1
CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-111,148 GBP2024-01-01 ~ 2024-12-31
Officer
2006-06-01 ~ 2019-01-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-11
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
IIF 18 - Right to appoint or remove directors → OE
2
SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
6,251,071 GBP2024-01-01 ~ 2024-12-31
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 (3 parents)
Profit/Loss (Company account)
654,062 GBP2024-01-01 ~ 2024-12-31
Officer
2016-05-17 ~ 2019-01-14
IIF 3 - Director → ME
4
Stableyard Office, Colquhalzie, Auchterarder, Scotland
Active Corporate (2 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
LADYSTON FARMING CO. LIMITED - 1995-10-04
M M & S (2119) LIMITED - 1992-12-21
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
22,128 GBP2024-01-01 ~ 2024-12-31
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
MDM TRUSTEES LIMITED - 2001-12-11
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-11-30 ~ 2006-05-31
IIF 10 - Director → ME
7
MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-11-30 ~ 2006-05-31
IIF 7 - Director → ME
8
25 25 Barlby Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-24 ~ 2019-01-14
IIF 2 - Director → ME
9
MACLAY MURRAY & SPENS TAX SERVICES - 2012-06-25
Parkhill Mackie & Co, 60 Wellington Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
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 (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-11-30 ~ 2006-05-31
IIF 9 - Director → ME
11
CONNELL RENEWABLES LIMITED - 2023-10-19
MM&S (5730) LIMITED - 2012-09-26
3rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
194,996 GBP2024-12-31
Officer
2015-12-07 ~ 2019-01-14
IIF 13 - Director → ME
12
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-11-30 ~ 2006-05-31
IIF 4 - Director → ME
13
1 George Square, Glasgow
Dissolved Corporate (3 parents, 85 offsprings)
Officer
~ 2006-05-31
IIF 8 - Director → ME
14
PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-11-30 ~ 2006-05-31
IIF 11 - Director → ME
15
1 George Square, Glasgow
Dissolved Corporate (3 parents, 74 offsprings)
Officer
~ 2006-05-31
IIF 5 - Director → ME
16
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-05-31
Officer
~ 2006-05-31
IIF 6 - Director → ME