1
Born in February 1956
Individual (6 offsprings)
Officer
2012-12-19 ~ now
OF - Director → CIF 0
Company Director born in February 1956
Individual (6 offsprings)
2007-04-17 ~ 2007-05-17
OF - Director → CIF 0
2
Company Director born in October 1971
Individual (13 offsprings)
Officer
2015-04-01 ~ 2023-12-01
OF - Director → CIF 0
3
Born in June 1976
Individual (8 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
4
Solicitor born in February 1980
Individual (8 offsprings)
Officer
2023-12-01 ~ 2025-01-30
OF - Director → CIF 0
5
Company Director born in January 1956
Individual (65 offsprings)
Officer
2007-09-14 ~ 2008-02-15
OF - Director → CIF 0
6
Born in September 1961
Individual (4 offsprings)
Officer
2010-10-01 ~ now
OF - Director → CIF 0
7
Banker born in May 1958
Individual (41 offsprings)
Officer
2010-01-25 ~ 2013-10-11
OF - Director → CIF 0
8
Head Of Leisure Services born in March 1965
Individual (1 offspring)
Officer
2007-05-18 ~ 2009-12-31
OF - Director → CIF 0
9
Investment Executive born in November 1984
Individual (56 offsprings)
Officer
2022-06-29 ~ 2024-02-09
OF - Director → CIF 0
10
Born in June 1966
Individual (4 offsprings)
Officer
2023-12-31 ~ now
OF - Director → CIF 0
11
Director born in October 1977
Individual (105 offsprings)
Officer
2019-02-14 ~ 2022-06-29
OF - Director → CIF 0
12
Financial Adviser born in July 1960
Individual (8 offsprings)
Officer
2014-11-17 ~ 2024-10-01
OF - Director → CIF 0
13
Head Of Education Resources born in June 1962
Individual (3 offsprings)
Officer
2007-05-18 ~ 2023-12-31
OF - Director → CIF 0
14
Banker born in September 1969
Individual (20 offsprings)
Officer
2007-05-17 ~ 2010-01-25
OF - Director → CIF 0
15
Company Director And Chartered Surveyor born in November 1955
Individual (9 offsprings)
Officer
2010-02-17 ~ 2013-05-31
OF - Director → CIF 0
16
Director born in October 1955
Individual (161 offsprings)
Officer
2013-10-11 ~ 2019-02-14
OF - Director → CIF 0
17
Chartered Accountant born in December 1952
Individual (13 offsprings)
Officer
2007-05-18 ~ 2014-11-17
OF - Director → CIF 0
18
Born in April 1979
Individual (76 offsprings)
Officer
2024-02-09 ~ now
OF - Director → CIF 0
19
Born in December 1955
Individual (79 offsprings)
Officer
2015-04-01 ~ now
OF - Director → CIF 0
Investment Director born in December 1955
Individual (79 offsprings)
2007-05-17 ~ 2015-03-31
OF - Director → CIF 0
20
Accountant born in December 1972
Individual (95 offsprings)
Officer
2008-02-15 ~ 2012-12-19
OF - Director → CIF 0
21
Chartered Accountant born in April 1956
Individual (53 offsprings)
Officer
2007-05-17 ~ 2007-09-14
OF - Director → CIF 0
22
Born in December 1976
Individual (15 offsprings)
Officer
2025-01-30 ~ now
OF - Director → CIF 0
23
Company Director born in August 1966
Individual (41 offsprings)
Officer
2007-04-17 ~ 2009-12-31
OF - Director → CIF 0
Born in August 1966
Individual (41 offsprings)
2013-05-31 ~ 2015-04-01
OF - Director → CIF 0
24
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
- now SC131085HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17 SC129493, SC124831, SC120931, SC123931, SC129055, SC128417, SC129054, SC129056, SC137320, SC144065, SC144064, SC129495, SC139640, SC122426, SC139629, SC132816... (more) Exchange Tower, 19, Canning Street, Edinburgh, Midlothian, Scotland
Active Corporate (38 parents, 1079 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-01-23 ~ now
OF - Secretary → CIF 0
25
1, George Square, Glasgow, United Kingdom
Active Corporate (129 parents, 1886 offsprings)
Officer
2006-12-21 ~ 2017-10-27
OF - Nominee Secretary → CIF 0
26
DENTONS SECRETARIES LIMITED
- now 03929157SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One Fleet Place, London, United Kingdom
Active Corporate (11 parents, 1444 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-10-27 ~ 2024-01-23
OF - Secretary → CIF 0
27
MM&S (5188) LIMITED - 2007-01-08 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 19, Canning Street, Edinburgh, Midlothian, Scotland
Active Corporate (27 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2006-12-21 ~ 2007-04-17
OF - Nominee Director → CIF 0
29
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
2006-12-21 ~ 2007-04-17
OF - Nominee Director → CIF 0