1
9a Cathcart Place, Rutherglen, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-24 ~ 2025-05-16
IIF 14 - Director → ME
Person with significant control
2023-08-24 ~ 2025-05-16
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
Unit 3 Block D, 70 Glenwood Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
Baltic Chambers, Suite G1 50 Wellington St, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 26 - Director → ME
4
Baltic Chambers Suite G2, 50 Wellington Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2012-07-23
IIF 29 - Director → ME
5
87 Great Western Rd, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
6
22 Battlefield Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
1st Floor, 82 West Nile Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 12 - Director → ME
8
50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 30 - Director → ME
9
95 Kilmarnock Rd, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 28 - Director → ME
10
9a Cathcart Place, Rutherglen, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
9a Cathcart Place, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-08-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
9a Cathcart Place, Rutherglen, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9a Cathcart Place, Rutherglen, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
9a Cathcart Place, Rutherglen, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
Harris Donald Accountants, 82 West Nile Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-11 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
9a Cathcart Place, Glasgow, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
20 Battlefield Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-03-12 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 36 - Has significant influence or control → OE
18
50 Darnley Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 27 - Director → ME
19
22 Battlefield Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ dissolved
IIF 8 - Director → ME
20
STEVENS AND GRAHAM (SCOTLAND) LTD
SC547403 50 50 Jessie St, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolved
IIF 25 - Director → ME
2016-10-10 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 48 - Has significant influence or control → OE
21
1st Floor, 82 West Nile Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 10 - Director → ME
22
STEVENS AND GRAHAM WHOLESALE LIMITED
SC494352 Stevens And Graham, 273-275 Kilmarnock Rd, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
9a Cathcart Place, Rutherglen, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-10-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
24
20 Battlefield Road, Glasgow
Active Corporate (1 parent)
Officer
2016-10-19 ~ now
IIF 23 - Director → ME
2016-10-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-10-19 ~ now
IIF 50 - Has significant influence or control → OE
25
1st Floor, 82 West Nile Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
22 Battlefield Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
1st Floor, 82 West Nile Street, Glasgow, Scotland
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2015-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
28
THE JACOBITE SPIRIT COMPANY LTD
SC619456 27 Rosyth Road, Unit 9, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2025-03-04 ~ now
IIF 2 - Director → ME
2023-09-04 ~ 2024-08-15
IIF 6 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
104 Cadzow Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolved
IIF 7 - Director → ME
30
22 Battlefield Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-01-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE