1
BLACK THISTLE HOLDINGS LIMITED - now
SLLP 416 LIMITED
- 2025-03-26
SC802194 SC805502, SC446307, SC784686Warning 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) Unit 8a-8b Brechin Business Park, West Road, Brechin, Angus, Scotland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-05-16 ~ 2025-03-25
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED
- now SC196668MOUNTWEST 240 LIMITED - 1999-06-30
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (9 parents)
Officer
2000-10-17 ~ 2024-04-23
IIF 6 - Director → ME
2000-10-17 ~ 2000-10-17
IIF 22 - Secretary → ME
3
CASTLEBANK HOTELS & RESTAURANTS LIMITED
- now SC699156SLLP 333 LIMITED - 2021-06-25
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-08 ~ 2024-04-11
IIF 3 - Director → ME
Person with significant control
2021-07-16 ~ 2024-04-11
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
South Kiplaw Farm, Hatton, Peterhead, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2000-07-05 ~ 2002-09-27
IIF 11 - Director → ME
5
SLLP 317 LIMITED
- 2021-03-17
SC690417 SC728271, SC695470, SC428519Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-17 ~ 2024-04-11
IIF 7 - Director → ME
Person with significant control
2021-03-17 ~ 2024-04-11
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED
- now SC226358MOUNTWEST 394 LIMITED
- 2004-06-30
SC226358 SC169185, SC226359, SC220664Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2002-01-28 ~ 2024-04-11
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DUNCAN TAYLOR SCOTCH WHISKY LIMITED
- now SC036622DUNCAN TAYLOR & COMPANY LIMITED
- 2010-10-18
SC036622 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2002-01-31 ~ 2024-04-11
IIF 2 - Director → ME
8
FB REALISATIONS LIMITED - now
Bishop's Court, 29 Albyn Place, Aberdeen
Liquidation Corporate (13 parents)
Officer
(before 1988-12-31) ~ 1994-04-25
IIF 15 - Director → ME
9
10 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire
Active Corporate (15 parents)
Officer
1991-05-01 ~ 1993-02-08
IIF 14 - Director → ME
1991-05-01 ~ 1993-02-08
IIF 19 - Secretary → ME
10
GEORGE WILLSHER & COMPANY LIMITED
- now SC364754MOUNTWEST 853 LIMITED
- 2009-10-29
SC364754 SC274505, SC364752, SC364753Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-29 ~ 2024-04-23
IIF 4 - Director → ME
11
HUNTLY DISTILLERS LIMITED
- now SC334406MOUNTWEST 794 LIMITED
- 2008-02-06
SC334406 SC169185, SC335030, SC330389Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2008-02-06 ~ 2024-04-23
IIF 5 - Director → ME
12
HUNTLY FOOTBALL CLUB LIMITED
- now SC138604CHAINLEVEL LIMITED - 1992-07-20
7 Ythan Terrace, Ellon, Scotland
Active Corporate (45 parents)
Officer
1994-05-12 ~ 1998-06-05
IIF 12 - Director → ME
13
PAGODA SCOTLAND LIMITED - now
PAGODA GRAPHICS LIMITED
- 2012-04-10
SC202115 Bydand, High Street, St. Combs, Aberdeenshire
Active Corporate (5 parents)
Officer
1999-12-03 ~ 2006-09-05
IIF 10 - Director → ME
1999-12-03 ~ 2006-09-05
IIF 21 - Secretary → ME
14
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (11 parents)
Officer
2009-03-17 ~ 2024-04-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
THE ORIGINAL LOCH NESS WHISKY COMPANY LIMITED
- now SC342695MOUNTWEST 806 LIMITED - 2008-08-15
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2001-01-15 ~ now
IIF 9 - Director → ME
2001-03-01 ~ 2008-01-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE