1
Turfgrass Consultant born in August 1940
Individual (3 offsprings)
Officer
1995-05-11 ~ 2004-08-31
OF - Director → CIF 0
2
Hf Director born in September 1960
Individual
Officer
2006-10-06 ~ 2009-03-03
OF - Director → CIF 0
3
Managing Director born in August 1976
Individual (5 offsprings)
Officer
2006-10-06 ~ 2020-08-28
OF - Director → CIF 0
4
Writer To The Signet born in September 1933
Individual
Officer
1995-05-11 ~ 2004-08-31
OF - Director → CIF 0
Individual
Officer
1999-07-23 ~ 2004-08-31
OF - Secretary → CIF 0
5
Golf Professional born in October 1946
Individual
Officer
1995-05-11 ~ 1996-11-13
OF - Director → CIF 0
6
Chartered Surveyor born in September 1949
Individual
Officer
1994-08-25 ~ 2004-08-31
OF - Director → CIF 0
7
Solicitor
Individual (13 offsprings)
Officer
2004-08-31 ~ 2012-01-31
OF - Secretary → CIF 0
8
Chartered Accountant born in January 1961
Individual (54 offsprings)
Officer
2004-08-31 ~ 2006-10-04
OF - Director → CIF 0
9
Individual (5 offsprings)
Officer
2012-01-31 ~ 2012-06-29
OF - Secretary → CIF 0
10
Director born in April 1954
Individual (68 offsprings)
Officer
2004-08-31 ~ 2006-10-04
OF - Director → CIF 0
11
Director born in April 1949
Individual (27 offsprings)
Officer
2004-08-31 ~ 2011-12-31
OF - Director → CIF 0
12
Property Manager born in May 1973
Individual
Officer
1996-12-11 ~ 2000-09-08
OF - Director → CIF 0
13
Board Administrator born in August 1963
Individual
Officer
2006-10-31 ~ 2011-04-26
OF - Director → CIF 0
14
BAIRD LUMSDEN LIMITED - now
D.M. HALL LIMITED - 2006-11-30
PACIFIC SHELF 218 LIMITED - 1988-11-28
The Mill Station Road, Bridge Of Allan, Stirling
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-07-11 ~ 1999-07-23
PE - Secretary → CIF 0
15
11 Glenfinlas Street, Edinburgh, Lothian
Corporate
Officer
1994-05-11 ~ 1996-07-11
PE - Nominee Secretary → CIF 0
16
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
DALGLEN SECRETARIES LIMITED - 2013-02-15
11 Glenfinlas Street, Edinburgh, Lothian
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
1994-05-11 ~ 1995-06-30
PE - Nominee Director → CIF 0
17
TULLOCH PLC - 2005-01-13
TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
INVERNESS LIMITED - 1996-07-04
INVERNESS HOLDINGS LIMITED - 1994-08-02
TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
DESIGNWHOLE LIMITED - 1990-08-03
Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
Active Corporate (6 parents, 27 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
DWF DIRECTORS (SCOTLAND) LIMITED - now
DALGLEN DIRECTORS LIMITED - 2013-02-18
11 Glenfinlas Street, Edinburgh, Lothian
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
1994-05-11 ~ 1995-06-30
PE - Nominee Director → CIF 0