1
Novar Estates Office, Evanton, Ross-shire
Active Corporate (7 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-12-23 ~ now
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
3 Ardullie Farm Cottages, Dingwall, Ross-shire
Active Corporate (34 parents)
Officer
2006-07-07 ~ 2014-04-24
IIF 7 - Director → ME
4
Novar Estate Office, Evanton, Ross-shire
Active Corporate (7 parents)
Officer
1996-06-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
5
Administration Building, Highland Deephaven Ind Estate, Evanton, Dingwall, Ross Shire
Active Corporate (14 parents)
Officer
1996-01-01 ~ now
IIF 4 - Director → ME
6
MIDFEARN DISTILLERY COMPANY LIMITED
- now SC711219MIDFEARN DISTILLERY LIMITED - 2022-02-17
C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
Active Corporate (5 parents)
Person with significant control
2025-12-23 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Midfearn Lodge, Ardgay, Ross-shire
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2025-12-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
NOVAR ESTATES (1965) LTD. (THE)
SC041940 Novar, Evanton, Ross-shire
Active Corporate (9 parents)
Officer
1990-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
NOVAR TULLOCH SAWMILL LIMITED
- now SC146996WULSDORF LIMITED - 1993-12-24
Novar Estates Office, Evanton, Ross-shire
Dissolved Corporate (10 parents)
Officer
1994-03-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
10
Novar Estates Office, Evanton, Ross-shire
Active Corporate (4 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
1995-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE