1
GOLDEN DECANTERS LIMITED - 2022-04-11
11b Forth Street, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-48,003 GBP2024-03-31
Officer
2015-03-11 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
GOLDEN DECANTERS LIMITED - 2015-03-10
Ferniehill House, Stanley, PerthDissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolvedIIF 1 - Director → ME
3
Ferniehill House, Stanley, Perth, Perthshire, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 26 - Has significant influence or control → OE
4
Ferniehill House, Stanley, Perth, Perthshire, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 24 - Has significant influence or control → OE
5
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,981 GBP2024-03-31
Officer
2012-10-23 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
61 Dublin Street, Edinburgh, United KingdomActive Corporate (6 parents)
Equity (Company account)
-4,682 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 14 - Director → ME
7
MIDHOPE LIMITED - 2021-07-29
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-13 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
Ferniehill, Stanley, Perthshire, ScotlandDissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ferniehill, Stanley, Perthshire, ScotlandDissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SKOSK LTD - 2023-05-26
61 Dublin Street, Edinburgh, United KingdomDissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolvedIIF 15 - Director → ME
13
MIDHOPE LIMITED - 2023-07-05
Ferniehill House, Stanley, Perth, Perthshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
-119,002 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ferniehill, Stanley, Perthshire, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
90 GBP2021-05-31
Officer
2017-03-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 25 - Has significant influence or control → OE