1
C/o Rathbones Group Plc, 10 George Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
~ 2023-01-31
IIF 17 - Director → ME
2
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-11-26 ~ 2023-01-31
IIF 10 - Director → ME
3
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
1991-10-17 ~ 2023-01-31
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2021-01-20
IIF 34 - Has significant influence or control → OE
4
Peter Smith, Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
~ 2011-06-10
IIF 13 - Director → ME
5
11 Rutland Square, Edinburgh, Midlothian
Active Corporate (14 parents)
Equity (Company account)
160,776 GBP2024-03-31
Officer
2021-01-28 ~ 2022-06-29
IIF 8 - Director → ME
6
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-07-31
Officer
1994-09-17 ~ 2023-01-31
IIF 23 - Director → ME
7
Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
Active Corporate (6 parents)
Equity (Company account)
27,950,374 GBP2017-03-31
Officer
1990-09-12 ~ 1992-09-23
IIF 29 - Director → ME
8
INCHCAPE SCOTTISH ESTATES LIMITED - 1987-12-09
Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
Active Corporate (4 parents)
Equity (Company account)
134,433 GBP2024-03-31
Officer
1990-09-12 ~ 1992-09-23
IIF 4 - Director → ME
9
Murray Beith Murray, 3 Glenfinlas Street, Edinburgh
Active Corporate (9 parents)
Officer
2011-03-07 ~ 2023-01-31
IIF 9 - Director → ME
10
Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
1990-09-12 ~ 1992-09-23
IIF 26 - Director → ME
11
GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
Regent House 316 Beulah Hill, Upper Norwood, London
Active Corporate (6 parents)
Officer
2003-01-23 ~ 2023-01-31
IIF 14 - Director → ME
~ 1992-09-23
IIF 22 - Director → ME
12
MACROCOM (986) LIMITED - 2008-02-09
Estate Office, Scone Palace, Perth, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-05-29 ~ 2024-05-01
IIF 6 - Director → ME
13
3 Glenfinlas Street, Edinburgh
Active Corporate (9 parents, 5 offsprings)
Officer
1995-03-17 ~ 2023-01-31
IIF 24 - Director → ME
14
41 CASTLE STREET LIMITED - 2021-01-12
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents, 4 offsprings)
Officer
1991-01-08 ~ 2023-01-31
IIF 27 - Director → ME
15
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (14 parents, 498 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-03-17 ~ 2009-01-13
IIF 28 - Director → ME
16
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2011-09-01 ~ 2023-01-31
IIF 7 - Director → ME
17
10 George Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2007-10-16 ~ 2023-01-31
IIF 1 - Director → ME
18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2015-02-19 ~ 2023-01-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2008-02-29 ~ 2023-01-31
IIF 18 - Director → ME
20
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (4 parents)
Officer
2014-11-26 ~ 2023-01-31
IIF 11 - Director → ME
21
3 Glenfinlas Street, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-03 ~ 2023-01-31
IIF 31 - LLP Designated Member → ME
22
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents, 1 offspring)
Officer
2008-03-03 ~ 2023-01-31
IIF 19 - Director → ME
23
C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
Liquidation Corporate (4 parents)
Officer
2008-02-29 ~ 2023-01-31
IIF 16 - Director → ME
24
Forward House, 17 High Street, Henley-in-arden
Active Corporate (4 parents, 10 offsprings)
Officer
2009-05-06 ~ 2022-01-07
IIF 21 - Director → ME
25
Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1990-09-12 ~ 1992-09-23
IIF 25 - Director → ME
26
The Estate Office, Scone Palace, Perth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1990-12-12 ~ 1997-12-02
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-23
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE