1
Company Director born in November 1934
Individual
Officer
1999-10-13 ~ 2001-11-10
OF - Director → CIF 0
2
Director born in April 1962
Individual (6 offsprings)
Officer
1998-04-14 ~ 2007-07-06
OF - Director → CIF 0
3
Group Managing Director born in May 1974
Individual (1 offspring)
Officer
2023-05-23 ~ 2023-05-23
OF - Director → CIF 0
4
Housewife born in June 1947
Individual (1 offspring)
Officer
1999-10-08 ~ 1999-10-13
OF - Director → CIF 0
5
Engineer born in April 1960
Individual
Officer
2023-05-23 ~ 2023-05-23
OF - Director → CIF 0
6
Director born in February 1951
Individual (8 offsprings)
Officer
1999-10-13 ~ 2006-09-18
OF - Director → CIF 0
7
Director born in October 1949
Individual (10 offsprings)
Officer
1999-10-13 ~ 2007-07-06
OF - Director → CIF 0
8
Director born in October 1961
Individual (3 offsprings)
Officer
2007-07-06 ~ 2024-05-30
OF - Director → CIF 0
9
Director born in November 1961
Individual (8 offsprings)
Officer
2007-07-06 ~ 2021-07-09
OF - Director → CIF 0
10
Director born in July 1948
Individual (1 offspring)
Officer
1998-04-14 ~ 2001-05-11
OF - Director → CIF 0
11
Born in May 1973
Individual (15 offsprings)
Officer
2021-07-09 ~ 2024-11-26
OF - Director → CIF 0
12
LEDGE SERVICES LIMITED - now
1 Golden Square, Aberdeen
Active Corporate (5 parents, 85 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-07-19 ~ 1998-04-14
PE - Director → CIF 0
13
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-16
PE - Ownership of shares – 75% or more → CIF 0
14
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (2 parents, 13 offsprings)
Officer
2007-07-06 ~ 2009-04-06
PE - Secretary → CIF 0
15
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (19 parents, 80 offsprings)
Officer
1996-07-19 ~ 2006-04-01
PE - Secretary → CIF 0
2006-04-01 ~ 2007-07-06
PE - Secretary → CIF 0
16
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (6 parents, 35 offsprings)
Officer
2009-04-06 ~ 2014-06-17
PE - Secretary → CIF 0
17
LEDGE 472 LIMITED - 1999-06-24
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
Bank Of Scotland, The Mound, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2017-03-16 ~ 2024-03-21
PE - Ownership of shares – 75% or more → CIF 0
19
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (93 parents, 887 offsprings)
Officer
2014-06-17 ~ 2024-11-26
PE - Secretary → CIF 0