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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Hepburn, Nicola
Hepburn, Nicola
British company director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland
Hepburn, Nicola Russell
British company director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England
Hepburn, Nicola Russell
British director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Mains House, 143 Front Street, Chester-le-street, County Durham, DH3 3AU, United Kingdom
Mrs Nicola Hepburn
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4 3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland
Mrs Nicola Hepburn
British born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 5 12, South Charlotte Street, Edinburgh, EH2 4AX, Scotland
Mrs Nicola Russell Hepburn
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Mains House, 143 Front Street, Chester-le-street, County Durham, DH3 3AU, United Kingdom
- 1 Mains House, 143 Front Street, Chester-le-street, County Durham, United KingdomCorporate (2 parents, 1 offspring)Officer
2024-03-27 ~ nowIIF 3 - director → MEPerson with significant control 2024-03-27 ~ nowIIF 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 - 2ARKE SUPPLIES LIMITED - 2007-04-02 Mains House, 143 Front Street, Chester Le Street, County Durham, EnglandCorporate (3 parents)Equity (Company account)646,502 GBP2024-02-29Officer 2024-08-23 ~ nowIIF 2 - director → ME
- 3 3 Castle Court, Carnegie Campus, Dunfermline, Fife, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)4,897,234 GBP2023-03-31Officer 2020-03-03 ~ nowIIF 1 - director → MEPerson with significant control 2020-03-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 25a Stirling Street, Tillicoultry, ScotlandCorporate (2 parents)Equity (Company account)89,995 GBP2021-04-30Person with significant control 2020-03-03 ~ 2021-01-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
