1
ALEXANDER DAVID & CO (SCOTLAND) LTD
SC663224 4th Floor 82 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
ATRIUM HOMES - 2001-11-12
EAST AYRSHIRE HOUSING PARTNERSHIP - 2001-11-12
Atrium House 14 Central Avenue, Shortlees, Kilmarnock, Scotland
Active Corporate (69 parents, 1 offspring)
Officer
2017-08-29 ~ 2019-09-23
IIF 18 - Director → ME
3
The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2017-04-13 ~ 2020-03-31
IIF 8 - Director → ME
Person with significant control
2017-04-13 ~ 2020-03-31
IIF 19 - Has significant influence or control → OE
4
BONDED WHISKY PARTNERS LIMITED
- now SC674023SPIRIT SAFE INVESTMENTS LIMITED
- 2022-04-13
SC674023 SO307074, SL034632, SL034635Warning 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)SPIRIT SAFE INVESTMENTS LIMITED
- 2022-01-18
SC674023 SO307074, SL034632, SL034635Warning 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) 13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2020-09-11 ~ 2023-01-04
IIF 13 - Director → ME
Person with significant control
2021-10-15 ~ 2023-01-04
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
82, 4th Floor Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-22 ~ 2023-03-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Dumfries House, Dumfries House Estate, Cumnock, Scotland
Active Corporate (3 parents)
Officer
2013-06-05 ~ 2020-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 22 - Has significant influence or control → OE
7
The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2014-07-16 ~ 2020-05-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-13 ~ 2020-03-31
IIF 7 - Director → ME
Person with significant control
2017-04-13 ~ 2020-03-31
IIF 23 - Has significant influence or control → OE
9
Glen Luss Distillery, Church Road, Luss, Alexandria, Scotland
Dissolved Corporate (5 parents)
Officer
2020-07-01 ~ 2022-11-16
IIF 16 - Director → ME
10
The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Active Corporate (8 parents)
Officer
2012-04-26 ~ 2020-03-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 21 - Has significant influence or control → OE
11
OLD TULLYMET WHISKY COMPANY LTD
SC563721 The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2020-03-31
IIF 10 - Director → ME
Person with significant control
2017-04-20 ~ 2020-03-31
IIF 20 - Has significant influence or control → OE
12
LOGICMAP LIMITED - 1990-03-05
22 Melton Street, London
Dissolved Corporate (33 parents)
Officer
2008-04-30 ~ 2013-04-25
IIF 17 - Director → ME
13
82, 4th Floor Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-04-12 ~ now
IIF 5 - Director → ME
14
Titanium 1 Kings Inch Place, Renfrew, Scotland
Active Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE BIG MOUTH DISTILLING CO. LTD
SC488780 The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2014-10-13 ~ 2020-03-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
THE ENTREPRENEURIAL SCOTLAND FOUNDATION
- now SC332951 SC478348, SC478348, SC483869Warning 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)THE SALTIRE FOUNDATION - 2018-03-16
199 Cathedral Street, Glasgow, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2024-06-27 ~ now
IIF 1 - Director → ME
17
THE LOST DISTILLERY COMPANY LIMITED
SC457568 The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2013-08-27 ~ 2020-03-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4th Floor 82 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE