The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Craig David Semple
- British born in March 1990
Mr Craig David Semple
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1990
Mr Craig Semple
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1990
Semple, Craig David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1990
Semple, Craig David
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1990
Semple, Craig
Resident in Scotland
Registered addresses and corresponding companies48, St James View, Penicuik, EH26 9EA
IIF 18
- British company director born in March 1990
Semple, Craig
Resident in Scotland
Registered addresses and corresponding companies5, Cairnbank Gardens, Penicuik, Midlothian, EH26 9EA, Scotland
IIF 19
- 13/6 Ferry Road Gardens, Edinburgh, ScotlandDissolved Corporate (3 parents)Person with significant control2022-10-13 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 248 St James View, PenicuikActive Corporate (2 parents)Equity (Company account)15,790 GBP2024-02-29Officer2016-11-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BTC MANAGEMENT LIMITED - 2025-01-16142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 448 St. James's View, Penicuik, ScotlandActive Corporate (2 parents)Equity (Company account)38,720 GBP2024-07-31Officer2020-07-10 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 548 St. James's View, Penicuik, ScotlandActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 648 St. James's View, Penicuik, ScotlandActive Corporate (3 parents)Equity (Company account)-2,445 GBP2024-07-31Officer2023-07-22 ~ nowIIF 14 - Director → MEPerson with significant control2023-07-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 748 St. James's View, Penicuik, ScotlandDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 848 St James View, PenicuikActive Corporate (1 parent)Net Assets/Liabilities (Company account)110,003 GBP2023-12-31Officer2020-12-23 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 95 Cairnbank Gardens, Penicuik, MidlothianDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,190 GBP2016-11-30Officer2013-11-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1048 St. James's View, Penicuik, ScotlandDissolved Corporate (2 parents)Officer2020-11-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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