1
MDM TRUSTEES LIMITED - 2001-12-11
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2015-09-18 ~ 2018-01-26
IIF 9 - Director → ME
2
MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2015-09-18 ~ 2018-01-26
IIF 5 - Director → ME
3
DENTONS UK AND MIDDLE EAST LLP - now
SNR DENTON UK LLP - 2013-03-28
DENTON WILDE SAPTE LLP - 2010-09-30
One, Fleet Place, London
Active Corporate (552 parents, 12 offsprings)
Officer
2017-10-28 ~ 2018-01-31
IIF 16 - LLP Member → ME
4
LYCIDAS (138) LIMITED - 1988-06-29
1 George Square, Glasgow
Active Corporate (59 parents, 429 offsprings)
Officer
2015-09-07 ~ 2018-01-26
IIF 2 - Director → ME
5
LYCIDAS SECRETARIES LIMITED
- now SC110030LYCIDAS (139) LIMITED - 1988-06-29
1 George Square, Glasgow, Scotland
Dissolved Corporate (56 parents, 474 offsprings)
Officer
2015-09-07 ~ 2018-01-26
IIF 8 - Director → ME
6
1 George Square, Glasgow
Active Corporate (76 parents)
Officer
2015-09-07 ~ 2018-01-26
IIF 1 - Director → ME
7
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (95 parents, 2 offsprings)
Officer
2015-09-07 ~ 2018-01-26
IIF 3 - Director → ME
8
1 George Square, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2015-06-01 ~ 2017-10-28
IIF 15 - LLP Member → ME
9
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2015-09-18 ~ 2018-01-26
IIF 11 - Director → ME
10
SUSTAIN (SCOTLAND) LIMITED
- now SC527184HANDY HANDLE JIG LTD.
- 2018-01-29
SC527184 46 Stoneside Drive, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-01-29 ~ 2024-01-16
IIF 14 - Director → ME
Person with significant control
2018-02-24 ~ 2024-01-16
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VINDEX FINANCIAL SERVICES LIMITED
SC082978 1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
2015-09-18 ~ 2018-01-26
IIF 10 - Director → ME
12
1 George Square, Glasgow
Dissolved Corporate (165 parents, 478 offsprings)
Officer
2015-06-01 ~ 2018-01-26
IIF 13 - Director → ME
13
PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
2015-09-18 ~ 2018-01-26
IIF 7 - Director → ME
14
One Fleet Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-09-18 ~ 2018-01-26
IIF 4 - Director → ME
15
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2015-06-01 ~ 2018-01-26
IIF 6 - Director → ME
16
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Officer
2015-09-18 ~ 2018-01-26
IIF 12 - Director → ME