1
Director born in November 1961
Individual (1 offspring)
Officer
2009-05-01 ~ 2010-10-29 OF - director → CIF 0
2
Director born in June 1968
Individual (17 offsprings)
Officer
2009-07-01 ~ 2009-08-05 OF - director → CIF 0
3
Director born in January 1954
Individual (4 offsprings)
Officer
2004-07-16 ~ 2013-03-31 OF - director → CIF 0
4
Director born in March 1969
Individual (36 offsprings)
Officer
2013-04-15 ~ 2015-03-31 OF - director → CIF 0
5
Director born in January 1973
Individual (1 offspring)
Officer
2008-01-23 ~ 2010-01-29 OF - director → CIF 0
6
Individual (3 offsprings)
Officer
2023-06-01 ~ 2024-10-10 OF - secretary → CIF 0
7
Director born in February 1968
Individual (3 offsprings)
Officer
2006-08-01 ~ 2008-01-23 OF - director → CIF 0
8
Director born in August 1967
Individual (3 offsprings)
Officer
2006-01-25 ~ 2006-07-21 OF - director → CIF 0
9
Finance Director born in May 1971
Individual (14 offsprings)
Officer
2012-10-22 ~ 2014-03-31 OF - director → CIF 0
10
Individual (1 offspring)
Officer
2001-07-27 ~ 2001-10-10 OF - secretary → CIF 0
11
Chartered Accountant born in November 1969
Individual (14 offsprings)
Officer
2014-02-10 ~ 2015-03-31 OF - director → CIF 0
12
Director born in August 1964
Individual (5 offsprings)
Officer
2006-01-01 ~ 2009-05-27 OF - director → CIF 0
13
Individual (43 offsprings)
Officer
2008-10-24 ~ 2023-05-31 OF - secretary → CIF 0
14
Individual
Officer
2001-10-10 ~ 2008-10-24 OF - secretary → CIF 0
15
Contract Manager born in November 1964
Individual (2 offsprings)
Officer
2003-05-07 ~ 2005-12-01 OF - director → CIF 0
16
Director born in February 1970
Individual (1 offspring)
Officer
2018-11-14 ~ 2019-11-08 OF - director → CIF 0
17
Chief Executive born in May 1951
Individual
Officer
2001-07-27 ~ 2007-09-30 OF - director → CIF 0
18
Financial Controller born in February 1979
Individual
Officer
2018-11-14 ~ 2020-11-30 OF - director → CIF 0
19
Director born in May 1967
Individual (6 offsprings)
Officer
2010-01-29 ~ 2011-04-07 OF - director → CIF 0
20
Director born in March 1965
Individual
Officer
2003-01-16 ~ 2004-05-14 OF - director → CIF 0
21
Director born in November 1958
Individual (1 offspring)
Officer
2015-04-01 ~ 2016-11-30 OF - director → CIF 0
22
Company Director born in September 1962
Individual (2 offsprings)
Officer
2001-08-24 ~ 2003-01-16 OF - director → CIF 0
23
Finance Director born in December 1945
Individual (1 offspring)
Officer
2001-07-27 ~ 2005-12-31 OF - director → CIF 0
24
Spv Contracts Manager born in February 1961
Individual (33 offsprings)
Officer
2020-12-01 ~ 2022-12-08 OF - director → CIF 0
25
Director born in April 1968
Individual (6 offsprings)
Officer
2011-03-21 ~ 2012-09-25 OF - director → CIF 0
26
Individual
Officer
2001-06-06 ~ 2001-07-27 OF - nominee-secretary → CIF 0
27
Director born in September 1958
Individual (26 offsprings)
Officer
2001-07-27 ~ 2005-04-30 OF - director → CIF 0
28
Managing Director born in August 1960
Individual (3 offsprings)
Officer
2001-07-27 ~ 2003-03-31 OF - director → CIF 0
29
Director born in April 1955
Individual (25 offsprings)
Officer
2005-04-30 ~ 2009-10-13 OF - director → CIF 0
2015-04-01 ~ 2016-02-25 OF - director → CIF 0
30
Director born in January 1976
Individual (23 offsprings)
Officer
2016-02-25 ~ 2017-02-07 OF - director → CIF 0
31
Director born in November 1967
Individual (8 offsprings)
Officer
2017-02-07 ~ 2018-11-22 OF - director → CIF 0
32
SHANKS GROUP PLC - 2017-02-28
SHANKS & MCEWAN GROUP PLC - 1999-07-22
16 Charlotte Square, Edinburgh, ScotlandCorporate (9 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-13
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
33
BURNESS PAULL (DIRECTORS) LIMITED - now
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, EdinburghCorporate (12 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-06-06 ~ 2001-07-27
PE - nominee-director → CIF 0