1
CARNAN SMOKEHOUSE LIMITED
- now SC388685THE SMOKERY LIMITED
- 2011-04-28
SC388685 56 Palmerston Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ dissolved
IIF 10 - Director → ME
2
15 Atholl Crescent, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-04-26 ~ 2016-06-30
IIF 5 - Director → ME
2004-04-26 ~ 2015-05-14
IIF 20 - Secretary → ME
3
FOOD CERTIFICATION (SCOTLAND) LIMITED
SC171230 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2006-04-25 ~ 2007-05-04
IIF 12 - Director → ME
4
LOCH DUART (MOZAMBIQUE) LIMITED
SC413510 15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-12-20 ~ 2016-06-30
IIF 18 - Director → ME
5
15 Atholl Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2016-06-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
LOCH DUART PLC - now
LOCH DUART LIMITED
- 2024-10-31
SC195923VERIMAC (NO. 100) LIMITED
- 1999-05-27
SC195923 SC195924, SC113435, SC197899Warning 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) Floor 3 1 West Regent Street, Glasgow, Scotland
Active Corporate (28 parents, 5 offsprings)
Officer
1999-05-20 ~ 2016-06-30
IIF 6 - Director → ME
1999-05-20 ~ 2014-05-14
IIF 26 - Secretary → ME
7
LOCH DUART SMOKEHOUSE LIMITED
- now SC233532SALAR SMOKEHOUSE LIMITED
- 2015-07-14
SC233532SALAR SMOKE HOUSE LIMITED - 2002-12-13
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ 2016-06-30
IIF 7 - Director → ME
2008-09-01 ~ 2015-05-14
IIF 19 - Secretary → ME
8
NORTH WEST HIGHLANDS GEOPARK LIMITED
SC422047 The Rock Stop Unapool, Kylesku, By Lairg, Sutherland, Scotland
Active Corporate (37 parents)
Officer
2014-01-29 ~ 2016-07-07
IIF 8 - Director → ME
9
The Rock Stop, Kylesku, Lairg, Sutherland, Scotland
Active Corporate (17 parents)
Officer
2016-04-04 ~ 2016-07-07
IIF 3 - Director → ME
10
SALMON SCOTLAND LTD - now
Salmon Scotland Ltd - Office 32 C/o Citibase, One St Colme Street, Edinburgh, Scotland
Active Corporate (54 parents)
Officer
2003-01-14 ~ 2014-05-31
IIF 15 - Director → ME
11
SCOTTISH QUALITY SALMON LIMITED
- now SC128163SCOTTISH SALMON FARMERS MARKETING BOARD (1990) LIMITED - 1997-01-27
C/o Shepherd And Wedderburn Llp Floor 3, 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (45 parents)
Officer
2006-01-01 ~ 2015-11-17
IIF 13 - Director → ME
12
SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION
SC331411 C/o Citibase, 1 St. Colme Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2008-05-13 ~ now
IIF 2 - Director → ME
13
STRATHTAY VENTURES LIMITED - now
NEWCO (507) LIMITED - 1997-01-22
1 George Square, Glasgow, Scotland
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1998-01-15 ~ 1999-11-29
IIF 17 - Director → ME
1999-01-21 ~ 1999-11-29
IIF 23 - Secretary → ME
14
TEA TALES LTD - 2016-09-26
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2018-01-01 ~ dissolved
IIF 16 - Director → ME
15
THE LAKES DISTILLERY COMPANY LIMITED - now
THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
THE LAKES DISTILLERY COMPANY LIMITED
- 2018-10-12
07769363 Asticus Building, 21 Palmer Street, London, England
Active Corporate (30 parents)
Officer
2016-02-26 ~ 2018-06-01
IIF 4 - Director → ME
16
Carpow House, Newburgh, Cupar, Fife
Active Corporate (17 parents)
Officer
2021-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
17
THE SUSTAINABLE FOOD COMPANY LIMITED
- now SC202300ANDSTRAT (NO. 108) LIMITED
- 2000-04-11
SC202300 SC242894, SC200572, SC280901Warning 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) Floor 3, 1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2000-04-05 ~ 2016-06-30
IIF 14 - Director → ME
2000-04-05 ~ 2015-05-14
IIF 21 - Secretary → ME
18
THE SUSTAINABLE SALMON COMPANY LIMITED
- now SC180269VERIMAC (NO.87) LIMITED
- 1999-03-04
SC180269 SC177136, SC194349, SC181867Warning 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) Floor 3, 1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
1999-02-24 ~ 2016-06-30
IIF 11 - Director → ME
1999-02-24 ~ 2015-05-14
IIF 22 - Secretary → ME