1
Born in December 1971
Individual (7 offsprings)
Person with significant control
2022-04-01 ~ 2022-11-17 PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Finance Director born in January 1967
Individual (10 offsprings)
Officer
2020-12-21 ~ 2023-07-31 OF - director → CIF 0
3
Born in October 1958
Individual (1 offspring)
Person with significant control
2018-11-22 ~ 2022-04-01 PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Born in January 1981
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-17 PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
5
Born in January 1962
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-01 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
6
Individual (30 offsprings)
Officer
2016-07-01 ~ 2023-10-11 OF - secretary → CIF 0
7
Born in October 1968
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-01 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
8
Born in February 1936
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-22 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
9
Born in July 1949
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-17 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
10
Company Director born in April 1970
Individual (29 offsprings)
Officer
2012-05-11 ~ 2020-12-21 OF - director → CIF 0
11
Born in September 1941
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-17 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
12
Director born in March 1967
Individual (6 offsprings)
Officer
2006-11-24 ~ 2012-05-11 OF - director → CIF 0
Individual (6 offsprings)
Officer
2006-11-24 ~ 2012-05-11 OF - secretary → CIF 0
13
Director born in August 1947
Individual (10 offsprings)
Officer
2006-11-24 ~ 2012-05-11 OF - director → CIF 0
14
Born in July 1977
Individual (6 offsprings)
Person with significant control
2022-04-01 ~ 2022-11-17 PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
15
Individual (9 offsprings)
Officer
2013-01-10 ~ 2016-07-01 OF - secretary → CIF 0
16
Company Director born in December 1965
Individual (19 offsprings)
Officer
2012-05-11 ~ 2023-10-11 OF - director → CIF 0
17
5 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2022-02-28
Officer
2006-11-24 ~ 2006-11-24
PE - nominee-secretary → CIF 0
18
14 Mitchell Lane, GlasgowDissolved corporate (2 parents, 4 offsprings)
Officer
2006-11-24 ~ 2006-11-24
PE - nominee-director → CIF 0