1
22 Bernard Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Cosmesis Building, 49 Whiteladies Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-07-01 ~ dissolved
IIF 21 - Director → ME
3
The Cosmesis Building 49 Whiteladies Road, Clifton, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Fas Sabhal Mor Ostaig, An Teanga, An T-eilean, Sgitheanach, Scotland
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Fas Sabhal Mor Ostaig, An Teanga, An T-eilean, Sgitheanach, Scotland
Active Corporate (2 parents)
Officer
2014-05-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fas Sabhal Mor Ostaig, An Teanga, An T-eileen, Sgitheanach, Scotland
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
409 Seacoast Road, Limavady, Co Derry, Northern Ireland
Active Corporate (2 parents)
Officer
2018-03-29 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
BONNIE PRINCE CHARLIE LTD
- now SC707174BONNIE P CHARLIE LTD
- 2026-01-15
SC707174 Broadford Distillery, Broadford, Isle Of Skye, Scotland
Active Corporate (2 parents)
Officer
2021-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
Corry Lodge, Broadford, Isle Of Skye, Scotland
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-25 ~ 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
10
Broadford Distillery Ford Road, Broadford, Isle Of Skye, Scotland
Active Corporate (3 parents)
Officer
2021-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
49a Whiteladies Road Clifton, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-28 ~ 2020-02-28
IIF 20 - Director → ME
Person with significant control
2018-08-28 ~ 2020-02-28
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
12
End Of The Line, Station Road, Kyle Of Lochalsh, Highlands, Scotland
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
2/2 Fiddlers Court 5 Walls Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
12 Harbour Street, Plockton, Scotland
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
Broadford Distillery, Ford Road, Isle Of Skye, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
ISLE OF SKYE EXPERIMENTAL SPIRITS LIMITED
SC689080 Broadford Distillery Ford Road, Broadford, Isle Of Skye, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
Broadford Distillery Ford Road, Broadford, Isle Of Skye, Scotland
Active Corporate (4 parents)
Officer
2021-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Broadford Distillery Ford Road, Broadford, Isle Of Skye, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
C/o Carbon Law Boxworks @ Engine Shed Clock Tower Yard, Temple Gate, Bristol, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
2/2 Fiddlers Court 5 Walls Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
Broadford Distillery Ford Road, Broadford, Isle Of Skye, Highland, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
Cafe Sia Ford Road, Broadford, Isle Of Skye, Highland, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-06 ~ now
IIF 15 - Director → ME
23
THC BRISTOL LTD - now
THE HAMPTON CLINIC LIMITED
- 2024-05-18
09186759 Bs8 2sb 195-197 Whiteladies Road, Bristol, England
Active Corporate (4 parents)
Officer
2016-08-05 ~ 2018-01-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE HERBERT ASHMAN BUILDING MANAGEMENT COMPANY LIMITED
09880544 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-19 ~ 2018-02-01
IIF 26 - Director → ME
25
152 St. Michaels Hill, Kingsdown, Bristol, England
Dissolved Corporate (4 parents)
Officer
2016-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
WEST HIGHLAND DISTILLERS LIMITED
SC621993 Broadford Distillery Ford Road, Broadford, Isle Of Skye, Scotland
Active Corporate (4 parents)
Officer
2019-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE