1
F.& G.SMITH,LIMITED - 1976-12-31
Great Ryburgh, Fakenham, NorfolkCorporate (8 parents, 12 offsprings)
Officer
2017-10-05 ~ 2024-02-28IIF 2 - director → ME
2
CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03
CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
MARZPARK LIMITED - 1987-06-03
3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved corporate (3 parents)
Officer
2004-03-01 ~ 2008-11-21IIF 31 - director → ME
3
CHAPEL FOOD LIMITED - 2011-06-03
South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, EnglandCorporate (4 parents)
Officer
2015-11-17 ~ 2016-07-27IIF 23 - director → ME
4
SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
Elsley Court, 20-22 Great Titchfield Street, LondonCorporate (5 parents)
Officer
2006-11-15 ~ 2008-01-17IIF 4 - director → ME
5
GARDYNE FOODS LIMITED - 2009-08-27
22 Northumberland Street, South West Lane, EdinburghCorporate (7 parents, 3 offsprings)
Officer
2012-06-20 ~ 2016-07-27IIF 26 - director → ME
6
SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
SCOTTISH COURAGE LIMITED - 2006-01-31
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
3-4 Broadway Park, South Gyle Broadway, EdinburghCorporate (13 parents, 154 offsprings)
Officer
2007-07-16 ~ 2009-01-17IIF 9 - director → ME
7
DMWS 1102 LIMITED - 2018-04-25
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
7,980,757 EUR2021-12-31
Officer
2018-04-20 ~ 2022-12-28IIF 36 - secretary → ME
8
DMWS 1101 LIMITED - 2018-04-25
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-7,549,096 EUR2021-12-31
Officer
2018-04-20 ~ 2022-12-28IIF 38 - secretary → ME
9
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,489,350 EUR2021-12-31
Officer
2018-10-03 ~ 2022-12-28IIF 39 - secretary → ME
10
DMWS 1108 LIMITED - 2018-09-10
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
9,640,843 EUR2021-12-31
Officer
2018-09-10 ~ 2022-12-28IIF 37 - secretary → ME
11
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2021-10-01 ~ 2023-02-13IIF 33 - llp-designated-member → ME
Person with significant control
2021-10-01 ~ 2023-02-13IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
12
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
351 GBP2021-12-31
Officer
2018-01-30 ~ 2023-02-13IIF 32 - llp-designated-member → ME
Person with significant control
2018-01-30 ~ 2023-02-13IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
13
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2021-10-01 ~ 2022-12-28IIF 21 - director → ME
14
DMWS 1099 LIMITED - 2018-01-30
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-2,930,679 GBP2020-12-31
Officer
2018-02-09 ~ 2022-12-28IIF 30 - director → ME
15
GELLAW 38 LIMITED - 2008-04-09
South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, EnglandCorporate (4 parents)
Officer
2013-02-27 ~ 2016-07-27IIF 24 - director → ME
16
PLANET ORGANIC LIMITED - 2023-06-02
C/o Interpath Limited 9th Floor 10, Fleet Place, LondonCorporate (6 parents, 1 offspring)
Officer
2018-09-28 ~ 2022-10-12IIF 13 - director → ME
17
KILT PROPCO LIMITED - 2006-11-13
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2006-11-19 ~ 2008-03-05IIF 19 - director → ME
18
KILT PROPCO 2 LIMITED - 2006-11-14
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2006-11-19 ~ 2008-03-05IIF 15 - director → ME
19
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2007-06-26 ~ 2008-03-05IIF 20 - director → ME
20
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2007-06-26 ~ 2008-03-05IIF 17 - director → ME
21
5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)
Officer
2007-06-26 ~ 2008-03-05IIF 18 - director → ME
22
RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14
KILT EQUITYCO LIMITED - 2006-11-13
Hill House, 1 Little Street, LondonDissolved corporate (1 parent)
Officer
2006-11-19 ~ 2008-03-05IIF 16 - director → ME
23
SILBURY 359 LIMITED - 2007-10-17
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (5 parents)
Officer
2007-10-10 ~ 2008-01-17IIF 6 - director → ME
24
350 Sauchiehall Street, Centre For Contemporary Arts, Glasgow, ScotlandCorporate (11 parents, 1 offspring)
Officer
2016-03-04 ~ 2022-11-01IIF 3 - director → ME
25
SCOTTISH & NEWCASTLE SALES LIMITED - 1995-10-20
SCOTTISH & NEWCASTLE BREWERIES (SALES) LIMITED - 1990-10-09
SCOTTISH & NEWCASTLE BEER (NORTH) LIMITED - 1982-06-04
SCOTTISH & NEWCASTLE BREWERIES (NORTH) LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (4 parents)
Officer
2004-08-24 ~ 2006-05-29IIF 8 - director → ME
26
96 Market Street, St. Andrews, ScotlandCorporate (7 parents, 5 offsprings)
Equity (Company account)
6,290,449 GBP2024-03-31
Officer
2022-01-21 ~ 2023-12-22IIF 12 - director → ME
27
SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
Elsley Court, 20-22 Great Titchfield Street, LondonCorporate (6 parents, 1 offspring)
Officer
2006-05-29 ~ 2008-01-17IIF 5 - director → ME
28
STAR PUBS AND BARS LIMITED - 2012-11-15
SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
3-4 Broadway Park, South Gyle Broadway, EdinburghCorporate (5 parents, 9 offsprings)
Officer
2006-05-29 ~ 2008-01-17IIF 7 - director → ME
29
THE ARTISANAL SPIRITS COMPANY LIMITED - 2021-05-10
THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16
NMWS 3110 LIMITED - 2015-03-31
The Vaults, 87 Giles Street, EdinburghCorporate (9 parents, 3 offsprings)
Officer
2019-06-28 ~ 2021-06-02IIF 11 - director → ME
30
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (4 parents)
Officer
2007-05-01 ~ 2008-01-17IIF 10 - director → ME
31
UNITED BAKERIES LIMITED - 2001-05-02
DUNWILCO (482) LIMITED - 1996-05-24
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandCorporate (4 parents, 1 offspring)
Officer
2013-02-27 ~ 2016-07-27IIF 28 - director → ME
32
DUNWILCO (1267) LIMITED - 2005-10-13
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandCorporate (4 parents, 1 offspring)
Officer
2013-02-27 ~ 2016-07-27IIF 29 - director → ME
33
DUNWILCO (836) LIMITED - 2001-05-02
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandCorporate (4 parents, 1 offspring)
Officer
2013-02-27 ~ 2016-07-27IIF 25 - director → ME
34
SQUAREROW LIMITED - 1989-06-15
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandCorporate (4 parents)
Officer
2013-02-27 ~ 2016-07-27IIF 27 - director → ME