1
Chief Executive born in February 1962
Individual (1 offspring)
Officer
2013-03-25 ~ 2015-09-17
OF - Director → CIF 0
2
Chief Executive Officer born in November 1957
Individual (4 offsprings)
Officer
2015-09-17 ~ 2019-08-01
OF - Director → CIF 0
3
Chief Operating Officer born in April 1972
Individual (7 offsprings)
Officer
2020-12-30 ~ 2024-01-29
OF - Director → CIF 0
4
Individual (3 offsprings)
Officer
2019-07-01 ~ 2020-12-30
OF - Secretary → CIF 0
5
Treasurer born in March 1968
Individual (4 offsprings)
Officer
2019-07-01 ~ 2020-12-30
OF - Director → CIF 0
6
Born in March 1973
Individual (69 offsprings)
Officer
2024-05-29 ~ now
OF - Director → CIF 0
7
Director born in February 1966
Individual (4 offsprings)
Officer
2020-12-30 ~ 2021-12-22
OF - Director → CIF 0
8
Cfo born in June 1972
Individual (7 offsprings)
Officer
2021-12-22 ~ 2022-11-29
OF - Director → CIF 0
9
Technical Director born in May 1969
Individual (4 offsprings)
Officer
2004-02-23 ~ 2013-03-25
OF - Director → CIF 0
10
Ceo & President born in June 1957
Individual (4 offsprings)
Officer
2019-07-01 ~ 2020-12-30
OF - Director → CIF 0
11
I.T. Director born in June 1956
Individual (1 offspring)
Officer
2004-02-23 ~ 2004-05-21
OF - Director → CIF 0
Commercial Director born in June 1956
Individual (1 offspring)
2009-08-10 ~ 2013-03-25
OF - Director → CIF 0
12
Chief Executive Officer born in January 1969
Individual (6 offsprings)
Officer
2020-12-30 ~ 2024-01-29
OF - Director → CIF 0
13
Born in May 1969
Individual (72 offsprings)
Officer
2024-05-29 ~ now
OF - Director → CIF 0
14
Managing Director born in December 1966
Individual (4 offsprings)
Officer
2004-02-23 ~ 2020-12-30
OF - Director → CIF 0
15
Born in December 1961
Individual (117 offsprings)
Officer
2024-05-29 ~ now
OF - Director → CIF 0
16
Finance Director born in July 1962
Individual (2 offsprings)
Officer
2004-02-23 ~ 2017-04-21
OF - Director → CIF 0
It Manager
Individual (2 offsprings)
Officer
2004-02-23 ~ 2013-12-16
OF - Secretary → CIF 0
17
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
Dissolved Corporate (2 parents, 20408 offsprings)
Equity (Company account)
2 GBP2022-02-28
Officer
2004-02-23 ~ 2004-02-23
OF - Nominee Secretary → CIF 0
18
14 Mitchell Lane, Glasgow
Dissolved Corporate (2 parents, 14427 offsprings)
Officer
2004-02-23 ~ 2004-02-23
OF - Nominee Director → CIF 0
19
2000, Ericsson Drive, Warrendale, Pa, United States
Corporate (5 offsprings)
Person with significant control
2020-12-30 ~ 2024-01-29
PE - Has significant influence or control → CIF 0
20
Red Lion Yard, Frome Road, Bath, England
Active Corporate (3 parents, 28 offsprings)
Equity (Company account)
941 GBP2024-08-31
Officer
2020-12-30 ~ 2025-10-24
OF - Secretary → CIF 0
21
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED - 2013-12-12
1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-107,118 GBP2023-12-31
Person with significant control
2024-01-29 ~ 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
2016-04-06 ~ 2020-12-30
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
22
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
2013-12-16 ~ 2020-12-30
OF - Secretary → CIF 0