1
PACIFIC SHELF 512 LIMITED - 1993-03-03
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
9,848,511 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
67 Erghum Lane, Devizes, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,098,708 GBP2024-12-31
Officer
2015-08-27 ~ now
IIF 5 - Director → ME
3
WAVENET ENERGY LTD - 2010-07-21
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,328,890 GBP2019-03-31
Person with significant control
2017-01-24 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
4
C. ROB. HAMMERSTEIN (UK) LTD. - 2011-01-11
MBM (155) LIMITED - 1996-12-17
Mingary Steading Kilchoan, Kilchoan, Acharacle, Argyll
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
7,636,933 GBP2023-12-31
Officer
1996-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
MUDD-OX INTERNATIONAL LIMITED - 2024-04-11
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (5 parents)
Equity (Company account)
-625,925 GBP2023-12-31
Officer
2009-08-14 ~ now
IIF 12 - Director → ME
6
CRH AUTOMOTIVE LIMITED - 2011-01-10
NEWCO (808) LIMITED - 2005-05-20
Mingary House Kilchoan By Acharacle, Kilchoan, Acharacle, Argyll
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ dissolved
IIF 10 - Director → ME
7
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,195,913 GBP2023-12-31
Officer
2011-06-02 ~ now
IIF 24 - Director → ME
8
ANDSTRAT (NO.353) LIMITED - 2011-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-03 ~ now
IIF 21 - Director → ME
9
St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,222 GBP2015-09-30
Officer
~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
10
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (6 parents)
Equity (Company account)
1,313,682 GBP2020-12-31
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Mingary House Kilchoan, Acharacle, Ardnamurchan, Scotland, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,478,667 GBP2023-12-31
Officer
2016-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,727,971 GBP2016-10-31
Officer
2014-05-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
NEWCO (737) LIMITED - 2002-10-15
Mingary Steading, Kilchoan, Acharacle, Argyll, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,438,930 GBP2023-12-31
Officer
2002-10-11 ~ now
IIF 4 - Director → ME
14
Poinciana House, West Mall And Poinciana, Freeport, Grand Bahama, Bahamas
Registered Corporate (4 parents)
Beneficial owner
2003-03-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Has significant influence or control → OE
15
1 Galloway Place, Fort William, Scotland
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-10-21 ~ now
IIF 19 - Director → ME
16
Poinciana House, West Mall And Poinciana, Freeport, Grand Bahama, Bahamas
Registered Corporate (4 parents)
Beneficial owner
2003-03-10 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares - More than 25% → OE
17
FAST FIX CONSTRUCTION SOLUTIONS LIMITED - 2016-02-24
FAST FIX CONSTRUCTION LIMITED - 2015-02-06
Dundee One, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (6 parents)
Equity (Company account)
-534,213 GBP2025-05-31
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
58,261,394 GBP2023-12-31
Officer
2011-06-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-230,110 GBP2024-03-31
Officer
2012-03-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE ARDNAMURCHAN OUTDOOR TRUST - 2011-03-28
Mingary House, Kilchoan By Acharacle, Argyll
Active Corporate (3 parents)
Officer
2000-01-14 ~ now
IIF 2 - Director → ME
21
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
34 GBP2019-03-31
Person with significant control
2018-11-28 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
22
Mingary Steading, Kilchoan, Acharacle, Argyll
Active Corporate (4 parents)
Equity (Company account)
-3,543,461 GBP2023-12-31
Officer
2008-05-23 ~ now
IIF 11 - Director → ME
23
St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-40,384 GBP2015-12-31
Officer
1992-11-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE