1
BROKERS U.K. LIMITED - 2015-06-30
C/o Mccurrach Uk Limited, 74 Waterloo Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2000-08-28 ~ 2000-12-01
IIF 9 - Director → ME
2
2 West Regent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,000 GBP2018-06-30
Officer
2000-08-28 ~ 2000-12-01
IIF 10 - Director → ME
3
HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
M M & S (2274) LIMITED - 1995-07-20
100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
1998-02-02 ~ 2000-04-28
IIF 1 - Director → ME
4
KELVIN BEDROOM SYSTEMS LIMITED - 2007-12-20
2 Hunt Hill, Cumbernauld, Glasgow
Active Corporate (3 parents)
Equity (Company account)
-881,847 GBP2025-06-30
Officer
2015-06-15 ~ 2024-12-31
IIF 16 - Director → ME
Person with significant control
2023-06-28 ~ 2024-12-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
MAXXIUM UK LIMITED - 2000-03-23
HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
MATTHEW GLOAG & SON, LIMITED - 1999-02-16
Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
1996-11-25 ~ 1998-08-31
IIF 17 - Director → ME
6
16 Charlotte Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2000-08-28 ~ 2000-12-01
IIF 14 - Director → ME
7
MCCURRACH LIMITED - 1999-12-06
J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
16 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2000-08-25 ~ 2000-12-01
IIF 15 - Director → ME
8
MCCURRACH HOLDINGS LIMITED - 2003-02-07
J M MCCURRACH (HOLDINGS) LIMITED - 1996-09-13
Kpmg Llp, Saltire Court 20 Catsle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-08-28 ~ 2000-12-01
IIF 12 - Director → ME
9
ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
Active Corporate (10 parents)
Officer
2009-01-19 ~ 2009-11-05
IIF 7 - Director → ME
10
ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
ROBERTSONS OF ELGIN LIMITED - 1996-08-01
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
Active Corporate (8 parents, 22 offsprings)
Officer
2007-02-01 ~ 2009-11-05
IIF 8 - Director → ME
11
ROBERTSON RESIDENTIAL LIMITED - 2004-05-26
10 Perimeter Road, Pinefield, Elgin, Morayshire
Active Corporate (9 parents, 6 offsprings)
Officer
2007-12-06 ~ 2009-11-05
IIF 6 - Director → ME
12
ROBERTSON TIMBERKIT LIMITED - 2012-01-13
ROBERTSON TIMBER PRODUCTS LIMITED - 2003-05-29
Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
Active Corporate (8 parents)
Officer
2004-11-01 ~ 2009-11-05
IIF 2 - Director → ME
13
S.T.V. SALES LIMITED - 1993-07-20
2 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2000-08-28 ~ 2000-12-01
IIF 13 - Director → ME
14
YORK PLACE (NO. 377) LIMITED - 2006-06-20
Cartisde Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
37,219 GBP2024-11-01
Officer
2012-12-20 ~ 2014-12-19
IIF 5 - Director → ME
15
LISTER SQUARE (NO. 177) LIMITED - 2013-09-20
Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,056,831 GBP2024-11-01
Officer
2013-09-30 ~ 2014-12-19
IIF 3 - Director → ME
16
YORK PLACE (NO. 274) LIMITED - 2002-08-07
Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
7,164,330 GBP2024-11-01
Officer
2012-12-20 ~ 2014-12-19
IIF 4 - Director → ME
17
2 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2000-08-28 ~ 2000-12-01
IIF 11 - Director → ME