1
BLUEMODE PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-12
74, Barons Cout Road, London
Active Corporate (13 parents)
Officer
2008-12-17 ~ 2022-11-14
IIF 4 - Director → ME
2
11b Forth Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
GOLDEN DECANTERS SCOTLAND LIMITED
- now SC470976 Ferniehill House, Stanley, Perth
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 1 - Director → ME
4
HOPETOUN ESTATE DISTILLERY LIMITED
SC566649 Ferniehill House, Stanley, Perth, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 26 - Has significant influence or control → OE
5
HOPETOUN ESTATE WHISKIES LIMITED
SC566650 Ferniehill House, Stanley, Perth, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Active Corporate (3 parents)
Officer
2012-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
LOCH NESS ILLICIT DISTILLING EXPERIENCE LIMITED
SC760339 Drum Hotel, Drumnadrochit, Inverness, Scotland
Active Corporate (6 parents)
Officer
2023-02-27 ~ now
IIF 14 - Director → ME
8
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MIDHOPE CASTLE DISTILLERY LIMITED
12737142 Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PORT ELLEN DISTILLERY COMPANY LIMITED
SC521715 Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2020-07-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2020-07-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
61 Dublin Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 15 - Director → ME
14
Ferniehill House, Stanley, Perth, Perthshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-08-03 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE DISTILLERY RESTORATION COMPANY LIMITED
SC506913 Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-03-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 25 - Has significant influence or control → OE