1
Born in September 1975
Individual (9 offsprings)
Officer
2022-05-03 ~ now
OF - Director → CIF 0
2
Director born in September 1973
Individual (9 offsprings)
Officer
2019-02-22 ~ 2020-11-27
OF - Director → CIF 0
3
Company Director born in March 1966
Individual (9 offsprings)
Officer
2005-02-17 ~ 2006-02-28
OF - Director → CIF 0
4
Director born in October 1961
Individual (43 offsprings)
Officer
2021-03-25 ~ 2022-12-31
OF - Director → CIF 0
5
Chartered Accountant born in December 1960
Individual (93 offsprings)
Officer
2011-04-01 ~ 2012-09-17
OF - Director → CIF 0
6
Born in December 1976
Individual (147 offsprings)
Officer
2022-10-27 ~ now
OF - Director → CIF 0
7
Director born in February 1957
Individual (2 offsprings)
Officer
2000-07-01 ~ 2002-07-01
OF - Director → CIF 0
8
Individual (5 offsprings)
Officer
1999-10-11 ~ 2002-10-02
OF - Secretary → CIF 0
9
Director born in December 1963
Individual (29 offsprings)
Officer
2016-05-27 ~ 2019-02-22
OF - Director → CIF 0
10
Director born in May 1976
Individual (16 offsprings)
Officer
2019-02-22 ~ 2020-01-04
OF - Director → CIF 0
11
Individual (8 offsprings)
Officer
2006-06-28 ~ 2012-04-25
OF - Secretary → CIF 0
12
Director born in May 1954
Individual (16 offsprings)
Officer
2002-07-01 ~ 2010-02-19
OF - Director → CIF 0
13
Company Director born in November 1960
Individual (17 offsprings)
Officer
2006-03-01 ~ 2011-04-01
OF - Director → CIF 0
14
Born in October 1966
Individual (123 offsprings)
Officer
2024-10-14 ~ now
OF - Director → CIF 0
15
Finance Director born in September 1977
Individual (78 offsprings)
Officer
2012-11-26 ~ 2014-06-06
OF - Director → CIF 0
16
Director born in February 1957
Individual (17 offsprings)
Officer
2002-10-02 ~ 2013-02-19
OF - Director → CIF 0
17
Director born in March 1979
Individual (63 offsprings)
Officer
2020-09-01 ~ 2024-10-31
OF - Director → CIF 0
18
Group Finance Director born in July 1964
Individual (10 offsprings)
Officer
2014-11-01 ~ 2016-08-22
OF - Director → CIF 0
Director born in July 1964
Individual (10 offsprings)
2019-12-13 ~ 2022-04-08
OF - Director → CIF 0
19
Group Managing Director born in January 1960
Individual (22 offsprings)
Officer
2013-02-05 ~ 2016-05-27
OF - Director → CIF 0
20
DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
DAVIDSON CHALMERS (NOMINEES) LIMITED
- 2019-05-01
SC161699 10 Castle Terrace, Edinburgh, Midlothian
Active Corporate (10 parents, 72 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
1999-10-11 ~ 2000-07-01
OF - Director → CIF 0
21
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
- 2019-05-01
SC201105 12 Hope Street, Edinburgh, Midlothian
Active Corporate (11 parents, 304 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2002-10-02 ~ 2006-06-28
OF - Secretary → CIF 0
22
IPSUM WATER (SCOTLAND) LIMITED
- now SC371884 2, Watt Road, Hillington Park, Glasgow, Scotland, Scotland
Active Corporate (23 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2012-04-25 ~ 2019-02-22
OF - Secretary → CIF 0