1
CASKS OF SIGNIFICANCE LIMITED - now
GLENOR CASK COMPANY LTD
- 2025-12-03
SC275964THE CREATIVE WHISKY COMPANY LIMITED - 2019-04-15
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2019-04-16 ~ 2021-08-31
IIF 1 - Director → ME
2
FRUITFUL COMMUNICATION & COACHING LTD
- now 05772803BROOK-SIMPSON ASSOCIATES LIMITED
- 2018-04-04
05772803 Barn Cottage Barn Close, Wick, Littlehampton, England
Dissolved Corporate (4 parents)
Officer
2006-04-06 ~ dissolved
IIF 11 - Secretary → ME
3
Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire
Active Corporate (96 parents, 2 offsprings)
Officer
2024-04-28 ~ 2024-04-28
IIF 9 - Director → ME
2024-05-22 ~ 2025-04-27
IIF 8 - Director → ME
4
3 Wyvis Drive, Balloch, Inverness, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2019-02-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Wyvis Drive, Balloch, Inverness, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2019-02-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
42 Shore Street, Nairn, Scotland
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
18/19 London Fields Studios 11-17 Exmouth Place, London, England
Active Corporate (4 parents)
Person with significant control
2021-08-09 ~ 2023-07-24
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Wyvis Drive, Balloch, Inverness, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Wyvis Drive, Balloch, Inverness, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2019-02-01 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
RARE WHISKY 101 LTD
- 2022-09-22
SC467145 3 Wyvis Drive, Balloch, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Wyvis Drive, Balloch, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Wyvis Drive, Balloch, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Wyvis Drive, Balloch, Inverness, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2019-02-01 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
61 George Street, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 10 - Director → ME
15
Tontine House, 8 Gordon Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ dissolved
IIF 7 - Director → ME