1
FETTES COLLEGE LIMITED - 2022-01-13
FETTES (2006) LIMITED - 2018-02-16
FETTES ENTERPRISES LIMITED - 2006-11-22
VERIMAC (NO 24) LIMITED - 1985-02-26
Fettes College, Carrington Road, EdinburghCorporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2003-03-25 ~ 2004-04-20IIF 3 - director → ME
2
FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
VERIMAC (NO. 92) LIMITED - 1998-11-18
Fettes College, Carrington Road, EdinburghCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-246,503 GBP2022-09-01 ~ 2023-08-31
Officer
1999-09-28 ~ 2004-06-18IIF 9 - director → ME
3
GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD. - 2005-08-25
PRESTWICK INTERNATIONAL AIRPORT LTD. - 1997-03-04
PIK LIMITED - 1995-07-20
ST. VINCENT STREET (197) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireCorporate (3 parents)
Officer
1997-01-14 ~ 1998-04-29IIF 1 - director → ME
1992-02-04 ~ 1994-02-28IIF 6 - director → ME
4
GREAT HOLIDAYS LIMITED - 1996-07-11
SUNDANCE HOLIDAYS LIMITED - 1994-06-14
LYCIDAS (222) LIMITED - 1993-10-20
292 St. Vincent Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
1998-04-29 ~ 1998-04-29IIF 2 - director → ME
5
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomCorporate (4 parents)
Officer
2009-05-05 ~ 2016-01-19IIF 37 - director → ME
6
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (3 parents)
Officer
~ 1996-10-28IIF 19 - director → ME
7
KINCARDINESHIRE INVESTMENT COMPANY LIMITED - 2012-04-05
CASTLELAW (NO.275) LIMITED - 2000-01-13
Kincardine House, Aberargie, Perth, ScotlandCorporate (5 parents, 4 offsprings)
Equity (Company account)
23,263,834 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-11-28IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
KIC BOTTLERS LIMITED - 2016-07-22
Kincardine House, Aberargie, Perth, ScotlandCorporate (3 parents)
Equity (Company account)
41,668,989 GBP2023-12-31
Officer
2014-01-08 ~ 2021-12-20IIF 26 - secretary → ME
9
MORRISON DISTILLERS LIMITED - 1989-12-27
VANALEX LIMITED - 1989-08-04
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents, 11 offsprings)
Officer
1990-01-23 ~ 1995-10-26IIF 20 - director → ME
10
MORRISON BOWMORE DISTILLERS LIMITED - 1989-12-27
STANLEY P. MORRISON LIMITED - 1987-12-31
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (3 parents)
Officer
~ 1996-10-28IIF 13 - director → ME
11
THE GLASGOW DISTILLING COMPANY LIMITED - 2015-09-04
STANMORR LIMITED - 2013-08-29
100 Stobcross Road, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
9,043,480 GBP2023-12-31
Officer
2012-07-17 ~ 2024-02-13IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2024-02-13IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
12
MORRISON & MACKAY LIMITED - 2020-08-17
THE SCOTTISH LIQUEUR CENTRE LIMITED - 2014-02-07
JOHN MURRAY & CO (MULL) LIMITED - 2006-08-21
Kincardine House, Aberargie, Perth, ScotlandCorporate (7 parents)
Equity (Company account)
2,516,086 GBP2023-12-31
Officer
2005-01-31 ~ 2014-01-31IIF 22 - director → ME
13
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (3 parents)
Officer
~ 1996-10-28IIF 16 - director → ME
14
GLENGARIOCH DISTILLERY COMPANY LIMITED - 1983-12-07
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (3 parents)
Officer
~ 1996-10-28IIF 18 - director → ME
15
PIK FACILITIES LTD. - 2006-02-14
ST. VINCENT STREET (198) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireCorporate (3 parents)
Officer
1998-04-29 ~ 1998-04-29IIF 10 - director → ME
16
PIK HOLDINGS LIMITED - 1996-10-16
AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
EXITFIRST LIMITED - 1991-06-14
Glasgow Prestwick Int'l Airport, Aviation House, PrestwickCorporate (7 parents)
Officer
1995-06-26 ~ 1998-04-29IIF 5 - director → ME
1991-06-28 ~ 1994-02-28IIF 11 - director → ME
17
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (3 parents)
Officer
~ 1996-10-28IIF 17 - director → ME
18
SKYE AIRWAYS LTD. - 1998-05-12
ST. VINCENT STREET (241) LIMITED - 1995-07-14
292 St. Vincent Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
1998-04-29 ~ 1998-04-29IIF 8 - director → ME
19
SKYEPORTS EUROPE LTD. - 1998-06-04
10 Dunkeld Road, Perth, PerthshireDissolved corporate (3 parents)
Officer
1998-04-29 ~ 1998-04-29IIF 7 - director → ME
20
32 Main Road, KirkoswaldCorporate (3 parents)
Equity (Company account)
522,328 GBP2024-03-31
Person with significant control
2017-04-01 ~ 2019-04-17IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
MORRISON HOWAT DISTILLERS LIMITED - 1987-12-31
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (3 parents)
Officer
~ 1996-10-28IIF 14 - director → ME
22
Springburn Bond Carlisle Street, Springburn, Glasgow, ScotlandCorporate (3 parents)
Officer
~ 1996-10-28IIF 12 - director → ME
23
Fettes College, Carrington Road, EdinburghCorporate (12 parents)
Officer
1999-08-12 ~ 2018-12-04IIF 21 - director → ME
24
KIC DISTILLERS LIMITED - 2016-11-15
Kincardine House, Aberargie, Perth, ScotlandCorporate (5 parents)
Equity (Company account)
-250,830 GBP2023-12-31
Officer
2014-01-08 ~ 2021-12-20IIF 27 - secretary → ME
25
BOWMORE HOLDINGS LTD - 1999-12-09
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (3 parents)
Officer
~ 1996-10-28IIF 15 - director → ME
26
WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22
International House, 39-45 Bermondsey Street, LondonCorporate (9 parents)
Officer
1994-11-24 ~ 1998-02-25IIF 4 - director → ME