1
ANGLIA MALTINGS (HOLDINGS) LIMITED
- now 00031801F.& G.SMITH,LIMITED - 1976-12-31
Great Ryburgh, Fakenham, Norfolk
Active Corporate (47 parents, 13 offsprings)
Officer
2017-10-05 ~ 2024-02-28
IIF 6 - Director → ME
2
CALEDONIAN BREWERY LIMITED
- now SC104493CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
MARZPARK LIMITED - 1987-06-03
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (28 parents)
Officer
2004-03-01 ~ 2008-11-21
IIF 32 - Director → ME
3
CHAPEL FOOD LIMITED - 2011-06-03
South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
Active Corporate (19 parents)
Officer
2015-11-17 ~ 2016-07-27
IIF 24 - Director → ME
4
EDDINGTON MORSE CONSULTING LIMITED
SC405013 Stella Morse, Achnacarry, Trochry, Dunkeld, Perthshire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-546 GBP2020-01-31
Officer
2011-08-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED
SC357733 7 Queen Street, Edinburgh, Midlothian
Active Corporate (10 parents)
Equity (Company account)
-126,911 GBP2024-08-31
Officer
2025-05-22 ~ now
IIF 3 - Director → ME
6
FOUNTAIN PUB COMPANY LIMITED
- now 05999916SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED
- 2006-11-17
05999916 45 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2006-11-15 ~ 2008-01-17
IIF 8 - Director → ME
7
GARDYNE FOODS LIMITED - 2009-08-27
43 Inchmuir Road, Bathgate, Scotland
Active Corporate (27 parents, 3 offsprings)
Officer
2012-06-20 ~ 2016-07-27
IIF 27 - Director → ME
8
HEINEKEN UK LIMITED - now
SCOTTISH COURAGE LIMITED - 2006-01-31
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (76 parents, 157 offsprings)
Officer
2007-07-16 ~ 2009-01-17
IIF 13 - Director → ME
9
DMWS 1102 LIMITED
- 2018-04-25
SC572097 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
7,980,757 EUR2021-12-31
Officer
2018-04-20 ~ 2022-12-28
IIF 37 - Secretary → ME
10
DMWS 1101 LIMITED
- 2018-04-25
SC572091 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-7,549,096 EUR2021-12-31
Officer
2018-04-20 ~ 2022-12-28
IIF 39 - Secretary → ME
11
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,489,350 EUR2021-12-31
Officer
2018-10-03 ~ 2022-12-28
IIF 40 - Secretary → ME
12
DMWS 1108 LIMITED
- 2018-09-10
SC590033 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
9,640,843 EUR2021-12-31
Officer
2018-09-10 ~ 2022-12-28
IIF 38 - Secretary → ME
13
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-10-01 ~ 2023-02-13
IIF 34 - LLP Designated Member → ME
Person with significant control
2021-10-01 ~ 2023-02-13
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
14
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
351 GBP2021-12-31
Officer
2018-01-30 ~ 2023-02-13
IIF 33 - LLP Designated Member → ME
Person with significant control
2018-01-30 ~ 2023-02-13
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
15
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2021-10-01 ~ 2022-12-28
IIF 23 - Director → ME
16
DMWS 1099 LIMITED - 2018-01-30
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-2,930,679 GBP2020-12-31
Officer
2018-02-09 ~ 2022-12-28
IIF 31 - Director → ME
17
GELLAW 38 LIMITED - 2008-04-09
South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
Active Corporate (20 parents)
Officer
2013-02-27 ~ 2016-07-27
IIF 25 - Director → ME
18
PO REALISATIONS 2023 LIMITED - now
CIVILPOINT LIMITED - 1999-09-02
C/o Interpath Limited 9th Floor 10, Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-09-28 ~ 2022-10-12
IIF 16 - Director → ME
19
KILT PROPCO LIMITED - 2006-11-13
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-19 ~ 2008-03-05
IIF 21 - Director → ME
20
KILT PROPCO 2 LIMITED - 2006-11-14
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-19 ~ 2008-03-05
IIF 17 - Director → ME
21
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-26 ~ 2008-03-05
IIF 22 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ 2008-03-05
IIF 19 - Director → ME
23
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
06293690 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ 2008-03-05
IIF 20 - Director → ME
24
RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14
KILT EQUITYCO LIMITED - 2006-11-13
Hill House, 1 Little Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-19 ~ 2008-03-05
IIF 18 - Director → ME
25
SILBURY 359 LIMITED
- 2007-10-17
06374366 06113225, 03195655, 08409268, 04620891, 05720810, 03284487, 05620313, 02553359, 06891960, 06519106, 05941331, 08060519, 03195037, 02947693, 06374374, 04797943, 06113220, 07272064, 05720806, 10450719Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (24 parents)
Officer
2007-10-10 ~ 2008-01-17
IIF 10 - Director → ME
26
SCOTTISH BAROQUE ENSEMBLE LIMITED
SC075443 350 Sauchiehall Street, Centre For Contemporary Arts, Glasgow, Scotland
Active Corporate (72 parents, 1 offspring)
Officer
2016-03-04 ~ 2022-11-01
IIF 7 - Director → ME
27
SCOTTISH COURAGE BRANDS LIMITED
- now 01364718SCOTTISH & NEWCASTLE SALES LIMITED - 1995-10-20
SCOTTISH & NEWCASTLE BREWERIES (SALES) LIMITED - 1990-10-09
SCOTTISH & NEWCASTLE BEER (NORTH) LIMITED - 1982-06-04
SCOTTISH & NEWCASTLE BREWERIES (NORTH) LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-08-24 ~ 2006-05-29
IIF 12 - Director → ME
28
SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (30 parents, 9 offsprings)
Officer
2023-06-30 ~ now
IIF 2 - Director → ME
29
96 Market Street, St. Andrews, Scotland
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
6,290,449 GBP2024-03-31
Officer
2022-01-21 ~ 2023-12-22
IIF 4 - Director → ME
30
STAR PUBS & BARS (PROPERTY) LIMITED - now
SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED
- 2009-11-20
00236608SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
45 Mortimer Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2006-05-29 ~ 2008-01-17
IIF 9 - Director → ME
31
STAR PUBS & BARS LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-11-15
SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED
- 2009-11-20
SC250925 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (26 parents, 9 offsprings)
Officer
2006-05-29 ~ 2008-01-17
IIF 11 - Director → ME
32
THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16
NMWS 3110 LIMITED - 2015-03-31
The Vaults, 87 Giles Street, Edinburgh
Active Corporate (20 parents, 3 offsprings)
Officer
2019-06-28 ~ 2021-06-02
IIF 15 - Director → ME
33
THE BOTANICS TRADING COMPANY LIMITED
SC136616 The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, Edinburgh
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
61,068 GBP2016-03-31
Officer
2024-10-11 ~ now
IIF 1 - Director → ME
34
THE DISCOVERY PUB COMPANY LIMITED
06233633 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (15 parents)
Officer
2007-05-01 ~ 2008-01-17
IIF 14 - Director → ME
35
UNITED BAKERIES (BATHGATE) LIMITED
- now SC161497UNITED BAKERIES LIMITED - 2001-05-02
DUNWILCO (482) LIMITED - 1996-05-24
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2013-02-27 ~ 2016-07-27
IIF 29 - Director → ME
36
UNITED BAKERIES (HOLDINGS) LIMITED
- now SC286680DUNWILCO (1267) LIMITED - 2005-10-13
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2013-02-27 ~ 2016-07-27
IIF 30 - Director → ME
37
DUNWILCO (836) LIMITED - 2001-05-02
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2013-02-27 ~ 2016-07-27
IIF 26 - Director → ME
38
UNITED CENTRAL BAKERIES LIMITED
- now SC116630SQUAREROW LIMITED - 1989-06-15
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (30 parents)
Officer
2013-02-27 ~ 2016-07-27
IIF 28 - Director → ME