1
Level 3, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 25 - LLP Member → ME
2
Level 3, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-06-23 ~ 2019-01-21
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANGOLA BEVERAGES HOLDING COMPANY LIMITED
10722367 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 3 - Director → ME
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-09-25 ~ dissolved
IIF 43 - Director → ME
5
45 Mortimer Street, London, England
Active Corporate (30 parents)
Officer
2021-08-19 ~ now
IIF 6 - Director → ME
6
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 40 - Director → ME
7
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 34 - Director → ME
8
CALEDONIAN BEER BLONDE LIMITED - 1996-04-26
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 37 - Director → ME
9
CALEDONIAN BLONDE BEER LIMITED - 1996-04-26
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 33 - Director → ME
10
CALEDONIAN CEILIDH HOUSE LIMITED
SC156058 42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 39 - Director → ME
11
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 41 - Director → ME
12
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 35 - Director → ME
13
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 38 - Director → ME
14
115CR (116) LIMITED - 2002-02-04
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (34 parents)
Officer
2008-08-06 ~ now
IIF 27 - Director → ME
15
HACKREMCO (NO.1030) LIMITED - 1995-08-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2010-03-31 ~ dissolved
IIF 8 - Director → ME
16
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 36 - Director → ME
17
DISTELL INTERNATIONAL HOLDINGS LIMITED
10113870 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (14 parents, 4 offsprings)
Officer
2023-04-26 ~ now
IIF 1 - Director → ME
18
RANDOTTE (NO. 519) LIMITED - 2004-03-03
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-10-23 ~ dissolved
IIF 11 - Director → ME
2009-01-15 ~ dissolved
IIF 58 - Secretary → ME
19
EX SCOF LIMITED - now
SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003430HACKREMCO (NO. 2437) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (19 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 19 - Director → ME
20
EX SNOF LIMITED - now
SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003427HACKREMCO (NO. 2436) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 21 - Director → ME
21
45 Mortimer Street, London, England
Active Corporate (34 parents)
Officer
2014-10-06 ~ 2018-05-24
IIF 14 - Director → ME
22
ALNERY NO.2748 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-10-22 ~ 2018-07-02
IIF 9 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 53 - Secretary → ME
23
ALNERY NO.2735 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-09-07 ~ 2018-07-02
IIF 24 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 56 - Secretary → ME
24
ALNERY NO. 2769 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (18 parents)
Officer
2014-10-08 ~ 2018-07-02
IIF 16 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 52 - Secretary → ME
25
SCOTTISH & NEWCASTLE UK LIMITED
- 2009-11-20
SC065527 SC097778, SC134818, SC134818Warning 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)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
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (79 parents, 157 offsprings)
Officer
2014-08-15 ~ 2018-05-08
IIF 13 - Director → ME
2014-01-06 ~ 2014-04-08
IIF 12 - Director → ME
2008-07-22 ~ 2018-05-08
IIF 55 - Secretary → ME
26
HENRY C. COLLISON AND SONS LIMITED
- now 00950515MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
RICHELIEU VINTNERS LIMITED - 1976-12-31
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-04-26 ~ now
IIF 4 - Director → ME
27
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-09-29 ~ dissolved
IIF 22 - Director → ME
2007-11-01 ~ 2008-01-22
IIF 61 - Director → ME
28
HURLINGHAM INTERNATIONAL LIMITED
02784537 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (16 parents)
Officer
2023-04-26 ~ now
IIF 2 - Director → ME
29
IMPERIAL DISTILLERS CO. LIMITED
- now SC102935JENOAK LIMITED - 1987-09-12
17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
Active Corporate (15 parents)
Officer
2023-04-26 ~ now
IIF 7 - Director → ME
30
Silverwood Business Park, 70 Silverwood Road, Craigavon
Dissolved Corporate (16 parents)
Officer
2009-07-01 ~ 2011-01-10
IIF 47 - Director → ME
2009-01-30 ~ 2011-01-09
IIF 65 - Secretary → ME
31
OLD INSERVE LIMITED
- 2010-06-16
04990992 The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2010-05-20 ~ 2014-04-15
IIF 68 - Secretary → ME
32
Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
Active Corporate (26 parents, 1 offspring)
Officer
2009-10-21 ~ 2011-01-10
IIF 46 - Director → ME
2009-01-30 ~ 2011-01-10
IIF 67 - Secretary → ME
33
HACKREMCO (NO. 1917) LIMITED - 2002-03-18
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (20 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 20 - Director → ME
34
BRINGFILE LIMITED - 2000-08-07
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (19 parents)
Officer
2009-09-25 ~ 2014-10-08
IIF 18 - Director → ME
35
S & N WATER (BOILERS) LIMITED
- now SC350712PACIFIC SHELF 1537 LIMITED
- 2009-01-14
SC350712 SC350707, SC217262, SC345553Warning 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) 2-4 Broadway Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ dissolved
IIF 28 - Director → ME
36
S & N WATER (ETP) LIMITED
- now SC350713PACIFIC SHELF 1538 LIMITED
- 2009-01-14
SC350713 SC350707, SC390160, SC446800Warning 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) 2-4 Broadway Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ dissolved
IIF 29 - Director → ME
37
S & N WATER (HOLDINGS) LIMITED
- now SC350710PACIFIC SHELF 1535 LIMITED
- 2009-01-14
SC350710 SC350707, SC234592, SC368987Warning 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) 2-4 Broadway Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ dissolved
IIF 45 - Director → ME
38
S & N WATER (LAND) LIMITED
- now SC350711PACIFIC SHELF 1536 LIMITED
- 2009-01-14
SC350711 SC350707, SC446797, SC348856Warning 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) 2-4 Broadway Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ dissolved
IIF 31 - Director → ME
39
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
- now SC011616W.H. BAULY LIMITED - 1997-11-10
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (37 parents)
Officer
2009-12-18 ~ dissolved
IIF 10 - Director → ME
40
SCOTTISH & NEWCASTLE LIMITED
- now SC016288 SC065527, SC065527, SC134818Warning 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)SCOTTISH & NEWCASTLE PLC - 2008-06-17
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2009-01-30 ~ 2018-06-14
IIF 23 - Director → ME
2008-07-22 ~ 2018-06-14
IIF 57 - Secretary → ME
41
LAWGRA (NO.1068) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2009-03-25 ~ 2014-04-15
IIF 63 - Secretary → ME
42
LAWGRA (NO.1069) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (35 parents)
Officer
2009-03-25 ~ 2010-05-20
IIF 62 - Secretary → ME
43
SILBURY 389 LIMITED
07161991 05218571, 06519069, 07000336Warning 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) 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-05-06 ~ 2011-05-06
IIF 42 - Director → ME
44
28 Branklyn Crescent, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ 2006-09-11
IIF 26 - Director → ME
2005-11-03 ~ 2006-09-11
IIF 50 - Secretary → ME
45
STAR PUBS & BARS (PROPERTY) LIMITED
- now 00236608SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED
- 2012-11-26
00236608SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED
- 2009-11-20
00236608SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
45 Mortimer Street, London, England
Liquidation Corporate (44 parents, 1 offspring)
Officer
2008-07-22 ~ 2018-06-14
IIF 54 - Secretary → ME
46
SCOTTISH PHOTOGRAPHY GROUP LIMITED - 1996-01-03
23 Cockburn Street, Edinburgh
Active Corporate (80 parents)
Officer
2009-05-19 ~ 2014-08-26
IIF 44 - Director → ME
2009-05-19 ~ 2014-08-26
IIF 60 - Secretary → ME
47
THE CALEDONIAN BREWERY WATER COMPANY LIMITED
- now SC136831ORRMAC (NO:770) LIMITED - 1992-05-21
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2009-12-21 ~ dissolved
IIF 32 - Director → ME
48
THE CALEDONIAN BREWING COMPANY LIMITED - now
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2014-10-08 ~ 2018-05-24
IIF 17 - Director → ME
49
THE CALEDONIAN PUB COMPANY LIMITED
- now SC157421ORRMAC (NO:380) LIMITED - 1995-11-14
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2009-12-21 ~ dissolved
IIF 30 - Director → ME
50
THE GAUDIUM DRINKS COMPANY LIMITED
- now 03572819DISTELL WINES & SPIRITS UK LTD
- 2023-07-18
03572819DISTELL EUROPE LTD. - 2019-04-05
SFW (UK) LIMITED - 2002-03-26
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (30 parents)
Officer
2023-04-26 ~ now
IIF 5 - Director → ME
51
Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh
Active Corporate (22 parents)
Officer
2009-01-30 ~ 2011-01-10
IIF 48 - Director → ME
2009-01-30 ~ 2011-01-09
IIF 66 - Secretary → ME
52
FOODS AND BEVERAGES LIMITED - 2007-12-12
Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
Dissolved Corporate (16 parents)
Officer
2014-09-30 ~ dissolved
IIF 15 - Director → ME
53
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-10-06 ~ 2009-01-08
IIF 49 - Director → ME
54
THE BEER SELLER LIMITED - 2005-02-24
WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (47 parents)
Officer
2008-07-22 ~ 2010-06-21
IIF 59 - Secretary → ME
55
XSP&B LIMITED - now
STAR PUBS & BARS LIMITED
- 2025-09-09
SC250925SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED
- 2012-11-14
SC250925SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED
- 2009-11-20
SC250925 6 St. Andrew Square, Edinburgh, Scotland
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2008-07-22 ~ 2018-06-14
IIF 51 - Secretary → ME