1
Trust Director born in December 1970
Individual (8 offsprings)
Officer
2010-07-08 ~ 2013-05-08
OF - Director → CIF 0
2
Accountant born in September 1964
Individual (7 offsprings)
Officer
2010-01-22 ~ 2013-11-01
OF - Director → CIF 0
3
Director born in September 1965
Individual (2 offsprings)
Officer
2008-10-01 ~ 2010-01-22
OF - Director → CIF 0
4
Manager - Client Services born in June 1977
Individual (12 offsprings)
Officer
2009-09-29 ~ 2010-01-22
OF - Director → CIF 0
5
Born in December 1951
Individual (34 offsprings)
Officer
2016-06-13 ~ now
OF - Director → CIF 0
6
Manager born in December 1968
Individual (1 offspring)
Officer
2008-10-01 ~ 2010-02-19
OF - Director → CIF 0
7
Managing Director born in April 1963
Individual (10 offsprings)
Officer
2008-10-01 ~ 2010-07-08
OF - Director → CIF 0
8
Born in April 1959
Individual (18 offsprings)
Officer
2013-02-28 ~ 2016-06-17
OF - Director → CIF 0
9
4th Floor, West Wing Trafalgar Court, Admiral Park, St Peter Port, Guernsey
Corporate (1 offspring)
Officer
2007-10-29 ~ 2008-10-01
OF - Director → CIF 0
10
VISTRA COMPANY SECRETARIES LIMITED - now
PAPER MERCHANTS LIMITED - 1976-12-31
21 St Thomas Street, Bristol
Active Corporate (13 parents, 4605 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2007-10-29 ~ 2013-06-13
OF - Secretary → CIF 0
11
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
2007-10-02 ~ 2007-10-29
OF - Nominee Director → CIF 0
12
MFMAC SECRETARIES LIMITED
- now SC262093MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093 YORK PLACE (NO. 309) LIMITED - 2004-02-03
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
Active Corporate (20 parents, 784 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-09-29 ~ now
OF - Secretary → CIF 0
13
BROWNFIELD REGENERATION LIMITED
- now SC301631ARCHLAMP LIMITED - 2007-06-05
9, Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-24,670 GBP2023-04-30
Person with significant control
2016-04-06 ~ now
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
14
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
2007-10-02 ~ 2007-10-29
OF - Nominee Secretary → CIF 0
15
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-06-13 ~ 2020-09-29
OF - Secretary → CIF 0