1
ANHINGA LIMITED - 2013-02-28
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
142 GBP2024-12-31
Officer
2009-09-29 ~ now
IIF 17 - Director → ME
2
PHILP LIMITED - 1993-05-10
PHILP OF STIRLING LIMITED - 1991-11-12
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
4,053,689 GBP2024-12-31
Officer
1990-07-13 ~ now
IIF 14 - Director → ME
3
CHEERS OF BLANEFIELD LIMITED - 1987-11-05
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
6,736,454 GBP2024-12-31
Officer
1990-07-13 ~ now
IIF 13 - Director → ME
4
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,919,743 GBP2024-12-31
Officer
1990-07-13 ~ now
IIF 12 - Director → ME
5
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,451,440 GBP2024-12-31
Officer
1990-07-13 ~ now
IIF 7 - Director → ME
6
I. PHILIP (HOLDINGS) LIMITED - 1997-04-17
MULISTA LIMITED - 1984-03-14
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
7,461 GBP2024-12-31
Officer
1990-07-13 ~ now
IIF 4 - Director → ME
7
PHILP OF GLASGOW LIMITED - 1996-05-10
ECOTREE LIMITED - 1995-11-08
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
2,436,035 GBP2024-12-31
Officer
1996-09-06 ~ now
IIF 11 - Director → ME
8
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,762,598 GBP2024-12-31
Officer
~ now
IIF 10 - Director → ME
9
I. PHILP (MOTORS) LIMITED - 1987-08-24
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,232,772 GBP2024-12-31
Officer
~ now
IIF 15 - Director → ME
10
DOMINPLAN FINANCE LIMITED - 1994-03-17
PHILP VEHICLE LEASING LIMITED - 1993-05-10
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
8,268 GBP2024-12-31
Officer
1990-07-13 ~ now
IIF 16 - Director → ME
11
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2019-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
482,214 GBP2024-12-31
Officer
~ now
IIF 9 - Director → ME
13
CROWNBRAE LIMITED - 2002-02-06
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
481,840 GBP2024-12-31
Officer
1999-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
274,264 GBP2024-12-31
Officer
1990-07-13 ~ now
IIF 8 - Director → ME
15
1340 Argyle Street, Glasgow, Lanarkshire
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE