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 KingdomCorporate (6 parents)
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, ScotlandCorporate (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, ScotlandCorporate (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, PerthCorporate (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