1
AIRLIE ESTATES HOLDINGS LIMITED
SC050135 Airlie Estate Office Airlie Castle, Airlie, Kirriemuir, United Kingdom
Active Corporate (9 parents)
Officer
(before 1988-08-31) ~ 2010-07-05
IIF 23 - Director → ME
2
The Estate Office, Glynne Way, Hawarden, Flintshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-09-09 ~ 2025-12-31
IIF 10 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-07-17) ~ 1992-02-28
IIF 21 - Director → ME
4
CASTLELAW (NO.653) LIMITED
- 2006-09-25
SC307599 SC321333, SC306953, SC310047Warning 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) Keir Estate Office Craigarnhall, Bridge Of Allan, Stirling
Dissolved Corporate (5 parents)
Officer
2006-09-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
BRECHIN CASTLE CENTRE LIMITED
- now SC154663DUNWILCO (431) LIMITED - 1995-04-25
Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2025-02-03
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (48 parents)
Officer
(before 1988-10-14) ~ 1995-05-31
IIF 22 - Director → ME
7
DINAR ESTATE MANAGEMENT LIMITED
SC072027 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (5 parents, 1 offspring)
Officer
~ 1994-10-07
IIF 24 - Director → ME
8
DUNBLANE FARMING COMPANY LIMITED
- now SC154537KIRKPOLE LIMITED - 1994-12-22
Keir Estate Office, Craigarnhall Bridge Of Allan, Stirling
Dissolved Corporate (7 parents)
Officer
1996-01-19 ~ dissolved
IIF 14 - Director → ME
9
East Memus, Forfar, Angus
Active Corporate (5 parents)
Officer
~ 2011-05-16
IIF 17 - Director → ME
10
Drummond Estate Office, Muthill, Crieff, Perthshire, Scotland
Active Corporate (7 parents)
Person with significant control
2025-04-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED
01356661 Grimsthorpe Estate Office, Grimsthorpe, Bourne, Lincolnshire
Active Corporate (26 parents, 2 offsprings)
Officer
2007-12-11 ~ 2020-12-09
IIF 12 - Director → ME
12
Keir Estate Office, Craigarnhall, Bridge Of Allan, Stirling
Active Corporate (10 parents)
Officer
1996-01-19 ~ 1996-08-30
IIF 11 - Director → ME
1996-01-19 ~ 2023-03-31
IIF 16 - Director → ME
13
Keir Estate Office, Craigarnhall, Bridge Of Allan, Stirling, Perthshire
Active Corporate (7 parents)
Officer
1996-01-19 ~ 2023-03-31
IIF 20 - Director → ME
14
Lednathie House, Glenprosen, Kirriemuir, Scotland
Active Corporate (14 parents)
Officer
~ 2000-09-15
IIF 18 - Director → ME
15
Drumleys House Lindertis, Airlie, Kirriemuir, Angus, Scotland
Active Corporate (7 parents)
Officer
~ 2023-11-09
IIF 26 - Director → ME
16
NEWTYLE DEVELOPMENTS LIMITED
- now SC276700CASTLELAW (NO.552) LIMITED
- 2006-12-01
SC276700 SC276704, SC136916, SC276699Warning 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) Murray Beith Murray, 3 Glenfinlas Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2004-12-13 ~ 2015-09-10
IIF 15 - Director → ME
17
NOMINA NO 472 LLP
OC339453 OC339482, OC339454, OC377940Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2008-08-19 ~ 2021-11-19
IIF 27 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
18
NORTH OF SCOTLAND COLLEGE OF AGRICULTURE
SC008177 Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
Dissolved Corporate (41 parents)
Officer
1991-06-01 ~ 1995-03-31
IIF 19 - Director → ME
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2004-12-08 ~ 2023-12-31
IIF 25 - Director → ME
20
TULCHAN OF GLENISLA FOREST LIMITED
- now SC152365CASTLELAW (NO. 145) LIMITED
- 1995-01-09
SC152365 SC153985, SC151965, SC171188Warning 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) Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (9 parents)
Officer
1995-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
CASTLELAW (NO. 249) LIMITED
- 1999-02-03
SC192528 SC188306, SC153986, SC188304Warning 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) East Memus, East Memus, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
1999-01-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE