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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Drever, Lynne Margaret
Drever, Lynne Margaret
British bank executive born in March 1969Resident in Scotland
Registered addresses and corresponding companiesDrever, Lynne Margaret
British director born in March 1969Resident in Scotland
Registered addresses and corresponding companiesDrever, Lynne Margaret
born in March 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 7
6, Harlaw Bank, Balerno, Midlothian, EH14 7HR
Mrs Lynne Margaret Drever
British born in March 1969Resident in Scotland
Registered addresses and corresponding companiesLynne Margaret Drever
British born in March 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 12 The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
- 1
PACDREVER LLP
- nowPACTELLIGENCE LLP - 2012-11-01 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer
2009-04-06 ~ dissolvedIIF 7 - llp-designated-member → ME - 2
PACTELLIGENCE LIMITED
- nowPACDREVER LIMITED - 2012-11-01 The Vision Building, 20 Greenmarket, DundeeDissolved corporate (2 parents)Equity (Company account)1,227,215 GBP2020-09-30Officer 2012-09-07 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-04-09 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)376,995 GBP2024-05-31Officer 2014-05-16 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 The Vision Building, 20 Greenmarket, DundeeDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)56,329 GBP2016-05-31Officer 2014-10-21 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Vision Building, 20 Greenmarket, DundeeDissolved corporate (4 parents, 1 offspring)Equity (Company account)733,311 GBP2019-05-31Officer 2013-07-31 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)108,360 GBP2023-05-31Officer 2016-04-18 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Granary Dronley Road, Birkhill, DundeeCorporate (3 parents)Equity (Company account)5,890,515 GBP2023-10-31Officer 2024-10-12 ~ nowIIF 3 - director → ME
