1
LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
Bramall Lane, Sheffield, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Equity (Company account)
36,303,153 GBP2022-12-31
Officer
2018-11-12 ~ 2020-01-27
IIF 21 - Director → ME
2
BRUCE & COMPANY (LEITH) LIMITED
SC028473 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 50 - Director → ME
3
BSR 2013 LIMITED - now
RMJM GROUP LIMITED
- 2013-03-28
SC227071MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-01-19 ~ 2012-03-10
IIF 65 - Director → ME
4
CHARLES MACKINLAY & COMPANY LIMITED
SC022718 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 54 - Director → ME
5
DALMORE DISTILLERS LIMITED
- now SC121722LYCIDAS (168) LIMITED - 1989-12-27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 59 - Director → ME
6
DALMORE WHYTE & MACKAY LIMITED
- now SC093695ST. VINCENT STREET (107) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 43 - Director → ME
7
EDINBURGH SCOTCH WHISKY COMPANY LIMITED
- now SC091780RANDOTTE (NO 51) LIMITED - 1985-04-11
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 56 - Director → ME
8
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 27 - Director → ME
9
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 26 - Director → ME
10
FINDLATER SCOTCH WHISKY LIMITED
- now SC102875FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
PASSPINE LIMITED - 1987-06-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 61 - Director → ME
11
C/0 Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland
Active Corporate (20 parents)
Officer
2014-06-05 ~ 2017-06-30
IIF 9 - Director → ME
12
FINE ENVIRONMENTAL SERVICES LIMITED
07182855 Seal Sands, Middlesbrough, Cleveland
Active Corporate (20 parents)
Equity (Company account)
-4,000 GBP2024-12-31
Officer
2014-06-05 ~ 2017-06-30
IIF 14 - Director → ME
13
FINE FACILITIES MANAGEMENT LIMITED
07372595 C/0 Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland
Active Corporate (20 parents)
Officer
2014-06-05 ~ 2017-06-30
IIF 11 - Director → ME
14
CROSSCO (1118) LIMITED - 2008-09-09
Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
2014-06-05 ~ 2017-06-30
IIF 15 - Director → ME
15
TRACEBREW LIMITED - 1981-12-31
- -, Seal Sands, Middlesbrough, Cleveland
Active Corporate (40 parents)
Equity (Company account)
-180,000 GBP2024-12-31
Officer
2014-06-05 ~ 2017-06-30
IIF 8 - Director → ME
16
Seal Sands, Middlesbrough, Cleveland
Dissolved Corporate (10 parents)
Officer
2014-06-05 ~ dissolved
IIF 12 - Director → ME
17
FINE SOFTWARE SOLUTIONS LIMITED
07372586 C/0 Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland
Dissolved Corporate (13 parents)
Officer
2014-06-05 ~ 2017-06-30
IIF 10 - Director → ME
18
Bramall Lane, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-30,645 GBP2021-12-31
Officer
2018-11-12 ~ 2020-01-27
IIF 66 - Director → ME
19
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 62 - Director → ME
20
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 38 - Director → ME
21
GLOW INSULATION & SITE SUPPLIES LIMITED
SC463103 Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
Active Corporate (19 parents)
Equity (Company account)
1,558,279 GBP2021-12-31
Officer
2018-10-01 ~ 2023-03-07
IIF 3 - Director → ME
22
GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 35 - Director → ME
23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 58 - Director → ME
24
ST. VINCENT STREET (105) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 42 - Director → ME
25
INVERGORDON DISTILLERS (HOLDINGS) LIMITED
00841289 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 24 - Director → ME
26
INVERGORDON DISTILLERS GROUP LIMITED
- now SC114029DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 30 - Director → ME
27
INVERGORDON DISTILLERS LIMITED
- now SC296328ST. VINCENT STREET (437) LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 45 - Director → ME
28
GREENWICH GIN LIMITED - 1994-10-17
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 23 - Director → ME
29
ISLE OF JURA DISTILLERY COMPANY LIMITED
SC033738 4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 46 - Director → ME
30
JARVIS HALLIDAY & COMPANY LIMITED
00233616 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 22 - Director → ME
31
JOHN E.MCPHERSON & SONS LIMITED
00333453 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 25 - Director → ME
32
Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
Dissolved Corporate (22 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2018-11-12 ~ 2020-01-27
IIF 20 - Director → ME
33
KENSINGTON DISTILLERS LIMITED
- now 00668388INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 28 - Director → ME
34
KYNDAL INTERNATIONAL TRUSTEES LIMITED - 2003-09-30
ST. VINCENT STREET (349) LIMITED - 2002-01-16
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 34 - Director → ME
35
WHYTE & MACKAY LIMITED - 2003-09-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 41 - Director → ME
36
ROBERT MATTHEW, JOHNSON-MARSHALL & PARTNERS LIMITED - 2010-03-05
10 Bells Brae, Edinburgh
Dissolved Corporate (14 parents)
Officer
2011-05-06 ~ dissolved
IIF 68 - Director → ME
37
GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 49 - Director → ME
38
C/o National Timber Group England Ltd, Bramall Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
13,700,000 GBP2022-12-31
Officer
2018-10-01 ~ 2020-01-27
IIF 4 - Director → ME
39
LOCH GLASS DISTILLING COMPANY LIMITED
- now SC046001FS WHISKY LIMITED - 1987-07-13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 60 - Director → ME
40
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (27 parents)
Equity (Company account)
51 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 53 - Director → ME
41
LYCIDAS (437) LIMITED
SC296326 SC287317, SC285652, SC307643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 44 - Director → ME
42
MRO PLUS SOLUTIONS GROUP LTD
- now 11105636CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED - 2018-06-28
Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-07-08 ~ 2022-10-31
IIF 19 - Director → ME
43
CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED - 2018-06-18
Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-07-08 ~ 2022-10-31
IIF 18 - Director → ME
44
NATIONAL TIMBER GROUP ENGLAND LIMITED - now
LAVER REGENERATION LIMITED - 2017-03-31
Bramall Lane, Sheffield, South Yorkshire, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
26,373,391 GBP2023-12-31
Officer
2018-11-12 ~ 2020-01-27
IIF 7 - Director → ME
45
NATIONAL TIMBER GROUP MIDCO LIMITED
- now 10887323CAIRNGORM ACQUISITIONS III MIDCO LIMITED
- 2018-10-17
10887323AGHOCO 1564 LIMITED - 2017-09-04
Bramall Lane, Sheffield, South Yorkshire, England
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
-14,831,756 GBP2023-12-31
Officer
2018-06-01 ~ 2020-01-27
IIF 5 - Director → ME
46
NATIONAL TIMBER GROUP SCOTLAND LIMITED
- now SC080045REMBRAND TIMBER LIMITED
- 2020-03-03
SC080045 Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
Active Corporate (29 parents, 5 offsprings)
Equity (Company account)
13,081,023 GBP2023-12-31
Officer
2018-10-01 ~ 2023-03-07
IIF 2 - Director → ME
47
NORTH YORKSHIRE TIMBER COMPANY LIMITED
01419058 Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
1,434,459 GBP2022-01-01 ~ 2022-12-31
Officer
2018-06-12 ~ 2020-01-27
IIF 64 - Director → ME
48
C/o National Timber Group, Bramall Lane, Sheffield, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-06-12 ~ 2020-01-27
IIF 6 - Director → ME
49
PENTLAND BONDING COMPANY LIMITED
SC055037 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 47 - Director → ME
50
Seal Sands, Middlesbrough, Cleveland
Dissolved Corporate (21 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2014-06-05 ~ 2017-06-30
IIF 13 - Director → ME
51
Seal Sands, Middlesbrough, Cleveland
Active Corporate (26 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2024-12-31
Officer
2014-06-05 ~ 2017-06-30
IIF 16 - Director → ME
52
RANDOTTE (NO. 90) LIMITED - 1986-11-18
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (34 parents)
Officer
2011-05-06 ~ 2015-10-01
IIF 69 - Director → ME
53
RMJM (LONDON) LIMITED - 1986-10-14
PRECIS (202) LIMITED - 1984-01-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2011-05-06 ~ dissolved
IIF 70 - Director → ME
54
RANDOTTE (NO. 91) LIMITED - 1986-11-18
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (34 parents)
Officer
2011-05-06 ~ now
IIF 67 - Director → ME
55
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 32 - Director → ME
56
REMBRAND BUILDERS MERCHANTS LIMITED
- 2019-10-02
SC045055REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
169,922 GBP2021-12-31
Officer
2018-10-01 ~ 2023-03-07
IIF 1 - Director → ME
57
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
Dissolved Corporate (11 parents)
Officer
2018-10-01 ~ dissolved
IIF 17 - Director → ME
58
ST VINCENT STREET (437) LIMITED
- now SC034720 SC296328, SC324596, SC285655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (32 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 48 - Director → ME
59
TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
SC044980 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 40 - Director → ME
60
TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 51 - Director → ME
61
THE SHEEP DIP WHISKY COMPANY LIMITED
- now SC134456PACIFIC SHELF 429 LIMITED - 1992-05-06
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 52 - Director → ME
62
THORNBRIDGE SAWMILLS LIMITED
- now SC188920WJM (TS) LIMITED - 1998-10-09
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-06-01 ~ dissolved
IIF 63 - Director → ME
63
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 29 - Director → ME
64
WATSON & MIDDLETON LIMITED
- now SC136165LYCIDAS (205) LIMITED - 1992-03-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 55 - Director → ME
65
WAUCHOPE MOODIE & COMPANY LIMITED
SC038608 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 33 - Director → ME
66
ST. VINCENT STREET (185) LIMITED - 1991-06-21
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 31 - Director → ME
67
WHYTE AND MACKAY HOLDINGS LIMITED
- now SC243497KYNDAL HOLDINGS LIMITED - 2003-09-30
LYCIDAS (384) LIMITED - 2003-03-14
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 39 - Director → ME
68
WHYTE AND MACKAY PROPERTY LIMITED
- now SC224098KYNDAL PROPERTY LIMITED - 2003-09-30
ST. VINCENT STREET (350) LIMITED - 2001-10-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 57 - Director → ME
69
WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 36 - Director → ME
70
WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
RANDOTTE (NO.77) LIMITED - 1986-08-07
4th Floor 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2010-03-31
IIF 37 - Director → ME