1
Director born in March 1959
Individual (7 offsprings)
Officer
2010-05-06 ~ 2015-01-22
OF - Director → CIF 0
2
Regional Manager born in October 1969
Individual (4 offsprings)
Officer
2015-01-22 ~ 2016-09-05
OF - Director → CIF 0
3
Company Director born in June 1974
Individual (5 offsprings)
Officer
2018-09-19 ~ now
OF - Director → CIF 0
4
Solicitor born in November 1958
Individual (345 offsprings)
Officer
2010-03-11 ~ 2010-05-06
OF - Nominee Director → CIF 0
5
Chief Technology Officer born in December 1963
Individual (10 offsprings)
Officer
2010-05-06 ~ 2015-01-22
OF - Director → CIF 0
6
Director born in June 1964
Individual (4 offsprings)
Officer
2010-05-06 ~ 2015-01-22
OF - Director → CIF 0
7
Company Director born in October 1961
Individual (36 offsprings)
Officer
2015-01-22 ~ 2024-05-01
OF - Director → CIF 0
8
Chief Executive Officer born in May 1970
Individual (36 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
9
Company Director born in January 1974
Individual (9 offsprings)
Officer
2016-11-15 ~ 2018-09-19
OF - Director → CIF 0
10
34, Albyn Place, Aberdeen
Active Corporate (40 parents, 926 offsprings)
Officer
2010-03-11 ~ 2015-01-22
OF - Secretary → CIF 0
11
UTEC SURVEY CONSTRUCTION SERVICES LIMITED
SC355518 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-09-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, United Kingdom
Active Corporate (39 parents, 70 offsprings)
Person with significant control
2016-09-30 ~ 2017-03-16
PE - Ownership of shares – 75% or more → CIF 0
13
NCS SURVEY LIMITED - 2015-01-21
LAWREEL LIMITED - 2005-05-25
2, Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-09-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
BANK OF SCOTLAND (B G S) NOMINEES LIMITED
SC096211 Bank Of Scotland, The Mound, Edinburgh, Scotland
Active Corporate (89 parents, 7 offsprings)
Person with significant control
2017-03-16 ~ 2024-03-21
PE - Ownership of shares – 75% or more → CIF 0
15
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2015-01-22 ~ now
OF - Secretary → CIF 0