1
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (48 parents)
Officer
2019-04-25 ~ 2025-07-22
IIF 7 - Director → ME
2
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (17 parents)
Officer
2021-09-21 ~ 2025-07-22
IIF 8 - Director → ME
3
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (17 parents)
Officer
2021-09-21 ~ 2025-07-22
IIF 10 - Director → ME
4
HAYMARKET TRUSTEES (NO.1) LIMITED
SC779292 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (4 parents)
Officer
2023-08-16 ~ 2025-07-22
IIF 13 - Director → ME
5
First Floor East Bridge View Duncraig House, 3 Glamis Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MURRAY DONALD DRUMMOND COOK TRUSTEES LIMITED
- now SC328033KINBURN (117) LIMITED - 2008-04-03
Kinburn Castle, St Andrews, Fife
Active Corporate (43 parents, 7 offsprings)
Officer
2017-08-09 ~ 2025-07-22
IIF 14 - Director → ME
7
MURRAY DONALD TRUSTEES LIMITED
- now SC438225KINBURN (182) LIMITED - 2013-01-22
Kinburn Castle, Doubledykes Road, St Andrews, Fife
Active Corporate (38 parents, 21 offsprings)
Officer
2017-07-06 ~ 2025-07-22
IIF 3 - Director → ME
8
PAGAN OSBORNE & GRACE TRUSTEES LIMITED
SC053687 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (69 parents, 4 offsprings)
Officer
2017-09-01 ~ 2025-07-22
IIF 5 - Director → ME
9
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
SC294826 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (44 parents)
Officer
2017-09-01 ~ 2025-07-22
IIF 4 - Director → ME
10
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2012-05-28 ~ 2013-10-31
IIF 16 - Director → ME
11
STUART & STUART TRUSTEES LIMITED
SC043278 Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2022-04-01 ~ 2025-07-22
IIF 15 - Director → ME
12
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (10 parents)
Officer
2015-05-27 ~ 2026-02-04
IIF 2 - Director → ME
13
THE LAW SOCIETY OF SCOTLAND SERVICES LIMITED
SC212094 Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2021-06-14 ~ 2024-05-14
IIF 6 - Director → ME
14
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (138 parents, 693 offsprings)
Officer
2013-11-04 ~ 2025-07-18
IIF 17 - LLP Designated Member → ME
15
THORNTONS POLICY TRUSTEES LIMITED
SC424232 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (22 parents)
Officer
2019-07-18 ~ 2025-07-22
IIF 9 - Director → ME
16
CASTLELAW (NO.126) LIMITED - 1994-05-03
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (55 parents, 237 offsprings)
Officer
2017-02-10 ~ 2025-07-22
IIF 12 - Director → ME
17
WHITEHALL CHAMBERS TRUSTEES LIMITED
SC051204 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (62 parents, 4 offsprings)
Officer
2019-04-25 ~ 2025-07-22
IIF 11 - Director → ME