1
New Bongate Mill, Jedburgh, Roxburghshire
Dissolved Corporate (7 parents)
Officer
2000-03-03 ~ dissolved
IIF 20 - Director → ME
2
DALBEG WHISKY COMPANY LTD
- now SC548167 Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 33 - Has significant influence or control → OE
3
Toravon, High Road, Maddiston, Falkirk
Dissolved Corporate (6 parents)
Officer
2000-03-03 ~ 2001-02-17
IIF 19 - Director → ME
4
Laird's Court, Lairds Place Unit 24a, 1103 Argyle Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-06-15 ~ 2006-10-17
IIF 18 - Director → ME
5
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
6
Arran House Parkhouse Business Park, 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ 2013-07-11
IIF 42 - Director → ME
7
Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 32 - Has significant influence or control → OE
8
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ 2020-06-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
9
Unit 16 69, Bothwell Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-20 ~ dissolved
IIF 48 - Director → ME
10
Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2009-12-01 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
PARKHOUSE BUSINESS PARK LIMITED
SC466134 Arran House, 419 Balmore Road, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2013-12-18 ~ 2014-03-17
IIF 7 - Director → ME
12
Arran House, 419 Balmore Road, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2016-10-12 ~ 2017-05-02
IIF 2 - Director → ME
Person with significant control
2016-10-12 ~ 2016-12-14
IIF 36 - Has significant influence or control → OE
13
SOPHENA REVIVAL GLASGOW LTD
- now SC486394 Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ 2023-01-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 23 - Ownership of shares – 75% or more → OE
14
Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2011-09-20 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
15
Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
16
Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 37 - Has significant influence or control → OE
17
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, South Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 41 - Director → ME
18
Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
19
17 Racecourse Business Park Ltd, 69 Bothwell Road, Hamilton
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
20
Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2012-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
21
Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
22
Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
23
Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2009-12-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
24
Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 34 - Has significant influence or control → OE
25
Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 30 - Has significant influence or control → OE
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-02 during the appointment or period of control
Commencement of winding up on 2017-02-02 during the appointment or period of control
Conclusion of winding up on 2017-09-21 during the appointment or period of control
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2012-09-25 ~ 2020-06-15
IIF 43 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
27
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
28
VALTOS MARKETING LTD
- 2018-06-28
SC564747 Block 1 Unit 3 419 Balmore Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-05-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 35 - Has significant influence or control → OE