1
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bydand, High Street, St Combs, Aberdeenshire
Active Corporate (2 parents)
Officer
2012-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
3
Bydand, High Street, St Combs, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED
- now SC196668MOUNTWEST 240 LIMITED - 1999-06-30
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (9 parents)
Officer
2000-10-17 ~ 2006-03-23
IIF 12 - Director → ME
5
DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED
- now SC226358MOUNTWEST 394 LIMITED
- 2004-06-30
SC226358 SC283158, SC220664, SC226356Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2002-01-28 ~ 2006-03-23
IIF 6 - Director → ME
6
DUNCAN TAYLOR SCOTCH WHISKY LIMITED - now
DUNCAN TAYLOR & COMPANY LIMITED
- 2010-10-18
SC036622 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2002-01-31 ~ 2006-03-23
IIF 4 - Director → ME
7
Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2008-05-19 ~ 2016-01-15
IIF 10 - Director → ME
8
LOCH LEVEN DISTILLERY LIMITED
- 2019-11-26
SC565581 Across From Garage House, Green Road, Kinross, Scotland
Active Corporate (3 parents)
Officer
2019-04-30 ~ 2022-11-30
IIF 9 - Director → ME
9
PAGODA GRAPHICS LIMITED
- 2012-04-10
SC202115 Bydand, High Street, St. Combs, Aberdeenshire
Active Corporate (5 parents)
Officer
1999-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
10
Bydand, High Street, St Combs, Aberdeenshire
Active Corporate (2 parents)
Officer
2012-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
11
C/o 2 Shore Street, Cairnbulg, Fraserburgh, Aberdeenshire, Scotland
Active Corporate (19 parents)
Officer
2004-02-18 ~ 2009-07-14
IIF 11 - Director → ME
12
SCENT & AROMA TECHNOLOGY SYSTEMS LIMITED
SC359454 Bydand, High Street, St. Combs, Aberdeenshire
Active Corporate (2 parents)
Officer
2009-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
13
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2001-01-15 ~ 2006-02-28
IIF 3 - Director → ME
2001-01-15 ~ 2006-02-28
IIF 15 - Secretary → ME