1
3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
Active Corporate (5 parents)
Equity (Company account)
-488,647 GBP2024-03-31
Officer
2019-09-19 ~ 2025-02-27
IIF 44 - Director → ME
Person with significant control
2019-09-19 ~ 2025-02-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Castle Court, Carnegie Campus, Dunfermline, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-60,691 GBP2024-03-31
Officer
2020-07-08 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-08 ~ 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
IIF 4 - Right to appoint or remove directors → OE
4
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-517,947 GBP2024-03-31
Officer
2020-07-08 ~ 2025-02-27
IIF 45 - Director → ME
Person with significant control
2020-07-08 ~ 2025-02-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2018-02-27 ~ 2021-04-07
IIF 42 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-10-07 ~ 2025-06-17
IIF 38 - Director → ME
Person with significant control
2024-10-07 ~ 2025-10-10
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Carnegie Campus, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (4 parents)
Equity (Company account)
-124,347 GBP2024-03-31
Officer
2022-06-15 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 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
11
3 Carnegie Campus, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
3 Castle Court, Carnegie Campus, Dunfermline, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-534,353 GBP2024-03-31
Officer
2018-02-01 ~ 2025-02-27
IIF 47 - Director → ME
Person with significant control
2018-02-01 ~ 2025-02-27
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Carnegie Campus, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
3 Carnegie Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (5 parents)
Equity (Company account)
154,066 GBP2024-03-31
Officer
2019-12-03 ~ 2025-02-27
IIF 43 - Director → ME
Person with significant control
2019-12-03 ~ 2025-02-27
IIF 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
16
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-706,100 GBP2024-03-31
Officer
2019-09-23 ~ 2025-02-27
IIF 46 - Director → ME
Person with significant control
2019-09-23 ~ 2025-02-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ 2025-10-10
IIF 41 - Director → ME
Person with significant control
2024-01-09 ~ 2025-10-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
18
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 39 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
THE SCOTTIE PUB COMPANY LIMITED
SC435056 Springfield House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
49,957 GBP2016-03-31
Person with significant control
2016-10-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
20
THE SEVEN STARS (DURHAM) LIMITED
15717187 The Seven Stars, High Street, North Shincliffe, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
21
THE SMUGGLERS (CULLERCOATS) LTD
- now SC794880THE SMUGGLERS (CULLERCOATES) LTD
- 2024-02-07
SC794880 47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-11 ~ 2025-10-10
IIF 35 - Director → ME
Person with significant control
2024-01-11 ~ 2025-10-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → 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
22
THE TERRACE (CARRICK KNOWE) LTD
SC794523 47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (4 parents)
Equity (Company account)
-15,608 GBP2024-03-31
Officer
2022-06-15 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE