1
Director born in November 1943
Individual (14 offsprings)
Officer
2009-04-30 ~ 2012-04-26
OF - Director → CIF 0
2013-04-25 ~ 2015-04-30
OF - Director → CIF 0
2
Chartered Accountant born in December 1947
Individual (7 offsprings)
Officer
2007-02-22 ~ 2021-04-29
OF - Director → CIF 0
Born in December 1947
Individual (7 offsprings)
Person with significant control
2016-11-10 ~ 2016-11-10
PE - Right to appoint or remove directors → CIF 0
3
Director born in December 1961
Individual (17 offsprings)
Officer
2021-04-29 ~ 2024-04-25
OF - Director → CIF 0
4
Born in April 1963
Individual (5 offsprings)
Officer
2023-04-27 ~ now
OF - Director → CIF 0
5
Born in May 1978
Individual (13 offsprings)
Officer
2025-04-24 ~ now
OF - Director → CIF 0
6
Advocate born in December 1963
Individual (1 offspring)
Officer
2019-04-25 ~ 2022-04-28
OF - Director → CIF 0
7
Retired/Education Consultant born in September 1950
Individual (18 offsprings)
Officer
2018-04-26 ~ 2021-04-29
OF - Director → CIF 0
8
Chartered Surveyor born in May 1958
Individual (2 offsprings)
Officer
2012-04-26 ~ 2015-04-30
OF - Director → CIF 0
9
Retired born in June 1952
Individual (3 offsprings)
Officer
2018-04-26 ~ 2021-04-29
OF - Director → CIF 0
10
Born in November 1963
Individual (10 offsprings)
Officer
2025-04-24 ~ now
OF - Director → CIF 0
Company Director born in November 1963
Individual (10 offsprings)
2020-04-30 ~ 2023-04-27
OF - Director → CIF 0
Born in November 1963
Individual (10 offsprings)
Person with significant control
2025-04-24 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
Solicitor born in October 1952
Individual (29 offsprings)
Officer
2007-05-26 ~ 2010-04-29
OF - Director → CIF 0
Solicitor born in December 1952
Individual (29 offsprings)
Officer
2011-04-28 ~ 2013-04-25
OF - Director → CIF 0
Born in October 1952
Individual (29 offsprings)
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
12
Lawyer born in April 1952
Individual (13 offsprings)
Officer
2009-04-30 ~ 2012-04-26
OF - Director → CIF 0
13
Company Director born in June 1960
Individual (27 offsprings)
Officer
2016-04-28 ~ 2019-04-25
OF - Director → CIF 0
14
Solicitor born in July 1948
Individual (9 offsprings)
Officer
2007-05-26 ~ 2009-04-30
OF - Director → CIF 0
15
Investment born in June 1964
Individual (12 offsprings)
Officer
2011-04-28 ~ 2014-04-24
OF - Director → CIF 0
16
Company Director born in July 1957
Individual (10 offsprings)
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 (10 offsprings)
Person with significant control
2021-04-29 ~ 2023-04-27
PE - Right to appoint or remove directors → CIF 0
17
Born in November 1942
Individual (18 offsprings)
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
18
Born in June 1973
Individual (7 offsprings)
Officer
2024-04-25 ~ now
OF - Director → CIF 0
19
Director born in July 1967
Individual (1 offspring)
Officer
2021-04-29 ~ 2024-04-25
OF - Director → CIF 0
20
Retired Medical Practioner born in October 1946
Individual (1 offspring)
Officer
2008-04-24 ~ 2011-04-28
OF - Director → CIF 0
21
Optometrist born in May 1952
Individual (11 offsprings)
Officer
2014-04-24 ~ 2017-04-27
OF - Director → CIF 0
22
Director Hawick Cashmere Ltd born in January 1960
Individual (5 offsprings)
Officer
2014-04-24 ~ 2017-04-27
OF - Director → CIF 0
23
Solicitor born in February 1957
Individual (46 offsprings)
Officer
2016-04-28 ~ 2019-04-25
OF - Director → CIF 0
24
Company Director born in July 1947
Individual (3 offsprings)
Officer
2007-05-26 ~ 2008-04-24
OF - Director → CIF 0
25
Private Equity Fund Manager born in March 1968
Individual (41 offsprings)
Officer
2019-04-25 ~ 2022-04-28
OF - Director → CIF 0
26
Insurance Broker born in April 1963
Individual (2 offsprings)
Officer
2022-04-28 ~ 2025-04-24
OF - Director → CIF 0
27
Retired born in May 1951
Individual (1 offspring)
Officer
2017-04-27 ~ 2020-04-30
OF - Director → CIF 0
28
Born in September 1963
Individual (6 offsprings)
Officer
2024-04-25 ~ now
OF - Director → CIF 0
29
General Surgeon born in February 1958
Individual (7 offsprings)
Officer
2020-04-30 ~ 2023-04-27
OF - Director → CIF 0
30
Consultant born in December 1937
Individual (20 offsprings)
Officer
2007-05-25 ~ 2009-04-30
OF - Director → CIF 0
31
Chartered Surveyor Frics born in September 1951
Individual (22 offsprings)
Officer
2015-04-30 ~ 2018-04-26
OF - Director → CIF 0
32
Non Executive Director born in June 1956
Individual (49 offsprings)
Officer
2017-04-27 ~ 2019-04-25
OF - Director → CIF 0
Born in June 1956
Individual (49 offsprings)
Person with significant control
2017-04-27 ~ 2019-04-25
PE - Right to appoint or remove directors → CIF 0
33
Businessman born in April 1951
Individual (9 offsprings)
Officer
2015-04-30 ~ 2018-04-26
OF - Director → CIF 0
34
Born in February 1979
Individual (18 offsprings)
Officer
2025-04-24 ~ now
OF - Director → CIF 0
35
Born in August 1942
Individual (7 offsprings)
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
36
Born in March 1959
Individual (5 offsprings)
Officer
2023-04-27 ~ now
OF - Director → CIF 0
37
Director born in August 1942
Individual (18 offsprings)
Officer
2007-05-26 ~ 2011-04-28
OF - Director → CIF 0
38
Investment Manager born in February 1960
Individual (14 offsprings)
Officer
2013-04-25 ~ 2016-04-28
OF - Director → CIF 0
39
Farmer born in May 1957
Individual (19 offsprings)
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 (19 offsprings)
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
40
Writer To The Signet born in February 1954
Individual (85 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 (85 offsprings)
Person with significant control
2019-04-25 ~ 2021-04-29
PE - Right to appoint or remove directors → CIF 0
41
Company Director born in August 1951
Individual (32 offsprings)
Officer
2017-04-27 ~ 2020-04-30
OF - Director → CIF 0
42
Retired Chartered Accountant born in August 1948
Individual (7 offsprings)
Officer
2008-04-24 ~ 2011-04-28
OF - Director → CIF 0
43
Chartered Accountant born in January 1965
Individual (1 offspring)
Officer
2011-04-28 ~ 2014-04-24
OF - Director → CIF 0
44
Born in December 1959
Individual (10 offsprings)
Officer
2021-04-29 ~ now
OF - Director → CIF 0
Investment Manager born in December 1959
Individual (10 offsprings)
2007-05-26 ~ 2008-04-24
OF - Director → CIF 0
45
Retired Stockbroker born in July 1939
Individual (4 offsprings)
Officer
2007-02-22 ~ 2007-04-26
OF - Director → CIF 0
46
Non-Executive Director born in July 1946
Individual (19 offsprings)
Officer
2007-05-26 ~ 2010-04-29
OF - Director → CIF 0
Retired born in July 1946
Individual (19 offsprings)
2015-04-30 ~ 2017-04-27
OF - Director → CIF 0
Born in July 1946
Individual (19 offsprings)
Person with significant control
2016-11-10 ~ 2017-04-27
PE - Right to appoint or remove directors → CIF 0
47
Director born in October 1957
Individual (15 offsprings)
Officer
2010-05-13 ~ 2013-04-25
OF - Director → CIF 0
48
Queen’S Counsel born in March 1954
Individual (6 offsprings)
Officer
2022-04-28 ~ 2025-04-24
OF - Director → CIF 0
49
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (37 parents, 1243 offsprings)
Officer
2007-02-22 ~ 2018-03-16
OF - Nominee Secretary → CIF 0
50
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2024-04-25 ~ now
OF - Secretary → CIF 0