1
ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED
- now SC149595ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED - 1994-11-30
RANDOTTE (NO. 356) LIMITED - 1994-06-02
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
1995-09-15 ~ 2002-04-15
IIF 32 - Director → ME
2
ALLIED LONDON & SCOTTISH PROPERTIES PLC
- now SC149066ALLIED LONDON & SCOTLAND PROPERTIES LIMITED - 1994-06-16
RANDOTTE (NO. 335) LIMITED - 1994-05-25
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (16 parents)
Officer
1995-09-15 ~ 2002-04-15
IIF 29 - Director → ME
3
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-07-25 ~ 2002-04-15
IIF 35 - Director → ME
4
BUIDHEANN BEAG DISTILLERY LIMITED
SC606316 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-24 ~ now
IIF 48 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
D. WHEATLEY CONSULTANCY LIMITED
- 2002-11-20
SC228610LOTHIAN FIFTY (862) LIMITED
- 2002-04-29
SC228610 SC222895, SC230746, SC231707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2002-04-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
6
DUNVALE INVESTMENTS LIMITED
- now SC271982LOTHIAN SHELF (227) LIMITED
- 2004-12-08
SC271982 SC271978, SC319391, SC276512Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2004-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
ELANDOME ASSET MANAGEMENT LIMITED
SC457818 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-04-10 ~ dissolved
IIF 38 - Director → ME
2002-04-16 ~ 2004-12-17
IIF 41 - Secretary → ME
9
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-16 ~ now
IIF 45 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
GLASGOW BEER WORKS LIMITED
- now SC550935MERCHANT CITY BREWING COMPANY LIMITED
- 2020-06-11
SC550935 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-23 ~ now
IIF 46 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
11
GRANDYARD INVESTMENTS LIMITED
- now SC413643MACROCOM (1026) LIMITED
- 2013-11-27
SC413643 SC344968, 07448309, SC368675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2013-11-27 ~ now
IIF 28 - Director → ME
12
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2002-04-10 ~ now
IIF 27 - Director → ME
2002-04-16 ~ 2004-12-17
IIF 40 - Secretary → ME
13
C/o J. Watson Scott & Co Mcadam House, 1 Cadzow Lane, Hamilton, South Lanarkshire
Active Corporate (36 parents)
Officer
2014-05-28 ~ 2016-03-30
IIF 36 - Director → ME
14
ISLE OF BUTE DISTILLERY LIMITED
SC675349 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-23 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
ISLE OF BUTE GIN COMPANY LIMITED
SC586869 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-26 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-09-12 ~ now
IIF 43 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
18
KIRTON LINDSEY GROUP LIMITED - now
CREDENTIAL GROUP LIMITED
- 2007-09-03
SC087367CREDENTIAL HOLDINGS LIMITED - 1990-08-29
8 Elmbank Gardens, Glasgow
Dissolved Corporate (11 parents)
Officer
1992-08-25 ~ 2001-07-27
IIF 30 - Director → ME
19
OSBORNE STREET ESTATES LIMITED
- now 04867959 Ground Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (8 parents)
Officer
2003-08-22 ~ now
IIF 17 - Director → ME
2003-08-22 ~ 2007-08-02
IIF 39 - Secretary → ME
20
PARKSURE OSBORNE STREET LIMITED
- now SC174373WJB (463) LIMITED - 1998-04-01
Pricewaterhousecoopers, Kintyre House, 209 West George St, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-11-06 ~ 2002-04-15
IIF 34 - Director → ME
21
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-16 ~ now
IIF 44 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 10 - Has significant influence or control → OE
24
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-08 ~ now
IIF 47 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
25
VIRGINIA COURT DEVELOPMENTS LIMITED
- now SC075288DEKATE LIMITED - 1988-06-03
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
1990-03-01 ~ 2001-07-27
IIF 31 - Director → ME
26
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-11-05 ~ now
IIF 20 - Director → ME
27
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-10-06 ~ now
IIF 22 - Director → ME
28
28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2011-03-01 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
29
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2011-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED
SC062117 The Briggait, 141 Bridgegate, Glasgow, Lanarkshire
Active Corporate (79 parents, 1 offspring)
Officer
(before 1989-12-31) ~ 1996-04-05
IIF 26 - Director → ME