1
Managing Director born in December 1982
Individual (11 offsprings)
Officer
2017-05-26 ~ 2023-12-31
OF - Director → CIF 0
2
Director born in January 1972
Individual (6 offsprings)
Officer
2004-07-27 ~ 2017-05-26
OF - Director → CIF 0
3
Director born in September 1973
Individual (6 offsprings)
Officer
2004-07-27 ~ 2017-05-26
OF - Director → CIF 0
Director
Individual (6 offsprings)
Officer
2004-07-27 ~ 2017-05-26
OF - Secretary → CIF 0
4
Born in June 1966
Individual (7 offsprings)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
Managing Director born in June 1966
Individual (7 offsprings)
2018-03-01 ~ 2022-01-01
OF - Director → CIF 0
5
Managing Director born in October 1956
Individual (8 offsprings)
Officer
2017-05-26 ~ 2018-03-03
OF - Director → CIF 0
6
Finance Director born in October 1948
Individual (10 offsprings)
Officer
1991-06-18 ~ 2000-05-15
OF - Director → CIF 0
Individual (10 offsprings)
Officer
1991-06-18 ~ 2000-05-15
OF - Secretary → CIF 0
7
Director born in May 1970
Individual (13 offsprings)
Officer
2004-08-04 ~ 2017-05-26
OF - Director → CIF 0
8
Born in November 1972
Individual (6 offsprings)
Officer
2017-05-26 ~ now
OF - Director → CIF 0
9
Solicitor born in June 1951
Individual (10 offsprings)
Officer
1991-02-12 ~ 1991-10-01
OF - Director → CIF 0
1994-03-25 ~ 2000-05-15
OF - Director → CIF 0
10
Solicitor born in June 1939
Individual (1 offspring)
Officer
1994-07-11 ~ 1998-12-18
OF - Director → CIF 0
11
House Builder born in July 1947
Individual (20 offsprings)
Officer
1991-02-12 ~ 1994-03-25
OF - Director → CIF 0
Individual (20 offsprings)
Officer
1991-02-12 ~ 1991-06-18
OF - Secretary → CIF 0
12
Consultant born in November 1971
Individual (63 offsprings)
Officer
2000-05-15 ~ 2004-07-27
OF - Director → CIF 0
13
Born in April 1974
Individual (2 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
14
Director born in January 1976
Individual (6 offsprings)
Officer
2004-08-04 ~ 2017-05-26
OF - Director → CIF 0
15
Company Director born in September 1946
Individual (2 offsprings)
Officer
1991-10-01 ~ 1994-03-25
OF - Director → CIF 0
16
Managing Director born in November 1961
Individual (5 offsprings)
Officer
2017-05-26 ~ 2022-06-30
OF - Director → CIF 0
17
Managing Director born in November 1969
Individual (5 offsprings)
Officer
2017-05-26 ~ 2017-09-03
OF - Director → CIF 0
18
Consultant born in April 1964
Individual (66 offsprings)
Officer
2000-05-15 ~ 2004-07-27
OF - Director → CIF 0
Consultant
Individual (66 offsprings)
Officer
2000-05-15 ~ 2004-07-27
OF - Secretary → CIF 0
19
VISTRA (SCOTLAND) LIMITED - now
JORDANS (SCOTLAND) LIMITED
- 2019-04-05 24 Great King Street, Edinburgh
Dissolved Corporate (24 parents, 6136 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1991-02-12 ~ 1991-02-12
OF - Nominee Director → CIF 0
20
READCO 313 LIMITED - 2001-11-05
4600, Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Person with significant control
2017-05-26 ~ 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
21
OSWALDS OF EDINBURGH LIMITED
- now OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618 SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (13 parents, 13892 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1991-02-12 ~ 1991-02-12
OF - Nominee Secretary → CIF 0
22
32, Marathon Place, Moss Side Industrial Estate, Leyland, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
115,742 GBP2023-12-01 ~ 2024-11-30
Person with significant control
2016-04-06 ~ 2017-05-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0