1
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
Rfl House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2021-04-19 ~ 2021-10-05
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Rfl House, Anderson Street, Dunblane, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 17 - Director → ME
8
Rfl House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-24 ~ dissolved
IIF 18 - Director → ME
2017-08-24 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
168 Bath Street, Glasgow
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-02-18 ~ dissolved
IIF 21 - Director → ME
2011-02-18 ~ 2016-12-16
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o. Brechin Cole-hamilton & Co, 34 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 16 - Director → ME
11
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (4 parents)
Officer
2022-06-22 ~ now
IIF 12 - Director → ME
2022-06-22 ~ 2023-06-12
IIF 50 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (4 parents)
Officer
2022-06-22 ~ now
IIF 11 - Director → ME
2022-06-22 ~ 2023-06-12
IIF 52 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (4 parents)
Officer
2022-06-22 ~ now
IIF 10 - Director → ME
2022-06-22 ~ 2023-06-12
IIF 51 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2021-05-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 15 - Director → ME
2024-05-03 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-11 ~ dissolved
IIF 39 - Director → ME
2018-05-11 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ dissolved
IIF 19 - Director → ME
2007-10-10 ~ 2016-12-16
IIF 43 - Secretary → ME
Person with significant control
2016-10-10 ~ 2022-03-08
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ dissolved
IIF 20 - Director → ME
2011-02-18 ~ 2016-12-16
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-08
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-06 ~ now
IIF 40 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (4 parents)
Officer
2026-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
24
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (4 parents)
Officer
2026-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE