1
ABERTRAY (EDINBURGH) LIMITED - now
STEWART BROTHERS (EDINBURGH) LIMITED
- 2003-10-10
SC103952 4 Linn Place, Airth, Falkirk
Dissolved Corporate (6 parents)
Officer
(before 1988-10-02) ~ 1997-11-03
IIF 10 - Director → ME
2
2 Kildimmery, Linlithgow, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-18 ~ now
IIF 1 - Director → ME
2016-11-02 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
ROSEBANK WHISKY DISTILLERY (FALKIRK) COMPANY LIMITED
- 2009-12-31
SC332343 SC437740 Atrium House, Callendar Business Park, Falkirk
Active Corporate (5 parents)
Officer
2007-10-12 ~ 2019-02-13
IIF 12 - Director → ME
Person with significant control
2019-01-01 ~ 2022-01-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Atrium House, Callendar Business Park, Falkirk, Stirlingshire
Active Corporate (2 parents)
Officer
2008-04-03 ~ now
IIF 6 - Director → ME
5
Atrium House, Callendar Business Park, Falkirk, Stirlingshire
Active Corporate (8 parents, 1 offspring)
Officer
1999-08-11 ~ now
IIF 9 - Director → ME
6
MIDLAND ELECTRICAL WINDING & CONTRACTING (SCOTLAND) LIMITED
- now SC229372GILSTON PARK DEVELOPMENT COMPANY LIMITED
- 2004-02-11
SC229372 12 Inchyra Road, Grangemouth, Stirlingshire
Active Corporate (5 parents)
Officer
2002-03-20 ~ now
IIF 8 - Director → ME
2008-03-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
ROSEBANK WHISKY DISTILLERY COMPANY LIMITED
SC332344 1 Grandsable Road, Polmont, Falkirk, Scotland
Active Corporate (3 parents)
Officer
2007-10-12 ~ now
IIF 2 - Director → ME
8
1 Grandsable Road, Polmont, Falkirk, Scotland
Active Corporate (3 parents)
Officer
2007-11-27 ~ 2025-12-09
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-09
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
ST. MAGDALENE'S WHISKY DISTILLERY (LINLITHGOW) LIMITED
SC332342 Atrium House, Callendar Business Park, Falkirk
Active Corporate (3 parents)
Officer
2007-10-12 ~ now
IIF 4 - Director → ME
10
12 Inchyra Road, Grangemouth, Stirlingshire
Active Corporate (4 parents)
Officer
1996-09-01 ~ now
IIF 3 - Director → ME
2010-10-25 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2025-05-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
STEWART HOMES (PROPERTY) LIMITED
SC179442 Atrium House, Callendar Business Park, Callendar Road, Falkirk
Active Corporate (6 parents)
Officer
1997-10-07 ~ now
IIF 5 - Director → ME
12
STEWART HOMES (SCOTLAND) LIMITED
SC168595 Atrium House, Callendar Business Park, Falkirk, Stirlingshire
Active Corporate (5 parents)
Officer
1999-04-08 ~ now
IIF 11 - Director → ME