1
Director born in June 1963
Individual (20 offsprings)
Officer
2017-10-03 ~ 2020-10-14
OF - Director → CIF 0
2
Chartered Accountant born in March 1964
Individual (282 offsprings)
Officer
2022-09-15 ~ now
OF - Director → CIF 0
3
Director born in April 1961
Individual (5 offsprings)
Officer
2017-10-03 ~ 2020-10-14
OF - Director → CIF 0
4
Director born in October 1968
Individual (53 offsprings)
Officer
2020-10-14 ~ 2023-02-28
OF - Director → CIF 0
5
Director born in July 1975
Individual (5 offsprings)
Officer
2017-10-03 ~ 2020-10-14
OF - Director → CIF 0
6
Director born in March 1965
Individual (53 offsprings)
Officer
2020-10-14 ~ 2023-01-01
OF - Director → CIF 0
7
Company Director born in June 1971
Individual (1 offspring)
Officer
2017-05-01 ~ 2020-10-14
OF - Director → CIF 0
8
Individual (8 offsprings)
Officer
2020-10-14 ~ 2022-09-15
OF - Secretary → CIF 0
9
Director born in June 1968
Individual (46 offsprings)
Officer
2022-09-15 ~ 2024-12-18
OF - Director → CIF 0
10
Individual (41 offsprings)
Officer
2023-11-20 ~ now
OF - Secretary → CIF 0
11
Director born in December 1966
Individual (17 offsprings)
Officer
2020-10-14 ~ 2023-02-27
OF - Director → CIF 0
12
Accountant born in April 1977
Individual (12 offsprings)
Officer
2022-09-15 ~ 2024-10-31
OF - Director → CIF 0
13
Director born in May 1966
Individual (63 offsprings)
Officer
2020-10-14 ~ 2021-10-22
OF - Director → CIF 0
14
Finance Director born in January 1990
Individual (15 offsprings)
Officer
2024-08-20 ~ now
OF - Director → CIF 0
15
Solicitor born in August 1964
Individual (241 offsprings)
Officer
2017-02-16 ~ 2017-05-01
OF - Director → CIF 0
Born in August 1964
Individual (241 offsprings)
Person with significant control
2017-02-16 ~ 2017-03-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
Individual (65 offsprings)
Officer
2023-11-20 ~ now
OF - Secretary → CIF 0
17
Executive Director born in January 1980
Individual (28 offsprings)
Officer
2023-08-01 ~ 2024-12-18
OF - Director → CIF 0
18
Civil Engineer born in September 1971
Individual (17 offsprings)
Officer
2024-02-01 ~ 2024-12-18
OF - Director → CIF 0
19
Company Director born in July 1967
Individual (12 offsprings)
Officer
2017-05-01 ~ 2024-02-01
OF - Director → CIF 0
20
Commercial Director born in November 1969
Individual (9 offsprings)
Officer
2023-08-01 ~ 2024-12-18
OF - Director → CIF 0
21
Director born in October 1969
Individual (90 offsprings)
Officer
2021-08-18 ~ 2024-12-18
OF - Director → CIF 0
22
Individual (52 offsprings)
Officer
2022-09-15 ~ 2023-11-20
OF - Secretary → CIF 0
23
Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
Active Corporate (21 parents, 2 offsprings)
Person with significant control
2017-03-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0