1
Engineer born in April 1967
Individual (14 offsprings)
Officer
2011-09-19 ~ 2015-01-01
OF - Director → CIF 0
2
Risk & Insurance Manager born in July 1970
Individual (32 offsprings)
Officer
2021-12-06 ~ now
OF - Director → CIF 0
3
Chartered Accountant born in January 1962
Individual (62 offsprings)
Officer
2016-11-03 ~ 2019-03-29
OF - Director → CIF 0
4
Chartered Engineer born in January 1945
Individual (23 offsprings)
Officer
2000-05-18 ~ 2001-12-31
OF - Director → CIF 0
5
Company Director born in March 1947
Individual (17 offsprings)
Officer
2000-04-07 ~ 2005-04-30
OF - Director → CIF 0
6
Chartered Accountant born in April 1963
Individual (13 offsprings)
Officer
2000-05-18 ~ 2006-08-03
OF - Director → CIF 0
7
Operations Director born in July 1964
Individual (12 offsprings)
Officer
2000-05-18 ~ 2003-02-07
OF - Director → CIF 0
8
Eur Controller born in April 1965
Individual (43 offsprings)
Officer
2021-01-18 ~ 2022-08-04
OF - Director → CIF 0
9
Chief Financial Officer born in December 1956
Individual (11 offsprings)
Officer
2001-02-02 ~ 2004-12-31
OF - Director → CIF 0
10
Technology Manager born in July 1955
Individual (2 offsprings)
Officer
2004-02-29 ~ 2006-08-03
OF - Director → CIF 0
11
Oil & Gas Executive born in December 1955
Individual (7 offsprings)
Officer
2006-08-03 ~ 2011-11-01
OF - Director → CIF 0
12
Accountant born in January 1980
Individual (23 offsprings)
Officer
2015-01-01 ~ 2016-11-03
OF - Director → CIF 0
13
General Manager born in September 1963
Individual (17 offsprings)
Officer
2006-08-03 ~ 2018-08-10
OF - Director → CIF 0
14
Accountant born in July 1962
Individual (82 offsprings)
Officer
2016-11-03 ~ 2020-05-29
OF - Director → CIF 0
Individual (82 offsprings)
Officer
2016-01-01 ~ 2020-05-29
OF - Secretary → CIF 0
15
Engineer born in March 1959
Individual (6 offsprings)
Officer
2000-05-23 ~ 2006-07-31
OF - Director → CIF 0
16
Director born in April 1942
Individual (13 offsprings)
Officer
2000-06-05 ~ 2004-01-31
OF - Director → CIF 0
17
Director born in March 1947
Individual (7 offsprings)
Officer
2005-05-04 ~ 2006-08-03
OF - Director → CIF 0
18
Company President born in May 1958
Individual (1 offspring)
Officer
2001-02-02 ~ 2006-08-03
OF - Director → CIF 0
19
Senior Tax Manager born in March 1971
Individual (52 offsprings)
Officer
2019-03-29 ~ 2021-07-30
OF - Director → CIF 0
Individual (52 offsprings)
Officer
2020-05-29 ~ 2021-07-30
OF - Secretary → CIF 0
20
Solicitor born in August 1962
Individual (15 offsprings)
Officer
2006-08-03 ~ 2011-07-01
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2007-02-01 ~ 2011-07-01
OF - Secretary → CIF 0
21
Director born in February 1955
Individual (25 offsprings)
Officer
2005-01-01 ~ 2006-08-03
OF - Director → CIF 0
22
Individual (69 offsprings)
Officer
2011-02-11 ~ 2015-12-31
OF - Secretary → CIF 0
23
Company Director born in March 1959
Individual (16 offsprings)
Officer
2006-08-03 ~ 2010-06-01
OF - Director → CIF 0
24
Investment Director born in July 1968
Individual (17 offsprings)
Officer
2004-03-01 ~ 2006-08-03
OF - Director → CIF 0
25
Finance Manager born in July 1984
Individual (40 offsprings)
Officer
2022-08-18 ~ now
OF - Director → CIF 0
26
Accountant born in March 1963
Individual (27 offsprings)
Officer
2020-05-29 ~ 2022-07-31
OF - Director → CIF 0
27
LEDGE SERVICES LIMITED - now
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (20 parents, 513 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-13 ~ 2000-04-07
OF - Nominee Director → CIF 0
28
M-I HOLDINGS (UK) UNLIMITED - now
SC235399M-I HOLDINGS (UK) LIMITED
- 2023-10-04
SC235399LOTHIAN FIFTY (901) LIMITED - 2002-08-27
Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (23 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
29
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
Active Corporate (34 parents, 966 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-04-01 ~ 2007-02-01
OF - Nominee Secretary → CIF 0
30
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (57 parents, 719 offsprings)
Officer
2000-03-13 ~ 2006-03-31
OF - Nominee Secretary → CIF 0