1
Chartered Secretary born in May 1945
Individual (18 offsprings)
Officer
1998-08-28 ~ 2002-03-07
OF - Director → CIF 0
Chartered Surveyor born in May 1945
Individual (18 offsprings)
2002-03-07 ~ 2002-12-19
OF - Director → CIF 0
2
Projects Controller born in April 1965
Individual (53 offsprings)
Officer
2014-06-20 ~ 2014-11-01
OF - Director → CIF 0
3
Investment Director born in November 1966
Individual (19 offsprings)
Officer
2007-08-14 ~ 2011-12-30
OF - Director → CIF 0
4
Born in July 1975
Individual (40 offsprings)
Officer
2020-09-23 ~ 2021-02-02
OF - Director → CIF 0
5
Investment Banker born in August 1957
Individual (46 offsprings)
Officer
1998-08-28 ~ 2003-12-23
OF - Director → CIF 0
6
Company Director born in January 1952
Individual (77 offsprings)
Officer
1998-08-28 ~ 2006-06-08
OF - Director → CIF 0
7
Company Director born in September 1970
Individual (110 offsprings)
Officer
2004-09-06 ~ 2007-08-14
OF - Director → CIF 0
8
Consultant born in January 1953
Individual (3 offsprings)
Officer
2003-12-23 ~ 2006-06-08
OF - Director → CIF 0
9
Regional Director born in March 1970
Individual (23 offsprings)
Officer
2023-01-06 ~ 2025-10-01
OF - Director → CIF 0
10
Chartered Accountant born in November 1977
Individual (13 offsprings)
Officer
2014-11-01 ~ 2018-04-17
OF - Director → CIF 0
11
Company Director born in May 1950
Individual (28 offsprings)
Officer
1998-08-28 ~ 2002-03-07
OF - Director → CIF 0
12
Born in November 1961
Individual (51 offsprings)
Officer
2007-08-14 ~ now
OF - Director → CIF 0
13
Company Director born in March 1970
Individual (243 offsprings)
Officer
2006-06-08 ~ 2006-12-07
OF - Director → CIF 0
2007-12-01 ~ 2014-02-03
OF - Director → CIF 0
14
Born in April 1967
Individual (201 offsprings)
Officer
2014-02-03 ~ now
OF - Director → CIF 0
15
Special Projects Director born in February 1949
Individual (145 offsprings)
Officer
1998-04-30 ~ 1998-08-28
OF - Director → CIF 0
16
Company Director born in December 1947
Individual (6 offsprings)
Officer
1998-08-28 ~ 2004-12-23
OF - Director → CIF 0
17
Banker born in November 1960
Individual (57 offsprings)
Officer
1998-08-28 ~ 2002-12-06
OF - Director → CIF 0
18
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (DIRECTORS) LIMITED
- 1998-11-25
SC133590WJB (256) LIMITED - 1991-10-04 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-02-24 ~ 1998-04-30
OF - Nominee Director → CIF 0
19
50 Lothian Road, Festival Square, Edinburgh
Corporate (464 offsprings)
Officer
1998-02-24 ~ 2004-08-01
OF - Nominee Secretary → CIF 0
20
FALKIRK SCHOOLS PARTNERSHIP LIMITED
SC183714 1 Atlantic Quay 1, Robertson Street, Glasgow, Scotland
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576 SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576 4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2006-03-08 ~ now
OF - Secretary → CIF 0
22
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2004-08-01 ~ 2006-06-08
OF - Secretary → CIF 0