1
Legal Secretary
Individual (1 offspring)
Officer
2006-10-03 ~ 2013-06-07
OF - Secretary → CIF 0
2
Director born in March 1959
Individual (7 offsprings)
Officer
2013-06-07 ~ 2015-01-22
OF - Director → CIF 0
3
Company Director born in June 1974
Individual (5 offsprings)
Officer
2018-09-19 ~ 2020-09-30
OF - Director → CIF 0
4
Individual (1 offspring)
Officer
2005-06-28 ~ 2006-10-03
OF - Secretary → CIF 0
5
Chief Operating Officer born in November 1959
Individual (2 offsprings)
Officer
2013-09-12 ~ 2016-03-31
OF - Director → CIF 0
6
Engineering Surveyor born in September 1963
Individual (4 offsprings)
Officer
2000-09-13 ~ 2015-04-07
OF - Director → CIF 0
7
Director born in December 1965
Individual (2 offsprings)
Officer
2003-08-15 ~ 2013-06-07
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2000-09-13 ~ 2003-08-15
OF - Secretary → CIF 0
8
Company Director born in October 1961
Individual (36 offsprings)
Officer
2015-01-22 ~ 2020-09-30
OF - Director → CIF 0
9
Company Director born in March 1973
Individual (23 offsprings)
Officer
2020-09-30 ~ now
OF - Director → CIF 0
10
Company Director born in January 1974
Individual (9 offsprings)
Officer
2016-11-15 ~ 2018-09-19
OF - Director → CIF 0
11
Born in May 1973
Individual (26 offsprings)
Officer
2020-09-30 ~ now
OF - Director → CIF 0
12
Company Director born in August 1968
Individual (41 offsprings)
Officer
2011-03-25 ~ 2013-06-07
OF - Director → CIF 0
13
Telecoms Specialist born in December 1962
Individual (8 offsprings)
Officer
2001-07-01 ~ 2003-08-15
OF - Director → CIF 0
14
Finance born in February 1984
Individual (9 offsprings)
Officer
2013-06-07 ~ 2013-08-26
OF - Director → CIF 0
15
Chief Financial Officer born in May 1968
Individual (1 offspring)
Officer
2013-09-12 ~ 2015-01-22
OF - Director → CIF 0
16
Director born in December 1956
Individual (9 offsprings)
Officer
2010-04-05 ~ 2015-01-22
OF - Director → CIF 0
17
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
Dissolved Corporate (2 parents, 20408 offsprings)
Equity (Company account)
2 GBP2022-02-28
Officer
2000-09-13 ~ 2000-09-13
OF - Nominee Secretary → CIF 0
18
14 Mitchell Lane, Glasgow
Dissolved Corporate (2 parents, 14427 offsprings)
Officer
2000-09-13 ~ 2000-09-13
OF - Nominee Director → CIF 0
19
34, Albyn Place, Aberdeen
Active Corporate (40 parents, 926 offsprings)
Officer
2013-06-07 ~ 2015-01-22
OF - Secretary → CIF 0
20
MBM SECRETARIAL SERVICES LIMITED
SC156630 107 George Street, Edinburgh
Active Corporate (46 parents, 1131 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-08-15 ~ 2005-06-28
OF - Secretary → CIF 0
21
UTEC INTERNATIONAL LIMITED
- now SC294581MOUNTWEST 652 LIMITED - 2006-01-27
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Active Corporate (22 parents, 5 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
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2015-01-22 ~ dissolved
OF - Secretary → CIF 0