1
PACIFIC SHELF 972 LIMITED - 2000-08-31
8 Milton Road, College Milton, North, East Kilbride, Glasgow, LanarkshireCorporate (4 parents)
Officer
2000-08-18 ~ 2004-12-31IIF 30 - director → ME
2
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
Celtic Park, GlasgowCorporate (9 parents, 1 offspring)
Officer
2011-06-03 ~ 2022-12-31IIF 8 - director → ME
3
PACIFIC SHELF 1217 LIMITED - 2003-02-18
110 Queen Street, GlasgowCorporate (5 parents)
Officer
2003-02-11 ~ 2004-12-31IIF 12 - director → ME
4
MURRAY VCT PLC - 2006-01-13
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (4 parents)
Officer
1995-07-28 ~ 2003-05-31IIF 21 - director → ME
5
DISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED - 2016-04-04
BURN STEWART DISTILLERS PLC - 2003-07-31
BURN STEWART GROUP LIMITED - 1991-01-31
PACIFIC SHELF 158 LIMITED - 1988-07-04
8 Milton Road, College Milton North, East KilbrideCorporate (5 parents, 18 offsprings)
Officer
1995-01-24 ~ 2004-12-31IIF 32 - director → ME
6
MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (14 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1991-10-11 ~ 1993-02-28IIF 36 - director → ME
7
PACIFIC SHELF 483 LIMITED - 1992-06-26
Titanium 1 Kings Inch Place, Renfrew, ScotlandCorporate (3 parents)
Equity (Company account)
19,377 GBP2023-05-31
Officer
1993-09-01 ~ 2003-05-22IIF 9 - director → ME
1993-09-01 ~ 1994-06-23IIF 49 - secretary → ME
8
Mill House Shawsmill, Hurlford, Kilmarnock, East Ayrshire, ScotlandCorporate (2 parents)
Equity (Company account)
35,303 GBP2023-05-31
Officer
2008-12-16 ~ 2023-05-31IIF 4 - director → ME
9
Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, GlasgowCorporate (4 parents, 2 offsprings)
Equity (Company account)
5,773,889 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
10
STAKIS LIMITED - 2010-12-22
191 West George Street, Glasgow, United KingdomCorporate (11 parents, 19 offsprings)
Officer
1994-09-29 ~ 1999-04-21IIF 24 - director → ME
11
9 Savill Road, Lindfield, Haywards Heath, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
136,449 GBP2022-06-30
Officer
2001-03-22 ~ 2006-01-23IIF 27 - director → ME
12
PACIFIC SHELF 757 LIMITED - 1998-03-20
Ten, George Street, EdinburghDissolved corporate
Officer
1998-07-31 ~ 2011-09-26IIF 7 - director → ME
13
Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved corporate (2 parents)
Officer
~ 1993-02-28IIF 33 - director → ME
14
Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved corporate (2 parents)
Officer
~ 1993-02-28IIF 38 - director → ME
15
SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
141 Bothwell Street, GlasgowCorporate (6 parents, 3 offsprings)
Officer
~ 1993-02-28IIF 37 - director → ME
16
Pinsent Masons Llp, 13 Queen's Road, AberdeenCorporate (5 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1993-02-28IIF 34 - director → ME
17
Pinsent Masons Llp, 13 Queen's Road, AberdeenCorporate (3 parents, 40 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1993-02-28IIF 39 - director → ME
18
DALGLEN (NO. 1141) LIMITED - 2008-11-27
Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, ScotlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,622 GBP2023-05-31
Officer
2010-09-22 ~ 2023-05-31IIF 17 - director → ME
2008-11-26 ~ 2009-03-01IIF 5 - director → ME
19
Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved corporate (2 parents)
Officer
~ 1993-02-28IIF 35 - director → ME
20
MURRAY SMALLER MARKETS TRUST PLC - 1999-03-19
MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
Ten George Street, EdinburghDissolved corporate (1 parent)
Officer
1995-09-18 ~ 2003-05-31IIF 23 - director → ME
21
MURRAY MANAGEMENT LIMITED - 1992-03-04
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (5 parents)
Officer
1993-11-22 ~ 1995-03-31IIF 22 - director → ME
22
OYEZSTRAKER GROUP LIMITED - 2019-04-15
OYEZ STRAKER GROUP LIMITED - 1998-10-23
SLSS (HOLDINGS) LIMITED - 1997-09-03
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents, 7 offsprings)
Officer
1996-07-01 ~ 2004-06-23IIF 15 - director → ME
23
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
MINING (SCOTLAND) LIMITED - 2006-11-08
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved corporate (5 parents)
Officer
1994-05-30 ~ 1994-06-03IIF 25 - director → ME
24
P.P. (SCOTLAND) LIMITED - 1994-05-13
PACIFIC SHELF 550 LIMITED - 1993-10-14
1000 Kennishead Road, Darnley, Glasgow, United KingdomCorporate (3 parents, 1 offspring)
Officer
1993-10-04 ~ 1994-05-06IIF 26 - director → ME
1993-10-04 ~ 1994-05-06IIF 50 - secretary → ME
25
Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-12-16 ~ 2023-05-31IIF 3 - director → ME
26
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandCorporate (17 parents)
Officer
2001-03-15 ~ 2004-01-15IIF 1 - director → ME
27
THE SCOTCH GROUP LIMITED - 2006-09-13
1c Dunlop Street, StewartonDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
175,923 GBP2021-01-31
Officer
2006-01-26 ~ 2006-09-19IIF 2 - director → ME
2006-01-26 ~ 2006-09-19IIF 46 - secretary → ME
28
7-11 Melville Street, EdinburghDissolved corporate (4 parents, 8 offsprings)
Officer
2006-04-03 ~ 2014-01-31IIF 40 - director → ME
29
TULLOCH PLC - 2005-01-13
TULLOCH LIMITED - 2003-12-15
TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
INVERNESS LIMITED - 1996-07-04
INVERNESS HOLDINGS LIMITED - 1994-08-02
TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
DESIGNWHOLE LIMITED - 1990-08-03
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandCorporate (6 parents, 27 offsprings)
Officer
2000-07-07 ~ 2006-04-05IIF 20 - director → ME
30
HMS (487) LIMITED - 2003-12-24
TULLOCH GROUP LIMITED - 2003-08-27
TULLOCH PLC - 2000-04-11
7-11 Melville Street, EdinburghDissolved corporate (2 parents)
Officer
1993-10-27 ~ 2000-06-29IIF 31 - director → ME