1
BALMORAL SPRING WATER LIMITED
- now SC120869 6 Atholl Crescent, Perth Ph1 5jn.
Dissolved Corporate (2 parents)
Officer
1990-01-15 ~ dissolved
IIF 19 - Director → ME
2
32 Jordanvale Avenue, Whiteinch, Glasgow
Dissolved Corporate (8 parents)
Officer
1995-07-10 ~ 2003-04-16
IIF 14 - Director → ME
3
GLENFIDDICH MINERAL WATER CO LIMITED
- now SC110020STRATHAVON HOLDING LIMITED
- 1990-04-11
SC110020 6 Atholl Crescent, Perth
Dissolved Corporate (4 parents)
Officer
(before 1989-12-31) ~ dissolved
IIF 18 - Director → ME
4
GLENFIDDICH SPRING WATER LIMITED
- now SC120651 6 Atholl Crescent, Perth, Perthshire
Dissolved Corporate (2 parents)
Officer
1990-01-15 ~ dissolved
IIF 16 - Director → ME
5
6 Atholl Crescent, Perth
Dissolved Corporate (5 parents)
Officer
1995-04-11 ~ dissolved
IIF 17 - Director → ME
6
Lecht Ski Centre, Corgarff, Aberdeenshire
Active Corporate (6 parents)
Officer
(before 1988-12-31) ~ now
IIF 13 - Director → ME
7
MCPHERSONS ATLANTIC LIMITED
- now SC120158RIVER MANAGEMENT SERVICES LIMITED
- 1990-11-20
SC120158 6 Atholl Crescent, Perth
Active Corporate (8 parents, 1 offspring)
Officer
1989-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
OWNTHESPORTS (SCOTLAND) LIMITED
SC334588 6 Atholl Crescent, Perth
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ dissolved
IIF 11 - Director → ME
9
MYOWNCLUB.COM LIMITED
- 2007-11-19
SC332483 6 Atholl Crescent, Perth
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-16 ~ dissolved
IIF 10 - Director → ME
10
6 Atholl Crescent, Perth, Scotland
Active Corporate (4 parents)
Officer
2025-06-03 ~ now
IIF 6 - Director → ME
11
6 Atholl Crescent, Perth, Scotland
Active Corporate (3 parents)
Officer
2025-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
6 Atholl Crescent, Perth, Scotland
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
6 Atholl Crescent, Perth, Scotland
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
6 Atholl Cresent, 6 Atholl Crescent, Perth, Scotland
Active Corporate (7 parents)
Person with significant control
2017-08-07 ~ 2017-08-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Atholl Crescent, Perth, Scotland
Active Corporate (3 parents)
Officer
2017-03-28 ~ now
IIF 9 - Director → ME