1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
16 Charlotte Square, EdinburghCorporate (17 parents, 29 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-04-30 ~ 2023-04-30IIF 5 - director → ME
2
DMWSL 106 LIMITED - 1992-08-26
C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, EnglandCorporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-04-30 ~ 2023-04-30IIF 14 - director → ME
3
DMWS 1013 LIMITED - 2013-07-18
Westfield House 4 Mollins Road, Cumbernauld, GlasgowCorporate (3 parents)
Officer
2013-06-26 ~ 2013-07-10IIF 1 - director → ME
4
DMWS 1014 LIMITED - 2013-07-18
Westfield House 4 Mollins Road, Cumbernauld, GlasgowCorporate (3 parents, 1 offspring)
Officer
2013-06-26 ~ 2013-07-10IIF 2 - director → ME
5
ABERFORTH GEARED VALUE & INCOME TRUST PLC - 2001-11-30
Ernst & Young Llp, 1 More London Place More London, London, EnglandDissolved corporate (1 parent)
Officer
2001-09-07 ~ 2001-11-28IIF 39 - director → ME
6
ARTEMIS AIM VCT 2 PLC - 2009-03-31
Titanium 1 King's Inch Place, RenfrewDissolved corporate (3 parents)
Officer
2004-07-21 ~ 2004-09-30IIF 22 - director → ME
2004-07-21 ~ 2004-09-30IIF 44 - secretary → ME
7
22 Chancery Lane, London, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
179,958,186 GBP2023-12-31
Officer
2019-04-24 ~ 2019-05-07IIF 16 - director → ME
8
22 Chancery Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
8,038,972 GBP2023-12-31
Officer
2019-04-24 ~ 2019-05-07IIF 13 - director → ME
9
16 Charlotte Square, EdinburghCorporate (17 parents, 97 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-04-30 ~ 2023-04-30IIF 6 - director → ME
10
DICKSON MINTO LLP - 2024-01-31
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (15 parents)
Officer
2007-04-18 ~ 2023-04-30IIF 38 - llp-member → ME
11
DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (16 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-04-30 ~ 2023-04-30IIF 17 - director → ME
12
DMWS 396 LIMITED - 2000-03-02
16 Charlotte Square, EdinburghCorporate (18 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-04-30 ~ 2023-04-30IIF 4 - director → ME
13
Level 13, Broadgate Tower, 20 Primrose Street, LondonDissolved corporate (4 parents)
Officer
2019-04-09 ~ 2019-04-09IIF 32 - director → ME
14
Ten George Street, EdinburghDissolved corporate (1 parent)
Officer
2001-01-03 ~ 2001-01-05IIF 24 - director → ME
15
Ten George Street, EdinburghDissolved corporate (1 parent)
Officer
2001-01-03 ~ 2001-01-05IIF 20 - director → ME
16
10 George Street, EdinburghDissolved corporate (1 parent)
Officer
2000-11-21 ~ 2000-11-27IIF 23 - director → ME
17
EP GLOBAL OPPORTUNITIES TRUST PLC - 2022-06-09
28 Walker Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
2003-11-13 ~ 2003-11-19IIF 43 - secretary → ME
18
Ten Goerge Street, EdinburghDissolved corporate (1 parent)
Officer
2000-11-21 ~ 2000-11-27IIF 25 - director → ME
19
DMWS 1122 LIMITED - 2019-05-22
16 Charlotte Square, EdinburghCorporate (1 parent, 2 offsprings)
Officer
2019-05-22 ~ 2019-05-22IIF 3 - director → ME
20
MAMA TEA LIMITED - 2013-09-27
DMWS 885 LIMITED - 2008-12-22
2nd Floor 18 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2008-12-19 ~ 2008-12-24IIF 26 - director → ME
21
DMWS 318 LIMITED - 1998-03-16
Birniehill, Whitburn Road, Bathgate, West LothianDissolved corporate (2 parents)
Officer
1998-04-03 ~ 1998-04-03IIF 19 - director → ME
22
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, ScotlandCorporate (4 parents)
Equity (Company account)
81,795,053 GBP2022-12-31
Officer
2019-04-24 ~ 2019-05-07IIF 9 - director → ME
23
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
DMWS 480 PLC - 2001-04-25
16 Charlotte Square, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Officer
2001-03-09 ~ 2001-04-25IIF 21 - director → ME
24
PENTA CAPITAL LIMITED - 2006-12-15
DMWS 380 LIMITED - 1999-11-17
300 Bath Street, 1st Floor, Glasgow, ScotlandCorporate (4 parents, 3 offsprings)
Officer
2000-02-16 ~ 2000-02-16IIF 40 - director → ME
25
DMWS 364 LIMITED - 1999-08-06
300 Bath Street, 1st Floor, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-08-25IIF 42 - director → ME
26
SILCHESTER CAPITAL LIMITED - 2019-04-11
DMWSL 813 LIMITED - 2016-06-12
The Metcalf 83-85 Pall Mall, Third Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-12-18 ~ 2016-05-19IIF 30 - director → ME
27
2, Flat 3, Lennox Street, Edinburgh, ScotlandCorporate (2 parents)
Profit/Loss (Company account)
-6,956,887 GBP2022-01-01 ~ 2022-12-31
Officer
2019-04-24 ~ 2019-05-07IIF 10 - director → ME
28
16 Charlotte Square, EdinburghDissolved corporate (5 parents)
Officer
2019-04-24 ~ 2019-05-07IIF 12 - director → ME
29
TOSCA IOM FINCO LIMITED - 2023-02-24
DMWSL 942 LIMITED - 2020-11-11
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2020-11-09 ~ 2020-11-09IIF 34 - director → ME
30
TOSCA IOM LIMITED - 2023-03-03
TOSCA IOM BIDCO LIMITED - 2020-11-11
DMWSL 934 LIMITED - 2020-10-30
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (7 parents, 1 offspring)
Officer
2020-10-15 ~ 2020-10-15IIF 33 - director → ME
31
TOSCA IOM MIDCO LIMITED - 2023-02-24
DMWSL 944 LIMITED - 2020-11-11
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-11-09 ~ 2020-11-09IIF 35 - director → ME
32
DMWSL 791 LIMITED - 2015-09-21
55 Bishopsgate, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2015-09-21 ~ 2015-09-21IIF 31 - director → ME
33
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
DMWS 361 LIMITED - 1999-07-14
1st Floor 300 Bath Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
1999-07-14 ~ 1999-08-25IIF 41 - director → ME
34
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved corporate (4 parents)
Officer
2017-08-17 ~ 2017-08-17IIF 29 - director → ME
35
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2017-05-19 ~ 2017-07-10IIF 37 - director → ME
36
AMATI VCT 2 PLC - 2011-11-09
INVESCO PERPETUAL AIM VCT PLC - 2011-02-18
2 Wellington Place, Leeds, West YorkshireDissolved corporate
Officer
2004-05-06 ~ 2004-06-01IIF 18 - director → ME
2004-05-06 ~ 2004-06-01IIF 45 - secretary → ME
37
DMWSL 762 LIMITED - 2014-06-10
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandCorporate (7 parents)
Officer
2014-05-28 ~ 2014-05-28IIF 36 - director → ME
38
WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, KeithCorporate (4 parents, 2 offsprings)
Officer
2019-04-24 ~ 2019-05-07IIF 11 - director → ME