1
CASTLELAW (NO.356) LIMITED - 2011-03-02
East Memus, Forfar, AngusActive Corporate (2 parents)
Equity (Company account)
-206,399 GBP2024-03-31
Officer
2001-05-25 ~ nowIIF 37 - Director → ME
Person with significant control
2016-05-11 ~ 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
2
East Memus, Forfar, Angus, United KingdomActive Corporate (3 parents)
Equity (Company account)
-54,003 GBP2024-03-31
Officer
2018-03-26 ~ nowIIF 34 - Director → ME
3
CALEDONIAN CARBON LIMITED - 2023-07-13
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)
Equity (Company account)
-3,369 GBP2024-03-31
Officer
2020-09-02 ~ nowIIF 53 - Director → ME
4
- East Memus Office, By Forfar, Angus, ScotlandActive Corporate (2 parents)
Officer
2010-04-13 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
5
MANDCO3 LIMITED - 2020-11-18
7 Hopetoun Crescent, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-2,712 GBP2024-04-30
Officer
2020-11-03 ~ nowIIF 42 - Director → ME
6
37 Queen Street, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2007-05-01 ~ dissolvedIIF 25 - Director → ME
2011-07-26 ~ dissolvedIIF 8 - Secretary → ME
7
ANGUS ESTATES 4 LIMITED - 2006-07-10
37 Queen Street, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2007-05-01 ~ dissolvedIIF 23 - Director → ME
2011-07-26 ~ dissolvedIIF 7 - Secretary → ME
8
ANGUS ESTATES 7 LIMITED - 2006-07-10
37 Queen Street, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2007-05-01 ~ dissolvedIIF 26 - Director → ME
2011-07-26 ~ dissolvedIIF 6 - Secretary → ME
9
AC&H 112 LIMITED - 2000-11-29
- East Memus Office, By Forfar, Angus, ScotlandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
1,708,740 GBP2024-04-30
Officer
2001-03-01 ~ nowIIF 17 - Director → ME
2011-07-26 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
10
AC&H 183 LIMITED - 2005-08-02
2nd Floor North, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)
Officer
2005-08-01 ~ dissolvedIIF 18 - Director → ME
2011-07-26 ~ dissolvedIIF 2 - Secretary → ME
11
CASTLELAW (NO.735) LIMITED - 2008-04-23
East Memus, By Forfar, AngusDissolved Corporate (1 parent)
Officer
2008-04-18 ~ dissolvedIIF 32 - Director → ME
12
AIRLIE ORGANICS LIMITED - 2003-02-20
CASTLELAW (NO. 428) LIMITED - 2002-12-05
East Memus, By Forfar, AngusDissolved Corporate (2 parents)
Officer
2003-04-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 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
East Memus, Forfar, Forfar, Angus, United KingdomActive Corporate (1 parent)
Equity (Company account)
79,104 GBP2023-12-31
Officer
2015-09-23 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
14
ATLANTIC SALMON RESEARCH TRUST LIMITED - 1980-12-31
Canopi House, 82 Tanner Street, London, EnglandActive Corporate (14 parents)
Officer
2022-07-01 ~ nowIIF 55 - Director → ME
15
DUNWILCO (431) LIMITED - 1995-04-25
Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,791,720 GBP2025-01-31
Person with significant control
2016-04-06 ~ 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
16
East Memus, Forfar, Angus, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-05-01 ~ nowIIF 45 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
East Memus, Forfar, Forfar, Angus, United KingdomActive Corporate (4 parents)
Equity (Company account)
-50,953 GBP2023-12-31
Officer
2021-01-05 ~ nowIIF 54 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
East Memus, Forfar, AngusDissolved Corporate (5 parents)
Officer
2012-09-07 ~ dissolvedIIF 16 - LLP Designated Member → ME
19
C/o Turcan Connell 1 Earl Grey Street, Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)
Equity (Company account)
-332,370 GBP2024-04-30
Officer
2020-11-19 ~ nowIIF 52 - Director → ME
20
East Memus Office, By Forfar, Angus, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
163,236 GBP2024-04-30
Officer
2016-01-13 ~ nowIIF 48 - Director → ME
21
East Memus, Forfar, AngusActive Corporate (1 parent)
Equity (Company account)
1,764,889 GBP2024-03-31
Officer
2004-10-01 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
22
CASTLELAW (NO.633) LIMITED - 2006-04-24
Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolvedIIF 20 - Director → ME
23
Whitehall House, 33 Yeaman Shore, Dundee, TaysideActive Corporate (2 parents)
Equity (Company account)
-5,794 GBP2024-03-31
Officer
2007-07-06 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
24
LAIRD LIMITED - 2008-02-26
TOMBFAME LIMITED - 1998-06-09
East Memus, Forfar, AngusActive Corporate (2 parents)
Equity (Company account)
1,600,206 GBP2024-03-31
Officer
1998-04-28 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
25
CASTLELAW (NO.673) LIMITED - 2007-02-22
Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (2 parents)
Officer
2007-03-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
982,357 GBP2024-04-30
Officer
2021-09-07 ~ nowIIF 49 - Director → ME
27
TM 1323 LIMITED - 2013-04-22
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-23,190 GBP2024-04-30
Officer
2015-04-16 ~ nowIIF 43 - Director → ME
28
AC&H 235 LIMITED - 2007-09-19
- East Memus Office, By Forfar, Angus, ScotlandDissolved Corporate (2 parents)
Profit/Loss (Company account)
-15 GBP2019-05-01 ~ 2020-04-30
Officer
2007-09-19 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
29
AC&H 218 LIMITED - 2005-09-27
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,378,940 GBP2024-04-30
Officer
2006-01-26 ~ nowIIF 47 - Director → ME
2011-07-26 ~ nowIIF 5 - Secretary → ME
30
AC&H 221 LIMITED - 2006-01-05
2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (1 parent)
Officer
2006-01-26 ~ dissolvedIIF 28 - Director → ME
2011-07-26 ~ dissolvedIIF 3 - Secretary → ME
31
ANGUS ESTATES 9 LIMITED - 2006-08-24
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
592,450 GBP2024-04-30
Officer
2006-08-30 ~ nowIIF 46 - Director → ME
2011-07-26 ~ nowIIF 4 - Secretary → ME
32
CASTLELAW (NO.596) LIMITED - 2005-11-17
East Memus Office, East Memus, By ForfarActive Corporate (3 parents)
Equity (Company account)
-95,277 GBP2024-08-31
Officer
2005-09-06 ~ nowIIF 35 - Director → ME
2005-09-06 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
33
Rosecraig, Bankfoot, PerthshireActive Corporate (2 parents)
Officer
2015-01-26 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE