1
Director born in March 1961
Individual (6 offsprings)
Officer
2017-12-11 ~ 2020-08-31
OF - Director → CIF 0
2
Chartered Accountant born in April 1955
Individual (19 offsprings)
Officer
2007-10-22 ~ 2017-11-02
OF - Director → CIF 0
3
Born in July 1972
Individual (12 offsprings)
Officer
2024-12-02 ~ now
OF - Director → CIF 0
4
Director born in February 1951
Individual (30 offsprings)
Officer
2001-02-01 ~ 2006-09-18
OF - Director → CIF 0
5
Director born in March 1966
Individual (44 offsprings)
Officer
2019-01-29 ~ 2022-01-28
OF - Director → CIF 0
6
Ceo born in April 1976
Individual (31 offsprings)
Officer
2020-07-01 ~ 2025-02-13
OF - Director → CIF 0
7
Born in November 1986
Individual (12 offsprings)
Officer
2024-10-30 ~ now
OF - Director → CIF 0
8
Solicitor born in August 1951
Individual (4 offsprings)
Officer
1993-06-08 ~ 1996-02-12
OF - Director → CIF 0
9
Vice President born in December 1986
Individual (42 offsprings)
Officer
2017-11-02 ~ 2022-01-28
OF - Director → CIF 0
10
Chairman And Managing Director born in October 1949
Individual (23 offsprings)
Officer
2001-02-01 ~ 2017-11-02
OF - Director → CIF 0
11
Partner born in November 1972
Individual (69 offsprings)
Officer
2017-11-02 ~ 2022-01-28
OF - Director → CIF 0
12
Financial Controller born in August 1969
Individual (85 offsprings)
Officer
2007-02-22 ~ 2007-10-12
OF - Director → CIF 0
13
Born in September 1978
Individual (13 offsprings)
Officer
2026-01-30 ~ now
OF - Director → CIF 0
14
Solicitor born in January 1937
Individual (4 offsprings)
Officer
1993-06-08 ~ 2001-02-01
OF - Director → CIF 0
15
Principal born in July 1977
Individual (45 offsprings)
Officer
2017-11-02 ~ 2019-01-29
OF - Director → CIF 0
16
Chartered Mcipd Human Resources Professional born in October 1968
Individual (2 offsprings)
Officer
2008-07-01 ~ 2009-02-16
OF - Director → CIF 0
17
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
1993-03-30 ~ 1993-06-08
OF - Nominee Director → CIF 0
18
NORTH STAR HOLDCO LIMITED
- now SC031826GEORGE CRAIG GROUP LIMITED - 2003-02-19
GEORGE CRAIG & SONS LIMITED - 1994-11-30
12 Queens Road, Aberdeen, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
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
19
18 Bon-accord Crescent, Aberdeen, Grampian
Active Corporate (4 parents, 126 offsprings)
Net Assets/Liabilities (Company account)
536,464 GBP2024-03-31
Officer
1993-06-08 ~ 1996-02-01
OF - Secretary → CIF 0
20
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2019-09-27 ~ 2022-10-04
OF - Secretary → 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
1993-03-30 ~ 1993-06-08
OF - Nominee Secretary → CIF 0
22
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (57 parents, 719 offsprings)
Officer
1996-02-01 ~ 2006-04-01
OF - Secretary → CIF 0
2006-04-01 ~ 2019-05-14
OF - Secretary → CIF 0
23
LEDGE 931 LIMITED - 2006-04-19
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (14 parents, 831 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-14 ~ 2019-09-27
OF - Secretary → CIF 0
24
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2022-10-04 ~ now
OF - Secretary → CIF 0