1
Director born in November 1943
Individual (14 offsprings)
Officer
2013-04-25 ~ 2015-04-30
OF - Director → CIF 0
2
Born in November 1963
Individual (10 offsprings)
Officer
2025-04-24 ~ now
OF - Director → CIF 0
Born in November 1963
Individual (10 offsprings)
Person with significant control
2025-04-24 ~ now
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
3
Solicitor born in October 1952
Individual (29 offsprings)
Officer
2011-04-28 ~ 2013-04-25
OF - Director → CIF 0
Born in October 1952
Individual (29 offsprings)
Person with significant control
2016-11-10 ~ 2016-11-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Company Director born in July 1957
Individual (10 offsprings)
Officer
2021-04-29 ~ 2023-04-27
OF - Director → CIF 0
5
Born in November 1942
Individual (18 offsprings)
Person with significant control
2016-11-10 ~ 2016-11-10
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
6
Banker born in March 1944
Individual (33 offsprings)
Officer
2003-03-21 ~ 2005-04-28
OF - Director → CIF 0
7
Consultant born in December 1937
Individual (20 offsprings)
Officer
2007-05-25 ~ 2009-04-30
OF - Director → CIF 0
8
Non Executive Director born in June 1956
Individual (49 offsprings)
Officer
2017-04-27 ~ 2019-04-25
OF - Director → CIF 0
9
Born in August 1942
Individual (7 offsprings)
Person with significant control
2016-11-10 ~ 2016-11-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
Director born in August 1942
Individual (18 offsprings)
Officer
2009-04-30 ~ 2011-04-28
OF - Director → CIF 0
11
Farmer born in May 1957
Individual (19 offsprings)
Officer
2023-04-27 ~ 2025-04-24
OF - Director → CIF 0
Born in May 1957
Individual (19 offsprings)
Person with significant control
2023-04-27 ~ 2025-04-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
Writer To The Signet born in February 1954
Individual (85 offsprings)
Officer
2019-04-25 ~ 2021-04-29
OF - Director → CIF 0
13
Individual (26 offsprings)
Officer
2003-02-03 ~ 2003-03-21
OF - Nominee Director → CIF 0
14
Retired Stockbroker born in July 1939
Individual (4 offsprings)
Officer
2005-04-28 ~ 2007-05-25
OF - Director → CIF 0
15
Retired born in July 1946
Individual (19 offsprings)
Officer
2015-04-30 ~ 2017-04-27
OF - Director → CIF 0
16
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (37 parents, 1243 offsprings)
Officer
2003-02-03 ~ 2018-03-16
OF - Nominee Secretary → CIF 0
17
COMLAW DIRECTOR LIMITED - 2000-11-06
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (11 parents, 731 offsprings)
Officer
2003-02-03 ~ 2003-03-21
OF - Nominee Director → CIF 0
18
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2024-04-25 ~ now
OF - Secretary → CIF 0