1
ALEXANDER DAVID & CO (SCOTLAND) LTD
SC663224 4th Floor 82 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
ATRIUM HOMES - 2001-11-12
EAST AYRSHIRE HOUSING PARTNERSHIP - 2001-11-12
Atrium House 14 Central Avenue, Shortlees, Kilmarnock, Scotland
Active Corporate (69 parents, 1 offspring)
Officer
2017-08-29 ~ 2019-09-23
IIF 30 - Director → ME
3
The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2017-04-13 ~ 2020-03-31
IIF 20 - Director → ME
Person with significant control
2017-04-13 ~ 2020-03-31
IIF 1 - Has significant influence or control → OE
4
BONDED WHISKY PARTNERS LIMITED
- now SC674023SPIRIT SAFE INVESTMENTS LIMITED
- 2022-04-13
SC674023 SO307074, SL034635, SL034632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPIRIT SAFE INVESTMENTS LIMITED
- 2022-01-18
SC674023 SO307074, SL034635, SL034632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2020-09-11 ~ 2023-01-04
IIF 25 - Director → ME
Person with significant control
2021-10-15 ~ 2023-01-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
82, 4th Floor Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-22 ~ 2023-03-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Dumfries House, Dumfries House Estate, Cumnock, Scotland
Active Corporate (3 parents)
Officer
2013-06-05 ~ 2020-03-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 4 - Has significant influence or control → OE
7
The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2014-07-16 ~ 2020-05-29
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-13 ~ 2020-03-31
IIF 19 - Director → ME
Person with significant control
2017-04-13 ~ 2020-03-31
IIF 5 - Has significant influence or control → OE
9
Glen Luss Distillery, Church Road, Luss, Alexandria, Scotland
Dissolved Corporate (5 parents)
Officer
2020-07-01 ~ 2022-11-16
IIF 28 - Director → ME
10
The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Active Corporate (8 parents)
Officer
2012-04-26 ~ 2020-03-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 3 - Has significant influence or control → OE
11
OLD TULLYMET WHISKY COMPANY LTD
SC563721 The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2020-03-31
IIF 22 - Director → ME
Person with significant control
2017-04-20 ~ 2020-03-31
IIF 2 - Has significant influence or control → OE
12
LOGICMAP LIMITED - 1990-03-05
22 Melton Street, London
Dissolved Corporate (33 parents)
Officer
2008-04-30 ~ 2013-04-25
IIF 29 - Director → ME
13
82, 4th Floor Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-04-12 ~ now
IIF 17 - Director → ME
14
Titanium 1 Kings Inch Place, Renfrew, Scotland
Active Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE BIG MOUTH DISTILLING CO. LTD
SC488780 The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2014-10-13 ~ 2020-03-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE ENTREPRENEURIAL SCOTLAND FOUNDATION
- now SC332951 SC478348, SC483869, SC478348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE SALTIRE FOUNDATION - 2018-03-16
199 Cathedral Street, Glasgow, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2024-06-27 ~ now
IIF 13 - Director → ME
17
THE LOST DISTILLERY COMPANY LIMITED
SC457568 The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2013-08-27 ~ 2020-03-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
18
4th Floor 82 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE