1
3 Castle Court, Carnegie Campus, Dunfermline, Fife, ScotlandCorporate (1 parent)
Equity (Company account)
-144,094 GBP2023-03-31
Officer
2019-09-19 ~ nowIIF 18 - director → ME
Person with significant control
2019-09-19 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
Forsyth House, Lomond Court Castle Business Park, StirlingDissolved corporate (1 parent)
Officer
2013-07-18 ~ dissolvedIIF 15 - director → ME
3
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United KingdomCorporate (4 parents)
Equity (Company account)
-772 GBP2023-03-31
Officer
2020-07-08 ~ nowIIF 19 - director → ME
Person with significant control
2020-07-08 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
4
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United KingdomCorporate (1 parent)
Equity (Company account)
-246,657 GBP2023-03-31
Officer
2020-07-08 ~ nowIIF 21 - director → ME
Person with significant control
2020-07-08 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
5
5 Holborn Place, Rosyth, Fife, United KingdomCorporate (2 parents)
Officer
2023-08-29 ~ nowIIF 24 - director → ME
Person with significant control
2023-08-29 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
6
5 Holborn Place, Rosyth, Dunfermline, ScotlandCorporate (2 parents)
Officer
2023-08-27 ~ nowIIF 25 - director → ME
7
PAYE STATION LIMITED - 2005-10-31
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-08-20 ~ dissolvedIIF 36 - director → ME
2004-08-20 ~ dissolvedIIF 58 - secretary → ME
8
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-02-28 ~ dissolvedIIF 35 - director → ME
9
Forsyth House, Lomond Court Castle Business Park, Stirling, ScotlandDissolved corporate (1 parent)
Officer
2013-07-18 ~ dissolvedIIF 14 - director → ME
10
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-01-06 ~ dissolvedIIF 32 - director → ME
11
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-10-07 ~ nowIIF 2 - director → ME
Person with significant control
2024-10-07 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Person with significant control
2025-03-26 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Castle Court, Carnegie Campus, Dunfermline, ScotlandCorporate (4 parents)
Officer
2022-06-15 ~ nowIIF 23 - director → ME
Person with significant control
2022-06-15 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
14
Parcels Building, 14 Bird Street, London, United KingdomCorporate (33 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2004-04-05 ~ nowIIF 61 - llp-member → ME
15
10 Abbey Park Place, Dunfermline, FifeDissolved corporate (2 parents)
Officer
2009-04-13 ~ dissolvedIIF 52 - secretary → ME
16
WILLOWPLAN LIMITED - 2003-09-18
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-09-16 ~ dissolvedIIF 29 - director → ME
2003-09-16 ~ dissolvedIIF 54 - secretary → ME
17
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2023-12-01 ~ nowIIF 8 - director → ME
Person with significant control
2023-12-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MAYCASTLE LIMITED - 2003-09-11
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-07-10 ~ dissolvedIIF 37 - director → ME
19
Victory House, Quayside, Chatham Maritime, KentDissolved corporate (2 parents)
Officer
2011-12-01 ~ dissolvedIIF 13 - director → ME
20
3 Castle Court, Carnegie Campus, Dunfermline, United KingdomCorporate (1 parent)
Equity (Company account)
-495,944 GBP2023-03-31
Officer
2018-02-01 ~ nowIIF 3 - director → ME
Person with significant control
2018-02-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ARCHES SERVICES LIMITED - 2004-11-16
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-10-26 ~ dissolvedIIF 31 - director → ME
22
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 6 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
23
3 Carnegie Court, Carnegie Campus, Dunfermline, ScotlandCorporate (1 parent)
Equity (Company account)
-206,802 GBP2023-03-31
Officer
2019-12-03 ~ nowIIF 1 - director → ME
Person with significant control
2019-12-03 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United KingdomCorporate (1 parent)
Equity (Company account)
-400,037 GBP2023-03-31
Officer
2019-09-23 ~ nowIIF 20 - director → ME
Person with significant control
2019-09-23 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
25
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 11 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
26
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 10 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
27
Springfield House, Laurelhill Business Park, Stirling, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
49,957 GBP2016-03-31
Officer
2012-10-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Seven Stars, High Street, North Shincliffe, Durham, United KingdomCorporate (2 parents)
Officer
2024-05-13 ~ nowIIF 5 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
29
THE SMUGGLERS (CULLERCOATES) LTD - 2024-02-07
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-11 ~ nowIIF 4 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
30
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 9 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
31
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 7 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
32
3 Castle Court, Carnegie Campus, Dunfermline, ScotlandCorporate (4 parents)
Officer
2022-06-15 ~ nowIIF 22 - director → ME
Person with significant control
2022-06-15 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
33
CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17
WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
FORAY 954 LIMITED - 1996-11-12
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-03-23 ~ dissolvedIIF 38 - director → ME