1
Ferniehill House, Stanley, Perth
Dissolved Corporate (1 parent)
Equity (Company account)
-221,190 GBP2020-09-30
Officer
2009-09-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2
GOLDEN DECANTERS SCOTLAND LIMITED
- now SC470976 Ferniehill House, Stanley, Perth
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 6 - Director → ME
3
HOPETOUN ESTATE DISTILLERY LIMITED
SC566649 Ferniehill House, Stanley, Perth, Perthshire, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 28 - Has significant influence or control → OE
4
HOPETOUN ESTATE WHISKIES LIMITED
SC566650 Ferniehill House, Stanley, Perth, Perthshire, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
LOCH NESS ILLICIT DISTILLING EXPERIENCE LIMITED
SC760339 61 Dublin Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-4,682 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 1 - Director → ME
6
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MIDHOPE CASTLE DISTILLERY LIMITED
12737142 Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 1 36 Cromwell St, Stornoway, Scotland
Active Corporate (5 parents)
Officer
2024-08-05 ~ now
IIF 4 - Director → ME
10
PORT ELLEN DISTILLERY COMPANY LIMITED
SC521715 Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
61 Dublin Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 5 - Director → ME
13
Ferniehill House, Stanley, Perth, Perthshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
-119,002 GBP2023-08-31
Officer
2021-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 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
14
THE DISTILLERY RESTORATION COMPANY LIMITED
SC506913 Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
90 GBP2021-05-31
Officer
2015-05-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
15
TIPPERARY PROPERTY COMPANY LIMITED
SC307716 Ferniehill House, Stanley, Perth
Active Corporate (1 parent)
Equity (Company account)
-48,646 GBP2024-08-31
Officer
2009-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE