1
Company Director born in April 1968
Individual (14 offsprings)
Officer
2016-04-28 ~ 2020-06-30 OF - director → CIF 0
2
Individual (16 offsprings)
Officer
2008-07-01 ~ 2018-06-07 OF - secretary → CIF 0
3
Chartered Accountant born in September 1987
Individual (20 offsprings)
Officer
2020-07-01 ~ 2022-03-31 OF - director → CIF 0
2022-08-01 ~ 2023-10-20 OF - director → CIF 0
4
Director Property Ventures born in April 1965
Individual
Officer
2008-07-01 ~ 2011-01-31 OF - director → CIF 0
5
Surveyor born in July 1959
Individual (7 offsprings)
Officer
2011-09-30 ~ 2016-12-31 OF - director → CIF 0
6
Bank Official born in February 1957
Individual (1 offspring)
Officer
2004-06-25 ~ 2011-01-31 OF - director → CIF 0
7
Chartered Surveyor born in January 1972
Individual (23 offsprings)
Officer
2010-07-01 ~ 2014-05-01 OF - director → CIF 0
2016-04-28 ~ 2020-01-10 OF - director → CIF 0
8
Commercial Finance Director born in July 1973
Individual (2 offsprings)
Officer
2012-12-03 ~ 2014-06-20 OF - director → CIF 0
9
Finance Director born in August 1962
Individual (21 offsprings)
Officer
2011-09-30 ~ 2020-06-30 OF - director → CIF 0
10
Company Secretary born in December 1964
Individual (35 offsprings)
Officer
2020-07-01 ~ 2022-03-31 OF - director → CIF 0
Individual (35 offsprings)
Officer
2018-06-07 ~ 2022-03-31 OF - secretary → CIF 0
11
Surveyor born in October 1954
Individual (18 offsprings)
Officer
2004-06-25 ~ 2011-08-15 OF - director → CIF 0
12
Chartered Surveyor born in December 1968
Individual (23 offsprings)
Officer
2014-05-01 ~ 2016-04-28 OF - director → CIF 0
13
Legal Counsel born in April 1971
Individual (2 offsprings)
Officer
2011-09-30 ~ 2016-04-28 OF - director → CIF 0
14
Accountant born in December 1964
Individual (4 offsprings)
Officer
2009-03-31 ~ 2011-09-30 OF - director → CIF 0
15
Chartered Surveyor born in March 1956
Individual (1 offspring)
Officer
2004-06-25 ~ 2010-03-31 OF - director → CIF 0
16
Chartered Surveyor born in August 1978
Individual (18 offsprings)
Officer
2017-01-05 ~ 2018-06-01 OF - director → CIF 0
17
Individual (2 offsprings)
Officer
2004-06-25 ~ 2007-09-14 OF - secretary → CIF 0
18
Accountant born in June 1974
Individual (72 offsprings)
Officer
2012-12-03 ~ 2017-04-28 OF - director → CIF 0
19
Chartered Certified Accountant born in July 1953
Individual
Officer
2004-06-25 ~ 2009-03-31 OF - director → CIF 0
20
Accountant born in June 1987
Individual (22 offsprings)
Officer
2022-04-01 ~ 2022-10-31 OF - director → CIF 0
21
Accountant born in April 1978
Individual (11 offsprings)
Officer
2019-09-05 ~ 2020-06-30 OF - director → CIF 0
2022-08-01 ~ 2022-11-30 OF - director → CIF 0
22
Accountant born in February 1976
Individual (24 offsprings)
Officer
2014-10-17 ~ 2019-09-05 OF - director → CIF 0
23
Individual (5 offsprings)
Officer
2007-09-14 ~ 2008-07-01 OF - secretary → CIF 0
24
Bank Official born in August 1964
Individual (40 offsprings)
Officer
2004-06-25 ~ 2008-07-01 OF - director → CIF 0
25
Engineer born in January 1953
Individual (18 offsprings)
Officer
2004-06-25 ~ 2011-08-15 OF - director → CIF 0
26
Chartered Surveyor born in May 1962
Individual (2 offsprings)
Officer
2010-11-18 ~ 2011-09-30 OF - director → CIF 0
2004-06-25 ~ 2013-12-24 OF - director → CIF 0
27
AMA (RAVELSTON) LIMITED - now
50, Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-06-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
28
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
2004-03-19 ~ 2004-06-25
PE - nominee-director → CIF 0
29
50 Lothian Road, Festival Square, EdinburghCorporate (5 offsprings)
Officer
2004-03-19 ~ 2004-06-25
PE - nominee-secretary → CIF 0