1
BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED
- now SC196668MOUNTWEST 240 LIMITED - 1999-06-30
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (9 parents)
Officer
2024-04-23 ~ now
IIF 1 - Director → ME
2
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-02-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CASTLEBANK HOTELS & RESTAURANTS LIMITED
- now SC699156SLLP 333 LIMITED - 2021-06-25
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
SLLP 317 LIMITED
- 2021-03-17
SC690417 SC728271, SC695470, SC428519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED
- now SC226358MOUNTWEST 394 LIMITED - 2004-06-30
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-11-13 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
DUNCAN TAYLOR SCOTCH WHISKY LIMITED
- now SC036622DUNCAN TAYLOR & COMPANY LIMITED - 2010-10-18
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-11-13 ~ now
IIF 4 - Director → ME
7
GEORGE WILLSHER & COMPANY LIMITED
- now SC364754MOUNTWEST 853 LIMITED - 2009-10-29
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-23 ~ now
IIF 3 - Director → ME
8
HUNTLY DISTILLERS LIMITED
- now SC334406MOUNTWEST 794 LIMITED - 2008-02-06
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-23 ~ now
IIF 7 - Director → ME
9
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (11 parents)
Officer
2024-04-23 ~ now
IIF 5 - Director → ME