1
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-29 ~ now
IIF 14 - Director → ME
2
DOMINPLAN (SCOTLAND) LIMITED
- now SC058410PHILP OF STIRLING LIMITED
- 1991-11-12
SC058410 213 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
1990-07-13 ~ now
IIF 11 - Director → ME
3
DOMINPLAN (SECURITIES) LIMITED
- now SC063182CHEERS OF BLANEFIELD LIMITED - 1987-11-05
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
1990-07-13 ~ now
IIF 10 - Director → ME
4
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
1990-07-13 ~ now
IIF 9 - Director → ME
5
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
1990-07-13 ~ now
IIF 4 - Director → ME
6
I. PHILP (HOLDINGS) LIMITED
- now SC086246I. PHILIP (HOLDINGS) LIMITED
- 1997-04-17
SC086246MULISTA LIMITED - 1984-03-14
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (13 parents, 5 offsprings)
Officer
1990-07-13 ~ now
IIF 1 - Director → ME
7
IAN PHILP (GLASGOW) LIMITED
- now SC160089PHILP OF GLASGOW LIMITED - 1996-05-10
ECOTREE LIMITED - 1995-11-08
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
1996-09-06 ~ now
IIF 8 - Director → ME
8
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
(before 1989-08-01) ~ now
IIF 7 - Director → ME
9
I. PHILP (MOTORS) LIMITED - 1987-08-24
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
(before 1989-08-01) ~ now
IIF 12 - Director → ME
10
PHILP VEHICLE LEASING LIMITED
- now SC076204DOMINPLAN FINANCE LIMITED
- 1994-03-17
SC076204PHILP VEHICLE LEASING LIMITED
- 1993-05-10
SC076204 213 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
1990-07-13 ~ now
IIF 13 - Director → ME
11
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-12 ~ 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
12
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
(before 1989-08-01) ~ now
IIF 6 - Director → ME
13
SCOTMORE INVESTMENTS LIMITED
- now SC201301 213 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
1999-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
14
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
1990-07-13 ~ now
IIF 5 - Director → ME
15
THE PHILP FAMILY LIMITED PARTNERSHIP
SL007379 1340 Argyle Street, Glasgow, Lanarkshire
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE