1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
16 Charlotte Square, EdinburghActive Corporate (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, EnglandActive Corporate (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, GlasgowActive Corporate (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, GlasgowActive Corporate (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 KingdomActive Corporate (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, EnglandActive Corporate (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, EdinburghActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EdinburghActive Corporate (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, ScotlandActive Corporate (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, EdinburghActive Corporate (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, ScotlandLiquidation Corporate (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, ScotlandActive Corporate (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, ScotlandActive Corporate (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, ScotlandActive Corporate (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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-12-18 ~ 2016-05-19IIF 30 - Director → ME
27
2, Flat 3, Lennox Street, Edinburgh, ScotlandLiquidation Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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, ScotlandActive Corporate (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, EnglandActive Corporate (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, KeithActive Corporate (4 parents, 2 offsprings)
Officer
2019-04-24 ~ 2019-05-07IIF 11 - Director → ME