1
DMWS 1093 LIMITED - 2017-06-29
Lomondgate, Stirling Road, Dumbarton, ScotlandActive Corporate (6 parents)
Person with significant control
2017-06-07 ~ 2017-06-29CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
2
DMWS 1116 LIMITED - 2019-01-16
8 Coates Crescent, EdinburghActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,015,800 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2018-12-07 ~ 2019-01-15CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
3
DMWS 1129 LIMITED - 2020-02-28
C/o Interpath Ltd, 130 St Vincent Street, Glasgow, ScotlandInsolvency Proceedings Corporate (3 parents)
Equity (Company account)
-728,147 GBP2021-03-31
Person with significant control
2020-01-13 ~ 2020-02-26CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
4
DMWS 1088 LIMITED - 2017-05-12
Baillie Farm, Westfield, Thurso, CaithnessActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
121,015 GBP2024-04-30
Person with significant control
2016-12-08 ~ 2017-05-12CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
5
DMWS 1098 LIMITED - 2018-01-19
10 William Street, EdinburghActive Corporate (2 parents)
Equity (Company account)
-6,231 GBP2024-06-30
Person with significant control
2017-07-26 ~ 2018-01-15CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
6
DMWS 1128 LIMITED - 2020-02-28
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-01-13 ~ 2020-02-26CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
7
22 Chancery Lane, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
179,958,186 GBP2023-12-31
Person with significant control
2019-04-24 ~ 2019-05-07CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
8
22 Chancery Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,038,972 GBP2023-12-31
Person with significant control
2019-04-24 ~ 2019-05-07CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
9
DMWS 1097 LIMITED - 2017-09-20
325 Lanark Road, EdinburghDissolved Corporate (1 parent)
Equity (Company account)
-4,857 GBP2022-12-31
Person with significant control
2017-07-26 ~ 2017-09-20CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
10
DMWS 1087 LIMITED - 2017-02-21
Tweed Lodge, Kerfield, Peebles, ScotlandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,363 GBP2021-12-31
Person with significant control
2016-12-08 ~ 2017-02-13CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
11
16 Charlotte Square, EdinburghDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-06-30
Person with significant control
2018-02-27 ~ 2018-04-09CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
12
DMWS 1139 LIMITED - 2021-08-12
48 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-07-31
Person with significant control
2020-07-17 ~ 2021-08-12CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
13
PT & MDH RESTAURANTS LIMITED - 2021-11-30
DMWS 1092 LIMITED - 2017-06-21
The Holyrood Hotel, 81 Holyrood Road, Edinburgh, ScotlandDissolved Corporate (3 parents)
Person with significant control
2017-06-07 ~ 2017-06-21CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
14
GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
GH 230817 LIMITED - 2021-04-13
DMWS 1095 LIMITED - 2017-08-25
Gleneagles Hotel, Auchterarder, PerthshireActive Corporate (5 parents)
Person with significant control
2017-06-07 ~ 2017-08-25CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
15
DMWS 1124 LIMITED - 2019-09-18
16 Charlotte Square, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2019-05-09 ~ 2020-06-30CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
16
16 Charlotte Square, EdinburghDissolved Corporate (1 parent, 1 offspring)
Person with significant control
2017-08-21 ~ 2018-08-20CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
17
DMWS 1122 LIMITED - 2019-05-22
16 Charlotte Square, EdinburghActive Corporate (1 parent, 2 offsprings)
Person with significant control
2019-05-09 ~ 2019-05-22CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
18
DMWS 1110 LIMITED - 2018-11-20
Harviestoun Brewery, Alva Industrial Estate, Alva, ClackmannanshireActive Corporate (4 parents)
Equity (Company account)
-221,521 GBP2020-12-31
Person with significant control
2018-07-17 ~ 2018-11-15CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
19
DMWS 1104 LIMITED - 2018-05-15
C/o Inverleith Llp, 43, Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2018-02-27 ~ 2018-05-14CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
20
DMWS 1133 LIMITED - 2020-07-08
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
487,086 GBP2021-06-27
Person with significant control
2020-01-13 ~ 2020-07-28CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
21
DMWS 1100 LIMITED - 2018-02-07
3rd Floor 27 George Street, Edinburgh, ScotlandActive Corporate (5 parents)
Person with significant control
2017-07-26 ~ 2018-02-06CIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
22
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,634,735 GBP2020-08-31
Person with significant control
2019-03-13 ~ 2019-03-13CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
23
20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
128,893 GBP2020-08-31
Person with significant control
2019-03-13 ~ 2019-03-13CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
24
DMWS 1102 LIMITED - 2018-04-25
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
7,980,757 EUR2021-12-31
Person with significant control
2017-07-26 ~ 2018-04-20CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
25
DMWS 1101 LIMITED - 2018-04-25
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,549,096 EUR2021-12-31
Person with significant control
2017-07-26 ~ 2018-04-20CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
26
DMWS 1108 LIMITED - 2018-09-10
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,640,843 EUR2021-12-31
Person with significant control
2018-02-27 ~ 2018-09-10CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
27
DMWS 1099 LIMITED - 2018-01-30
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,930,679 GBP2020-12-31
Person with significant control
2017-07-26 ~ 2018-01-30CIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
28
DMWS 1130 LIMITED - 2020-03-03
130 St. Vincent Street, GlasgowDissolved Corporate (5 parents)
Person with significant control
2020-01-13 ~ 2020-03-03CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
29
DMWS 1131 LIMITED - 2020-10-05
First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
22,959,949 GBP2020-12-31
Person with significant control
2020-01-13 ~ 2020-03-11CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
30
DMWS 1135 LIMITED - 2020-11-25
The Tower, 7, Advocates Close, EdinburghActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-06-30
Person with significant control
2020-07-16 ~ 2020-11-23CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
31
DMWS 1134 LIMITED - 2020-11-25
The Tower, 7, Advocates Close, EdinburghActive Corporate (7 parents, 1 offspring)
Cash at bank and in hand (Company account)
43 GBP2024-06-30
Person with significant control
2020-07-17 ~ 2020-11-23CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
32
DMWS 1127 LIMITED - 2020-01-10
3 Gray Street, ShottsActive Corporate (2 parents)
Equity (Company account)
3,303,230 GBP2024-07-31
Person with significant control
2019-05-09 ~ 2020-01-06CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 43 - Right to appoint or remove directors → OE
33
CLAN INVESTMENTS LIMITED - 2020-07-22
DMWS 1109 LIMITED - 2019-01-15
Floor 3 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
1,717,000 GBP2023-12-31
Person with significant control
2018-07-17 ~ 2019-10-07CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
34
SOLSGIRTH LTD - 2022-01-05
DMWS 1120 LIMITED - 2019-04-29
16 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-253,778 GBP2024-09-30
Person with significant control
2018-12-07 ~ 2019-04-17CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
35
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, ScotlandLiquidation Corporate (4 parents)
Equity (Company account)
81,795,053 GBP2022-12-31
Person with significant control
2019-04-24 ~ 2019-05-07CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
36
DMWS 1114 LIMITED - 2019-04-01
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2018-07-17 ~ 2019-04-01CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
37
DMWS 1119 LIMITED - 2019-04-09
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2018-12-07 ~ 2019-04-09CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
38
19 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-12-14 ~ 2016-12-15CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
39
19 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-12-14 ~ 2016-12-15CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
40
DMWS 1113 LIMITED - 2018-11-22
2 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,623,092 GBP2021-03-31
Person with significant control
2018-07-17 ~ 2018-11-27CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
41
DMWS 1112 LIMITED - 2018-11-22
2 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
154,650 GBP2021-03-31
Person with significant control
2018-07-17 ~ 2018-11-27CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
42
DMWS 1111 LIMITED - 2018-11-22
2 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
840,594 GBP2021-03-31
Person with significant control
2018-07-17 ~ 2018-11-27CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
43
DMWS 1080 LIMITED - 2016-10-24
221 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
901,099 GBP2023-12-31
Person with significant control
2016-10-05 ~ 2016-11-29CIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
44
DMWS 1121 LIMITED - 2019-04-18
221 West George Street, GlasgowDissolved Corporate (2 parents)
Person with significant control
2018-12-07 ~ 2019-04-18CIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
45
DMWS 1137 LIMITED - 2021-04-07
16 Charlotte Square, EdinburghActive Corporate (2 parents)
Equity (Company account)
-5,746 GBP2025-04-30
Person with significant control
2020-07-17 ~ 2021-03-30CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
46
2, Flat 3, Lennox Street, Edinburgh, ScotlandLiquidation Corporate (2 parents)
Profit/Loss (Company account)
-6,956,887 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2019-04-24 ~ 2019-05-07CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
47
SIXCO LIMITED - 2024-02-05
SIMEONE GROUP LIMITED - 2022-06-24
DMWS 1132 LIMITED - 2020-07-08
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
616,000 GBP2023-07-02
Person with significant control
2020-01-13 ~ 2020-07-14CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
48
DMWS 1118 LIMITED - 2019-04-08
16 Charlotte Square, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2018-12-07 ~ 2019-04-08CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
49
DMWS 1138 LIMITED - 2021-04-06
4th Floor 68-70 George Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2020-07-17 ~ 2021-04-01CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
50
DMWS 1117 LIMITED - 2019-08-01
1 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
165,267 GBP2024-03-31
Person with significant control
2018-12-07 ~ 2019-03-14CIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
51
DMWS 1105 LIMITED - 2018-07-05
The Tower, 7 Advocate's Close, EdinburghDissolved Corporate (4 parents)
Person with significant control
2018-02-27 ~ 2018-07-04CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
52
16 Charlotte Square, EdinburghActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2020-01-09 ~ 2020-06-30CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
53
DMWS 1136 LIMITED - 2021-06-30
Ainslie Park, 94 Pilton Drive, Edinburgh, ScotlandActive Corporate (8 parents)
Equity (Company account)
73,693 GBP2024-05-31
Person with significant control
2020-07-16 ~ 2021-01-20CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
54
DMWS 1085 LIMITED - 2017-01-23
16 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2016-11-29 ~ 2016-11-29CIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 74 - Right to appoint or remove directors as a member of a firm → OE
55
ADV. HOLDINGS LTD - 2024-02-23
ADVENTURE H2O HOLDINGS LIMITED - 2019-03-22
DMWS 1091 LIMITED - 2017-07-07
5 Atholl Crescent, EdinburghActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
1,586,981 GBP2024-02-29
Person with significant control
2017-06-07 ~ 2017-06-15CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
56
WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, KeithActive Corporate (4 parents, 2 offsprings)
Person with significant control
2019-04-24 ~ 2019-05-07CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE