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 (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 17 - Director → ME
2
MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 18 - Director → ME
3
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,308 GBP2024-06-30
Officer
2018-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-31 ~ now
IIF 15 - Director → ME
5
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 16 - Director → ME
6
BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-27 ~ now
IIF 4 - Director → ME
7
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-27 ~ now
IIF 9 - Director → ME
8
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-27 ~ now
IIF 10 - Director → ME
9
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-27 ~ now
IIF 7 - Director → ME
10
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-27 ~ now
IIF 6 - Director → ME
11
24 Melville Street, Edinburgh
Active Corporate (12 parents)
Officer
2021-10-14 ~ now
IIF 1 - Director → ME
12
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-05-01 ~ now
IIF 8 - Director → ME
2014-03-31 ~ now
IIF 21 - Secretary → ME
13
RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-05-01 ~ now
IIF 5 - Director → ME
2014-03-31 ~ now
IIF 22 - Secretary → ME
14
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (91 parents, 10 offsprings)
Officer
2006-09-30 ~ now
IIF 13 - LLP Member → ME
15
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2014-11-11 ~ now
IIF 3 - Director → ME
16
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 (13 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 19 - Director → ME
17
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-03-31 ~ now
IIF 20 - Director → ME