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
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 LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2004-08-01 ~ 2006-06-08
OF - Secretary → CIF 0