1
Accountant born in October 1962
Individual (7 offsprings)
Officer
2000-04-28 ~ 2001-04-10 OF - director → CIF 0
2
Chartered Surveyor born in August 1946
Individual
Officer
2000-01-11 ~ 2000-04-25 OF - director → CIF 0
3
Bank Official born in May 1950
Individual
Officer
2000-04-28 ~ 2001-11-15 OF - director → CIF 0
4
Bank Official born in February 1957
Individual (1 offspring)
Officer
2001-11-15 ~ 2008-12-18 OF - director → CIF 0
5
Individual (31 offsprings)
Officer
2011-12-01 ~ 2014-11-03 OF - secretary → CIF 0
6
Managing Director born in February 1968
Individual (32 offsprings)
Officer
2014-11-03 ~ 2020-07-31 OF - director → CIF 0
7
Banker born in April 1964
Individual (13 offsprings)
Officer
2009-07-22 ~ 2010-01-14 OF - director → CIF 0
8
Bank Official born in February 1967
Individual
Officer
2008-12-18 ~ 2009-05-01 OF - director → CIF 0
9
Chartered Accountant born in January 1966
Individual (4 offsprings)
Officer
2001-11-15 ~ 2002-11-07 OF - director → CIF 0
10
Bank Official born in November 1973
Individual (1 offspring)
Officer
2009-01-08 ~ 2011-12-01 OF - director → CIF 0
11
Chartered Secretary born in April 1965
Individual (2 offsprings)
Officer
1999-12-23 ~ 2000-01-11 OF - director → CIF 0
12
Banker born in August 1948
Individual (1 offspring)
Officer
2000-04-28 ~ 2001-11-15 OF - director → CIF 0
13
Bank Official born in March 1949
Individual
Officer
2000-04-28 ~ 2001-11-15 OF - director → CIF 0
14
Bank Official born in December 1967
Individual
Officer
2010-01-15 ~ 2011-08-03 OF - director → CIF 0
15
Head Of Snpc Commercial Finance born in June 1973
Individual (1 offspring)
Officer
2012-01-26 ~ 2014-11-03 OF - director → CIF 0
16
Finance Director born in March 1967
Individual (10 offsprings)
Officer
2016-09-01 ~ 2018-12-05 OF - director → CIF 0
17
Finance Director born in February 1961
Individual (26 offsprings)
Officer
2012-10-17 ~ 2016-09-01 OF - director → CIF 0
18
Head Of Strategic Projects And Joint Ventures born in June 1977
Individual (45 offsprings)
Officer
2011-12-01 ~ 2012-01-26 OF - director → CIF 0
19
Trading Director born in February 1965
Individual (37 offsprings)
Officer
2014-11-03 ~ 2016-05-13 OF - director → CIF 0
20
Bank Official born in June 1970
Individual (5 offsprings)
Officer
2011-08-04 ~ 2011-12-01 OF - director → CIF 0
21
Individual
Officer
2008-08-15 ~ 2011-12-01 OF - secretary → CIF 0
22
Bank Official born in December 1944
Individual
Officer
2000-04-28 ~ 2001-11-15 OF - director → CIF 0
23
Bank Official born in March 1966
Individual
Officer
2001-03-05 ~ 2001-11-15 OF - director → CIF 0
24
Chartered Secretary born in August 1942
Individual
Officer
1999-12-22 ~ 2000-04-25 OF - director → CIF 0
Individual
Officer
1999-12-22 ~ 2000-04-28 OF - secretary → CIF 0
25
Treasurer born in September 1945
Individual (2 offsprings)
Officer
1999-12-22 ~ 2000-04-25 OF - director → CIF 0
26
Individual
Officer
2003-01-02 ~ 2008-08-14 OF - secretary → CIF 0
27
Bank Official born in March 1966
Individual
Officer
2008-12-18 ~ 2010-01-15 OF - director → CIF 0
28
Individual
Officer
2000-12-11 ~ 2001-03-30 OF - secretary → CIF 0
29
Solicitor born in February 1941
Individual
Officer
2000-04-25 ~ 2000-04-28 OF - director → CIF 0
30
Bank Official born in July 1952
Individual (4 offsprings)
Officer
2001-03-05 ~ 2005-10-26 OF - director → CIF 0
31
Bank Official born in June 1959
Individual
Officer
2008-12-18 ~ 2011-12-01 OF - director → CIF 0
32
Bank Official born in June 1945
Individual
Officer
2000-04-28 ~ 2001-11-15 OF - director → CIF 0
33
Individual
Officer
2000-04-28 ~ 2003-01-02 OF - secretary → CIF 0
34
Bank Official born in November 1946
Individual
Officer
2000-04-28 ~ 2001-11-15 OF - director → CIF 0
35
Company Director born in October 1959
Individual
Officer
2001-06-12 ~ 2004-07-21 OF - director → CIF 0
36
Corporate Development Manager born in January 1958
Individual (2 offsprings)
Officer
2000-01-11 ~ 2000-04-25 OF - director → CIF 0
37
Director born in April 1950
Individual
Officer
1999-12-22 ~ 2000-04-25 OF - director → CIF 0
38
Banker born in June 1958
Individual
Officer
2010-01-15 ~ 2011-12-01 OF - director → CIF 0
39
Bank Official born in February 1950
Individual (1 offspring)
Officer
2001-11-15 ~ 2008-12-18 OF - director → CIF 0
40
Bank Official born in January 1972
Individual (2 offsprings)
Officer
2010-01-15 ~ 2011-12-01 OF - director → CIF 0
41
Bank Official born in August 1964
Individual (40 offsprings)
Officer
2001-11-15 ~ 2008-12-18 OF - director → CIF 0
42
Finance Director born in July 1977
Individual
Officer
2018-12-05 ~ 2019-04-24 OF - director → CIF 0
43
Solicitor born in October 1951
Individual (2 offsprings)
Officer
2000-04-25 ~ 2000-04-28 OF - director → CIF 0
44
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-12-22 ~ 1999-12-22
PE - nominee-secretary → CIF 0
45
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
LOTHIAN FIFTY (618) LIMITED - 2000-02-02
3-4, Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-09-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0