1
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1993-07-08 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-06-06 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
3
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-02-21 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-12-31 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1990-02-20 ~ now
IIF 32 - Director → ME
1990-02-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
6
ANGUS DUNDEE PLC - 2000-07-26
ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE) - 1988-09-13
20-21 Cato Street, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 33 - Director → ME
~ now
IIF 22 - Secretary → ME
7
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1997-04-09 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
8
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1992-06-03 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1993-12-07 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1992-02-24 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
11
20-21 Cato Street, London
Active Corporate (2 parents)
Officer
~ now
IIF 34 - Director → ME
~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (2 parents)
Officer
2001-04-06 ~ dissolved
IIF 16 - Secretary → ME
13
20-21 Cato Street, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1993-08-25 ~ now
IIF 23 - Secretary → ME
14
20-21 Cato Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-05-21 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-06-18 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-05-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-05-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
19
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-11-14 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1998-06-24 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1993-11-23 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-12-31 ~ now
IIF 20 - Secretary → ME
23
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-06-11 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
20-21 Cato Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1993-07-05 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2005-01-07 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-05-20 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1995-09-07 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
29
SPEED 9630 LIMITED - 2003-05-09
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2003-05-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-06-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
20-21 Cato Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2001-04-09 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
34
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-08-01 ~ now
IIF 1 - Secretary → ME