1
Level 3, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 26 - LLP Member → ME
2
Level 3, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-06-23 ~ 2019-01-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANGOLA BEVERAGES HOLDING COMPANY LIMITED
10722367 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 4 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05 during the appointment or period of control
Dissolved on 2017-09-01 during the appointment or period of control
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-09-25 ~ dissolved
IIF 44 - Director → ME
5
45 Mortimer Street, London, England
Active Corporate (30 parents)
Officer
2021-08-19 ~ now
IIF 7 - Director → ME
6
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 41 - Director → ME
7
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 35 - Director → ME
8
CALEDONIAN BEER BLONDE LIMITED - 1996-04-26
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 38 - Director → ME
9
CALEDONIAN BLONDE BEER LIMITED - 1996-04-26
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 34 - Director → ME
10
CALEDONIAN CEILIDH HOUSE LIMITED
SC156058 42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 40 - Director → ME
11
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 42 - Director → ME
12
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 36 - Director → ME
13
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 39 - Director → ME
14
115CR (116) LIMITED - 2002-02-04
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (34 parents)
Officer
2008-08-06 ~ now
IIF 28 - Director → ME
15
HACKREMCO (NO.1030) LIMITED - 1995-08-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2010-03-31 ~ dissolved
IIF 9 - Director → ME
16
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 37 - Director → ME
17
DISTELL INTERNATIONAL HOLDINGS LIMITED
10113870 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (14 parents, 4 offsprings)
Officer
2023-04-26 ~ now
IIF 2 - Director → ME
18
RANDOTTE (NO. 519) LIMITED - 2004-03-03
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-10-23 ~ dissolved
IIF 12 - Director → ME
2009-01-15 ~ dissolved
IIF 59 - Secretary → ME
19
EX SCOF LIMITED - now
SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003430HACKREMCO (NO. 2437) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (19 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 20 - Director → ME
20
EX SNOF LIMITED - now
SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003427HACKREMCO (NO. 2436) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 22 - Director → ME
21
45 Mortimer Street, London, England
Active Corporate (34 parents)
Officer
2014-10-06 ~ 2018-05-24
IIF 15 - Director → ME
22
ALNERY NO.2748 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-10-22 ~ 2018-07-02
IIF 10 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 54 - Secretary → ME
23
ALNERY NO.2735 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-09-07 ~ 2018-07-02
IIF 25 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 57 - Secretary → ME
24
ALNERY NO. 2769 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (18 parents)
Officer
2014-10-08 ~ 2018-07-02
IIF 17 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 53 - Secretary → ME
25
SCOTTISH & NEWCASTLE UK LIMITED
- 2009-11-20
SC065527 SC097778, SC134818, SC134818Warning 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)SCOTTISH COURAGE LIMITED - 2006-01-31
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (79 parents, 157 offsprings)
Officer
2014-08-15 ~ 2018-05-08
IIF 14 - Director → ME
2014-01-06 ~ 2014-04-08
IIF 13 - Director → ME
2008-07-22 ~ 2018-05-08
IIF 56 - Secretary → ME
26
HENRY C. COLLISON AND SONS LIMITED
- now 00950515MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
RICHELIEU VINTNERS LIMITED - 1976-12-31
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-04-26 ~ now
IIF 5 - Director → ME
27
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-09-29 ~ dissolved
IIF 23 - Director → ME
2007-11-01 ~ 2008-01-22
IIF 62 - Director → ME
28
HURLINGHAM INTERNATIONAL LIMITED
02784537 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (16 parents)
Officer
2023-04-26 ~ now
IIF 3 - Director → ME
29
IMPERIAL DISTILLERS CO. LIMITED
- now SC102935JENOAK LIMITED - 1987-09-12
17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
Active Corporate (15 parents)
Officer
2023-04-26 ~ now
IIF 8 - Director → ME
30
Silverwood Business Park, 70 Silverwood Road, Craigavon
Dissolved Corporate (16 parents)
Officer
2009-07-01 ~ 2011-01-10
IIF 48 - Director → ME
2009-01-30 ~ 2011-01-09
IIF 63 - Secretary → ME
31
OLD INSERVE LIMITED
- 2010-06-16
04990992 The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2010-05-20 ~ 2014-04-15
IIF 68 - Secretary → ME
32
Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
Active Corporate (26 parents, 1 offspring)
Officer
2009-10-21 ~ 2011-01-10
IIF 47 - Director → ME
2009-01-30 ~ 2011-01-10
IIF 67 - Secretary → ME
33
HACKREMCO (NO. 1917) LIMITED - 2002-03-18
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (20 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 21 - Director → ME
34
BRINGFILE LIMITED - 2000-08-07
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (19 parents)
Officer
2009-09-25 ~ 2014-10-08
IIF 19 - Director → ME
35
S & N WATER (BOILERS) LIMITED
- now SC350712PACIFIC SHELF 1537 LIMITED
- 2009-01-14
SC350712 SC350707, SC217262, SC345553Warning 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) 2-4 Broadway Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ dissolved
IIF 29 - Director → ME
36
S & N WATER (ETP) LIMITED
- now SC350713PACIFIC SHELF 1538 LIMITED
- 2009-01-14
SC350713 SC350707, SC390160, SC446800Warning 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) 2-4 Broadway Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ dissolved
IIF 30 - Director → ME
37
S & N WATER (HOLDINGS) LIMITED
- now SC350710PACIFIC SHELF 1535 LIMITED
- 2009-01-14
SC350710 SC350707, SC234592, SC368987Warning 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) 2-4 Broadway Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ dissolved
IIF 46 - Director → ME
38
S & N WATER (LAND) LIMITED
- now SC350711PACIFIC SHELF 1536 LIMITED
- 2009-01-14
SC350711 SC350707, SC446797, SC348856Warning 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) 2-4 Broadway Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ dissolved
IIF 32 - Director → ME
39
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
- now SC011616W.H. BAULY LIMITED - 1997-11-10
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (37 parents)
Officer
2009-12-18 ~ dissolved
IIF 11 - Director → ME
40
SCOTTISH & NEWCASTLE LIMITED
- now SC016288 SC065527, SC065527, SC134818Warning 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)SCOTTISH & NEWCASTLE PLC - 2008-06-17
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2009-01-30 ~ 2018-06-14
IIF 24 - Director → ME
2008-07-22 ~ 2018-06-14
IIF 58 - Secretary → ME
41
LAWGRA (NO.1068) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2009-03-25 ~ 2014-04-15
IIF 66 - Secretary → ME
42
LAWGRA (NO.1069) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (35 parents)
Officer
2009-03-25 ~ 2010-05-20
IIF 65 - Secretary → ME
43
SILBURY 389 LIMITED
07161991 05218571, 06519069, 07000336Warning 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) 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-05-06 ~ 2011-05-06
IIF 43 - Director → ME
44
28 Branklyn Crescent, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ 2006-09-11
IIF 27 - Director → ME
2005-11-03 ~ 2006-09-11
IIF 51 - Secretary → ME
45
STAR PUBS & BARS (PROPERTY) LIMITED
- now 00236608Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30
SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED
- 2012-11-26
00236608SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED
- 2009-11-20
00236608SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
45 Mortimer Street, London, England
Liquidation Corporate (44 parents, 1 offspring)
Officer
2008-07-22 ~ 2018-06-14
IIF 55 - Secretary → ME
46
SCOTTISH PHOTOGRAPHY GROUP LIMITED - 1996-01-03
23 Cockburn Street, Edinburgh
Active Corporate (80 parents)
Officer
2009-05-19 ~ 2014-08-26
IIF 45 - Director → ME
2009-05-19 ~ 2014-08-26
IIF 61 - Secretary → ME
47
THE CALEDONIAN BREWERY WATER COMPANY LIMITED
- now SC136831ORRMAC (NO:770) LIMITED - 1992-05-21
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2009-12-21 ~ dissolved
IIF 33 - Director → ME
48
THE CALEDONIAN BREWING COMPANY LIMITED - now
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2014-10-08 ~ 2018-05-24
IIF 18 - Director → ME
49
THE CALEDONIAN PUB COMPANY LIMITED
- now SC157421ORRMAC (NO:380) LIMITED - 1995-11-14
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2009-12-21 ~ dissolved
IIF 31 - Director → ME
50
THE GAUDIUM DRINKS COMPANY LIMITED
- now 03572819DISTELL WINES & SPIRITS UK LTD
- 2023-07-18
03572819DISTELL EUROPE LTD. - 2019-04-05
SFW (UK) LIMITED - 2002-03-26
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (30 parents)
Officer
2023-04-26 ~ now
IIF 6 - Director → ME
51
Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh
Active Corporate (22 parents)
Officer
2009-01-30 ~ 2011-01-10
IIF 49 - Director → ME
2009-01-30 ~ 2011-01-09
IIF 64 - Secretary → ME
52
FOODS AND BEVERAGES LIMITED - 2007-12-12
Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
Dissolved Corporate (16 parents)
Officer
2014-09-30 ~ dissolved
IIF 16 - Director → ME
53
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-10-06 ~ 2009-01-08
IIF 50 - Director → ME
54
Insolvency (Case 1) In administration
Administration started on 2012-10-02
Administration ended on 2013-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-25
Dissolved on 2017-02-02
THE BEER SELLER LIMITED - 2005-02-24
WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (47 parents)
Officer
2008-07-22 ~ 2010-06-21
IIF 60 - Secretary → ME
55
XSP&B LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
STAR PUBS & BARS LIMITED
- 2025-09-09
SC250925SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED
- 2012-11-14
SC250925SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED
- 2009-11-20
SC250925 6 St. Andrew Square, Edinburgh, Scotland
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2008-07-22 ~ 2018-06-14
IIF 52 - Secretary → ME