1
BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED
- now SC196668MOUNTWEST 240 LIMITED - 1999-06-30
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2024-04-23 ~ now
IIF 5 - Director → ME
2
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-02-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CASTLEBANK HOTELS & RESTAURANTS LIMITED
- now SC699156SLLP 333 LIMITED - 2021-06-25
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-713,638 GBP2023-12-31
Officer
2021-07-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
SLLP 317 LIMITED
- 2021-03-17
SC690417 SL030021, SL017948, SL014885, SL022224, SL020649, SL021782, SL028111, SL018358, SL019721, SL015111, SC530479, SL024705, SC497149, SC661616, SL025319, SL030191, SL023188, SC492645, SL031440, SL030921Warning The number of records might exceed displayable range of browser, please consider
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... (more) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-362,989 GBP2023-12-31
Officer
2021-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED
- now SC226358MOUNTWEST 394 LIMITED - 2004-06-30
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
121,854 GBP2023-12-31
Officer
2020-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
DUNCAN TAYLOR SCOTCH WHISKY LIMITED
- now SC036622DUNCAN TAYLOR & COMPANY LIMITED - 2010-10-18
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
9,361,059 GBP2023-12-31
Officer
2020-11-13 ~ now
IIF 8 - Director → ME
7
GEORGE WILLSHER & COMPANY LIMITED
- now SC364754MOUNTWEST 853 LIMITED - 2009-10-29
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-04-23 ~ now
IIF 7 - Director → ME
8
HUNTLY DISTILLERS LIMITED
- now SC334406MOUNTWEST 794 LIMITED - 2008-02-06
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-04-23 ~ now
IIF 11 - Director → ME
9
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-463,811 GBP2023-12-31
Officer
2024-04-23 ~ now
IIF 9 - Director → ME