1
Business Developer born in December 1955
Individual (2 offsprings)
Officer
2008-01-30 ~ 2011-04-30
OF - Director → CIF 0
2
Accountant born in June 1969
Individual
Officer
2019-12-06 ~ 2021-12-31
OF - Director → CIF 0
Individual
Officer
2021-09-08 ~ 2021-12-31
OF - Secretary → CIF 0
3
Director born in October 1973
Individual
Officer
2007-01-24 ~ 2017-09-30
OF - Director → CIF 0
Individual
Officer
2007-01-24 ~ 2010-09-15
OF - Secretary → CIF 0
4
Director born in August 1974
Individual (9 offsprings)
Officer
2010-10-25 ~ 2015-04-29
OF - Director → CIF 0
5
Company Director born in November 1959
Individual (3 offsprings)
Officer
2015-03-01 ~ 2018-06-26
OF - Director → CIF 0
6
Director born in February 1974
Individual
Officer
2007-01-24 ~ 2012-09-06
OF - Director → CIF 0
7
Company Director born in July 1967
Individual (3 offsprings)
Officer
2018-09-07 ~ 2022-10-12
OF - Director → CIF 0
8
Individual
Officer
2007-01-24 ~ 2007-01-24
OF - Director → CIF 0
9
Chief Executive Officer born in March 1962
Individual (4 offsprings)
Officer
2012-09-12 ~ 2017-10-17
OF - Director → CIF 0
10
Chartered Accountant born in January 1977
Individual (7 offsprings)
Officer
2017-10-17 ~ 2019-12-04
OF - Director → CIF 0
11
Company Director born in January 1964
Individual (4 offsprings)
Officer
2017-10-17 ~ 2018-08-24
OF - Director → CIF 0
12
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (4 parents, 100 offsprings)
Officer
2019-12-06 ~ 2021-09-08
PE - Secretary → CIF 0
13
FLEXLIFE GROUP LIMITED - 2017-10-17
SHADY TREE LIMITED - 2010-09-29
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-17
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
14
SEANAMIC GROUP LIMITED - 2017-06-06
MAVOR GROUP LIMITED - 2015-03-03
HMS (698) LIMITED - 2007-07-17
Units 8 & 9, Technology Centre, Claymore Drive, Aberdeen, Scotland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
15,935,829 GBP2024-12-29
Person with significant control
2017-10-17 ~ 2024-02-13
PE - Ownership of shares – 75% or more → CIF 0
15
LEDGE 931 LIMITED - 2006-04-19
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (7 parents, 449 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-09-15 ~ 2011-01-24
PE - Secretary → CIF 0
16
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Active Corporate (6 parents, 35 offsprings)
Officer
2012-01-30 ~ 2013-01-21
PE - Secretary → CIF 0
17
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (93 parents, 887 offsprings)
Officer
2013-01-21 ~ 2019-11-01
PE - Secretary → CIF 0
18
2 Bellevue Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-01-24 ~ 2007-01-24
PE - Secretary → CIF 0