1
Director born in April 1966
Individual (4 offsprings)
Officer
2000-10-12 ~ 2002-12-02
OF - Director → CIF 0
2
Company Director born in November 1969
Individual (7 offsprings)
Officer
2017-09-18 ~ 2019-02-28
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2017-09-18 ~ 2018-02-20
OF - Secretary → CIF 0
3
Director born in January 1964
Individual
Officer
2008-07-09 ~ 2015-06-05
OF - Director → CIF 0
4
Director born in April 1956
Individual (1 offspring)
Officer
2000-10-12 ~ 2010-10-29
OF - Director → CIF 0
5
Company Director born in November 1962
Individual (74 offsprings)
Officer
2004-04-13 ~ 2007-05-21
OF - Director → CIF 0
Individual (74 offsprings)
Officer
2004-04-13 ~ 2007-05-21
OF - Secretary → CIF 0
6
Director born in March 1967
Individual (2 offsprings)
Officer
2016-11-15 ~ 2024-07-01
OF - Director → CIF 0
7
Director born in August 1969
Individual (4 offsprings)
Officer
2000-10-12 ~ 2002-12-02
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2000-10-12 ~ 2002-12-02
OF - Secretary → CIF 0
8
Director born in May 1944
Individual (2 offsprings)
Officer
2000-10-12 ~ 2004-04-13
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2002-12-02 ~ 2004-04-13
OF - Secretary → CIF 0
9
Company Director born in July 1961
Individual (14 offsprings)
Officer
2008-07-09 ~ 2017-05-30
OF - Director → CIF 0
Born in July 1961
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-25
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
10
Director born in April 1972
Individual (8 offsprings)
Officer
2008-07-09 ~ 2016-11-15
OF - Director → CIF 0
11
Director born in December 1967
Individual
Officer
2000-10-12 ~ 2001-08-06
OF - Director → CIF 0
12
Finance Director born in September 1972
Individual (5 offsprings)
Officer
2008-07-09 ~ 2017-09-18
OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
2008-07-09 ~ 2017-09-18
OF - Secretary → CIF 0
13
Company Director born in September 1969
Individual (81 offsprings)
Officer
2020-02-10 ~ 2024-07-01
OF - Director → CIF 0
14
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2022-02-28
Officer
2000-10-12 ~ 2000-10-12
PE - Nominee Secretary → CIF 0
15
Hill House, 1 Little New Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
14 Mitchell Lane, Glasgow
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2000-10-12 ~ 2000-10-12
PE - Nominee Director → CIF 0
17
26GS (SECRETARIES) LIMITED - now
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents, 27 offsprings)
Equity (Company account)
1 GBP2019-06-30
Officer
2007-05-21 ~ 2008-07-09
PE - Secretary → CIF 0