1
Book Seller born in October 1963
Individual (23 offsprings)
Officer
2016-11-01 ~ 2025-06-26
OF - Director → CIF 0
2
Born in November 1978
Individual (2 offsprings)
Officer
2025-06-26 ~ now
OF - Director → CIF 0
3
Director born in February 1949
Individual (39 offsprings)
Officer
2009-08-03 ~ 2009-12-31
OF - Director → CIF 0
4
Director born in August 1949
Individual (19 offsprings)
Officer
2009-08-03 ~ 2017-12-31
OF - Director → CIF 0
5
Born in September 1993
Individual (2 offsprings)
Officer
2025-06-26 ~ now
OF - Director → CIF 0
6
Company Director born in December 1985
Individual (6 offsprings)
Officer
2023-10-23 ~ 2025-01-09
OF - Director → CIF 0
7
Employee Relations Manager born in March 1962
Individual (2 offsprings)
Officer
2009-08-03 ~ 2016-04-25
OF - Director → CIF 0
8
Business Consultant born in June 1961
Individual (14 offsprings)
Officer
2009-08-03 ~ 2012-05-25
OF - Director → CIF 0
9
Born in December 1963
Individual (4 offsprings)
Officer
2025-06-26 ~ now
OF - Director → CIF 0
10
Director born in February 1950
Individual (12 offsprings)
Officer
2016-11-01 ~ 2025-06-26
OF - Director → CIF 0
11
Individual (1 offspring)
Officer
2018-06-05 ~ 2025-06-26
OF - Secretary → CIF 0
12
Born in April 1982
Individual (4 offsprings)
Officer
2021-10-07 ~ 2023-05-12
OF - Director → CIF 0
13
Investment Director born in October 1966
Individual (3 offsprings)
Officer
2018-02-01 ~ 2025-06-26
OF - Director → CIF 0
14
Director born in February 1959
Individual (9 offsprings)
Officer
2016-11-01 ~ 2022-11-08
OF - Director → CIF 0
15
Head Of Corporate Responsibility born in January 1961
Individual (6 offsprings)
Officer
2009-05-20 ~ 2010-01-22
OF - Director → CIF 0
16
Group Communications Director born in November 1966
Individual (4 offsprings)
Officer
2010-02-16 ~ 2025-06-26
OF - Director → CIF 0
17
Company Director born in April 1978
Individual (1 offspring)
Officer
2022-08-24 ~ 2025-06-26
OF - Director → CIF 0
18
Group Operations Director born in March 1959
Individual (25 offsprings)
Officer
2009-05-20 ~ 2009-11-27
OF - Director → CIF 0
19
Company Director born in May 1960
Individual (72 offsprings)
Officer
2010-01-01 ~ 2015-08-05
OF - Director → CIF 0
20
Born in July 1980
Individual (1 offspring)
Officer
2025-01-20 ~ now
OF - Director → CIF 0
21
Investment Director born in April 1959
Individual (28 offsprings)
Officer
2016-04-25 ~ 2017-08-14
OF - Director → CIF 0
22
Management Consultant born in May 1956
Individual (21 offsprings)
Officer
2012-04-01 ~ 2016-05-17
OF - Director → CIF 0
23
Professor born in December 1967
Individual (7 offsprings)
Officer
2017-09-01 ~ 2025-06-26
OF - Director → CIF 0
24
Born in November 1982
Individual (3 offsprings)
Officer
2025-06-26 ~ now
OF - Director → CIF 0
25
Company Director born in January 1948
Individual (19 offsprings)
Officer
2023-11-08 ~ 2025-06-26
OF - Director → CIF 0
26
Individual (7 offsprings)
Officer
2009-05-20 ~ 2014-12-22
OF - Secretary → CIF 0
27
Born in April 1969
Individual (5 offsprings)
Officer
2026-01-07 ~ now
OF - Director → CIF 0
28
Individual (3 offsprings)
Officer
2009-05-20 ~ 2010-01-19
OF - Secretary → CIF 0
29
Born in August 1947
Individual (3 offsprings)
Officer
2016-11-01 ~ 2020-10-31
OF - Director → CIF 0
30
Company Director born in November 1977
Individual (1 offspring)
Officer
2022-08-24 ~ 2025-06-26
OF - Director → CIF 0
31
Company Director born in August 1960
Individual (1 offspring)
Officer
2016-11-01 ~ 2025-06-26
OF - Director → CIF 0
32
Group Hr Director born in September 1954
Individual (7 offsprings)
Officer
2009-12-21 ~ 2010-06-30
OF - Director → CIF 0
33
Individual (1 offspring)
Officer
2017-07-03 ~ 2018-03-29
OF - Secretary → CIF 0
34
Company Director born in December 1953
Individual (43 offsprings)
Officer
2012-04-01 ~ 2016-12-31
OF - Director → CIF 0
35
Born in November 1953
Individual (7 offsprings)
Officer
2016-11-01 ~ 2023-11-08
OF - Director → CIF 0
36
Company Director born in October 1984
Individual (2 offsprings)
Officer
2022-08-24 ~ 2025-06-26
OF - Director → CIF 0
37
Individual (25 offsprings)
Officer
2014-12-22 ~ 2017-07-03
OF - Secretary → CIF 0
38
Solicitor born in July 1970
Individual (75 offsprings)
Officer
2009-05-15 ~ 2009-05-20
OF - Director → CIF 0
39
Company Director born in November 1956
Individual (115 offsprings)
Officer
2015-08-05 ~ 2023-06-21
OF - Director → CIF 0
40
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, Midlothian
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-05-15 ~ 2009-05-20
OF - Director → CIF 0
41
SLGC LIMITED - 2006-05-26
1, George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
42
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2009-05-15 ~ 2009-05-20
OF - Secretary → CIF 0
43
ABRDN CORPORATE SECRETARY LIMITED
- now SC559540SLA CORPORATE SECRETARY LIMITED - 2021-11-26
6 SAS 2 LIMITED - 2020-03-05
ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
30 SLH 1 LIMITED - 2018-12-21
STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
1, George Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 175 offsprings)
Officer
2025-06-26 ~ now
OF - Secretary → CIF 0