1
Company Director born in August 1970
Individual (2 offsprings)
Officer
2019-08-16 ~ 2020-03-16
OF - Director → CIF 0
2
Company Director born in March 1967
Individual (14 offsprings)
Officer
2007-05-29 ~ 2019-08-16
OF - Director → CIF 0
2022-01-21 ~ 2025-06-25
OF - Director → CIF 0
3
Company Director born in January 1961
Individual (2 offsprings)
Officer
2007-05-29 ~ 2009-10-08
OF - Director → CIF 0
Company Director
Individual (2 offsprings)
Officer
2007-05-29 ~ 2009-10-08
OF - Secretary → CIF 0
4
Commercial Director born in November 1958
Individual
Officer
2010-04-01 ~ 2012-02-28
OF - Director → CIF 0
5
Director born in July 1961
Individual (1 offspring)
Officer
2007-02-27 ~ 2007-05-29
OF - Director → CIF 0
6
Director born in May 1949
Individual (1 offspring)
Officer
2007-02-27 ~ 2007-05-29
OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2007-02-27 ~ 2007-05-29
OF - Secretary → CIF 0
7
DURANO LIMITED - 2001-12-20
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (5 parents, 85 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-02-26 ~ 2007-02-27
PE - Nominee Director → CIF 0
8
RENTAIR LIMITED - now
COUNTCAR LIMITED - 2007-06-13
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, Duke Place, London, England
Active Corporate (3 parents, 56 offsprings)
Person with significant control
2016-07-27 ~ 2018-01-08
PE - Ownership of shares – 75% or more → CIF 0
10
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
2007-02-26 ~ 2007-05-14
PE - Nominee Secretary → CIF 0
11
Union Plaza 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (6 parents, 35 offsprings)
Officer
2009-10-08 ~ 2012-12-01
PE - Secretary → CIF 0
12
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
2012-12-01 ~ 2016-07-27
PE - Secretary → CIF 0