1
ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED
- now SC149595ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED - 1994-11-30
RANDOTTE (NO. 356) LIMITED - 1994-06-02
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
1995-09-15 ~ 2002-04-15
IIF 23 - Director → ME
2
ALLIED LONDON & SCOTTISH PROPERTIES PLC
- now SC149066ALLIED LONDON & SCOTLAND PROPERTIES LIMITED - 1994-06-16
RANDOTTE (NO. 335) LIMITED - 1994-05-25
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (16 parents)
Officer
1995-09-15 ~ 2002-04-15
IIF 20 - Director → ME
3
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-07-25 ~ 2002-04-15
IIF 26 - Director → ME
4
BUIDHEANN BEAG DISTILLERY LIMITED
SC606316 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
D. WHEATLEY CONSULTANCY LIMITED
- 2002-11-20
SC228610LOTHIAN FIFTY (862) LIMITED
- 2002-04-29
SC228610 SC222895, SC230746, SC231707Warning 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) Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2002-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
6
DUNVALE INVESTMENTS LIMITED
- now SC271982LOTHIAN SHELF (227) LIMITED
- 2004-12-08
SC271982 SC271978, SC319391, SC276512Warning 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) Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2004-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
ELANDOME ASSET MANAGEMENT LIMITED
SC457818 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-04-10 ~ dissolved
IIF 29 - Director → ME
2002-04-16 ~ 2004-12-17
IIF 38 - Secretary → ME
9
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
GLASGOW BEER WORKS LIMITED
- now SC550935MERCHANT CITY BREWING COMPANY LIMITED
- 2020-06-11
SC550935 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
11
GRANDYARD INVESTMENTS LIMITED
- now SC413643MACROCOM (1026) LIMITED
- 2013-11-27
SC413643 SC344968, 07448309, SC368675Warning 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) Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2013-11-27 ~ now
IIF 19 - Director → ME
12
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2002-04-10 ~ now
IIF 18 - Director → ME
2002-04-16 ~ 2004-12-17
IIF 37 - Secretary → ME
13
C/o J. Watson Scott & Co Mcadam House, 1 Cadzow Lane, Hamilton, South Lanarkshire
Active Corporate (36 parents)
Officer
2014-05-28 ~ 2016-03-30
IIF 27 - Director → ME
14
ISLE OF BUTE DISTILLERY LIMITED
SC675349 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
ISLE OF BUTE GIN COMPANY LIMITED
SC586869 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
18
KIRTON LINDSEY GROUP LIMITED - now
CREDENTIAL GROUP LIMITED
- 2007-09-03
SC087367CREDENTIAL HOLDINGS LIMITED - 1990-08-29
8 Elmbank Gardens, Glasgow
Dissolved Corporate (11 parents)
Officer
1992-08-25 ~ 2001-07-27
IIF 21 - Director → ME
19
OSBORNE STREET ESTATES LIMITED
- now 04867959 Ground Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (8 parents)
Officer
2003-08-22 ~ now
IIF 8 - Director → ME
2003-08-22 ~ 2007-08-02
IIF 36 - Secretary → ME
20
PARKSURE OSBORNE STREET LIMITED
- now SC174373WJB (463) LIMITED - 1998-04-01
Pricewaterhousecoopers, Kintyre House, 209 West George St, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-11-06 ~ 2002-04-15
IIF 25 - Director → ME
21
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-16 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 39 - Has significant influence or control → OE
24
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
VIRGINIA COURT DEVELOPMENTS LIMITED
- now SC075288DEKATE LIMITED - 1988-06-03
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
1990-03-01 ~ 2001-07-27
IIF 22 - Director → ME
26
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-11-05 ~ now
IIF 11 - Director → ME
27
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-10-06 ~ now
IIF 13 - Director → ME
28
28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2011-03-01 ~ now
IIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Right to appoint or remove directors → OE
29
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2011-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
30
WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED
SC062117 The Briggait, 141 Bridgegate, Glasgow, Lanarkshire
Active Corporate (79 parents, 1 offspring)
Officer
(before 1989-12-31) ~ 1996-04-05
IIF 17 - Director → ME