1
Born in May 1963
Individual (3 offsprings)
Person with significant control
2017-07-31 ~ 2022-06-17
PE - Has significant influence or control → CIF 0
2
Chartered Accountant born in September 1978
Individual
Officer
2016-11-01 ~ 2019-07-18
OF - Director → CIF 0
Individual
Officer
2016-11-01 ~ 2019-07-18
OF - Secretary → CIF 0
3
Born in February 1948
Individual
Person with significant control
2019-10-15 ~ 2024-07-31
PE - Has significant influence or control → CIF 0
4
Born in September 1959
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-07-31
PE - Has significant influence or control → CIF 0
5
Born in May 1955
Individual
Person with significant control
2016-04-06 ~ 2017-07-31
PE - Has significant influence or control → CIF 0
6
Born in April 1950
Individual
Person with significant control
2016-04-06 ~ 2020-07-31
PE - Has significant influence or control → CIF 0
7
Born in December 1967
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-31
PE - Has significant influence or control → CIF 0
8
Company Director born in December 1946
Individual
Officer
2009-03-26 ~ 2023-07-31
OF - Director → CIF 0
Born in December 1946
Individual
Person with significant control
2016-04-06 ~ 2023-07-31
PE - Has significant influence or control → CIF 0
9
Born in June 1957
Individual (1 offspring)
Person with significant control
2016-06-01 ~ 2020-07-31
PE - Has significant influence or control → CIF 0
10
Born in October 1967
Individual
Person with significant control
2016-04-06 ~ 2020-07-31
PE - Has significant influence or control → CIF 0
11
Born in October 1967
Individual
Person with significant control
2019-08-01 ~ 2022-06-16
PE - Has significant influence or control → CIF 0
12
Born in March 1955
Individual (1 offspring)
Person with significant control
2018-10-16 ~ 2024-04-09
PE - Has significant influence or control → CIF 0
13
Born in June 1946
Individual
Person with significant control
2016-04-06 ~ 2018-10-16
PE - Has significant influence or control → CIF 0
14
Born in November 1955
Individual
Person with significant control
2016-04-06 ~ 2019-07-31
PE - Has significant influence or control → CIF 0
15
Chartered Accountant born in June 1976
Individual (2 offsprings)
Officer
2019-07-18 ~ 2022-06-17
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2019-07-18 ~ 2022-06-17
OF - Secretary → CIF 0
16
Born in October 1965
Individual
Person with significant control
2024-08-15 ~ 2025-03-10
PE - Has significant influence or control → CIF 0
17
Solicitor born in November 1962
Individual (1 offspring)
Officer
2009-03-26 ~ 2009-03-26
OF - Director → CIF 0
18
Solicitor born in February 1961
Individual (4 offsprings)
Officer
2009-03-26 ~ 2012-11-30
OF - Director → CIF 0
19
Born in March 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-01
PE - Has significant influence or control → CIF 0
20
Born in August 1963
Individual (5 offsprings)
Person with significant control
2022-12-07 ~ 2024-07-31
PE - Has significant influence or control → CIF 0
21
Born in February 1948
Individual (1 offspring)
Person with significant control
2016-10-18 ~ 2019-10-15
PE - Has significant influence or control → CIF 0
22
Born in September 1942
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-31
PE - Has significant influence or control → CIF 0
23
Retired born in March 1958
Individual (1 offspring)
Officer
2022-08-01 ~ 2024-03-13
OF - Director → CIF 0
Born in March 1958
Individual (1 offspring)
Person with significant control
2019-08-01 ~ 2024-03-13
PE - Has significant influence or control → CIF 0
24
Born in November 1968
Individual
Person with significant control
2024-08-01 ~ 2025-01-04
PE - Has significant influence or control → CIF 0
25
Company Director born in October 1946
Individual (4 offsprings)
Officer
2012-11-30 ~ 2022-07-31
OF - Director → CIF 0
Born in October 1946
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-31
PE - Has significant influence or control → CIF 0
26
School Bursar born in October 1953
Individual
Officer
2009-03-26 ~ 2016-10-31
OF - Director → CIF 0
School Bursar
Individual
Officer
2009-03-26 ~ 2016-10-31
OF - Secretary → CIF 0
27
Born in August 1969
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-31
PE - Has significant influence or control → CIF 0
28
Born in September 1965
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-02
PE - Has significant influence or control → CIF 0
29
Born in November 1944
Individual
Person with significant control
2016-04-06 ~ 2022-07-31
PE - Has significant influence or control → CIF 0
30
Born in August 1969
Individual (2 offsprings)
Person with significant control
2019-08-01 ~ 2024-07-31
PE - Has significant influence or control → CIF 0
31
Born in September 1979
Individual (5 offsprings)
Person with significant control
2022-12-07 ~ 2025-02-17
PE - Has significant influence or control → CIF 0
32
Whitehall House, 33 Yeaman Shore, Dundee, Angus
Active Corporate (80 parents, 276 offsprings)
Profit/Loss (Company account)
12,408,112 GBP2023-06-01 ~ 2024-05-31
Officer
2009-03-26 ~ 2009-03-26
PE - Secretary → CIF 0