1
3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
Active Corporate (1 parent)
Equity (Company account)
-488,647 GBP2024-03-31
Officer
2019-09-19 ~ now
IIF 42 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
Forsyth House, Lomond Court Castle Business Park, Stirling
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 40 - Director → ME
3
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-60,691 GBP2024-03-31
Officer
2020-07-08 ~ now
IIF 43 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
4
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-517,947 GBP2024-03-31
Officer
2020-07-08 ~ now
IIF 45 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Holborn Place, Rosyth, Fife, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-29 ~ now
IIF 48 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Holborn Place, Rosyth, Dunfermline, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-08-27 ~ now
IIF 49 - Director → ME
7
PAYE STATION LIMITED - 2005-10-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2004-08-20 ~ dissolved
IIF 23 - Director → ME
2004-08-20 ~ dissolved
IIF 8 - Secretary → ME
8
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-02-28 ~ dissolved
IIF 22 - Director → ME
9
Forsyth House, Lomond Court Castle Business Park, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 39 - Director → ME
10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2004-01-06 ~ dissolved
IIF 19 - Director → ME
11
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Person with significant control
2025-03-26 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (4 parents)
Equity (Company account)
-124,347 GBP2024-03-31
Officer
2022-06-15 ~ now
IIF 47 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
14
10 Abbey Park Place, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2009-04-13 ~ dissolved
IIF 2 - Secretary → ME
15
WILLOWPLAN LIMITED - 2003-09-18
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-09-16 ~ dissolved
IIF 16 - Director → ME
2003-09-16 ~ dissolved
IIF 4 - Secretary → ME
16
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MAYCASTLE LIMITED - 2003-09-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-07-10 ~ dissolved
IIF 24 - Director → ME
18
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 38 - Director → ME
19
3 Castle Court, Carnegie Campus, Dunfermline, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-534,353 GBP2024-03-31
Officer
2018-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
ARCHES SERVICES LIMITED - 2004-11-16
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-10-26 ~ dissolved
IIF 18 - Director → ME
21
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Carnegie Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (1 parent)
Equity (Company account)
154,066 GBP2024-03-31
Officer
2019-12-03 ~ now
IIF 26 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-706,100 GBP2024-03-31
Officer
2019-09-23 ~ now
IIF 44 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
24
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
25
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 34 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Springfield House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
49,957 GBP2016-03-31
Officer
2012-10-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Seven Stars, High Street, North Shincliffe, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE SMUGGLERS (CULLERCOATES) LTD - 2024-02-07
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
30
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (4 parents)
Equity (Company account)
-15,608 GBP2024-03-31
Officer
2022-06-15 ~ now
IIF 46 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
32
CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17
WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
FORAY 954 LIMITED - 1996-11-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-03-23 ~ dissolved
IIF 25 - Director → ME