1
Born in November 1992
Individual (42 offsprings)
Officer
2024-06-13 ~ now
OF - Director → CIF 0
2
Accountant born in July 1969
Individual (24 offsprings)
Officer
2005-02-01 ~ 2007-12-05
OF - Director → CIF 0
3
G & Ops Manager born in July 1961
Individual (35 offsprings)
Officer
2008-03-11 ~ 2008-07-01
OF - Director → CIF 0
4
Human Resources Director born in May 1964
Individual (53 offsprings)
Officer
2011-04-14 ~ 2017-05-10
OF - Director → CIF 0
5
Director born in September 1961
Individual (172 offsprings)
Officer
2019-07-11 ~ 2020-01-01
OF - Director → CIF 0
6
Chartered Accountant born in April 1963
Individual (86 offsprings)
Officer
2008-02-15 ~ 2011-04-14
OF - Director → CIF 0
7
Individual (162 offsprings)
Officer
2011-04-14 ~ 2014-12-18
OF - Secretary → CIF 0
8
Individual (98 offsprings)
Officer
2015-01-19 ~ 2015-09-18
OF - Secretary → CIF 0
9
Operations Officer born in February 1965
Individual (34 offsprings)
Officer
2005-02-01 ~ 2011-01-28
OF - Director → CIF 0
10
Accountant born in April 1973
Individual (64 offsprings)
Officer
2017-05-10 ~ 2019-07-04
OF - Director → CIF 0
11
Ceo born in September 1966
Individual (47 offsprings)
Officer
2019-01-30 ~ 2023-03-28
OF - Director → CIF 0
12
Accountant born in November 1973
Individual (58 offsprings)
Officer
2007-12-05 ~ 2010-07-28
OF - Director → CIF 0
13
Chief Financial Officer born in February 1960
Individual (231 offsprings)
Officer
2012-03-12 ~ 2015-11-12
OF - Director → CIF 0
14
Managing Director born in June 1969
Individual (75 offsprings)
Officer
2016-12-19 ~ 2019-01-30
OF - Director → CIF 0
15
Individual (126 offsprings)
Officer
2015-12-30 ~ 2016-12-08
OF - Secretary → CIF 0
16
Accountant born in August 1976
Individual (52 offsprings)
Officer
2010-07-28 ~ 2011-04-14
OF - Director → CIF 0
17
Individual (146 offsprings)
Officer
2009-01-05 ~ 2011-04-14
OF - Secretary → CIF 0
18
Individual (501 offsprings)
Officer
2015-09-18 ~ 2015-12-30
OF - Secretary → CIF 0
19
Chartered Accountant born in June 1979
Individual (72 offsprings)
Officer
2017-12-14 ~ 2020-01-01
OF - Director → CIF 0
20
Chartered Engineer born in January 1963
Individual (61 offsprings)
Officer
2008-07-01 ~ 2011-04-14
OF - Director → CIF 0
21
Manager born in May 1961
Individual (17 offsprings)
Officer
2008-07-01 ~ 2011-04-14
OF - Director → CIF 0
22
Finance Director born in December 1965
Individual (175 offsprings)
Officer
2011-04-14 ~ 2012-03-12
OF - Director → CIF 0
23
Cfo born in August 1957
Individual (43 offsprings)
Officer
2020-01-01 ~ 2020-10-31
OF - Director → CIF 0
24
Operations Director born in August 1948
Individual (54 offsprings)
Officer
2011-04-14 ~ 2015-04-30
OF - Director → CIF 0
25
Chief Finance Officer born in March 1979
Individual (170 offsprings)
Officer
2015-10-28 ~ 2017-05-10
OF - Director → CIF 0
26
Coo born in June 1970
Individual (67 offsprings)
Officer
2017-12-14 ~ 2021-03-02
OF - Director → CIF 0
27
Born in January 1964
Individual (34 offsprings)
Officer
2024-06-06 ~ 2025-12-31
OF - Director → CIF 0
28
Coo born in October 1973
Individual (40 offsprings)
Officer
2021-09-03 ~ 2024-06-13
OF - Director → CIF 0
29
Development Manager born in May 1964
Individual (41 offsprings)
Officer
2005-02-04 ~ 2008-06-05
OF - Director → CIF 0
30
Solicitor born in May 1968
Individual (327 offsprings)
Officer
2011-04-14 ~ 2017-05-10
OF - Director → CIF 0
Individual (327 offsprings)
Officer
2016-12-21 ~ 2017-04-05
OF - Secretary → CIF 0
31
Energy Finance Professional born in September 1957
Individual (102 offsprings)
Officer
2017-12-14 ~ 2020-01-01
OF - Director → CIF 0
32
Director born in September 1952
Individual (120 offsprings)
Officer
2017-05-10 ~ 2017-12-14
OF - Director → CIF 0
33
Technical Director born in September 1982
Individual (33 offsprings)
Officer
2024-06-06 ~ 2025-02-28
OF - Director → CIF 0
34
Director born in July 1966
Individual (126 offsprings)
Officer
2011-04-14 ~ 2017-05-10
OF - Director → CIF 0
35
Construction Manager born in November 1966
Individual (15 offsprings)
Officer
2005-02-04 ~ 2008-03-28
OF - Director → CIF 0
36
Chief Financial Officer born in July 1973
Individual (60 offsprings)
Officer
2020-11-01 ~ 2024-06-06
OF - Director → CIF 0
37
Director Of Operations born in October 1969
Individual (81 offsprings)
Officer
2015-05-13 ~ 2016-12-08
OF - Director → CIF 0
38
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Active Corporate (26 parents, 458 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
2005-01-27 ~ 2005-02-01
OF - Nominee Director → CIF 0
39
MFMAC SECRETARIES LIMITED - now
MORTON FRASER SECRETARIES LIMITED
- 2024-05-08
SC262093YORK PLACE (NO. 309) LIMITED - 2004-02-03 SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
Active Corporate (20 parents, 784 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-05 ~ 2020-09-25
OF - Secretary → CIF 0
40
25, Gresham Street, London, England
Active Corporate (52 parents, 23 offsprings)
Person with significant control
2017-12-21 ~ 2023-12-13
PE - Ownership of shares – 75% or more → CIF 0
41
JUPITER ACQUISITIONS LIMITED - now
07577857JUPITER AQUISITIONS LIMITED - 2011-03-25
2 1/2, Coutts & C, Devonshire Square, London, England
Dissolved Corporate (27 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-21
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
2017-12-21 ~ 2019-08-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
42
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (35 parents, 36 offsprings)
Person with significant control
2019-08-15 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2019-08-15 ~ 2019-10-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
43
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (27 parents, 582 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
2005-01-27 ~ 2005-02-01
OF - Nominee Director → CIF 0
2005-01-27 ~ 2008-12-31
OF - Nominee Secretary → CIF 0
44
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647 50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2020-09-25 ~ 2024-06-10
OF - Secretary → CIF 0