The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Stewart, Fiona Anne Campbell
- British born in April 1973
Stewart, Fiona Anne Campbell
Resident in Scotland
Registered addresses and corresponding companies16/2 Royal Circus, Edinburgh, Lothian, EH3 6SS
IIF 1 IIF 2 IIF 3 (more)Atrium House, Callendar Business Park, Falkirk, FK1 1XR
IIF 7Atrium House, Callendar Business Park, Falkirk, FK1 1XR, Scotland
IIF 8 IIF 9Atrium House, Callendar Business Park, Falkirk, FK1 1XR, United Kingdom
IIF 10Atrium House, Callendar Business Park, Falkirk, Stirlingshire, FK1 1XR
IIF 11
- British Registered addresses and corresponding companies
Stewart, Fiona Anne Campbell
16/2 Royal Circus, Edinburgh, Lothian, EH3 6SS
IIF 12
- British land directorRegistered addresses and corresponding companies
Stewart, Fiona Anne Campbell
- British born in April 1973
Ms Fiona Anne Campbell Stewart
Resident in Scotland
Registered addresses and corresponding companies1, Grandsable Road, Polmont, Falkirk, FK2 0WA, Scotland
IIF 17 IIF 18Atrium House, Callendar Business Park, Falkirk, FK1 1XR
IIF 19 IIF 20 IIF 21Atrium House, Callendar Business Park, Falkirk, FK1 1XR, Scotland
IIF 22 IIF 23Atrium House, Callendar Business Park, Falkirk, FK1 1XR, United Kingdom
IIF 24Atrium House, Callendar Business Park, Falkirk, Stirlingshire, FK1 1XR
IIF 25
- British born in April 1983
Stewart, Fiona Campbell
Resident in United Kingdom
Registered addresses and corresponding companiesAtrium House, Callendar Business Park, Falkirk, Stirlingshire, FK1 1XR
IIF 26
- Registered addresses and corresponding companies
Stewart, Fiona Anne Campbell
16/2, Royal Circus, Edinburgh, EH3 6SS
IIF 27
- British born in April 1983
Ms Fiona Campbell Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesAtrium House, Callendar Business Park, Falkirk, Stirlingshire, FK1 1XR
IIF 28
- 1
CADGER'S WHISKY LTD
SC676468Atrium House, Callendar Business Park, Falkirk, United KingdomActive Corporate (1 parent)Officer2020-10-05 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-05 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
COLT HILL PROPERTY LTD
- 2023-01-11 SC604287CLARINETS99 LTD
- 2020-07-20 SC604287PAUL STACKS HOLDINGS LTD.
- 2020-03-20 SC604287COURTHILL PROPERTY GROUP LTD
- 2019-12-24 SC604287Atrium House, Callendar Business Park, Falkirk, StirlingshireActive Corporate (1 parent)Officer2018-08-03 ~ nowIIF 26 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 3Atrium House, Callendar Business Park, FalkirkActive Corporate (5 parents)Officer2008-01-18 ~ nowIIF 7 - Director → ME2008-03-05 ~ nowIIF 16 - Secretary → MEPerson with significant control2018-01-01 ~ 2022-04-29IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BURNSHOT PROPERTY CO. LTD
- 2023-01-11 SC605504Atrium House, Callendar Business Park, Falkirk, ScotlandActive Corporate (1 parent)Officer2018-08-16 ~ nowIIF 8 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
LIMERIGG'S DEVELOPMENT LIMITED
SC340760Atrium House, Callendar Business Park, Falkirk, StirlingshireActive Corporate (2 parents)Officer2008-04-03 ~ nowIIF 2 - Director → ME2008-04-03 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MANOR FORREST LIMITED
SC127047Atrium House, Callendar Business Park, Falkirk, StirlingshireActive Corporate (8 parents, 1 offspring)Officer2002-08-20 ~ nowIIF 11 - Director → ME - 7GLADMANN POLMONT LTD - 2023-01-11Atrium House, Callendar Business Park, Falkirk, ScotlandActive Corporate (2 parents)Officer2023-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 8
ROSEBANK WHISKY DISTILLERY COMPANY LIMITED
SC3323441 Grandsable Road, Polmont, Falkirk, ScotlandActive Corporate (3 parents)Officer2008-01-18 ~ nowIIF 4 - Director → ME2008-03-05 ~ nowIIF 14 - Secretary → ME - 91 Grandsable Road, Polmont, Falkirk, ScotlandActive Corporate (3 parents)Officer2008-01-18 ~ nowIIF 3 - Director → ME2008-03-05 ~ nowIIF 15 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 10
KATO DEVELOPMENTS LIMITED
- 2020-09-18 SC2988611 Grandsable Road, Polmont, Falkirk, ScotlandActive Corporate (2 parents)Officer2006-03-14 ~ nowIIF 1 - Director → ME2006-03-14 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ST. MAGDALENE'S WHISKY DISTILLERY (LINLITHGOW) LIMITED
SC332342Atrium House, Callendar Business Park, FalkirkActive Corporate (3 parents)Officer2008-03-05 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-06-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12
STEWART HOMES (PROPERTY) LIMITED
SC179442Atrium House, Callendar Business Park, Callendar Road, FalkirkActive Corporate (6 parents)Officer2005-09-14 ~ nowIIF 6 - Director → ME - 13
STEWART HOMES (SCOTLAND) LIMITED
SC168595Atrium House, Callendar Business Park, Falkirk, StirlingshireActive Corporate (5 parents)Officer2005-09-14 ~ nowIIF 5 - Director → ME
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