1
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents)
Officer
1991-10-21 ~ 1999-11-30IIF 24 - Director → ME
2
C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (7 parents)
Officer
2002-12-12 ~ 2015-09-22IIF 9 - Director → ME
3
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents)
Officer
1991-05-31 ~ 1991-10-21IIF 10 - Director → ME
4
Springburn Bond, Carlisle Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
~ 1999-11-30IIF 13 - Director → ME
5
ERSKINE HOSPITAL - 2024-05-02
The Erskine Home, Erskine Veterans Village, Bishopton, Renfrewshire, ScotlandActive Corporate (15 parents, 1 offspring)
Officer
2008-03-19 ~ 2015-03-25IIF 26 - Director → ME
6
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
1993-09-17 ~ 1999-11-30IIF 16 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
1993-09-17 ~ 1999-11-30IIF 19 - Director → ME
8
TEG VEG LIMITED - 2009-02-25
GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
GORDON GRAHAM-STEWART LIMITED - 1984-04-25
100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
~ 1995-08-02IIF 18 - Director → ME
9
Kpmg, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (3 parents)
Officer
1993-09-17 ~ 1999-11-30IIF 20 - Director → ME
10
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghLiquidation Corporate (4 parents, 4 offsprings)
Officer
2001-02-14 ~ 2004-03-15IIF 6 - Director → ME
11
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
2001-02-14 ~ 2004-03-15IIF 7 - Director → ME
12
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, EdinburghLiquidation Corporate (4 parents, 2 offsprings)
Officer
2001-02-14 ~ 2004-03-15IIF 1 - Director → ME
13
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved Corporate
Officer
2002-05-15 ~ 2004-03-15IIF 2 - Director → ME
14
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved Corporate
Officer
2002-05-15 ~ 2004-03-15IIF 4 - Director → ME
15
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED - 2006-05-02
DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2001-02-14 ~ 2004-03-15IIF 5 - Director → ME
16
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1993-09-17IIF 15 - Director → ME
17
LOMOND SHORES MANAGEMENT COMPANY LIMITED - 2001-10-02
THE LOCH LOMOND MANAGEMENT COMPANY LIMITED - 1999-10-11
M M & S (2509) LIMITED - 1999-01-19
Floor 4, Atrium Court 50 Waterloo Street, GlasgowActive Corporate (4 parents)
Officer
2000-02-11 ~ 2003-01-09IIF 14 - Director → ME
18
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
~ 1993-09-17IIF 21 - Director → ME
19
WATCHSUBMIT LIMITED - 1993-04-05
Pilmour House, St. Andrews, FifeActive Corporate (4 parents)
Profit/Loss (Company account)
71,608 GBP2023-01-01 ~ 2023-12-31
Officer
2012-04-10 ~ 2017-04-28IIF 25 - Director → ME
20
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
1993-09-17 ~ 1999-11-30IIF 22 - Director → ME
21
Floor 4, Atrium Court 50 Waterloo Street, GlasgowDissolved Corporate (3 parents)
Officer
1999-09-23 ~ 2004-01-27IIF 17 - Director → ME
22
THE EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED - 2010-01-06
THE EDINBURGH MILITARY TATTOO LIMITED - 1991-05-17
1-3 Cockburn Street, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2000-10-26 ~ 2010-06-16IIF 11 - Director → ME
23
THE EDINBURGH MILITARY TATTOO LIMITED - 2010-01-06
NOBLEGREAT LIMITED - 1991-05-17
1-3 Cockburn Street, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2000-10-26 ~ 2010-06-16IIF 12 - Director → ME
24
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (17 parents)
Officer
1992-01-30 ~ 1999-11-01IIF 3 - Director → ME
25
Springburn Bond, Carlisle Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
1993-09-17 ~ 1999-11-30IIF 23 - Director → ME