1
Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (4 parents)
Equity (Company account)
-1,269,273 GBP2020-12-31
Person with significant control
2018-08-06 ~ 2024-07-30CIF 9 - Ownership of shares – 75% or more → OE
2
HATTONSIDE LIMITED - 2020-10-22
Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (4 parents)
Equity (Company account)
-317 GBP2022-12-31
Person with significant control
2018-08-06 ~ 2024-07-30CIF 10 - Ownership of shares – 75% or more → OE
3
Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,953,481 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2018-08-06CIF 14 - Ownership of shares – 75% or more → OE
2018-08-06 ~ 2024-07-30CIF 5 - Ownership of shares – 75% or more → OE
4
GRISSAN LADYWELL LIMITED - 2014-01-16
GRISSAN SPV1 LIMITED - 2013-10-10
Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-06CIF 15 - Ownership of shares – 75% or more → OE
5
GRISSAN UK LIMITED - 2014-03-17
Unit 2.05a Assay Studios, Newhall Street, Birmingham, EnglandActive Corporate (4 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-06CIF 13 - Ownership of shares – 75% or more → OE
2018-08-06 ~ 2024-09-04CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
GRISSAN ENGINEERING SERVICES LIMITED - 2024-12-09
The Pavilion Second Floor Block E, 118 Southwark Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-06CIF 6 - Ownership of shares – 75% or more → OE
2018-08-06 ~ 2024-09-04CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,172,869 GBP2016-12-31
Person with significant control
2018-08-06 ~ 2024-07-30CIF 11 - Ownership of shares – 75% or more → OE
8
GRISSAN SPV2 LIMITED - 2013-10-10
Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-06CIF 16 - Ownership of shares – 75% or more → OE
2018-08-06 ~ 2024-07-30CIF 4 - Ownership of shares – 75% or more → OE
9
GRISSAN TAMSIDE LIMITED - 2015-10-16
Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, ScotlandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11,322,096 GBP2016-12-31
Person with significant control
2018-08-06 ~ 2024-07-30CIF 8 - Ownership of shares – 75% or more → OE
10
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (12 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-31CIF 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