1
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (4 parents)
Person with significant control
2024-11-14 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
Hillwood House, 2 Harvest Drive, Newbridge, Midlothian
Active Corporate (4 parents)
Person with significant control
2024-10-23 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
M&S TOILETRIES (HOLDINGS) LIMITED - 2008-09-16
DUNWILCO (630) LIMITED - 1998-02-03
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (4 parents)
Person with significant control
2024-11-14 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
1000 Lakeside, Western Road, Portsmoth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2023-01-16 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Wheatridge House Blackhaugh Drive, Seaton Delaval, Whitley Bay, Tyne & Wear, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-01-29
Person with significant control
2019-10-21 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-14 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
Hillwood House, 2 Harvest Drive, Newbridge, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-11-12 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
DUNWILCO (1743) LIMITED - 2012-03-12
Hillwood House 2 Harvest Drive, Newbridge, Edinburgh
Active Corporate (4 parents)
Person with significant control
2024-11-14 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
DUNWILCO (1744) LIMITED - 2012-03-12
Hillwood House 2 Harvest Drive, Newbridge, Edinburgh
Active Corporate (4 parents)
Person with significant control
2024-11-14 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
DUNWILCO (1745) LIMITED - 2012-03-12
Hillwood House 2 Harvest Drive, Newbridge, Edinburgh
Active Corporate (8 parents)
Person with significant control
2024-08-29 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
11
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SEMI-CHEM (TOILETRIES) LIMITED - 2017-12-07
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (4 parents)
Person with significant control
2024-11-14 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
13
SCS (SCOTLAND) LIMITED - 2022-03-31
SOKOLOWSKI CONVENIENCE STORES LIMITED - 2000-05-12
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (4 parents)
Person with significant control
2024-11-14 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
14
IAN S. MCKAY SUPERMARKETS LIMITED - 2012-08-08
Hillwood House, 2 Harvest House Newbridge, Edinburgh
Active Corporate (4 parents)
Person with significant control
2024-11-14 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
15
THE CRAFT SOFT DRINKS COMMUNITY LTD - 2017-07-11
Unit 4, Building D, Kelburn Business Park, Port Glasgow, Inverclyde, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-260,061 GBP2024-12-31
Person with significant control
2017-12-22 ~ now
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-14 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE