1
32 Main Road, Kirkoswald, Maybole, Ayrshire
Active Corporate (10 parents)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
FETTES ACTIVE LIMITED - now
FETTES COLLEGE LIMITED - 2022-01-13
FETTES (2006) LIMITED - 2018-02-16
VERIMAC (NO 24) LIMITED - 1985-02-26
Fettes College, Carrington Road, Edinburgh
Active Corporate (17 parents)
Officer
2003-03-25 ~ 2004-04-20
IIF 7 - Director → ME
3
FETTES ENTERPRISES LIMITED - now
FETTES SPORTS CLUB DEVELOPMENT LIMITED
- 2006-11-22
SC187460FETTES COLLEGE SPORTS CLUB LIMITED
- 2001-04-04
SC187460VERIMAC (NO. 92) LIMITED - 1998-11-18
Fettes College, Carrington Road, Edinburgh
Active Corporate (24 parents, 2 offsprings)
Officer
1999-09-28 ~ 2004-06-18
IIF 11 - Director → ME
4
GLASGOW PRESTWICK AIRPORT LIMITED - now
ST. VINCENT STREET (197) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
Active Corporate (47 parents)
Officer
1992-02-04 ~ 1994-02-28
IIF 4 - Director → ME
1997-01-14 ~ 1998-04-29
IIF 2 - Director → ME
5
GREAT HOLIDAYS LIMITED - 1996-07-11
SUNDANCE HOLIDAYS LIMITED - 1994-06-14
LYCIDAS (222) LIMITED - 1993-10-20
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
1998-04-29 ~ 1998-04-29
IIF 6 - Director → ME
6
INDIAN RESTAURANTS (CITY) LIMITED
06235344 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
2009-05-05 ~ 2016-01-19
IIF 37 - Director → ME
7
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
~ 1996-10-28
IIF 19 - Director → ME
8
CASTLELAW (NO.275) LIMITED - 2000-01-13
Kincardine House, Aberargie, Perth, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2010-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-28
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
KIC BOTTLERS LIMITED
- 2016-07-22
SC466905 Kincardine House, Aberargie, Perth, Scotland
Active Corporate (6 parents)
Officer
2014-01-08 ~ now
IIF 33 - Director → ME
2014-01-08 ~ 2021-12-20
IIF 26 - Secretary → ME
10
C/o Kic Holdings Limited Worlds End Studios, 132-134 Lots Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
11
MORRISON BOWMORE DISTILLERS LIMITED
- now SC119227 SC028668, SC039426, SC060460Warning 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)MORRISON DISTILLERS LIMITED - 1989-12-27
VANALEX LIMITED - 1989-08-04
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents, 11 offsprings)
Officer
1990-01-23 ~ 1995-10-26
IIF 20 - Director → ME
12
MORRISON DISTILLERS LIMITED
- now SC028668 SC119227, SC060460, SC119227Warning 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)MORRISON BOWMORE DISTILLERS LIMITED
- 1989-12-27
SC028668 SC119227, SC039426, SC060460Warning 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) Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
~ 1996-10-28
IIF 13 - Director → ME
13
MORRISON GLASGOW DISTILLERS LIMITED
- now SC426476THE GLASGOW DISTILLING COMPANY LIMITED
- 2015-09-04
SC426476 100 Stobcross Road, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2012-07-17 ~ 2024-02-13
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
14
MORRISON SCOTCH WHISKY DISTILLERS LIMITED
- now SC078618MORRISON & MACKAY LIMITED
- 2020-08-17
SC078618THE SCOTTISH LIQUEUR CENTRE LIMITED
- 2014-02-07
SC078618JOHN MURRAY & CO (MULL) LIMITED
- 2006-08-21
SC078618 Kincardine House, Aberargie, Perth, Scotland
Active Corporate (23 parents)
Officer
2005-01-31 ~ 2014-01-31
IIF 24 - Director → ME
2005-01-27 ~ now
IIF 34 - Director → ME
15
MORRISON'S BOWMORE DISTILLERY LIMITED
SC039426 SC119227, SC028668, SC060460Warning 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) Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
~ 1996-10-28
IIF 16 - Director → ME
16
MORRISON'S GLENGARIOCH DISTILLERY LIMITED
- now SC047225GLENGARIOCH DISTILLERY COMPANY LIMITED
- 1983-12-07
SC047225 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
~ 1996-10-28
IIF 18 - Director → ME
17
PRESTWICK AIRPORT LIMITED - now
PIK FACILITIES LTD.
- 2006-02-14
SC135365ST. VINCENT STREET (198) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
Active Corporate (37 parents)
Officer
1998-04-29 ~ 1998-04-29
IIF 5 - Director → ME
18
PRESTWICK AVIATION HOLDINGS LIMITED
- now SC130620PIK HOLDINGS LIMITED
- 1996-10-16
SC130620AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED
- 1993-07-21
SC130620EXITFIRST LIMITED - 1991-06-14
Glasgow Prestwick Int'l Airport, Aviation House, Prestwick
Active Corporate (50 parents)
Officer
1995-06-26 ~ 1998-04-29
IIF 3 - Director → ME
1991-06-28 ~ 1994-02-28
IIF 1 - Director → ME
19
Kincardine House, Aberargie, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-01-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
20
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
~ 1996-10-28
IIF 17 - Director → ME
21
RUNWAY REALISATIONS LIMITED - now
ST. VINCENT STREET (241) LIMITED - 1995-07-14
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
1998-04-29 ~ 1998-04-29
IIF 10 - Director → ME
22
STAGECOACH AVIATION EUROPE LIMITED - now
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (17 parents)
Officer
1998-04-29 ~ 1998-04-29
IIF 9 - Director → ME
23
32 Main Road, Kirkoswald
Active Corporate (4 parents)
Officer
2011-10-18 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-17
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
MORRISON HOWAT DISTILLERS LIMITED
- 1987-12-31
SC060460 SC119227, SC028668, SC119227Warning 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) Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
~ 1996-10-28
IIF 14 - Director → ME
25
Springburn Bond Carlisle Street, Springburn, Glasgow, Scotland
Active Corporate (13 parents)
Officer
~ 1996-10-28
IIF 12 - Director → ME
26
Fettes College, Carrington Road, Edinburgh
Active Corporate (38 parents)
Officer
1999-08-12 ~ 2018-12-04
IIF 23 - Director → ME
27
THE PERTH DISTILLING COMPANY LIMITED
- now SC466907KIC DISTILLERS LIMITED
- 2016-11-15
SC466907 Kincardine House, Aberargie, Perth, Scotland
Active Corporate (6 parents)
Officer
2014-01-08 ~ now
IIF 35 - Director → ME
2014-01-08 ~ 2021-12-20
IIF 27 - Secretary → ME
28
THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED - now
BOWMORE HOLDINGS LTD
- 1999-12-09
SC051544 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
~ 1996-10-28
IIF 15 - Director → ME
29
WINE AND SPIRIT EDUCATION TRUST - now
WINE AND SPIRIT EDUCATION TRUST LIMITED
- 2002-07-22
00964179 International House, 39-45 Bermondsey Street, London
Active Corporate (70 parents)
Officer
1994-11-24 ~ 1998-02-25
IIF 8 - Director → ME