1
The Harbour, Shore Road, Perth, PerthshireActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,174,234 GBP2024-04-30
Officer
2008-01-25 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2
CERBERUS SATELLITE SERVICES LIMITED - 2015-12-01
Steel House, Whiteley Business Park, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-106,088 GBP2024-10-31
Officer
2015-01-28 ~ nowIIF 12 - Director → ME
3
Findony, Muckhart Road, DunningActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,333,416 GBP2024-06-30
Officer
2014-06-20 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
Findony, Muckhart Road, Dunning, ScotlandDissolved Corporate (6 parents)
Officer
2011-11-30 ~ dissolvedIIF 42 - LLP Designated Member → ME
5
Findony, Muckhart Road, Dunning, ScotlandDissolved Corporate (1 parent)
Officer
2009-10-26 ~ dissolvedIIF 23 - Director → ME
6
SIMON HOWIE LIMITED - 2007-03-12
SIMON HOWIE BUTCHERS LIMITED - 2003-04-30
Findony Farm Muckhart Road, Dunning, PerthActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
25,859,138 GBP2023-12-31
Officer
1996-11-28 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
7
Findony, Muckhart Road, Dunning, PerthshireDissolved Corporate (5 parents)
Officer
2009-07-24 ~ dissolvedIIF 44 - LLP Designated Member → ME
8
Findony, Muckhart Road, DunningActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
247,566 GBP2024-08-31
Officer
2014-08-28 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
9
Findony, Muckhart Road, Dunning, PerthshireActive Corporate (1 parent)
Equity (Company account)
3,407,297 GBP2023-12-31
Officer
2009-06-08 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
10
Findony, Muckhart Road, DunningDissolved Corporate (6 parents)
Equity (Company account)
29,911 GBP2021-12-31
Officer
2012-05-02 ~ dissolvedIIF 43 - LLP Designated Member → ME
11
Findony, Muckhart Road, Dunning, Perthshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 51 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 78 - Has significant influence or control → OE
12
Findony, Dunning, PerthDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2012-01-10 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
13
Findony, Muckhart Road, Dunning, ScotlandDissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolvedIIF 38 - Director → ME
14
Findony, Muckhart Road, DunningActive Corporate (3 parents)
Equity (Company account)
533,917 GBP2024-10-31
Officer
2015-01-20 ~ nowIIF 25 - Director → ME
15
ROSSCO GRANGE LANE LIMITED - 2010-08-05
Findony, Muckhart Road, Dunning, PerthshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-07-24 ~ dissolvedIIF 5 - Director → ME
16
Findony, Muckhart Road, DunningActive Corporate (4 parents, 1 offspring)
Equity (Company account)
400 GBP2024-04-30
Officer
2012-04-27 ~ nowIIF 27 - Director → ME
17
Findony, Muckhart Road, Dunning, PerthshireActive Corporate (2 parents)
Equity (Company account)
2,553,861 GBP2024-03-31
Officer
2005-05-03 ~ nowIIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
18
Findony, Muckhart Road, Dunning, Perthshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 49 - Director → ME
19
Findony, Muckhart Road, DunningActive Corporate (1 parent)
Equity (Company account)
5,515,724 GBP2024-03-31
Officer
2013-11-28 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
20
Findony, Muckhart Road, Dunning, ScotlandActive Corporate (4 parents)
Equity (Company account)
8,859,263 GBP2024-03-31
Officer
2020-03-19 ~ nowIIF 48 - Director → ME
21
Findony, Muckhart Road, DunningActive Corporate (1 parent)
Equity (Company account)
965,305 GBP2024-03-31
Officer
2013-11-28 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
22
Findony Muckhart Road, Dunning, Perth, Perthshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-10 ~ nowIIF 52 - Director → ME
Person with significant control
2018-09-10 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
23
Findony, Muckhart Road, Dunning, Perthshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
754,748 GBP2025-03-31
Officer
2023-11-14 ~ nowIIF 54 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
Findony, Muckhart Road, DunningActive Corporate (1 parent)
Equity (Company account)
4,826,099 GBP2024-03-31
Officer
2013-11-28 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
25
Findony, Muckhart Road, DunningActive Corporate (3 parents)
Equity (Company account)
127,143 GBP2024-03-31
Officer
2013-11-28 ~ nowIIF 24 - Director → ME
26
Findony, Muckhart Road, DunningActive Corporate (1 parent)
Equity (Company account)
2,384,630 GBP2024-03-31
Officer
2013-11-28 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
27
Findony, Muckhart Road, Dunning, Perthshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
796,039 GBP2024-03-31
Officer
2022-06-06 ~ nowIIF 53 - Director → ME
28
Findony, Muckhart Road, Dunning, Perthshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,424,720 GBP2024-03-31
Officer
2018-05-03 ~ nowIIF 47 - Director → ME
29
CASTLELAW (NO. 252) LIMITED - 1999-03-01
Findony, Muckhart Road, Dunning, PerthshireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,653,313 GBP2024-03-31
Officer
1999-03-08 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
30
GREEN RESEARCH LIMITED - 2010-02-18
SHORE LAMINATES LIMITED - 2009-12-15
Findony, Muckhart Road, Dunning, PerthshireActive Corporate (5 parents)
Equity (Company account)
-373,910 GBP2023-12-31
Officer
2000-10-04 ~ nowIIF 6 - Director → ME
31
SHORE ENERGY UK LIMITED - 2008-09-11
Findony, Muckhart Road, Dunning, PerthshireActive Corporate (2 parents)
Equity (Company account)
-503,177 GBP2024-04-30
Officer
2008-06-26 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
32
Findony, Muckhart Road, Dunning, PerthshireDissolved Corporate (3 parents)
Officer
2007-10-05 ~ dissolvedIIF 21 - Director → ME
33
Mermaid Panels Limited, Dbc House Grimsby Road, Laceby, Grimsby, South Humberside, EnglandDissolved Corporate (3 parents)
Officer
2005-03-15 ~ dissolvedIIF 9 - Director → ME
34
Findony, Muckhart Road, Dunning, Perthshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
7,790,611 GBP2023-12-31
Officer
2020-08-20 ~ nowIIF 50 - Director → ME
35
Findony Farm, Muckhart Road, Dunning, PerthshireActive Corporate (9 parents, 7 offsprings)
Equity (Company account)
10,987,488 GBP2023-12-31
Officer
2003-04-30 ~ nowIIF 20 - Director → ME
36
BALINROICH FARMS LIMITED - 2011-06-27
Findony Muckhart Road, Dunning, Perth, PerthshireActive Corporate (3 parents)
Equity (Company account)
-177,936 GBP2024-04-05
Officer
2010-11-26 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Harbour, Shore Road, Perth, Perthshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
480,294 GBP2024-06-30
Officer
2013-06-17 ~ nowIIF 26 - Director → ME
38
Findony Muckhart Road, Dunning, Perthshire, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2006-06-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
39
Findony, Dunning, PerthDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2012-01-10 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
40
THE HAGGIS COMPANY (SCOTLAND) LIMITED - 2009-12-21
CASTLELAW (NO. 254) LIMITED - 1999-04-28
Findony, Muckhart Road, Dunning, PerthshireActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
42,011,274 GBP2024-03-31
Officer
1999-10-15 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
41
FRIARTON LIMITED - 2008-12-10
The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (4 parents)
Officer
2005-08-19 ~ dissolvedIIF 2 - Director → ME
42
CASTLELAW (NO. 181) LIMITED - 1996-10-04
Findony, Muckhart Road, Dunning, Perthshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
1997-04-24 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
43
Ball Grove, Uppermill, Saddleworth, Oldham, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolvedIIF 22 - Director → ME