1
Director born in March 1982
Individual (13 offsprings)
Officer
2019-12-05 ~ 2024-02-07
OF - Director → CIF 0
2
Director born in March 1987
Individual (12 offsprings)
Officer
2021-12-27 ~ 2022-02-21
OF - Director → CIF 0
3
Born in August 1958
Individual (3 offsprings)
Officer
2024-02-07 ~ now
OF - Director → CIF 0
4
Director born in March 1984
Individual (12 offsprings)
Officer
2019-12-05 ~ 2024-02-07
OF - Director → CIF 0
5
Company Director born in September 1958
Individual (4 offsprings)
Officer
1999-02-23 ~ 2019-12-05
OF - Director → CIF 0
Born in September 1958
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-05
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Born in September 1956
Individual (4 offsprings)
Officer
2024-02-07 ~ now
OF - Director → CIF 0
7
Civil Engineer born in May 1954
Individual (14 offsprings)
Officer
1999-02-23 ~ 2024-02-07
OF - Director → CIF 0
Individual (14 offsprings)
Officer
1999-02-23 ~ 2022-01-10
OF - Secretary → CIF 0
Born in May 1954
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-28
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
Dissolved Corporate (2 parents, 20408 offsprings)
Equity (Company account)
2 GBP2022-02-28
Officer
1999-02-23 ~ 1999-02-23
OF - Nominee Secretary → CIF 0
9
Park Terrace, Lamlash, Isle Of Arran, Scotland
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2021-06-28 ~ 2021-12-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
10
14 Mitchell Lane, Glasgow
Dissolved Corporate (2 parents, 14427 offsprings)
Officer
1999-02-23 ~ 1999-02-23
OF - Nominee Director → CIF 0
11
Park Terrace, Lamlash, Isle Of Arran, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
600,002 GBP2023-04-05
Person with significant control
2021-12-17 ~ 2024-02-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
151, High Street, C/o Adam And Co, Irvine, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2024-02-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0