1
COBBETT LIMITED - 1992-03-09
Remony House, Aberfeldy, Perthshirte
Active Corporate (3 parents)
Equity (Company account)
1,365,204 GBP2023-05-31
Officer
1992-01-09 ~ 1992-02-27
IIF 38 - Nominee Director → ME
2
BENTHOS LIMITED - 1999-05-28
New Ladykirk Farm House, Ladykirk, Berrick, Scotland
Dissolved Corporate (2 parents)
Officer
1993-02-01 ~ 1993-02-15
IIF 87 - Director → ME
3
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll
Active Corporate (7 parents)
Equity (Company account)
-890,334 GBP2024-03-31
Officer
2010-08-31 ~ 2011-10-21
IIF 70 - Director → ME
4
INVERATHOLL LIMITED - 1988-12-14
Mackay Corporate, Insurance Brokers, 38 Miller Road, Ayr, Ayrshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
363,669 GBP2024-12-31
Officer
1988-11-29 ~ 1990-04-13
IIF 63 - Director → ME
5
MEGAJET LIMITED - 1995-11-02
Allarburn Farm Shop, Edgar Road, Elgin, Morayshire
Active Corporate (4 parents)
Equity (Company account)
1,658,497 GBP2024-10-31
Officer
1995-08-14 ~ 1995-10-23
IIF 13 - Nominee Director → ME
6
VARDEXIA LIMITED - 1999-10-01
Little Elms, Dunbar Road, Haddington, East Lothian
Dissolved Corporate (2 parents)
Officer
1999-07-26 ~ 1999-09-24
IIF 3 - Nominee Director → ME
7
SIDEY LIMITED - 2023-07-19
ERWIN LIMITED - 2006-06-01
19 Feus Road, Perth
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-31,127 GBP2024-06-30
Officer
1991-05-15 ~ 1991-06-10
IIF 64 - Director → ME
8
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2000-08-23 ~ 2014-04-30
IIF 67 - Director → ME
9
LAMPERTON LIMITED - 1989-01-17
Avochie House, Rothiemay, Huntly, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
1988-11-18 ~ 1990-06-29
IIF 80 - Director → ME
10
Torridon House, Torridon Lane, Rosyth, Fife
Dissolved Corporate (2 parents)
Officer
1998-04-29 ~ 1998-05-21
IIF 52 - Nominee Director → ME
11
BEO GAMES LIMITED - 1996-11-29
Carlingnose Studios, Carlingnose Point, North Queensferry, Fife
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
1996-10-21 ~ 1996-10-21
IIF 20 - Nominee Director → ME
12
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
244,563 GBP2024-03-31
Officer
1996-09-20 ~ 1996-09-25
IIF 23 - Nominee Director → ME
13
9 George Square, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
1999-08-13 ~ 1999-08-16
IIF 56 - Nominee Director → ME
14
Dunnabakka, Brake, Bigton, Shetland
Dissolved Corporate (5 parents)
Equity (Company account)
1,256 GBP2020-08-31
Officer
2000-08-09 ~ 2000-08-10
IIF 43 - Nominee Director → ME
15
Atholl Estates Office, Blair Atholl, Pitlochry, Perthshire
Active Corporate (6 parents)
Equity (Company account)
1,714,735 GBP2024-03-31
Officer
1995-03-21 ~ 1995-03-22
IIF 50 - Nominee Director → ME
16
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (120 parents, 97 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 2022-04-29
IIF 66 - Director → ME
17
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (120 parents, 39 offsprings)
Officer
2004-02-24 ~ 2014-04-30
IIF 60 - LLP Designated Member → ME
18
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 776 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2000-08-23 ~ 2014-04-30
IIF 72 - Director → ME
19
LOTBROOK LIMITED - 1995-09-11
Main Street, Broughton Village, Biggar, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
281,766 GBP2024-05-31
Officer
1995-08-14 ~ 1995-08-23
IIF 58 - Nominee Director → ME
20
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1997-11-19 ~ 1998-02-06
IIF 15 - Nominee Director → ME
21
DRYWOOD LIMITED - 1994-06-14
Tlt Scotland Limited, 140 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-11-29 ~ 1994-05-31
IIF 55 - Nominee Director → ME
22
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate
Officer
1999-12-23 ~ 1999-12-30
IIF 4 - Nominee Director → ME
23
Choices House Rosebank Park, Kirkton Campus, Livingston
Dissolved Corporate (1 parent)
Officer
1999-12-23 ~ 1999-12-30
IIF 49 - Nominee Director → ME
24
VENGUARD LIMITED - 1995-12-05
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
597,608 GBP2024-03-31
Officer
1995-05-23 ~ 1995-10-30
IIF 16 - Nominee Director → ME
25
PHIDIAS LIMITED - 1990-07-20
65 Rodney Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
1988-10-28 ~ 1990-07-11
IIF 82 - Director → ME
26
The Farmhouse, Ballingall, Kinross
Active Corporate (5 parents)
Equity (Company account)
-5,847 GBP2024-12-31
Officer
1994-04-27 ~ 1994-06-07
IIF 21 - Nominee Director → ME
27
MACHA LIMITED - 1990-09-07
The Estate Office Delnabo, Tomintoul, Ballindalloch, Banffshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
4,870,624 GBP2023-12-31
Officer
1990-08-06 ~ 1990-08-31
IIF 25 - Nominee Director → ME
28
1 Royal Terrace, Edinburgh
Liquidation Corporate (3 parents)
Officer
1993-07-20 ~ 1993-07-30
IIF 36 - Nominee Director → ME
29
LOTHIAN COUNTRY BUSES LIMITED - 2016-06-27
EDINBURGH SHUTTLE LIMITED - 2013-08-22
EDINBURGH BUSES LIMITED - 2006-09-28
THE OVERGROUND LIMITED - 2001-11-01
55 Annandale Street, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2000-10-25
IIF 51 - Nominee Director → ME
30
NACHMANIDES LIMITED - 1988-09-08
3 Edgefield Road Industrial Estate, Loanhead, Scotland
Active Corporate (5 parents)
Equity (Company account)
4,809,455 GBP2023-11-30
Officer
1988-08-26 ~ 1990-03-09
IIF 81 - Director → ME
31
ALABORN LIMITED - 2000-04-28
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (2 parents)
Officer
2000-03-21 ~ 2000-04-17
IIF 29 - Nominee Director → ME
32
ALDERAN LIMITED - 1996-06-27
Novar Estate Office, Evanton, Ross-shire
Active Corporate (2 parents)
Equity (Company account)
1,243,545 GBP2024-03-31
Officer
1996-02-08 ~ 1996-06-27
IIF 18 - Nominee Director → ME
33
JAMES BARR LIMITED - 2013-10-07
JAMES BARR & SON LIMITED - 2004-12-17
MITBROOK LIMITED - 1995-01-31
206 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
1994-10-28 ~ 1994-11-15
IIF 12 - Nominee Director → ME
34
BRODTECHS LIMITED - 1999-03-01
295 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,968,775 GBP2024-03-31
Officer
1998-12-14 ~ 1998-12-17
IIF 45 - Nominee Director → ME
35
HCEG (PMP) LIMITED - 2021-01-21
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-25 ~ 2021-04-29
IIF 76 - Director → ME
Person with significant control
2019-04-25 ~ 2021-04-29
IIF 89 - Right to appoint or remove directors → OE
36
DUNWILCO (1032) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-04-25 ~ 2021-04-29
IIF 75 - Director → ME
37
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-04-25 ~ 2021-04-29
IIF 77 - Director → ME
Person with significant control
2019-04-25 ~ 2021-04-29
IIF 90 - Right to appoint or remove directors → OE
38
COATBROOK LIMITED - 1995-06-14
Drynie Mains Farmhouse, North Kessock, Inverness
Active Corporate (2 parents)
Equity (Company account)
-8,175 GBP2024-04-30
Officer
1995-03-21 ~ 1995-04-28
IIF 37 - Nominee Director → ME
39
SANCHO LIMITED - 1990-11-27
42 St Andrew Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
1990-08-24 ~ 1990-10-19
IIF 27 - Nominee Director → ME
40
LEGATRONIX LIMITED - 1996-02-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
1996-01-10 ~ 1996-01-25
IIF 26 - Nominee Director → ME
41
GILGAMESH LIMITED - 1993-05-18
24 Milton Road East, Edinburgh
Dissolved Corporate (5 parents)
Officer
1993-01-28 ~ 1993-04-16
IIF 85 - Director → ME
42
25 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1995-11-29 ~ 1995-11-30
IIF 19 - Nominee Director → ME
43
MASSIE LIMITED - 1994-09-15
Albert Buildings, Lerwick, Shetland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-01-26 ~ 1994-09-08
IIF 41 - Nominee Director → ME
44
CAMVO NO 5 LIMITED - 2000-04-10
Gateside, Kincardine O'neil, Aboyne, Aberdeenshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
615,899 GBP2024-03-31
Officer
2000-03-10 ~ 2000-04-24
IIF 33 - Nominee Director → ME
45
PARCANE LIMITED - 1995-01-04
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2023-01-31
Officer
1994-12-07 ~ 1995-01-16
IIF 39 - Nominee Director → ME
46
BLATCH LIMITED - 1991-07-29
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1991-06-05 ~ 1991-07-22
IIF 65 - Director → ME
47
LEVENHALL NURSING HOME LIMITED - 2006-09-13
HILLEL LIMITED - 1990-10-15
Kippielaw House, Easthouses Road, Dalkeith, Midlothian
Active Corporate (2 parents)
Equity (Company account)
1,747,583 GBP2024-10-30
Officer
1988-07-13 ~ 1991-02-15
IIF 84 - Director → ME
48
15 Atholl Crescent, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2008-10-06 ~ 2017-04-07
IIF 68 - Director → ME
49
LOCH LOMOND GOLF CLUB - 2011-01-26
LOMONDGREEN - 1994-03-08
37 Albyn Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
1994-02-07 ~ 1994-02-24
IIF 59 - Director → ME
50
ATWOOD LIMITED - 1993-12-20
41 Dundee Road West, Broughty Ferry, Dundee, Uk
Dissolved Corporate (2 parents)
Officer
1993-11-17 ~ 1993-12-21
IIF 10 - Nominee Director → ME
51
Lothian Estates Office, Jedburgh, Roxburghshire
Active Corporate (4 parents)
Officer
1988-08-31 ~ 1990-05-08
IIF 79 - Director → ME
52
Ernst & Young, George House, 50 George Square, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
1997-05-12 ~ 1997-06-10
IIF 2 - Nominee Director → ME
53
ZIPLOTECHS LIMITED - 1999-04-15
47-49 The Square, Kelso, Roxburghshire
Active Corporate (3 parents)
Equity (Company account)
17,889 GBP2024-09-30
Officer
1998-12-02 ~ 1999-04-06
IIF 30 - Nominee Director → ME
54
JAMES BARR CONSULTANTS LIMITED - 2002-12-23
JAMES BARR & SON PROJECT MANAGEMENT LIMITED - 2001-02-02
KLAM LIMITED - 1997-06-11
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
10,783,562 GBP2020-08-31
Officer
1997-05-12 ~ 1997-06-17
IIF 8 - Nominee Director → ME
55
THE GLASGOW DISTILLING COMPANY LIMITED - 2015-09-04
STANMORR LIMITED - 2013-08-29
100 Stobcross Road, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
8,701,120 GBP2024-12-31
Officer
2012-06-19 ~ 2012-07-17
IIF 71 - Director → ME
56
ANGURIA LIMITED - 1994-12-07
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
1994-06-28 ~ 1995-06-29
IIF 40 - Nominee Director → ME
57
WULSDORF LIMITED - 1993-12-24
Novar Estates Office, Evanton, Ross-shire
Dissolved Corporate (3 parents)
Equity (Company account)
432,177 GBP2017-03-31
Officer
1993-10-14 ~ 1993-12-02
IIF 53 - Nominee Director → ME
58
WINDCLIFF LIMITED - 1995-08-08
1 South Lauder Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
1995-05-23 ~ 1995-07-26
IIF 31 - Nominee Director → ME
59
IMAGESENTER INTERACTIVE LIMITED - 2001-03-07
IMAGESENTER GROUP LIMITED - 1999-11-10
THE CAROUSEL GROUP LIMITED - 1997-10-15
POPRIDGE LIMITED - 1997-02-11
52 West Princes Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-31,426 GBP2021-12-31
Officer
1996-12-20 ~ 1997-01-30
IIF 35 - Nominee Director → ME
60
VALLEY TECHNOLOGY LTD. - 2013-06-11
VALLEYT LIMITED - 2003-08-28
Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1,557,446 GBP2024-09-30
Officer
2000-03-30 ~ 2000-03-30
IIF 9 - Nominee Director → ME
61
SARCOX LIMITED - 1999-03-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
1996-02-08 ~ 1996-03-04
IIF 14 - Nominee Director → ME
62
RANDOLPH HILL FINANCE LIMITED - 2013-05-07
PLENUS LIMITED - 1993-07-15
6 2nd Floor, 6 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
1993-06-09 ~ 1993-07-12
IIF 86 - Director → ME
63
STAMEK LIMITED - 2000-02-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
1998-12-23 ~ 1999-03-08
IIF 32 - Nominee Director → ME
64
KART LIMITED - 1993-01-25
8 Darnaway Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
550,687 GBP2024-07-31
Officer
1992-10-29 ~ 1993-01-25
IIF 78 - Director → ME
65
LANVAR LIMITED - 1998-10-16
Remedios Limited Third Floor 3 Hill Street, New Town, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1998-07-24 ~ 1998-12-23
IIF 44 - Nominee Director → ME
66
Meldalloch Lodges, Kilfinan, Tighnabruaich, Argyll
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2000-03-13 ~ 2000-03-13
IIF 11 - Nominee Director → ME
67
KIVA LIMITED - 1992-02-07
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
554,286 GBP2020-12-31
Officer
1991-12-09 ~ 1992-01-24
IIF 47 - Nominee Director → ME
68
MALOXON LIMITED - 1999-02-26
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
1997-11-11 ~ 1997-11-27
IIF 5 - Nominee Director → ME
69
DULCINEA LIMITED - 1990-11-30
4 Royal Terrace, Edinburgh
Active Corporate (4 parents)
Officer
1990-08-24 ~ 1990-11-08
IIF 7 - Nominee Director → ME
70
PAMA JVC LIMITED - 2001-06-29
MORNINGRIDGE LIMITED - 1996-10-25
Seaview, Findhorn, Forres, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-21,284 GBP2022-10-31
Officer
1996-10-15 ~ 1996-10-16
IIF 42 - Nominee Director → ME
71
19 Feus Road, Perth
Dissolved Corporate (2 parents)
Officer
1995-11-09 ~ 1995-11-09
IIF 17 - Nominee Director → ME
72
SYDNEY & CLYDE PROPERTIES LIMITED - 2000-02-10
VELMAXIA LIMITED - 1998-07-23
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
1998-04-22 ~ 1998-07-23
IIF 6 - Nominee Director → ME
73
SYDNEY & WATT PROPERTIES LIMITED - 2000-02-10
ZORBEXON LIMITED - 1998-07-31
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
1998-04-22 ~ 1998-07-29
IIF 24 - Nominee Director → ME
74
SHETLAND SEAFOOD QUALITY CONTROL LIMITED - 2013-09-10
Nafc Marine Centre, Port Arthur, Scalloway, Shetland, Isle Of Shetland
Active Corporate (2 parents)
Equity (Company account)
417,432 GBP2025-03-31
Officer
2000-05-12 ~ 2000-06-06
IIF 22 - Nominee Director → ME
75
ST JOHN'S BOOKSHOP 1993 - 1993-05-14
Stenton House, Stenton, Dunbar, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
1993-03-22 ~ 1993-03-29
IIF 83 - Director → ME
76
Torridon House, Torridon Lane, Rosyth, Fife
Dissolved Corporate (3 parents)
Officer
1998-04-29 ~ 1998-05-21
IIF 28 - Nominee Director → ME
77
PINTALEON LIMITED - 2000-06-19
Blackhill Mills Lower Blackhill Industrial Estate, Gremista, Lerwick, Shetland
Dissolved Corporate (1 parent)
Officer
2000-05-05 ~ 2000-06-19
IIF 48 - Nominee Director → ME
78
VETRALLA LIMITED - 1994-11-02
96 Port Glasgow Road, Greenock
Dissolved Corporate (3 parents)
Officer
1994-06-28 ~ 1994-09-14
IIF 34 - Nominee Director → ME
79
RAQUIN LIMITED - 1990-08-27
72 Spylaw Bank Road, Colinton, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
20,000 GBP2024-09-30
Officer
1990-06-26 ~ 1990-07-31
IIF 1 - Nominee Director → ME
80
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2012-04-26 ~ 2015-04-30
IIF 69 - Director → ME
2019-04-25 ~ 2021-04-29
IIF 74 - Director → ME
Person with significant control
2019-04-25 ~ 2021-04-29
IIF 88 - Right to appoint or remove directors → OE
81
DUNWILCO (1033) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-04-25 ~ 2021-04-29
IIF 73 - Director → ME
82
15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-06-29 ~ 1995-07-31
IIF 57 - Nominee Director → ME
83
VICTORCO LIMITED - 1999-06-16
25 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-05-04 ~ 1999-06-07
IIF 54 - Nominee Director → ME
84
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-198 GBP2024-03-31
Officer
1995-02-13 ~ 1995-02-22
IIF 46 - Nominee Director → ME