1
ABERTRAY (EDINBURGH) LIMITED - now
STEWART BROTHERS (EDINBURGH) LIMITED
- 2003-10-10
SC103952 4 Linn Place, Airth, Falkirk
Dissolved Corporate (6 parents)
Officer
(before 1988-10-02) ~ 2002-12-18
IIF 11 - Director → ME
(before 1988-10-02) ~ 2002-12-18
IIF 22 - Secretary → ME
2
Atrium House, Callendar Business Park, Falkirk, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
Atrium House, Callendar Business Park, Falkirk, Stirlingshire
Active Corporate (5 parents)
Officer
1999-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
4
Atrium House, Callendar Business Park, Falkirk, Stirlingshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
ROSEBANK WHISKY DISTILLERY (FALKIRK) COMPANY LIMITED
- 2009-12-31
SC332343 SC437740 Atrium House, Callendar Business Park, Falkirk
Active Corporate (5 parents)
Officer
2013-10-01 ~ now
IIF 5 - Director → ME
2007-10-12 ~ 2008-03-05
IIF 19 - Director → ME
2007-10-12 ~ 2008-03-05
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 38 - Has significant influence or control → OE
6
Atrium House, Callendar Business Park, Falkirk, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
Atrium House, Callendar Business Park, Falkirk, Stirlingshire
Active Corporate (8 parents, 1 offspring)
Officer
1992-04-02 ~ now
IIF 14 - Director → ME
1992-04-02 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
MIDLAND ELECTRICAL WINDING & CONTRACTING (SCOTLAND) LIMITED
- now SC229372GILSTON PARK DEVELOPMENT COMPANY LIMITED
- 2004-02-11
SC229372 12 Inchyra Road, Grangemouth, Stirlingshire
Active Corporate (5 parents)
Officer
2002-03-20 ~ 2008-03-05
IIF 16 - Director → ME
2025-07-08 ~ now
IIF 9 - Director → ME
2002-03-20 ~ 2008-03-05
IIF 28 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
ROSEBANK BREWERY CAMELON LIMITED
- now SC437746ROSEBANK BREWERY FALKIRK LIMITED
- 2012-11-30
SC437746 1 Grandsable Road, Polmont, Falkirk, Scotland
Active Corporate (1 parent)
Officer
2012-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
10
1 Grandsable Road, Polmont, Falkirk, Scotland
Active Corporate (1 parent)
Officer
2012-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
11
ROSEBANK DISTILLERY CAMELON LIMITED
- now SC437740 1 Grandsable Road, Polmont, Falkirk, Scotland
Active Corporate (1 parent)
Officer
2012-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
12
ROSEBANK WHISKY DISTILLERY COMPANY LIMITED
SC332344 1 Grandsable Road, Polmont, Falkirk, Scotland
Active Corporate (3 parents)
Officer
2007-10-12 ~ 2008-03-05
IIF 18 - Director → ME
2007-10-12 ~ 2008-03-05
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
13
1 Grandsable Road, Polmont, Falkirk, Scotland
Active Corporate (3 parents)
Officer
2007-11-27 ~ 2008-03-05
IIF 20 - Director → ME
2007-11-27 ~ 2008-03-05
IIF 26 - Secretary → ME
14
SBEL (ELECTRICAL) LIMITED - now
STEWART BROTHERS (ELECTRICAL) LIMITED
- 2003-10-10
SC044776 4 Linn Place, Airth, Falkirk, Stirlingshire
Dissolved Corporate (5 parents)
Officer
(before 1988-12-01) ~ 2003-07-16
IIF 10 - Director → ME
(before 1988-12-01) ~ 2003-07-16
IIF 23 - Secretary → ME
15
ST. MAGDALENE'S WHISKY DISTILLERY (LINLITHGOW) LIMITED
SC332342 Atrium House, Callendar Business Park, Falkirk
Active Corporate (3 parents)
Officer
2007-10-12 ~ 2008-03-05
IIF 21 - Director → ME
2007-10-12 ~ 2008-03-05
IIF 27 - Secretary → ME
16
12 Inchyra Road, Grangemouth, Stirlingshire
Active Corporate (4 parents)
Officer
1996-09-01 ~ 2010-10-25
IIF 17 - Director → ME
1996-09-01 ~ 2010-10-25
IIF 30 - Secretary → ME
17
STEWART HOMES (PROPERTY) LIMITED
SC179442 Atrium House, Callendar Business Park, Callendar Road, Falkirk
Active Corporate (6 parents)
Officer
1997-10-07 ~ now
IIF 13 - Director → ME
1997-10-07 ~ now
IIF 32 - Secretary → ME
18
STEWART HOMES (SCOTLAND) LIMITED
SC168595 Atrium House, Callendar Business Park, Falkirk, Stirlingshire
Active Corporate (5 parents)
Officer
1996-09-27 ~ now
IIF 15 - Director → ME
1996-09-27 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
19
Atrium House Callendar Business Park, Callendar Road, Falkirk
Active Corporate (1 parent)
Officer
2013-11-28 ~ now
IIF 4 - Director → ME
2013-11-28 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE