
Officer
2017-10-27 ~ 2018-04-30 OF - director → CIF 0
12
Director born in September 1965
Individual (2 offsprings)
Officer
2017-10-27 ~ 2018-04-30 OF - director → CIF 0
13
Individual
Officer
1991-02-01 ~ 1993-07-01 OF - secretary → CIF 0
14
Chief Financial Officer born in June 1962
Individual (1 offspring)
Officer
2017-10-27 ~ 2021-04-26 OF - director → CIF 0
15
Director born in January 1956
Individual (2 offsprings)
Officer
2013-03-05 ~ 2013-07-17 OF - director → CIF 0
16
Individual (11 offsprings)
Officer
2017-10-27 ~ 2023-06-01 OF - secretary → CIF 0
17
Accountant born in November 1952
Individual (18 offsprings)
Officer
1995-12-13 ~ 1997-02-01 OF - director → CIF 0
Individual (18 offsprings)
Officer
1995-12-13 ~ 1996-03-14 OF - secretary → CIF 0
18
Engineer born in November 1955
Individual (9 offsprings)
Officer
1991-02-01 ~ 1996-03-08 OF - director → CIF 0
1996-05-21 ~ 2014-12-12 OF - director → CIF 0
Individual (9 offsprings)
Officer
2002-11-04 ~ 2013-06-24 OF - secretary → CIF 0
19
Vp Aberdeen Operation born in April 1978
Individual (1 offspring)
Officer
2022-05-04 ~ 2023-05-01 OF - director → CIF 0
20
Accountant born in April 1955
Individual (1 offspring)
Officer
1996-03-14 ~ 2000-12-31 OF - director → CIF 0
Individual (1 offspring)
Officer
1999-02-01 ~ 2000-12-31 OF - secretary → CIF 0
21
Managing Director, Uk born in July 1958
Individual (6 offsprings)
Officer
2000-12-31 ~ 2002-05-02 OF - director → CIF 0
22
Operations Director born in April 1971
Individual (4 offsprings)
Officer
2018-09-25 ~ 2022-05-04 OF - director → CIF 0
23
Individual (24 offsprings)
Officer
2016-07-22 ~ 2017-10-27 OF - secretary → CIF 0
24
Finance Director born in April 1959
Individual (5 offsprings)
Officer
2014-12-12 ~ 2017-10-27 OF - director → CIF 0
25
Director born in June 1964
Individual (3 offsprings)
Officer
2017-10-27 ~ 2020-03-03 OF - director → CIF 0
26
Engineer born in September 1955
Individual
Officer
1996-03-14 ~ 2000-12-31 OF - director → CIF 0
27
Individual (26 offsprings)
Officer
2014-12-12 ~ 2016-07-22 OF - secretary → CIF 0
28
Company Director born in September 1970
Individual (5 offsprings)
Officer
2014-12-12 ~ 2017-10-27 OF - director → CIF 0
29
Chief Financial Ofiicer born in May 1980
Individual (7 offsprings)
Officer
2013-06-24 ~ 2014-12-12 OF - director → CIF 0
Individual (7 offsprings)
Officer
2013-06-24 ~ 2014-12-12 OF - secretary → CIF 0
30
LEDINGHAM CHALMERS LLP
1 Golden Square, AberdeenCorporate (22 parents, 81 offsprings)
Officer
1996-03-14 ~ 1999-02-01
PE - secretary → CIF 0
31
MOUNTWEST 406 LIMITED - 2011-07-25
Annan House, Palmerston Road, Aberdeen, ScotlandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-02-28
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
32
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1991-02-01 ~ 1991-02-01
PE - nominee-secretary → CIF 0
33
34 Albyn Place, Aberdeen, AberdeenshireCorporate (8 offsprings)
Officer
2002-05-02 ~ 2002-11-04
PE - secretary → CIF 0
34
VISTRA (SCOTLAND) LIMITED - now
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
24 Great King Street, EdinburghDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1991-02-01 ~ 1991-02-01
PE - nominee-director → CIF 0