1
Director born in August 1942
Individual (1 offspring)
Officer
2007-05-26 ~ 2011-04-28
OF - Director → CIF 0
2
Optometrist born in May 1952
Individual (1 offspring)
Officer
2014-04-24 ~ 2017-04-27
OF - Director → CIF 0
3
Retired born in June 1952
Individual
Officer
2018-04-26 ~ 2021-04-29
OF - Director → CIF 0
4
Businessman born in April 1951
Individual (2 offsprings)
Officer
2015-04-30 ~ 2018-04-26
OF - Director → CIF 0
5
Director born in November 1943
Individual (4 offsprings)
Officer
2009-04-30 ~ 2012-04-26
OF - Director → CIF 0
2013-04-25 ~ 2015-04-30
OF - Director → CIF 0
6
Born in August 1942
Individual
Person with significant control
2016-11-10 ~ 2016-11-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
Born in November 1942
Individual (1 offspring)
Person with significant control
2016-11-10 ~ 2016-11-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
Solicitor born in February 1957
Individual (6 offsprings)
Officer
2016-04-28 ~ 2019-04-25
OF - Director → CIF 0
9
Company Director born in July 1957
Individual (1 offspring)
Officer
2010-05-13 ~ 2013-04-25
OF - Director → CIF 0
2021-04-29 ~ 2023-04-27
OF - Director → CIF 0
Born in July 1957
Individual (1 offspring)
Person with significant control
2021-04-29 ~ 2023-04-27
PE - Right to appoint or remove directors → CIF 0
10
Company Director born in July 1947
Individual
Officer
2007-05-26 ~ 2008-04-24
OF - Director → CIF 0
11
Non-Executive Director born in July 1946
Individual (1 offspring)
Officer
2007-05-26 ~ 2010-04-29
OF - Director → CIF 0
Retired born in July 1946
Individual (1 offspring)
2015-04-30 ~ 2017-04-27
OF - Director → CIF 0
Born in July 1946
Individual (1 offspring)
Person with significant control
2016-11-10 ~ 2017-04-27
PE - Right to appoint or remove directors → CIF 0
12
Director born in December 1961
Individual (4 offsprings)
Officer
2021-04-29 ~ 2024-04-25
OF - Director → CIF 0
13
Company Director born in June 1960
Individual (5 offsprings)
Officer
2016-04-28 ~ 2019-04-25
OF - Director → CIF 0
14
Private Equity Fund Manager born in March 1968
Individual (22 offsprings)
Officer
2019-04-25 ~ 2022-04-28
OF - Director → CIF 0
15
Retired Chartered Accountant born in August 1948
Individual (1 offspring)
Officer
2008-04-24 ~ 2011-04-28
OF - Director → CIF 0
16
Advocate born in December 1963
Individual
Officer
2019-04-25 ~ 2022-04-28
OF - Director → CIF 0
17
Retired Stockbroker born in July 1939
Individual
Officer
2007-02-22 ~ 2007-04-26
OF - Director → CIF 0
18
Solicitor born in October 1952
Individual (1 offspring)
Officer
2007-05-26 ~ 2010-04-29
OF - Director → CIF 0
Solicitor born in December 1952
Individual (1 offspring)
Officer
2011-04-28 ~ 2013-04-25
OF - Director → CIF 0
Born in October 1952
Individual (1 offspring)
Person with significant control
2016-11-10 ~ 2016-11-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
Retired born in May 1951
Individual
Officer
2017-04-27 ~ 2020-04-30
OF - Director → CIF 0
20
Farmer born in May 1957
Individual (1 offspring)
Officer
2013-04-25 ~ 2016-04-28
OF - Director → CIF 0
2023-04-27 ~ 2025-04-24
OF - Director → CIF 0
Born in May 1957
Individual (1 offspring)
Person with significant control
2023-04-27 ~ 2025-04-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
Consultant born in December 1937
Individual
Officer
2007-05-25 ~ 2009-04-30
OF - Director → CIF 0
22
Chartered Surveyor Frics born in September 1951
Individual (5 offsprings)
Officer
2015-04-30 ~ 2018-04-26
OF - Director → CIF 0
23
Retired/Education Consultant born in September 1950
Individual (2 offsprings)
Officer
2018-04-26 ~ 2021-04-29
OF - Director → CIF 0
24
General Surgeon born in February 1958
Individual (3 offsprings)
Officer
2020-04-30 ~ 2023-04-27
OF - Director → CIF 0
25
Investment Manager born in February 1960
Individual (1 offspring)
Officer
2013-04-25 ~ 2016-04-28
OF - Director → CIF 0
26
Non Executive Director born in June 1956
Individual (2 offsprings)
Officer
2017-04-27 ~ 2019-04-25
OF - Director → CIF 0
Born in June 1956
Individual (2 offsprings)
Person with significant control
2017-04-27 ~ 2019-04-25
PE - Right to appoint or remove directors → CIF 0
27
Chartered Accountant born in December 1947
Individual (1 offspring)
Officer
2007-02-22 ~ 2021-04-29
OF - Director → CIF 0
Born in December 1947
Individual (1 offspring)
Person with significant control
2016-11-10 ~ 2016-11-10
PE - Right to appoint or remove directors → CIF 0
28
Retired Medical Practioner born in October 1946
Individual
Officer
2008-04-24 ~ 2011-04-28
OF - Director → CIF 0
29
Investment born in June 1964
Individual (6 offsprings)
Officer
2011-04-28 ~ 2014-04-24
OF - Director → CIF 0
30
Chartered Accountant born in January 1965
Individual
Officer
2011-04-28 ~ 2014-04-24
OF - Director → CIF 0
31
Lawyer born in April 1952
Individual (2 offsprings)
Officer
2009-04-30 ~ 2012-04-26
OF - Director → CIF 0
32
Chartered Surveyor born in May 1958
Individual (1 offspring)
Officer
2012-04-26 ~ 2015-04-30
OF - Director → CIF 0
33
Writer To The Signet born in February 1954
Individual (2 offsprings)
Officer
2012-04-26 ~ 2015-04-30
OF - Director → CIF 0
2019-04-25 ~ 2021-04-29
OF - Director → CIF 0
Born in February 1954
Individual (2 offsprings)
Person with significant control
2019-04-25 ~ 2021-04-29
PE - Right to appoint or remove directors → CIF 0
34
Company Director born in November 1963
Individual (9 offsprings)
Officer
2020-04-30 ~ 2023-04-27
OF - Director → CIF 0
35
Director born in October 1957
Individual (2 offsprings)
Officer
2010-05-13 ~ 2013-04-25
OF - Director → CIF 0
36
Company Director born in August 1951
Individual (14 offsprings)
Officer
2017-04-27 ~ 2020-04-30
OF - Director → CIF 0
37
Investment Manager born in December 1959
Individual (7 offsprings)
Officer
2007-05-26 ~ 2008-04-24
OF - Director → CIF 0
38
Solicitor born in July 1948
Individual (1 offspring)
Officer
2007-05-26 ~ 2009-04-30
OF - Director → CIF 0
39
Insurance Broker born in April 1963
Individual
Officer
2022-04-28 ~ 2025-04-24
OF - Director → CIF 0
40
Director Hawick Cashmere Ltd born in January 1960
Individual (3 offsprings)
Officer
2014-04-24 ~ 2017-04-27
OF - Director → CIF 0
41
Queen’S Counsel born in March 1954
Individual
Officer
2022-04-28 ~ 2025-04-24
OF - Director → CIF 0
42
Director born in July 1967
Individual
Officer
2021-04-29 ~ 2024-04-25
OF - Director → CIF 0
43
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (3 parents, 84 offsprings)
Officer
2007-02-22 ~ 2018-03-16
PE - Nominee Secretary → CIF 0