1
3 Castle Court, Carnegie Campus, Dunfermline, Fife, ScotlandCorporate (1 parent)
Equity (Company account)
-144,094 GBP2023-03-31
Officer
2019-09-19 ~ nowIIF 43 - director → ME
Person with significant control
2019-09-19 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
Forsyth House, Lomond Court Castle Business Park, StirlingDissolved corporate (1 parent)
Officer
2013-07-18 ~ dissolvedIIF 40 - director → ME
3
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United KingdomCorporate (4 parents)
Equity (Company account)
-772 GBP2023-03-31
Officer
2020-07-08 ~ nowIIF 44 - director → ME
Person with significant control
2020-07-08 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
4
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United KingdomCorporate (1 parent)
Equity (Company account)
-246,657 GBP2023-03-31
Officer
2020-07-08 ~ nowIIF 46 - director → ME
Person with significant control
2020-07-08 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
5
5 Holborn Place, Rosyth, Fife, United KingdomCorporate (2 parents)
Officer
2023-08-29 ~ nowIIF 49 - director → ME
Person with significant control
2023-08-29 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
6
5 Holborn Place, Rosyth, Dunfermline, ScotlandCorporate (2 parents)
Officer
2023-08-27 ~ nowIIF 50 - director → ME
7
PAYE STATION LIMITED - 2005-10-31
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-08-20 ~ dissolvedIIF 21 - director → ME
2004-08-20 ~ dissolvedIIF 7 - secretary → ME
8
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-02-28 ~ dissolvedIIF 20 - director → ME
9
Forsyth House, Lomond Court Castle Business Park, Stirling, ScotlandDissolved corporate (1 parent)
Officer
2013-07-18 ~ dissolvedIIF 39 - director → ME
10
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-01-06 ~ dissolvedIIF 17 - director → ME
11
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-10-07 ~ nowIIF 27 - director → ME
Person with significant control
2024-10-07 ~ nowIIF 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
12
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Person with significant control
2025-03-26 ~ nowIIF 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
13
3 Castle Court, Carnegie Campus, Dunfermline, ScotlandCorporate (4 parents)
Officer
2022-06-15 ~ nowIIF 48 - director → ME
Person with significant control
2022-06-15 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
14
Parcels Building, 14 Bird Street, London, United KingdomCorporate (33 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2004-04-05 ~ nowIIF 24 - llp-member → ME
15
10 Abbey Park Place, Dunfermline, FifeDissolved corporate (2 parents)
Officer
2009-04-13 ~ dissolvedIIF 1 - secretary → ME
16
WILLOWPLAN LIMITED - 2003-09-18
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-09-16 ~ dissolvedIIF 14 - director → ME
2003-09-16 ~ dissolvedIIF 3 - secretary → ME
17
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2023-12-01 ~ nowIIF 33 - director → ME
Person with significant control
2023-12-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MAYCASTLE LIMITED - 2003-09-11
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-07-10 ~ dissolvedIIF 22 - director → ME
19
Victory House, Quayside, Chatham Maritime, KentDissolved corporate (2 parents)
Officer
2011-12-01 ~ dissolvedIIF 38 - director → ME
20
3 Castle Court, Carnegie Campus, Dunfermline, United KingdomCorporate (1 parent)
Equity (Company account)
-495,944 GBP2023-03-31
Officer
2018-02-01 ~ nowIIF 28 - director → ME
Person with significant control
2018-02-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ARCHES SERVICES LIMITED - 2004-11-16
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-10-26 ~ dissolvedIIF 16 - director → ME
22
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 31 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
23
3 Carnegie Court, Carnegie Campus, Dunfermline, ScotlandCorporate (1 parent)
Equity (Company account)
-206,802 GBP2023-03-31
Officer
2019-12-03 ~ nowIIF 26 - director → ME
Person with significant control
2019-12-03 ~ nowIIF 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
24
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United KingdomCorporate (1 parent)
Equity (Company account)
-400,037 GBP2023-03-31
Officer
2019-09-23 ~ nowIIF 45 - director → ME
Person with significant control
2019-09-23 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 36 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 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
IIF 58 - Right to appoint or remove directors → OE
26
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 35 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 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
IIF 53 - Right to appoint or remove directors → OE
27
Springfield House, Laurelhill Business Park, Stirling, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
49,957 GBP2016-03-31
Officer
2012-10-18 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Seven Stars, High Street, North Shincliffe, Durham, United KingdomCorporate (2 parents)
Officer
2024-05-13 ~ nowIIF 30 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
29
THE SMUGGLERS (CULLERCOATES) LTD - 2024-02-07
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-11 ~ nowIIF 29 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
30
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 34 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
31
47 Coldingham Place, Dunfermline, ScotlandCorporate (2 parents)
Officer
2024-01-09 ~ nowIIF 32 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
32
3 Castle Court, Carnegie Campus, Dunfermline, ScotlandCorporate (4 parents)
Officer
2022-06-15 ~ nowIIF 47 - director → ME
Person with significant control
2022-06-15 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
33
CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17
WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
FORAY 954 LIMITED - 1996-11-12
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-03-23 ~ dissolvedIIF 23 - director → ME