1
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
- now SC005140CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (14 parents, 5 offsprings)
Officer
2006-06-01 ~ 2019-01-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-11
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2011-03-25 ~ 2018-06-04
IIF 15 - Director → ME
3
MM&S (5729) LIMITED - 2012-09-24
Stableyard Office, Colquhalzie, Auchterarder, Scotland, Scotland
Active Corporate (10 parents)
Officer
2016-05-17 ~ 2019-01-14
IIF 3 - Director → ME
4
Stableyard Office, Colquhalzie, Auchterarder, Scotland
Active Corporate (9 parents)
Officer
2015-12-14 ~ 2020-08-21
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
CRAIGMILL FARMING COMPANY LIMITED
- now SC141109LADYSTON FARMING CO. LIMITED - 1995-10-04
M M & S (2119) LIMITED - 1992-12-21
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2008-09-19 ~ 2019-01-14
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-27
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2001-11-30 ~ 2006-05-31
IIF 10 - Director → ME
7
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11
SC048240 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2001-11-30 ~ 2006-05-31
IIF 7 - Director → ME
8
EARN SHIPPING COMPANY LIMITED (THE)
00984081 25 25 Barlby Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-12-24 ~ 2019-01-14
IIF 2 - Director → ME
9
MACLAY MURRAY & SPENS TAX SERVICES LIMITED - now
MACLAY MURRAY & SPENS TAX SERVICES
- 2012-06-25
SC226247 Commonhead Farm, Treeswoodhead Road, Kilmarnock, East Ayrshire, United Kingdom
Active Corporate (15 parents)
Officer
2001-12-13 ~ 2006-05-31
IIF 1 - Director → ME
10
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2001-11-30 ~ 2006-05-31
IIF 9 - Director → ME
11
STRONELAIRG WIND ESTATE LIMITED - now
CONNELL RENEWABLES LIMITED
- 2023-10-19
SC432643MM&S (5730) LIMITED - 2012-09-26
3rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (16 parents)
Officer
2015-12-07 ~ 2019-01-14
IIF 13 - Director → ME
12
VINDEX FINANCIAL SERVICES LIMITED
SC082978 1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
2001-11-30 ~ 2006-05-31
IIF 4 - Director → ME
13
1 George Square, Glasgow
Dissolved Corporate (165 parents, 512 offsprings)
Officer
(before 1989-07-03) ~ 2006-05-31
IIF 8 - Director → ME
14
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08
SC081746SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
2001-11-30 ~ 2006-05-31
IIF 11 - Director → ME
15
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1431 offsprings)
Officer
(before 1989-07-03) ~ 2006-05-31
IIF 5 - Director → ME
16
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Officer
(before 1989-07-24) ~ 2006-05-31
IIF 6 - Director → ME