1
Surveyor born in May 1948
Individual (9 offsprings)
Officer
2002-09-24 ~ 2005-03-31
OF - Director → CIF 0
2
Chartered Quantity Surveyor born in October 1968
Individual (3 offsprings)
Officer
2015-04-30 ~ 2019-06-06
OF - Director → CIF 0
3
Chartered Quantity Surveyor born in April 1956
Individual (3 offsprings)
Officer
2002-09-24 ~ 2015-03-30
OF - Director → CIF 0
4
Chartered Surveyor born in May 1967
Individual (4 offsprings)
Officer
2005-04-01 ~ 2024-10-18
OF - Director → CIF 0
5
Born in March 1967
Individual (4 offsprings)
Officer
2016-11-29 ~ 2024-10-18
OF - Director → CIF 0
6
Chartered Quantity Surveyor born in May 1965
Individual (6 offsprings)
Officer
2002-09-24 ~ 2024-10-18
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2013-06-07 ~ 2024-10-18
OF - Secretary → CIF 0
7
Quantity Surveyor born in April 1975
Individual (6 offsprings)
Officer
2016-11-29 ~ 2019-04-04
OF - Director → CIF 0
8
Chartered Quantity Surveyor born in August 1950
Individual (3 offsprings)
Officer
2002-09-24 ~ 2007-08-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2002-09-24 ~ 2007-06-28
OF - Secretary → CIF 0
9
Chartered Surveyor born in October 1963
Individual (5 offsprings)
Officer
2015-04-30 ~ 2019-06-06
OF - Director → CIF 0
10
Born in June 1986
Individual (4 offsprings)
Officer
2024-10-18 ~ now
OF - Director → CIF 0
11
Born in January 1987
Individual (4 offsprings)
Officer
2024-10-18 ~ now
OF - Director → CIF 0
12
Individual (2 offsprings)
Officer
2007-06-28 ~ 2013-06-07
OF - Secretary → CIF 0
13
Quantity Surveyor born in October 1965
Individual (3 offsprings)
Officer
2002-09-24 ~ 2019-06-06
OF - Director → CIF 0
14
Chartered Quantity Surveyor born in May 1965
Individual (3 offsprings)
Officer
2002-09-24 ~ 2016-06-22
OF - Director → CIF 0
15
Born in August 1986
Individual (4 offsprings)
Officer
2024-10-18 ~ now
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2024-10-18 ~ now
OF - Secretary → CIF 0
16
Born in March 1980
Individual (4 offsprings)
Officer
2024-10-18 ~ now
OF - Director → CIF 0
17
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
P & W DIRECTORS LIMITED
- 2012-11-30
SC210957 Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (53 parents, 417 offsprings)
Officer
2002-07-25 ~ 2002-09-25
OF - Nominee Director → CIF 0
18
30, Queen's Road, Aberdeen, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-06-22 ~ 2020-12-23
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
19
Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (51 parents, 303 offsprings)
Officer
2002-07-25 ~ 2002-09-25
OF - Nominee Secretary → CIF 0
20
Queen's Gate, 30 Queen's Road, Aberdeen, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
795,783 GBP2024-09-30
Person with significant control
2020-12-23 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0