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 (38 parents)
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 (39 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 18 - Director → ME
3
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (95 parents, 2 offsprings)
Officer
2021-03-31 ~ now
IIF 15 - Director → ME
5
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2021-03-31 ~ now
IIF 16 - Director → ME
6
QUEENSFERRY ATTORNEYS LIMITED
- now SC150408BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Officer
2014-11-27 ~ now
IIF 4 - Director → ME
7
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2014-11-27 ~ now
IIF 9 - Director → ME
8
QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2014-11-27 ~ now
IIF 10 - Director → ME
9
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
2014-11-27 ~ now
IIF 7 - Director → ME
10
QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 2 offsprings)
Officer
2014-11-27 ~ now
IIF 6 - Director → ME
11
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2021-10-14 ~ now
IIF 1 - Director → ME
12
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Officer
1998-05-01 ~ now
IIF 8 - Director → ME
2014-03-31 ~ now
IIF 21 - Secretary → ME
13
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 10 offsprings)
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 (184 parents, 19 offsprings)
Officer
2006-09-30 ~ now
IIF 13 - LLP Member → ME
15
SW WEALTH HOLDINGS LIMITED - now
SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED
- 2018-03-28
SC313954 SC258539MUIRFIELD FINANCIAL LIMITED - 2012-09-28
C/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-04-19 ~ 2018-03-27
IIF 12 - Director → ME
16
SW WEALTH LIMITED - now
MUIRFIELD PARTNERSHIP LIMITED - 2012-09-28
HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2006-06-19
C/o Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (16 parents)
Officer
2013-04-19 ~ 2018-03-27
IIF 11 - Director → ME
17
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (62 parents)
Officer
2014-11-11 ~ now
IIF 3 - Director → ME
18
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 (38 parents, 3 offsprings)
Officer
2021-03-31 ~ now
IIF 19 - Director → ME
19
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Officer
2021-03-31 ~ now
IIF 20 - Director → ME