1
Born in February 1942
Individual (5 offsprings)
Person with significant control
2021-02-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Born in June 1953
Individual (1 offspring)
Officer
2021-02-02 ~ now
OF - Director → CIF 0
3
Solicitor born in July 1968
Individual (41 offsprings)
Officer
2010-06-02 ~ 2010-09-01
OF - Director → CIF 0
4
Born in August 1946
Individual (5 offsprings)
Person with significant control
2021-02-02 ~ 2023-04-23
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
5
Born in June 1944
Individual (2 offsprings)
Person with significant control
2021-02-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
6
Born in December 1944
Individual (3 offsprings)
Officer
2010-09-01 ~ 2021-02-02
OF - Director → CIF 0
Born in December 1944
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Born in February 1933
Individual (4 offsprings)
Officer
2010-09-01 ~ 2016-06-25
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2010-09-01 ~ 2016-06-25
OF - Secretary → CIF 0
8
Born in September 1937
Individual (2 offsprings)
Person with significant control
2021-02-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
9
Born in March 1952
Individual (11 offsprings)
Officer
2021-02-02 ~ now
OF - Director → CIF 0
10
Born in December 1955
Individual (1 offspring)
Person with significant control
2024-05-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
11
Born in June 1944
Individual (2 offsprings)
Person with significant control
2018-06-06 ~ 2021-02-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
Born in March 1938
Individual (3 offsprings)
Person with significant control
2021-02-02 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
13
Engineer (Retired) born in December 1941
Individual (3 offsprings)
Officer
2010-09-01 ~ 2021-02-02
OF - Director → CIF 0
Born in December 1941
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
14
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (54 parents, 443 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-06-02 ~ 2010-09-01
OF - Secretary → CIF 0
15
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (54 parents, 282 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-06-02 ~ 2010-09-01
OF - Director → CIF 0