The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Pickering, Marcus George
Pickering, Marcus George
British co-founder born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Summerhall Distillery, 1, Summerhall, Edinburgh, EH9 1PL
Pickering, Marcus George
British company director born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1, Summerhall, Edinburgh, EH9 1PL, Scotland
Pickering, Marcus George
British director born in July 1974Resident in Scotland
Registered addresses and corresponding companiesPickering, Marcus George
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPickering, Marcus George
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPickering, Marcus George
British painting and decorating born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, Broughton Market, Edinburgh, Midlothian, EH3 6NU, Scotland
Mr Marcus George Pickering
British born in July 1974Resident in Scotland
Registered addresses and corresponding companiesPickering, Marcus George
Registered addresses and corresponding companies
IIF 19 111 High Street, High Street, Inverkeithing, KY11 1NW, Scotland
Marcus George Pickering
British born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Summerhall Distillery, 1 Summerhall, Edinburgh, Midlothian, EH9 1PL
- 1
BROUGHTON 100 LIMITED
- nowBROUGHTON ONE LIMITED - 2013-03-01 1 Broughton Market, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer
2013-02-20 ~ dissolvedIIF 10 - Director → ME - 2 1 Summerhall, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-26,589 GBP2015-12-31Officer 2014-05-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Marcus Pickering, 1 Broughton Market, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer 2011-05-09 ~ dissolvedIIF 13 - Director → ME
- 4
BROUGHTON ONE LIMITED
- nowFACTOTUM HOMES LIMITED - 2013-03-07 1 Summerhall, EdinburghDissolved Corporate (2 parents)Officer 2007-11-09 ~ dissolvedIIF 9 - Director → ME - 5 1 Summerhall, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-04-02 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 6 111 High Street High Street, Inverkeithing, ScotlandActive Corporate (2 parents)Equity (Company account)50,383 GBP2024-03-31Officer 2011-05-16 ~ nowIIF 19 - Secretary → ME
- 7 Summerhall Distillery, 1 Summerhall, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2018-11-07 ~ nowIIF 6 - Director → ME
- 8
SPIRITS FOR GOOD CIC
- nowGOOD SPIRITS (SCOTLAND) CIC - 2017-01-13 Summerhall Distillery, 1, Summerhall, EdinburghDissolved Corporate (4 parents)Officer 2016-10-11 ~ dissolvedIIF 1 - Director → ME - 9 Summerhall Distillery, 1 Summerhall, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2018-03-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Summerhall Distillery, 1 Summerhall, Edinburgh, MidlothianActive Corporate (3 parents, 2 offsprings)Equity (Company account)-474,909 GBP2024-03-31Officer 2013-09-25 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
THE BROODY HEN LIMITED
- nowQUEST BRANDS INC UK LTD - 2020-09-11 1 Summerhall, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Person with significant control 2019-05-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 12 Summerhall Distillery, 1 Summerhall, Edinburgh, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2018-03-06 ~ dissolvedIIF 5 - Director → ME
- 13 1 Summerhall, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-03-24 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 1
EVERGREEN PROPERTY LTD
- nowTHE PICKERING COMPANY EDINBURGH LTD - 2015-07-27 The Castleview Suite Fettes Park, 496 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Profit/Loss (Company account)70,688 GBP2023-09-01 ~ 2024-08-31Officer 2012-11-08 ~ 2015-05-22IIF 12 - Director → ME - 2FACTOTUM COMMERCIAL LIMITED - 2012-06-06 1 Summerhall Square, Edinburgh, 1 Summerhall Square, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Equity (Company account)-689,644 GBP2023-12-31Officer 2011-11-24 ~ 2013-02-01IIF 11 - Director → ME
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