1
BELL INGRAM REALISATION LIMITED - now
BELL INGRAM LIMITED - 2016-04-13
BELL INGRAM RURAL LIMITED
- 2002-03-26
SC159464CASTLELAW (NO.163) LIMITED - 1996-05-14
2nd Floor , Excel House, 30 Semple Street, Edinburgh
Liquidation Corporate (23 parents, 9 offsprings)
Officer
1997-05-01 ~ 1998-02-13
IIF 35 - Director → ME
2
WM ESTATES LIMITED
- 2001-06-19
SC184901CLIPSEARCH LIMITED - 1998-05-11
24 Great King Street, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1998-07-10 ~ 2007-07-06
IIF 17 - Director → ME
1999-09-29 ~ 2002-03-01
IIF 37 - Secretary → ME
3
Ferniehill House, Stanley, Perth
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
11b Forth Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-11 ~ 2025-03-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
GOLDEN DECANTERS SCOTLAND LIMITED
- now SC470976 Ferniehill House, Stanley, Perth
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 23 - Director → ME
6
HOPETOUN ESTATE DISTILLERY LIMITED
SC566649 Ferniehill House, Stanley, Perth, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 9 - Has significant influence or control → OE
7
HOPETOUN ESTATE WHISKIES LIMITED
SC566650 Ferniehill House, Stanley, Perth, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
LOCH NESS ILLICIT DISTILLING EXPERIENCE LIMITED
SC760339 Drum Hotel, Drumnadrochit, Inverness, Scotland
Active Corporate (6 parents)
Officer
2023-02-27 ~ now
IIF 13 - Director → ME
9
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MIDHOPE CASTLE DISTILLERY LIMITED
12737142 Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
YORK PLACE (NO.183) LIMITED - 1999-01-11
24 Great King Street, Edinburgh
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2000-10-27 ~ 2001-07-23
IIF 36 - Director → ME
13
Suite 1 36 Cromwell St, Stornoway, Scotland
Active Corporate (5 parents)
Officer
2024-08-05 ~ now
IIF 21 - Director → ME
14
PORT ELLEN DISTILLERY COMPANY LIMITED
SC521715 Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ROCOCO HAIR AND BEAUTY LIMITED
- now SC307686Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-13 during the appointment or period of control
Dissolved on 2012-05-24 during the appointment or period of control
JODY BROWN LIMITED
- 2008-10-08
SC307686 19 Bridge Street, Dunkeld, Perthshire
Dissolved Corporate (6 parents)
Officer
2007-07-01 ~ 2009-11-17
IIF 14 - Director → ME
2009-11-17 ~ dissolved
IIF 20 - Director → ME
2006-08-30 ~ 2006-12-19
IIF 16 - Director → ME
2006-08-30 ~ 2006-12-19
IIF 39 - Secretary → ME
17
61 Dublin Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 22 - Director → ME
18
Ferniehill House, Stanley, Perth, Perthshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-08-03 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE DISTILLERY RESTORATION COMPANY LIMITED
SC506913 Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-05-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
20
TIPPERARY PROPERTY COMPANY LIMITED
SC307716 Ferniehill House, Stanley, Perth
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ 2009-11-17
IIF 15 - Director → ME
2009-11-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
21
WATSON MEDLOCK LIMITED
- 2001-05-04
SC156040PROPERTY INFORMATION EXCHANGE (SCOTLAND) LIMITED
- 1998-04-27
SC156040EXCHANGELAW (NO 137) LIMITED
- 1995-09-01
SC156040 SC160212, SC152280, SC187698Warning 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) 24 Great King Street, Edinburgh, Midlothian
Dissolved Corporate (16 parents)
Officer
1995-07-10 ~ 2007-07-06
IIF 18 - Director → ME
1995-07-10 ~ 2000-04-15
IIF 38 - Secretary → ME