1
Director born in October 1970
Individual (110 offsprings)
Officer
2014-04-14 ~ 2017-09-25
OF - Director → CIF 0
2
Director born in November 1965
Individual (45 offsprings)
Officer
2007-07-26 ~ 2018-04-30
OF - Director → CIF 0
3
Employee born in June 1977
Individual (68 offsprings)
Officer
2014-04-14 ~ 2014-12-31
OF - Director → CIF 0
4
Director born in February 1950
Individual (39 offsprings)
Officer
2007-07-26 ~ 2013-07-11
OF - Director → CIF 0
5
Director born in March 1961
Individual (39 offsprings)
Officer
2007-07-26 ~ 2019-05-13
OF - Director → CIF 0
6
Employee born in July 1978
Individual (53 offsprings)
Officer
2016-05-03 ~ 2021-06-30
OF - Director → CIF 0
7
Director born in December 1960
Individual (35 offsprings)
Officer
2007-07-26 ~ 2009-07-28
OF - Director → CIF 0
8
Director born in September 1970
Individual (16 offsprings)
Officer
2018-04-01 ~ 2021-01-27
OF - Director → CIF 0
9
Director born in July 1972
Individual (28 offsprings)
Officer
2007-07-26 ~ 2023-10-13
OF - Director → CIF 0
10
Born in July 1980
Individual (16 offsprings)
Officer
2023-10-13 ~ now
OF - Director → CIF 0
11
Director born in February 1961
Individual (56 offsprings)
Officer
2007-07-26 ~ 2019-06-30
OF - Director → CIF 0
12
Managing Director born in May 1965
Individual (32 offsprings)
Officer
2009-11-09 ~ 2021-10-20
OF - Director → CIF 0
13
Director born in October 1978
Individual (19 offsprings)
Officer
2018-04-01 ~ 2023-10-13
OF - Director → CIF 0
14
Director born in May 1967
Individual (28 offsprings)
Officer
2007-07-26 ~ 2019-09-09
OF - Director → CIF 0
15
Born in August 1978
Individual (21 offsprings)
Officer
2018-04-01 ~ 2025-12-22
OF - Director → CIF 0
16
Born in March 1965
Individual (35 offsprings)
Officer
2015-04-14 ~ now
OF - Director → CIF 0
17
Director born in May 1965
Individual (33 offsprings)
Officer
2007-07-26 ~ 2015-02-28
OF - Director → CIF 0
18
Employee born in January 1974
Individual (26 offsprings)
Officer
2015-04-14 ~ 2019-05-24
OF - Director → CIF 0
19
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-07-26 ~ 2007-07-26
OF - Nominee Director → CIF 0
20
ROCKSPRING PIM LIMITED - 2018-09-17 01878842 ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
MIM PROPERTY SERVICES LIMITED - 1993-03-15
MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
PRECIS (360) LIMITED - 1985-04-10
24, Endell Street, London, United Kingdom
Active Corporate (40 parents, 44 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
21
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1289 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-02-05 ~ now
OF - Secretary → CIF 0
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2007-07-26 ~ 2020-02-05
OF - Secretary → CIF 0