1
Company Director born in October 1940
Individual (3 offsprings)
Officer
1993-09-07 ~ 1995-01-30
OF - Director → CIF 0
2
Director born in November 1931
Individual (19 offsprings)
Officer
1991-04-01 ~ 1994-10-04
OF - Director → CIF 0
3
Company Director born in November 1933
Individual (1 offspring)
Officer
1991-12-11 ~ 2000-03-31
OF - Director → CIF 0
4
Director born in October 1970
Individual (3 offsprings)
Officer
2015-04-01 ~ 2020-08-01
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2014-01-10 ~ 2020-08-01
OF - Secretary → CIF 0
5
Born in October 1984
Individual (18 offsprings)
Officer
2019-09-30 ~ now
OF - Director → CIF 0
Managing Director born in October 1985
Individual (18 offsprings)
Officer
2019-09-30 ~ 2019-09-30
OF - Director → CIF 0
6
Company Director born in July 1942
Individual (3 offsprings)
Officer
1991-12-11 ~ 1993-09-15
OF - Director → CIF 0
7
Quantity Surveyor born in July 1971
Individual (2 offsprings)
Officer
2007-04-02 ~ 2019-11-29
OF - Director → CIF 0
8
Born in April 1953
Individual (15 offsprings)
Officer
1991-12-11 ~ 2017-03-31
OF - Director → CIF 0
9
Individual (42 offsprings)
Officer
2020-08-17 ~ now
OF - Secretary → CIF 0
10
Individual (3 offsprings)
Officer
1991-04-01 ~ 1994-01-25
OF - Secretary → CIF 0
11
Individual (1 offspring)
Officer
2001-07-02 ~ 2014-01-10
OF - Secretary → CIF 0
12
Chartered Accountant born in August 1967
Individual (50 offsprings)
Officer
1996-04-01 ~ 1999-04-01
OF - Director → CIF 0
Individual (50 offsprings)
Officer
1994-01-25 ~ 1999-04-01
OF - Secretary → CIF 0
13
Director born in September 1952
Individual (25 offsprings)
Officer
1991-04-01 ~ 2016-03-09
OF - Director → CIF 0
14
Director born in April 1967
Individual (175 offsprings)
Officer
1997-02-11 ~ 1997-06-27
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
1999-06-16 ~ 2000-11-10
OF - Secretary → CIF 0
16
Born in April 1977
Individual (120 offsprings)
Officer
2019-04-12 ~ now
OF - Director → CIF 0
17
Development Manager born in January 1952
Individual (6 offsprings)
Officer
2000-04-01 ~ 2015-08-31
OF - Director → CIF 0
Development Director
Individual (6 offsprings)
Officer
2000-11-10 ~ 2001-07-02
OF - Secretary → CIF 0
18
Born in March 1967
Individual (45 offsprings)
Officer
1999-02-09 ~ now
OF - Director → CIF 0
19
Quantity Surveyor born in July 1965
Individual (4 offsprings)
Officer
1996-11-01 ~ 2005-04-01
OF - Director → CIF 0
Managing Director born in July 1965
Individual (4 offsprings)
2015-04-01 ~ 2019-09-30
OF - Director → CIF 0
Individual (4 offsprings)
Officer
1996-04-01 ~ 1997-03-31
OF - Secretary → CIF 0
20
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
1991-04-01 ~ 1991-04-01
OF - Nominee Director → CIF 0
21
CRUDEN BUILDING HOLDINGS LIMITED - now
CRUDEN HOLDINGS (WEST) LIMITED
- 2021-04-06
SC150493WJB (336) LIMITED - 1994-09-06
5, Clydesmill Road, Clydesmill Industrial Estate, Glasgow, Scotland
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-01
PE - Ownership of shares – 75% or more → CIF 0
22
CRUDEN HOMES HOLDINGS LIMITED
- now SC184082CRUDEN HOLDINGS (EAST) LIMITED - 2021-04-06 SC184082 CRUDEN DEVELOPMENTS (DALRY) LIMITED - 1999-11-02
LOTHIAN FIFTY (507) LIMITED - 1998-06-02
16, Walker Street, Edinburgh, Scotland
Active Corporate (13 parents, 6 offsprings)
Person with significant control
2021-04-01 ~ 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
23
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
1991-04-01 ~ 1991-04-01
OF - Nominee Secretary → CIF 0