1
Company Director born in August 1970
Individual (13 offsprings)
Officer
2019-08-16 ~ 2020-03-16
OF - Director → CIF 0
2
Born in September 1988
Individual (11 offsprings)
Officer
2025-02-20 ~ now
OF - Director → CIF 0
3
Company Director born in August 1957
Individual (5 offsprings)
Officer
2006-10-25 ~ 2014-06-30
OF - Director → CIF 0
4
Company Director born in March 1967
Individual (31 offsprings)
Officer
2012-06-28 ~ 2019-08-16
OF - Director → CIF 0
2022-01-21 ~ 2025-06-25
OF - Director → CIF 0
5
Company Director born in January 1960
Individual (2 offsprings)
Officer
2004-08-31 ~ 2012-06-28
OF - Director → CIF 0
6
Born in September 1977
Individual (19 offsprings)
Officer
2025-06-25 ~ now
OF - Director → CIF 0
7
Born in December 1972
Individual (52 offsprings)
Officer
2012-06-28 ~ now
OF - Director → CIF 0
8
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (5 parents, 163 offsprings)
Officer
2016-07-27 ~ now
OF - Secretary → CIF 0
9
RENTAIR LIMITED - now
ATR HOLDINGS LIMITED
- 2022-07-13
SC305588COUNTCAR LIMITED - 2007-06-13
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (21 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-01
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
10
Ian Mcleod, 7, Golden Square, Aberdeen, Scotland, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2004-08-31 ~ 2012-06-28
OF - Secretary → CIF 0
11
CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
- now SC657607CENTURION 4 LIMITED - 2021-10-06
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (5 parents, 12 offsprings)
Person with significant control
2022-02-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
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
2004-08-31 ~ 2004-08-31
OF - Nominee Secretary → CIF 0
13
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
06447555 8, Canada Square, London, England
Active Corporate (30 parents, 49 offsprings)
Person with significant control
2022-08-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
14
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2012-06-28 ~ 2013-12-20
OF - Secretary → CIF 0
15
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
2013-12-20 ~ 2016-07-27
OF - Secretary → CIF 0