1
Company Director born in November 1951
Individual (23 offsprings)
Officer
2007-03-21 ~ 2020-08-05
OF - Director → CIF 0
2
Born in November 1958
Individual (14 offsprings)
Officer
2004-06-15 ~ now
OF - Director → CIF 0
3
Director born in September 1962
Individual (2 offsprings)
Officer
2006-08-16 ~ 2007-01-12
OF - Director → CIF 0
4
Individual (45 offsprings)
Officer
2016-06-21 ~ now
OF - Secretary → CIF 0
Solicitor
Individual (45 offsprings)
2007-01-12 ~ 2009-06-01
OF - Secretary → CIF 0
5
Director born in June 1960
Individual (15 offsprings)
Officer
2006-08-16 ~ 2007-01-12
OF - Director → CIF 0
6
Director born in July 1957
Individual (4 offsprings)
Officer
2006-08-16 ~ 2007-01-12
OF - Director → CIF 0
Company Director born in July 1957
Individual (4 offsprings)
2009-12-09 ~ 2015-02-20
OF - Director → CIF 0
7
Born in November 1950
Individual (30 offsprings)
Officer
2015-09-01 ~ now
OF - Director → CIF 0
8
Company Director born in September 1946
Individual (16 offsprings)
Officer
2014-09-16 ~ 2017-12-28
OF - Director → CIF 0
9
Company Director born in December 1969
Individual (18 offsprings)
Officer
2009-12-09 ~ 2010-07-20
OF - Director → CIF 0
10
Director born in January 1961
Individual (5 offsprings)
Officer
2006-08-16 ~ 2007-01-12
OF - Director → CIF 0
11
Born in May 1961
Individual (24 offsprings)
Officer
2004-06-15 ~ now
OF - Director → CIF 0
Born in May 1961
Individual (24 offsprings)
Person with significant control
2016-04-06 ~ now
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
12
Certified Chartered Accountant born in February 1972
Individual (8 offsprings)
Officer
2014-02-01 ~ 2016-06-06
OF - Director → CIF 0
13
Company Director born in August 1942
Individual (8 offsprings)
Officer
2007-01-12 ~ 2014-01-31
OF - Director → CIF 0
14
Company Director born in December 1944
Individual (5 offsprings)
Officer
2007-01-12 ~ 2014-03-30
OF - Director → CIF 0
15
Director born in April 1964
Individual (5 offsprings)
Officer
2022-08-03 ~ 2024-11-29
OF - Director → CIF 0
16
Born in November 1961
Individual (1 offspring)
Officer
2022-08-03 ~ now
OF - Director → CIF 0
17
Born in November 1978
Individual (6 offsprings)
Officer
2021-07-28 ~ now
OF - Director → CIF 0
18
Born in February 1994
Individual (3 offsprings)
Officer
2024-04-24 ~ now
OF - Director → CIF 0
19
Born in January 1983
Individual (17 offsprings)
Officer
2025-01-29 ~ 2025-03-05
OF - Director → CIF 0
20
Company Director born in September 1957
Individual (2 offsprings)
Officer
2013-12-01 ~ 2023-10-25
OF - Director → CIF 0
21
Born in March 1960
Individual (79 offsprings)
Officer
2025-07-30 ~ now
OF - Director → CIF 0
Finance Director born in March 1960
Individual (79 offsprings)
2019-10-30 ~ 2023-11-21
OF - Director → CIF 0
22
Individual (68 offsprings)
Officer
2004-06-15 ~ 2006-06-21
OF - Secretary → CIF 0
23
Secretary
Individual (17 offsprings)
Officer
2009-06-01 ~ 2016-06-21
OF - Secretary → CIF 0
24
Born in December 1965
Individual (16 offsprings)
Officer
2020-05-28 ~ now
OF - Director → CIF 0
25
Director born in July 1961
Individual (1 offspring)
Officer
2006-08-16 ~ 2007-01-12
OF - Director → CIF 0
26
Consultant born in February 1944
Individual (8 offsprings)
Officer
2007-01-12 ~ 2010-07-19
OF - Director → CIF 0
27
Director born in April 1950
Individual (6 offsprings)
Officer
2006-08-16 ~ 2007-01-12
OF - Director → CIF 0
28
Director born in December 1965
Individual (5 offsprings)
Officer
2006-08-16 ~ 2007-01-12
OF - Director → CIF 0
29
Company Director born in February 1968
Individual (453 offsprings)
Officer
2016-09-28 ~ 2019-04-19
OF - Director → CIF 0
30
Born in July 1946
Individual (14 offsprings)
Officer
2013-12-01 ~ now
OF - Director → CIF 0
31
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-06-26 ~ 2004-06-23
OF - Nominee Director → CIF 0
32
242 West George Street, Glasgow
Dissolved Corporate (1 parent, 74 offsprings)
Equity (Company account)
313 GBP2024-03-31
Officer
2002-06-26 ~ 2004-06-23
OF - Nominee Secretary → CIF 0
33
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2006-06-21 ~ 2007-01-12
OF - Secretary → CIF 0