1
B.R. & G.J. TWITCHETT LIMITED
- now 01119808B.R. TWITCHETT LIMITED - 1998-10-28
85 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2020-08-04 ~ now
IIF 12 - Director → ME
2
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
COURAGEOUS PROPERTY CO. LIMITED
SC718336 121 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
121 Lancefield Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-25 ~ 2022-03-09
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
TINKERMAN LIMITED - 2000-10-16
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (12 parents)
Officer
2008-09-01 ~ now
IIF 8 - Director → ME
6
20 Conduit Place, Paddington, London
Dissolved Corporate (13 parents)
Officer
2020-08-04 ~ dissolved
IIF 24 - Director → ME
7
Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
HMS (1010) LIMITED - 2015-04-09
Lochlea Farm, Craigie, Kilmarnock, Scotland
Dissolved Corporate (10 parents)
Officer
2020-08-04 ~ dissolved
IIF 22 - Director → ME
9
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (4 parents)
Officer
2014-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
WJB (306) LIMITED - 1994-02-14
Lochlea Farm, Craigie, Kilmarnock, Scotland
Dissolved Corporate (14 parents)
Officer
2020-08-04 ~ dissolved
IIF 20 - Director → ME
11
THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
PRECIS (1793) LIMITED - 1999-09-20
20 Conduit Place, Paddington, London
Dissolved Corporate (21 parents)
Officer
2020-08-04 ~ dissolved
IIF 23 - Director → ME
12
LOCHLEA DISTILLING COMPANY LIMITED
SC533717 Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2020-02-01 ~ now
IIF 15 - Director → ME
13
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-22 ~ now
IIF 17 - Director → ME
14
C/o Teneo Financial Advisory Limited, 3rd Floor, Edinburgh
In Administration Corporate (10 parents)
Officer
2020-05-26 ~ now
IIF 7 - Director → ME
15
M.E.G. RENEWABLES LIMITED
- now SC232635MACKAYS FINANCIAL SERVICES LIMITED - 2011-01-10
MOUNTWEST 421 LIMITED - 2002-06-18
Lochlea Farm, Craigie, Kilmarnock, Scotland
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2020-08-04 ~ dissolved
IIF 21 - Director → ME
16
MACKAYS GROUP TRUSTEES LIMITED
- now SC225026PACIFIC SHELF 1088 LIMITED - 2002-03-27
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2020-08-04 ~ now
IIF 13 - Director → ME
17
MACKAYS STORES (HOLDINGS) LIMITED
SC054092 Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (22 parents, 3 offsprings)
Officer
2012-09-03 ~ now
IIF 11 - Director → ME
18
MACKAYS STORES GROUP LIMITED
- now SC223864PACIFIC SHELF 1080 LIMITED - 2001-11-27
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (18 parents, 5 offsprings)
Officer
2009-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
MERIDIAN REALISATIONS LIMITED
- now SC036368MACKAYS STORES LIMITED
- 2020-08-05
SC036368 C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
Dissolved Corporate (43 parents)
Officer
2009-11-30 ~ dissolved
IIF 26 - Director → ME
20
WILLIAM MCILROY SWINDON LIMITED
00543328 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (26 parents)
Officer
2020-08-04 ~ 2023-11-30
IIF 25 - Director → ME