1
Regional Manager born in October 1969
Individual (4 offsprings)
Officer
2015-06-30 ~ 2016-09-05
OF - Director → CIF 0
2
Born in June 1974
Individual (5 offsprings)
Officer
2018-09-19 ~ now
OF - Director → CIF 0
3
Commercial Director born in June 1961
Individual (2 offsprings)
Officer
2005-08-23 ~ 2015-06-24
OF - Director → CIF 0
4
Solicitor born in June 1962
Individual (18 offsprings)
Officer
2019-07-04 ~ 2020-01-17
OF - Director → CIF 0
5
Company Director born in October 1961
Individual (36 offsprings)
Officer
2011-05-25 ~ 2024-05-01
OF - Director → CIF 0
6
Company Director born in November 1961
Individual (39 offsprings)
Officer
2011-05-25 ~ 2012-01-31
OF - Director → CIF 0
2019-07-04 ~ 2020-01-17
OF - Director → CIF 0
7
Born in May 1970
Individual (36 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
8
Company Director born in January 1974
Individual (9 offsprings)
Officer
2016-11-15 ~ 2018-09-19
OF - Director → CIF 0
9
Chief Executive born in March 1952
Individual (5 offsprings)
Officer
2005-06-20 ~ 2013-04-25
OF - Director → CIF 0
10
Managing Director born in October 1957
Individual (3 offsprings)
Officer
2013-04-25 ~ 2015-06-30
OF - Director → CIF 0
11
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
P & W DIRECTORS LIMITED
- 2012-11-30
SC210957 Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (53 parents, 417 offsprings)
Officer
2005-04-06 ~ 2005-06-20
OF - Nominee Director → CIF 0
12
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, United Kingdom
Active Corporate (39 parents, 70 offsprings)
Person with significant control
2016-12-15 ~ 2017-08-29
PE - Ownership of shares – 75% or more → CIF 0
13
25, Gresham Street, London, United Kingdom
Active Corporate (52 parents, 23 offsprings)
Person with significant control
2017-08-29 ~ 2024-03-21
PE - Ownership of shares – 75% or more → CIF 0
14
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
2005-06-20 ~ 2009-04-06
OF - Secretary → CIF 0
15
Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (51 parents, 303 offsprings)
Officer
2005-04-06 ~ 2005-06-20
OF - Nominee Secretary → CIF 0
16
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2014-06-17
OF - Secretary → CIF 0
17
UTEC INTERNATIONAL LIMITED
- now SC294581MOUNTWEST 652 LIMITED - 2006-01-27
2, Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (22 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
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
2014-06-17 ~ now
OF - Secretary → CIF 0