1
Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-12-01 ~ 2010-11-17
IIF 22 - Secretary → ME
2
2 Belford Road, Edinburgh
Active Corporate (13 parents)
Officer
2016-03-07 ~ 2016-10-07
IIF 15 - Director → ME
3
Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (7 parents)
Officer
2010-05-10 ~ now
IIF 31 - Secretary → ME
5
BRUCE GROUP SCOTLAND LIMITED
- now SC236976BRUCE HOLDINGS SCOTLAND LIMITED - 2009-09-11
Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (6 parents, 6 offsprings)
Officer
2010-03-01 ~ now
IIF 23 - Secretary → ME
6
Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (7 parents)
Officer
2010-05-10 ~ now
IIF 33 - Secretary → ME
7
BRUCE INVESTMENTS LIMITED
- now SC363319 Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (6 parents)
Officer
2009-07-31 ~ now
IIF 26 - Secretary → ME
8
Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2010-06-10 ~ now
IIF 30 - Secretary → ME
1999-06-29 ~ 1999-08-01
IIF 21 - Secretary → ME
9
Forsyth House, Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ dissolved
IIF 20 - Secretary → ME
10
DOUGAL CRATUR WHISKY COMPANY LIMITED (THE)
SC023547 C/o Mlm Solutions, 4/2 West Regent Street, Glasgow, Scotland
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-03-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
EDINBURGH ARTS AND ENTERTAINMENT LIMITED
- now SC204781KERR 99 LIMITED - 2000-05-08
2 Lochside Avenue, Edinburgh, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-02-08 ~ 2002-07-23
IIF 19 - Director → ME
12
INN BUSINESS (SCOTLAND) LIMITED
SC364279 Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (4 parents)
Officer
2009-08-20 ~ now
IIF 10 - Director → ME
2009-08-20 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-08-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 8 - Director → ME
14
12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (6 parents)
Officer
2010-07-01 ~ 2017-06-23
IIF 28 - Secretary → ME
15
10 Albert Place, Stirling, Stirlingshire
Active Corporate (13 parents, 19 offsprings)
Officer
2005-06-17 ~ 2009-03-31
IIF 27 - LLP Designated Member → ME
16
KERR STIRLING NOMINEES LIMITED - now
10 Albert Place, Stirling, Stirlingshire
Active Corporate (15 parents, 4 offsprings)
Officer
2005-09-10 ~ 2006-08-24
IIF 17 - Director → ME
2007-08-01 ~ 2010-03-31
IIF 18 - Director → ME
17
Springfield House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ 2023-05-11
IIF 34 - Secretary → ME
18
MACGREGOR THOMSON LIMITED
- now SC355709 Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2009-02-28 ~ now
IIF 9 - Director → ME
2009-02-28 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-02-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
19
MACGREGOR THOMSON PROPERTIES LIMITED
SC635416 Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 7 - Has significant influence or control → OE
20
MACGREGOR THOMSON WHISKIES LIMITED
SC556820 Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
21
Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (9 parents)
Officer
2009-12-01 ~ now
IIF 32 - Secretary → ME
22
Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (4 parents)
Officer
2009-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
Dissolved Corporate (3 parents)
Officer
2008-08-27 ~ 2009-11-16
IIF 29 - Secretary → ME