1
20-21 Cato Street, LondonActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2004-08-05 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Spanish Place, LondonActive Corporate (9 parents)
Equity (Company account)
757,103 GBP2024-08-31
Officer
2005-09-20 ~ nowIIF 59 - Director → ME
3
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1993-07-08 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-06-06 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-02-21 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-12-31 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1990-02-20 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
8
ANGUS DUNDEE PLC - 2000-07-26
ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE) - 1988-09-13
20-21 Cato Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
~ nowIIF 54 - Director → ME
9
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1997-04-09 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1992-06-03 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1993-12-07 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1992-02-24 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
13
20-21 Cato Street, LondonActive Corporate (2 parents)
Officer
~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Campbell Dallas Llp, Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (2 parents)
Officer
2001-04-06 ~ dissolvedIIF 62 - Director → ME
15
20-21 Cato Street, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1993-08-25 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
16
20-21 Cato Street, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-05-21 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
20-21 Cato Street, LondonDissolved Corporate (3 parents)
Officer
1991-08-08 ~ dissolvedIIF 61 - Director → ME
1991-08-08 ~ dissolvedIIF 65 - Secretary → ME
18
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-06-18 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
20
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-05-20 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-05-20 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-11-14 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1998-07-16 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1993-11-23 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-12-31 ~ nowIIF 47 - Director → ME
26
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-06-11 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
27
20-21 Cato Street, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1993-07-05 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
30
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-05-20 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
31
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1995-09-07 ~ nowIIF 45 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
32
SPEED 9630 LIMITED - 2003-05-09
Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-06-01 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
20-21 Cato Street, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
The Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-08-01 ~ nowIIF 34 - Director → ME
38
6 Spanish Place, LondonActive Corporate (9 parents)
Officer
~ nowIIF 64 - Director → ME