1
MDM TRUSTEES LIMITED - 2001-12-11
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 9 - Director → ME
2
MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 6 - Director → ME
3
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-31 ~ now
IIF 8 - Director → ME
4
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 7 - Director → ME
5
BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-01-12 ~ now
IIF 4 - Director → ME
6
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-01-12 ~ now
IIF 3 - Director → ME
7
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-01-12 ~ now
IIF 2 - Director → ME
8
RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-01 ~ now
IIF 1 - Director → ME
9
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (91 parents, 10 offsprings)
Officer
2019-05-01 ~ now
IIF 12 - LLP Member → ME
10
C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2024-04-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Bass Rock The Lighthouse, Heugh Road, North Berwick, East Lothian, Scotland
Active Corporate (13 parents)
Officer
2023-11-23 ~ now
IIF 5 - Director → ME
12
PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 10 - Director → ME
13
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-03-31 ~ now
IIF 11 - Director → ME