1
Hotelier born in February 1947
Individual (9 offsprings)
Officer
2001-06-18 ~ 2010-07-06 OF - Director → CIF 0
2010-10-27 ~ 2010-11-01 OF - Director → CIF 0
2015-12-18 ~ 2016-11-29 OF - Director → CIF 0
2
Director born in June 1975
Individual (4 offsprings)
Officer
2014-09-11 ~ 2020-06-19 OF - Director → CIF 0
3
Executive Director born in October 1948
Individual (112 offsprings)
Officer
2001-04-04 ~ 2001-06-18 OF - Director → CIF 0
4
Bank Executive born in June 1961
Individual (37 offsprings)
Officer
2001-04-04 ~ 2003-09-03 OF - Director → CIF 0
5
Hotelier born in March 1964
Individual (2 offsprings)
Officer
2006-10-16 ~ 2015-01-31 OF - Director → CIF 0
6
Accountant born in September 1957
Individual (75 offsprings)
Officer
2006-02-17 ~ 2021-05-19 OF - Director → CIF 0
Individual (75 offsprings)
Officer
2001-04-26 ~ 2009-01-05 OF - Secretary → CIF 0
7
Hotelier born in May 1979
Individual (11 offsprings)
Officer
2021-05-19 ~ 2022-01-07 OF - Director → CIF 0
8
Chartered Accountant born in March 1962
Individual (35 offsprings)
Officer
2020-06-19 ~ 2020-12-07 OF - Director → CIF 0
9
Individual (5 offsprings)
Officer
2009-01-05 ~ 2010-04-06 OF - Secretary → CIF 0
10
Bank Executive born in July 1954
Individual (1 offspring)
Officer
2001-04-04 ~ 2003-09-03 OF - Director → CIF 0
11
Individual
Officer
2000-11-28 ~ 2001-04-04 OF - Nominee Director → CIF 0
12
Chief Executive born in May 1978
Individual (2 offsprings)
Officer
2020-12-07 ~ 2021-11-12 OF - Director → CIF 0
13
Chartered Accountant born in October 1985
Individual
Officer
2022-01-07 ~ 2022-12-05 OF - Director → CIF 0
14
Director born in August 1950
Individual (17 offsprings)
Officer
2002-03-19 ~ 2003-12-04 OF - Director → CIF 0
Hotelier born in August 1950
Individual (17 offsprings)
2005-07-21 ~ 2008-04-11 OF - Director → CIF 0
15
Finance Director born in November 1978
Individual (2 offsprings)
Officer
2017-02-17 ~ 2019-05-31 OF - Director → CIF 0
16
Director born in December 1965
Individual (7 offsprings)
Officer
2001-04-04 ~ 2005-07-21 OF - Director → CIF 0
17
Bank Official born in July 1955
Individual (42 offsprings)
Officer
2001-06-18 ~ 2003-09-03 OF - Director → CIF 0
18
LEDINGHAM CHALMERS LLP
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (22 parents, 81 offsprings)
Officer
2000-11-28 ~ 2001-04-26
PE - Nominee Secretary → CIF 0
19
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, United KingdomActive Corporate (4 parents, 38 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-28
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
20
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United KingdomActive Corporate (8 parents, 14 offsprings)
Person with significant control
2019-03-28 ~ 2019-05-21
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
21
CAIRN MANAGEMENT LIMITED - 1997-01-09
MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United KingdomActive Corporate (4 parents, 18 offsprings)
Person with significant control
2019-05-21 ~ 2019-05-21
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