1
Finance Director born in July 1980
Individual (1 offspring)
Officer
2020-05-27 ~ 2022-03-03 OF - Director → CIF 0
2
Company Director born in April 1997
Individual (3 offsprings)
Officer
2025-03-03 ~ 2025-09-02 OF - Director → CIF 0
3
Director born in October 1963
Individual (3 offsprings)
Officer
2022-04-01 ~ 2023-01-31 OF - Director → CIF 0
4
Chartered Accountant born in April 1957
Individual (15 offsprings)
Officer
2017-12-22 ~ 2019-03-26 OF - Director → CIF 0
Born in April 1957
Individual (15 offsprings)
Person with significant control
2017-12-22 ~ 2018-08-31 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
5
Born in September 1949
Individual (13 offsprings)
Person with significant control
2018-08-31 ~ 2020-06-29 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Born in September 1949
Individual (13 offsprings)
Person with significant control
2020-06-29 ~ 2025-07-24 PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
6
Finance Director born in July 1969
Individual (3 offsprings)
Officer
2022-04-01 ~ 2023-05-01 OF - Director → CIF 0
7
Director born in September 1969
Individual
Officer
2022-04-01 ~ 2023-01-31 OF - Director → CIF 0
8
Chartered Secretary born in August 1964
Individual (2 offsprings)
Officer
2019-08-09 ~ 2022-03-03 OF - Director → CIF 0
9
Director born in October 1956
Individual (4 offsprings)
Officer
2022-04-01 ~ 2023-01-31 OF - Director → CIF 0
10
Company Director born in September 1969
Individual (8 offsprings)
Officer
2025-07-28 ~ 2025-09-02 OF - Director → CIF 0
11
Investment Manager born in October 1962
Individual (9 offsprings)
Officer
2019-07-22 ~ 2021-11-01 OF - Director → CIF 0
Director born in October 1962
Individual (9 offsprings)
2022-10-27 ~ 2023-01-31 OF - Director → CIF 0
12
Director born in February 1968
Individual (7 offsprings)
Officer
2022-04-01 ~ 2023-02-01 OF - Director → CIF 0
13
Director born in May 1965
Individual (7 offsprings)
Officer
2019-03-26 ~ 2019-07-22 OF - Director → CIF 0
2020-08-06 ~ 2023-02-01 OF - Director → CIF 0
14
Director born in February 1947
Individual (1 offspring)
Officer
2021-03-19 ~ 2022-04-01 OF - Director → CIF 0
15
Company Director born in May 1964
Individual (2 offsprings)
Officer
2024-07-01 ~ 2025-07-24 OF - Director → CIF 0
16
Director born in June 1964
Individual (6 offsprings)
Officer
2020-05-27 ~ 2022-03-03 OF - Director → CIF 0
17
Ceo born in April 1966
Individual
Officer
2022-02-24 ~ 2023-02-01 OF - Director → CIF 0
18
Company Director born in February 1981
Individual (9 offsprings)
Officer
2019-08-09 ~ 2024-10-31 OF - Director → CIF 0
19
Director born in March 1962
Individual (4 offsprings)
Officer
2022-04-01 ~ 2023-01-31 OF - Director → CIF 0
20
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (94 parents, 887 offsprings)
Officer
2017-12-22 ~ 2025-09-02
PE - Secretary → CIF 0