1
AIRLIE ESTATES HOLDINGS LIMITED
SC050135 Airlie Estate Office Airlie Castle, Airlie, Kirriemuir, United Kingdom
Active Corporate (9 parents)
Officer
(before 1988-08-31) ~ 2010-07-05
IIF 16 - Director → ME
2
The Estate Office, Glynne Way, Hawarden, Flintshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-09-09 ~ 2025-12-31
IIF 3 - Director → ME
Person with significant control
2024-07-10 ~ 2026-02-12
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-07-17) ~ 1992-02-28
IIF 14 - Director → ME
4
CASTLELAW (NO.653) LIMITED
- 2006-09-25
SC307599 SC309028, SC321333, SC298640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Keir Estate Office Craigarnhall, Bridge Of Allan, Stirling
Dissolved Corporate (5 parents)
Officer
2006-09-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
5
BRECHIN CASTLE CENTRE LIMITED
- now SC154663DUNWILCO (431) LIMITED - 1995-04-25
Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2025-02-03
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (48 parents)
Officer
(before 1988-10-14) ~ 1995-05-31
IIF 15 - Director → ME
7
DINAR ESTATE MANAGEMENT LIMITED
SC072027 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (5 parents, 1 offspring)
Officer
~ 1994-10-07
IIF 17 - Director → ME
8
DUNBLANE FARMING COMPANY LIMITED
- now SC154537KIRKPOLE LIMITED - 1994-12-22
Keir Estate Office, Craigarnhall Bridge Of Allan, Stirling
Dissolved Corporate (7 parents)
Officer
1996-01-19 ~ dissolved
IIF 7 - Director → ME
9
East Memus, Forfar, Angus
Active Corporate (5 parents)
Officer
~ 2011-05-16
IIF 10 - Director → ME
10
Drummond Estate Office, Muthill, Crieff, Perthshire, Scotland
Active Corporate (7 parents)
Person with significant control
2025-04-03 ~ 2026-02-12
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED
01356661 Grimsthorpe Estate Office, Grimsthorpe, Bourne, Lincolnshire
Active Corporate (26 parents, 2 offsprings)
Officer
2007-12-11 ~ 2020-12-09
IIF 5 - Director → ME
12
Keir Estate Office, Craigarnhall, Bridge Of Allan, Stirling
Active Corporate (10 parents)
Officer
1996-01-19 ~ 1996-08-30
IIF 4 - Director → ME
1996-01-19 ~ 2023-03-31
IIF 9 - Director → ME
13
Keir Estate Office, Craigarnhall, Bridge Of Allan, Stirling, Perthshire
Active Corporate (7 parents)
Officer
1996-01-19 ~ 2023-03-31
IIF 13 - Director → ME
14
Lednathie House, Glenprosen, Kirriemuir, Scotland
Active Corporate (14 parents)
Officer
~ 2000-09-15
IIF 11 - Director → ME
15
Drumleys House Lindertis, Airlie, Kirriemuir, Angus, Scotland
Active Corporate (7 parents)
Officer
~ 2023-11-09
IIF 19 - Director → ME
16
NEWTYLE DEVELOPMENTS LIMITED
- now SC276700CASTLELAW (NO.552) LIMITED
- 2006-12-01
SC276700 SC307597, SC264759, SC277996Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Murray Beith Murray, 3 Glenfinlas Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2004-12-13 ~ 2015-09-10
IIF 8 - Director → ME
17
NOMINA NO 472 LLP
OC339453 OC331507, OC339698, OC339358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2008-08-19 ~ 2021-11-19
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
18
NORTH OF SCOTLAND COLLEGE OF AGRICULTURE
SC008177 Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
Dissolved Corporate (41 parents)
Officer
1991-06-01 ~ 1995-03-31
IIF 12 - Director → ME
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2004-12-08 ~ 2023-12-31
IIF 18 - Director → ME
20
TULCHAN OF GLENISLA FOREST LIMITED
- now SC152365CASTLELAW (NO. 145) LIMITED
- 1995-01-09
SC152365 SC153986, SC152367, SC171188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (9 parents)
Officer
1995-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
21
CASTLELAW (NO. 249) LIMITED
- 1999-02-03
SC192528 SC197680, SC188304, SC188306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) East Memus, East Memus, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
1999-01-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE