1
Investment Manager born in August 1976
Individual (42 offsprings)
Officer
2010-09-30 ~ 2015-06-25
OF - Director → CIF 0
2
Director born in August 1976
Individual (7 offsprings)
Officer
2017-11-09 ~ now
OF - Director → CIF 0
3
Company Director born in August 1954
Individual (47 offsprings)
Officer
2007-04-25 ~ 2015-06-25
OF - Director → CIF 0
4
Director Oilfield Services born in September 1953
Individual (16 offsprings)
Officer
2013-07-01 ~ now
OF - Director → CIF 0
5
Director born in September 1949
Individual (26 offsprings)
Officer
2011-09-14 ~ 2015-06-25
OF - Director → CIF 0
6
Business Development Director born in September 1960
Individual (4 offsprings)
Officer
2009-08-31 ~ 2010-09-30
OF - Director → CIF 0
7
Director born in February 1951
Individual (3 offsprings)
Officer
2010-03-15 ~ 2012-06-08
OF - Director → CIF 0
Managing Director born in February 1951
Individual (3 offsprings)
2013-08-01 ~ 2015-02-12
OF - Director → CIF 0
8
Director born in May 1955
Individual (3 offsprings)
Officer
2009-01-23 ~ 2010-01-01
OF - Director → CIF 0
9
Chartered Accountant born in November 1958
Individual (25 offsprings)
Officer
2007-03-26 ~ now
OF - Director → CIF 0
10
Investment Director born in May 1965
Individual (38 offsprings)
Officer
2007-04-25 ~ 2010-09-30
OF - Director → CIF 0
11
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (5 parents, 163 offsprings)
Officer
2013-08-29 ~ 2020-10-29
OF - Secretary → CIF 0
12
VISTRA (SCOTLAND) LIMITED - now
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
24 Great King Street, Edinburgh
Dissolved Corporate (24 parents, 6136 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
2007-02-22 ~ 2007-03-26
OF - Nominee Director → CIF 0
13
C/o Mcgrigors, 141 Bothwell Street, Glasgow
Active Corporate (34 parents, 966 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-03-26 ~ 2012-08-15
OF - Secretary → CIF 0
14
1, Park Row, Leeds, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, Yorkshire, United Kingdom
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2012-08-15 ~ 2013-05-23
OF - Secretary → CIF 0
16
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (13 parents, 13892 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2007-02-22 ~ 2007-03-26
OF - Nominee Secretary → CIF 0