1
Individual (14 offsprings)
Officer
2004-06-07 ~ 2006-09-14
OF - Secretary → CIF 0
2
Development Executive born in October 1977
Individual (194 offsprings)
Officer
2008-09-30 ~ now
OF - Director → CIF 0
3
Chartered Surveyor born in April 1948
Individual (216 offsprings)
Officer
2018-07-30 ~ now
OF - Director → CIF 0
4
Company Director born in August 1947
Individual (14 offsprings)
Officer
2004-06-07 ~ 2006-10-13
OF - Director → CIF 0
5
VISTRA (SCOTLAND) LIMITED - now
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
24 Great King Street, Edinburgh
Dissolved Corporate (24 parents, 6136 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
2004-05-25 ~ 2004-06-07
OF - Nominee Director → CIF 0
6
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED
- 2008-02-18
SC219311TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
93 George Street, Edinburgh
Active Corporate (23 parents, 384 offsprings)
Officer
2006-10-13 ~ 2007-09-11
OF - Secretary → CIF 0
7
ESPLANADE SECRETARIAL SERVICES LIMITED
06133270 Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
Active Corporate (15 parents, 215 offsprings)
Officer
2007-09-11 ~ dissolved
OF - Secretary → CIF 0
8
MILLER SAMUEL COMPANY SECRETARIES LIMITED
SC279080 Rwf House, 5 Renfield Street, Glasgow
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2006-09-14 ~ 2006-10-13
OF - Secretary → CIF 0
9
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (18 parents, 131 offsprings)
Officer
2006-10-13 ~ 2007-09-11
OF - Director → CIF 0
10
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
Active Corporate (19 parents, 177 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2007-09-11 ~ dissolved
OF - Director → CIF 0
11
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (13 parents, 13892 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2004-05-25 ~ 2004-06-07
OF - Nominee Secretary → CIF 0
12
SCARBOROUGH HOLDINGS LIMITED - 2009-02-23
SCARBOROUGH HOLDINGS PLC - 2006-03-21
82, St. John Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0