| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MARKINCH DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | THE PURVIS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | RICHARD STREET LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 6/1/2021 |
| Persona con control significativo | HATRICK-BRUCE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | HAIG ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | REALM CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | TAYSIDE AVIATION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 30/9/2016 |
| Persona con control significativo | A.M. HOWIE LTD. | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/4/2021 |
| Persona con control significativo | CAVELSTONE FARM LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CARTMORE TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | THISTLE AVIATION SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 30/9/2016 |
| Persona con control significativo | HATRICK-BRUCE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TAYSIDE AVIATION (ENGINEERING) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/6/2024 – 30/9/2016 |
| Persona con control significativo | ROBERT PURVIS PLANT HIRE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/3/2026 |
| Persona con control significativo | CARTMORE BUILDING SUPPLY COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/4/2026 |
20/4/2026
resigned
31/3/2026
resigned
6/4/2016
appointed