1
Company Director born in January 1973
Individual (3 offsprings)
Officer
2007-12-09 ~ 2011-10-13
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2007-12-09 ~ 2011-10-13
OF - Secretary → CIF 0
2
Born in November 1969
Individual (12 offsprings)
Officer
2011-11-01 ~ now
OF - Director → CIF 0
3
Company Director born in October 1970
Individual (13 offsprings)
Officer
2007-12-09 ~ 2018-07-31
OF - Director → CIF 0
4
Managing Director born in October 1969
Individual (9 offsprings)
Officer
2006-09-06 ~ 2007-02-09
OF - Director → CIF 0
5
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-08-15 ~ 2006-09-06
OF - Nominee Director → CIF 0
6
9, Ainslie Place, Edinurgh, Scotland
Active Corporate (1 parent, 2 offsprings)
Person with significant control
2025-06-02 ~ now
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
7
9, Ainslie Place, Edinburgh, United Kingdom
Active Corporate (3 parents, 252 offsprings)
Equity (Company account)
1 GBP2025-08-31
Officer
2011-10-13 ~ now
OF - Secretary → CIF 0
8
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2006-08-15 ~ 2007-12-09
OF - Secretary → CIF 0
9
INCLUSIVE PLAY (UK) LIMITED
- now SC301254IPLAY (SCOTLAND) LIMITED - 2008-01-18
LOTHIAN SHELF (394) LIMITED - 2006-05-12
9 Ainslie Place, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
387,884 GBP2024-12-31
Person with significant control
2017-01-01 ~ 2025-06-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
9 Ainslie Place, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
389,210 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2016-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0