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.
Mr Keith Thomas Rennie
- British born in August 1969
Mr Keith Thomas Rennie
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1969
Mr Keith Rennie
Resident in Scotland
Registered addresses and corresponding companiesThe Old Town House, High Street, Falkland, Cupar, KY15 7BU, Scotland
IIF 3
- British born in August 1969
Rennie, Keith Thomas
Resident in Scotland
Registered addresses and corresponding companiesOld Town House, High Street, Falkland, Cupar, Fife, KY15 7BU, Scotland
IIF 4 IIF 5Old Town House, High Street, Falkland, Cupar, Fife, KY15 7BU, United Kingdom
IIF 6Old Town House, High Street, Falkland, Cupar, KY15 7BU, Scotland
IIF 7The Old Town House, High Street, Falkland, Cupar, KY15 7BZ, Scotland
IIF 8 IIF 9Partridge Green, Fiddlehall Farm, Fallkland, Fife, KY15 7DD, Scotland
IIF 10 IIF 11 IIF 12
- British ceo born in August 1969
Rennie, Keith Thomas
Resident in Scotland
Registered addresses and corresponding companies5, Station Road, Auchtermuchty, Cupar, KY14 7DP, Scotland
IIF 13
- British director born in August 1969
Rennie, Keith Thomas
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in August 1969
Rennie, Keith Thomas
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1969
Rennie, Keith Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesPartridge Green, Fiddlehall Farm, Falkland, Fife, KY15 7DD
IIF 22
- Registered addresses and corresponding companies
Rennie, Keith
- 1CASTLELAW (NO.756) LIMITED - 2008-11-18 SC013711, SC104115, SC115143... (more)The Old Town House High Street, Falkland, Cupar, ScotlandActive Corporate (3 parents)Equity (Company account)-13,119 GBP2024-03-31Officer2008-11-21 ~ nowIIF 11 - Director → ME
- 2
FALKLAND RARE MALT LIMITED
SC783003Old Town House High Street, Falkland, Cupar, Fife, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2023-09-19 ~ nowIIF 4 - Director → ME2023-09-19 ~ nowIIF 23 - Secretary → ME - 3
FALKLAND WHISKY COMPANY LIMITED
SC783002Old Town House High Street, Falkland, Cupar, Fife, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2023-09-19 ~ nowIIF 5 - Director → ME2023-09-19 ~ nowIIF 24 - Secretary → ME - 426 Pennyroyal Court, ReadingDissolved Corporate (1 parent)Officer2011-08-08 ~ dissolvedIIF 21 - Director → ME
- 5
RENNIE CAPITAL LIMITED
SC813048Old Town House High Street, Falkland, Cupar, ScotlandActive Corporate (3 parents)Officer2024-06-10 ~ nowIIF 7 - Director → ME - 6CASTLELAW (NO.752) LIMITED - 2008-11-18 SC013711, SC104115, SC115143... (more)The Old Town House High Street, Falkland, Cupar, ScotlandActive Corporate (2 parents, 8 offsprings)Equity (Company account)1,361,561 GBP2024-03-31Officer2008-11-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 7CASTLELAW (NO.757) LIMITED - 2008-11-18 SC013711, SC104115, SC115143... (more)Rennie Property Services Limited Old Town House, High Street, Falkland, Fife, ScotlandActive Corporate (3 parents)Equity (Company account)-10,850 GBP2024-03-31Officer2008-11-21 ~ nowIIF 12 - Director → ME
- 8
SALTIRE ASSOCIATES LIMITED
SC560103The Old Town House High Street, Falkland, Cupar, ScotlandActive Corporate (4 parents)Equity (Company account)324,652 GBP2024-03-31Officer2017-03-10 ~ nowIIF 9 - Director → ME - 9
SALTIRE CORPORATION LIMITED
SC601269The Old Town House High Street, Falkland, Cupar, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)776,121 GBP2024-03-31Officer2018-06-28 ~ nowIIF 8 - Director → ME - 10
SALTIRE RARE MALT LIMITED
SC720612Old Town House High Street, Falkland, Cupar, Fife, United KingdomActive Corporate (3 parents)Equity (Company account)-93,631 GBP2024-03-31Officer2022-01-21 ~ nowIIF 6 - Director → ME
- 1
MOSSTON MUIR FARM LIMITED
SC514409Mosston Muir, Guthrie, Forfar, Angus, ScotlandActive Corporate (1 parent)Equity (Company account)-5,751 GBP2023-12-31Officer2015-09-01 ~ 2021-02-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
RENNIE CAPITAL LIMITED
SC813048Old Town House High Street, Falkland, Cupar, ScotlandActive Corporate (3 parents)Officer2024-06-10 ~ 2025-11-20IIF 25 - Secretary → ME - 3CASTLELAW (NO.623) LIMITED - 2006-02-28 SC013711, SC104115, SC115143... (more)C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents)Officer2016-12-22 ~ 2017-07-28IIF 17 - Director → ME2006-02-27 ~ 2015-06-01IIF 20 - Director → ME
- 4
SALTIRE ASSOCIATES LIMITED
SC560103The Old Town House High Street, Falkland, Cupar, ScotlandActive Corporate (4 parents)Equity (Company account)324,652 GBP2024-03-31Person with significant control2017-03-10 ~ 2017-07-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SCOTCH WHISKY REAL ESTATE LIMITED
- 2022-08-11 SC7369925 Station Road, Auchtermuchty, Cupar, ScotlandActive Corporate (2 parents)Equity (Company account)-263,973 GBP2023-12-31Officer2022-06-30 ~ 2025-06-24IIF 15 - Director → ME - 6
SCOTCH WHISKY INTERNATIONAL WAREHOUSING LIMITED
SC7369715 Station Road, Auchtermuchty, Cupar, ScotlandActive Corporate (2 parents)Equity (Company account)-108,989 GBP2023-12-31Officer2022-06-29 ~ 2025-06-24IIF 14 - Director → ME - 7
SCOTCH WHISKY INVESTMENTS LTD
SC6870705 Station Road, Auchtermuchty, Cupar, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-1,031,698 GBP2023-12-31Officer2021-03-10 ~ 2025-06-24IIF 13 - Director → ME - 85 Station Road, Auchtermuchty, Fife, United KingdomActive Corporate (2 parents)Equity (Company account)47,545 GBP2023-12-31Officer2020-01-10 ~ 2025-06-24IIF 22 - Director → ME
- 9Unit 11, Buko Business Centre, Ashley Road, Glenrothes, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer2021-04-19 ~ 2021-10-01IIF 16 - Director → ME
- 10MILN (NO.1) LIMITED - 2012-02-24 0655201967 Cavendish Way, Glenrothes, Fife, ScotlandDissolved Corporate (3 parents)Officer2012-11-13 ~ 2015-06-01IIF 19 - Director → ME
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