Previous names
- Retail Data Management Limited (until 8 Sep 2000)
- Lothian Fifty (664) Limited (until 10 Jul 2000)
Officers
| Name | Role | Appointed | Resigned |
| BURNESS (DIRECTORS) LIMITED |
Corporate-Nominee-Director |
15 Jun 2000 |
20 Dec 2000 |
| BURNESS |
Corporate-Nominee-Secretary |
15 Jun 2000 |
20 Dec 2000 |
| SAMUEL, Raj |
Secretary |
20 Dec 2000 |
15 Apr 2005 |
| SAMUEL, Raj |
Director |
2 Nov 2000 |
8 Nov 2005 |
| NICOLL, Steven |
Director |
20 Dec 2000 |
31 Dec 2011 |
| NICOLL, Steven |
Director |
1 Jan 2012 |
4 Oct 2012 |
| MCBRIDE, Gordon Keith |
Director |
8 Nov 2005 |
4 Sep 2020 |
| MCBRIDE, Gordon Keith |
Secretary |
15 Apr 2005 |
4 Sep 2020 |
| MIRANDOLA, Enrico |
Director |
6 Jan 2014 |
4 Dec 2023 |
| MCBRIDE, Alan John Grant |
Director |
4 Oct 2012 |
4 Dec 2023 |
| CHANDLER, Andrew John |
Director |
2 Nov 2000 |
5 Dec 2023 |
| GILSDORF, Steven Earl Walter |
Director |
13 May 2022 |
23 Jan 2025 |
| MATTSON, Anders Bjorn Johannes |
Director |
13 May 2022 |
23 Jan 2025 |
| EVANS, Gerard |
Director |
5 Dec 2023 |
|
| LEJDSTROM, Bengt Birger |
Director |
13 May 2022 |
|
| BERNINGER, Amanda Ingrid Maria |
Director |
13 May 2022 |
|
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
- |
- |
- |
- |
| 31 Dec 2023 |
- |
- |
- |
- |
| 31 Dec 2022 |
- |
- |
- |
- |
| 31 Dec 2021 |
£9,554,832 |
£11,482,459 |
£1,388,583 |
79 |
| 31 Dec 2020 |
£8,417,419 |
£9,471,764 |
£4,035,661 |
79 |
| 31 Dec 2019 |
- |
- |
- |
- |
| 31 Dec 2018 |
- |
- |
- |
- |
| 31 Dec 2017 |
- |
- |
- |
- |
| 31 Dec 2016 |
- |
- |
- |
- |
| 31 Dec 2015 |
- |
- |
- |
- |
| 31 Dec 2014 |
- |
- |
- |
- |
| 31 Dec 2013 |
- |
- |
- |
- |
| 31 Dec 2012 |
- |
- |
- |
- |
| 31 Dec 2011 |
- |
- |
- |
- |
| 31 Dec 2010 |
- |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
- |