1
20-21 Cato Street, LondonActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2004-08-05 ~ nowIIF 55 - Secretary → ME
2
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 23 - Director → ME
3
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 20 - Director → ME
4
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 15 - Director → ME
5
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 34 - Director → ME
6
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
1990-02-20 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
7
ANGUS DUNDEE PLC - 2000-07-26
ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE) - 1988-09-13
20-21 Cato Street, LondonActive Corporate (8 parents)
Officer
~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 22 - Director → ME
9
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 36 - Director → ME
10
Azets, Titanium 1, Kings Inch Place, Renfrew, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2020-07-09 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 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
11
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 43 - Director → ME
12
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 16 - Director → ME
13
20-21 Cato Street, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1993-08-25 ~ nowIIF 49 - Director → ME
14
20-21 Cato Street, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 52 - Director → ME
15
20-21 Cato Street, LondonDissolved Corporate (3 parents)
Officer
1998-05-14 ~ dissolvedIIF 42 - Director → ME
16
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-07-21 ~ nowIIF 25 - Director → ME
1998-07-21 ~ nowIIF 56 - Secretary → ME
17
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 19 - Director → ME
18
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 21 - Director → ME
19
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 26 - Director → ME
20
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 35 - Director → ME
21
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-06-24 ~ nowIIF 18 - Director → ME
22
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 40 - Director → ME
23
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 38 - Director → ME
24
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 41 - Director → ME
25
20-21 Cato Street, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 48 - Director → ME
26
Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2005-01-07 ~ nowIIF 28 - Director → ME
27
20-21 Cato Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 45 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 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
28
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 37 - Director → ME
29
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 17 - Director → ME
30
SPEED 9630 LIMITED - 2003-05-09
Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-05-01 ~ nowIIF 51 - Director → ME
31
Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2010-04-19 ~ dissolvedIIF 30 - Director → ME
32
20-21 Cato Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 46 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Titanium 1 King's Inch Road, Glasgow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2017-04-20 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-04-20 ~ dissolvedIIF 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
34
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-14 ~ nowIIF 39 - Director → ME
35
20-21 Cato Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 47 - Director → ME
Person with significant control
2020-02-13 ~ 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
20-21 Cato Street, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-04-09 ~ nowIIF 50 - Director → ME
37
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-17 ~ nowIIF 32 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-17 ~ nowIIF 31 - Director → ME
Person with significant control
2019-04-17 ~ 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
39
20-21 Cato Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-11-01 ~ nowIIF 44 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
The Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-31 ~ nowIIF 53 - Director → ME
41
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-08-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE