1
32 Main Road, Kirkoswald, Maybole, Ayrshire
Active Corporate (10 parents)
Equity (Company account)
1,155,800 GBP2024-03-31
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
FETTES ACTIVE LIMITED - now
FETTES COLLEGE LIMITED - 2022-01-13
FETTES (2006) LIMITED - 2018-02-16
VERIMAC (NO 24) LIMITED - 1985-02-26
Fettes College, Carrington Road, Edinburgh
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2003-03-25 ~ 2004-04-20
IIF 7 - Director → ME
3
FETTES ENTERPRISES LIMITED - now
FETTES SPORTS CLUB DEVELOPMENT LIMITED
- 2006-11-22
SC187460FETTES COLLEGE SPORTS CLUB LIMITED
- 2001-04-04
SC187460VERIMAC (NO. 92) LIMITED - 1998-11-18
Fettes College, Carrington Road, Edinburgh
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
311,395 GBP2024-08-31
Officer
1999-09-28 ~ 2004-06-18
IIF 11 - Director → ME
4
GLASGOW PRESTWICK AIRPORT LIMITED - now
GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD.
- 2005-08-25
SC135362PRESTWICK INTERNATIONAL AIRPORT LTD.
- 1997-03-04
SC135362ST. VINCENT STREET (197) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
Active Corporate (47 parents)
Officer
1992-02-04 ~ 1994-02-28
IIF 4 - Director → ME
1997-01-14 ~ 1998-04-29
IIF 2 - Director → ME
5
GREAT HOLIDAYS LIMITED - 1996-07-11
SUNDANCE HOLIDAYS LIMITED - 1994-06-14
LYCIDAS (222) LIMITED - 1993-10-20
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
1998-04-29 ~ 1998-04-29
IIF 6 - Director → ME
6
INDIAN RESTAURANTS (CITY) LIMITED
06235344 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
2009-05-05 ~ 2016-01-19
IIF 37 - Director → ME
7
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
~ 1996-10-28
IIF 19 - Director → ME
8
CASTLELAW (NO.275) LIMITED - 2000-01-13
Kincardine House, Aberargie, Perth, Scotland
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
22,955,262 GBP2024-12-31
Officer
2010-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-28
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
KIC BOTTLERS LIMITED
- 2016-07-22
SC466905 Kincardine House, Aberargie, Perth, Scotland
Active Corporate (6 parents)
Equity (Company account)
37,685,485 GBP2024-12-31
Officer
2014-01-08 ~ now
IIF 33 - Director → ME
2014-01-08 ~ 2021-12-20
IIF 26 - Secretary → ME
10
C/o Kic Holdings Limited Worlds End Studios, 132-134 Lots Road, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
5,178,891 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
11
MORRISON DISTILLERS LIMITED - 1989-12-27
VANALEX LIMITED - 1989-08-04
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents, 11 offsprings)
Officer
1990-01-23 ~ 1995-10-26
IIF 20 - Director → ME
12
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
~ 1996-10-28
IIF 13 - Director → ME
13
MORRISON GLASGOW DISTILLERS LIMITED
- now SC426476THE GLASGOW DISTILLING COMPANY LIMITED
- 2015-09-04
SC426476 100 Stobcross Road, Glasgow, Scotland
Active Corporate (13 parents)
Equity (Company account)
8,701,120 GBP2024-12-31
Officer
2012-07-17 ~ 2024-02-13
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
14
MORRISON SCOTCH WHISKY DISTILLERS LIMITED
- now SC078618MORRISON & MACKAY LIMITED
- 2020-08-17
SC078618THE SCOTTISH LIQUEUR CENTRE LIMITED
- 2014-02-07
SC078618JOHN MURRAY & CO (MULL) LIMITED
- 2006-08-21
SC078618 Kincardine House, Aberargie, Perth, Scotland
Active Corporate (23 parents)
Equity (Company account)
2,246,351 GBP2024-12-31
Officer
2005-01-31 ~ 2014-01-31
IIF 24 - Director → ME
2005-01-27 ~ now
IIF 34 - Director → ME
15
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
~ 1996-10-28
IIF 16 - Director → ME
16
MORRISON'S GLENGARIOCH DISTILLERY LIMITED
- now SC047225GLENGARIOCH DISTILLERY COMPANY LIMITED
- 1983-12-07
SC047225 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
~ 1996-10-28
IIF 18 - Director → ME
17
PRESTWICK AIRPORT LIMITED - now
PIK FACILITIES LTD.
- 2006-02-14
SC135365ST. VINCENT STREET (198) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
Active Corporate (37 parents)
Officer
1998-04-29 ~ 1998-04-29
IIF 5 - Director → ME
18
PRESTWICK AVIATION HOLDINGS LIMITED
- now SC130620PIK HOLDINGS LIMITED
- 1996-10-16
SC130620AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED
- 1993-07-21
SC130620EXITFIRST LIMITED - 1991-06-14
Glasgow Prestwick Int'l Airport, Aviation House, Prestwick
Active Corporate (50 parents)
Officer
1995-06-26 ~ 1998-04-29
IIF 3 - Director → ME
1991-06-28 ~ 1994-02-28
IIF 1 - Director → ME
19
Kincardine House, Aberargie, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
116,129 GBP2019-03-31
Officer
2010-01-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
20
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
~ 1996-10-28
IIF 17 - Director → ME
21
RUNWAY REALISATIONS LIMITED - now
ST. VINCENT STREET (241) LIMITED - 1995-07-14
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
1998-04-29 ~ 1998-04-29
IIF 10 - Director → ME
22
STAGECOACH AVIATION EUROPE LIMITED - now
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (17 parents)
Officer
1998-04-29 ~ 1998-04-29
IIF 9 - Director → ME
23
32 Main Road, Kirkoswald
Active Corporate (4 parents)
Equity (Company account)
522,328 GBP2024-03-31
Officer
2011-10-18 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-17
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
MORRISON HOWAT DISTILLERS LIMITED
- 1987-12-31
SC060460 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
~ 1996-10-28
IIF 14 - Director → ME
25
Springburn Bond Carlisle Street, Springburn, Glasgow, Scotland
Active Corporate (13 parents)
Officer
~ 1996-10-28
IIF 12 - Director → ME
26
Fettes College, Carrington Road, Edinburgh
Active Corporate (38 parents)
Officer
1999-08-12 ~ 2018-12-04
IIF 23 - Director → ME
27
THE PERTH DISTILLING COMPANY LIMITED
- now SC466907KIC DISTILLERS LIMITED
- 2016-11-15
SC466907 Kincardine House, Aberargie, Perth, Scotland
Active Corporate (6 parents)
Equity (Company account)
-250,830 GBP2024-12-31
Officer
2014-01-08 ~ now
IIF 35 - Director → ME
2014-01-08 ~ 2021-12-20
IIF 27 - Secretary → ME
28
THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED - now
BOWMORE HOLDINGS LTD
- 1999-12-09
SC051544 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
~ 1996-10-28
IIF 15 - Director → ME
29
WINE AND SPIRIT EDUCATION TRUST - now
WINE AND SPIRIT EDUCATION TRUST LIMITED
- 2002-07-22
00964179 International House, 39-45 Bermondsey Street, London
Active Corporate (70 parents)
Officer
1994-11-24 ~ 1998-02-25
IIF 8 - Director → ME