1
Ferniehill House, Stanley, PerthDissolved Corporate (1 parent)
Equity (Company account)
-221,190 GBP2020-09-30
Officer
2009-09-09 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
2
GOLDEN DECANTERS LIMITED - 2015-03-10
Ferniehill House, Stanley, PerthDissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolvedIIF 5 - Director → ME
3
Ferniehill House, Stanley, Perth, Perthshire, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 29 - Has significant influence or control → OE
4
Ferniehill House, Stanley, Perth, Perthshire, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 24 - Has significant influence or control → OE
5
61 Dublin Street, Edinburgh, United KingdomActive Corporate (6 parents)
Equity (Company account)
-4,682 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 3 - Director → ME
6
MIDHOPE LIMITED - 2021-07-29
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
Suite 1 36 Cromwell St, Stornoway, ScotlandActive Corporate (5 parents)
Officer
2024-08-05 ~ nowIIF 17 - Director → ME
10
Ferniehill, Stanley, Perthshire, ScotlandDissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ferniehill, Stanley, Perthshire, ScotlandDissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SKOSK LTD - 2023-05-26
61 Dublin Street, Edinburgh, United KingdomDissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolvedIIF 4 - Director → ME
13
MIDHOPE LIMITED - 2023-07-05
Ferniehill House, Stanley, Perth, Perthshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
-119,002 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 9 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ferniehill, Stanley, Perthshire, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
90 GBP2021-05-31
Officer
2015-05-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
15
Ferniehill House, Stanley, PerthActive Corporate (1 parent)
Equity (Company account)
-48,646 GBP2024-08-31
Officer
2009-11-17 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE