1
5 New Street Square, London
Active Corporate (12 parents)
Officer
~ now
IIF 15 - Director → ME
2
STIRLING MEATS (SCOTLAND) LIMITED
- 1983-12-14
01229010BLACKFORD FARMS LIMITED
- 1983-05-27
01229010 5 New Street Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 14 - Director → ME
3
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ dissolved
IIF 12 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-02-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
GLENEAGLES SPRING WATER COMPANY LTD.
- now SC185212GLENEAGLES SPRING WATERS COMPANY (1998) LIMITED - 1999-09-20
M M & S (2465) LIMITED - 1998-05-29
C/o Highland Spring Ltd Stirling Street, Blackford, Auchterarder, Scotland
Active Corporate (15 parents)
Officer
2001-04-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Has significant influence or control → OE
6
C/o Highland Spring Limited, Stirling Street, Blackford, Perthshire
Active Corporate (8 parents)
Equity (Company account)
-17,145 GBP2023-12-31
Officer
2013-05-22 ~ now
IIF 22 - Director → ME
7
Stirling Street, Blackford, Perthshire
Active Corporate (12 parents, 4 offsprings)
Officer
1990-02-22 ~ now
IIF 6 - Director → ME
8
HOPE SIXTEEN (NO.87) LIMITED
SC098055 SC114649, SC113050, SC108678, SC118578, SC113051, SC117304, SC116833, SC101976, SC116832, SC111221, SC094870, SC116043, SC111222, SC111224, SC108682, SC113129, SC112678, SC099092, SC110718... (more) Stirling Street, Blackford, Perthshire
Active Corporate (11 parents, 2 offsprings)
Officer
2000-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
9
Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,750 GBP2023-12-31
Officer
2022-08-09 ~ now
IIF 13 - Director → ME
10
LOTHIAN SHELF (674) LIMITED
SC367360 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stirling Street, Blackford, Perthshire
Active Corporate (13 parents)
Officer
2010-03-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Has significant influence or control → OE
11
5 New Street Square, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,196,250 GBP2023-12-31
Officer
2009-11-26 ~ now
IIF 4 - Director → ME
12
MILL DEVELOPMENTS (BLACKFORD) LIMITED
- now SC222906LOTHIAN FIFTY (843) LIMITED
- 2001-12-03
SC222906 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kirkton, Blackford, Auchterarder, Perthshire, Scotland
Active Corporate (9 parents)
Equity (Company account)
103,018 GBP2023-12-31
Officer
2001-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
OCHIL DEVELOPMENTS (UK) LIMITED
- now SC231707LOTHIAN FIFTY (882) LIMITED
- 2002-07-02
SC231707 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
Active Corporate (11 parents)
Officer
2002-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
LAW 2499 LIMITED
- 2017-03-16
09514130 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-676,766 GBP2024-12-31
Officer
2015-03-27 ~ now
IIF 5 - Director → ME
15
SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED
- now SC352496DMN AND CAAM WATER LIMITED
- 2010-06-09
SC352496MM&S (5438) LIMITED - 2009-03-13
Stirling Street, Blackford, Perthshire
Active Corporate (12 parents)
Officer
2009-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE