1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (12 parents, 11 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2007-07-02 ~ 2010-01-29IIF 22 - director → ME
2
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1992-01-03 ~ 1999-03-28IIF 5 - secretary → ME
~ 1993-07-16IIF 1 - secretary → ME
3
SLATER HOGG & HOWISON LIMITED - 2004-10-25
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, EdinburghDissolved corporate (3 parents)
Officer
1993-07-01 ~ 1998-03-31IIF 3 - secretary → ME
4
Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (118 parents, 74 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-07-02 ~ 2010-01-29IIF 23 - director → ME
5
Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (116 parents, 37 offsprings)
Officer
2007-07-02 ~ 2010-01-29IIF 18 - llp-designated-member → ME
6
Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (23 parents, 720 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2007-07-02 ~ 2010-01-29IIF 24 - director → ME
7
STOW BREWERY LIMITED - 2024-10-08
ENSCO 1517 LIMITED - 2016-11-18
STOW BREWERY LIMITED - 2016-08-03
Plenploth House Old Stage Road, Stow, Galashiels, Selkirkshire, ScotlandCorporate (6 parents, 1 offspring)
Equity (Company account)
20,177 GBP2023-06-30
Officer
2015-06-08 ~ 2021-12-15IIF 16 - secretary → ME
Person with significant control
2016-06-08 ~ 2022-01-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1999-03-28IIF 6 - secretary → ME
9
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1999-03-28IIF 10 - secretary → ME
~ 1993-07-16IIF 2 - secretary → ME
10
SCOBAN PLC - 2014-06-18
20/21 Charlotte Square, Edinburgh, ScotlandCorporate (9 parents)
Officer
2013-07-01 ~ 2014-03-01IIF 21 - director → ME
11
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1999-03-28IIF 4 - secretary → ME
12
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
TSB ASSET FINANCE LIMITED - 1999-03-29
TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
110 St Vincent Street, GlasgowCorporate (6 parents)
Officer
1991-08-23 ~ 2003-11-30IIF 12 - secretary → ME
13
THE ONE PLACE CAPITAL LIMITED - 2019-05-23
MONEY DASHBOARD LIMITED - 2010-11-22
MBM SHELFCO (16) LIMITED - 2006-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-6,343,568 GBP2023-12-31
Officer
2006-11-10 ~ 2011-07-14IIF 25 - director → ME
2006-06-23 ~ 2008-11-03IIF 13 - secretary → ME
14
MORTON FRASER LLP - 2023-11-01
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (76 parents, 8 offsprings)
Officer
2005-02-14 ~ 2007-06-30IIF 17 - llp-designated-member → ME
15
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1999-03-28IIF 7 - secretary → ME
16
MIICARD LIMITED - 2011-08-25
125 Princes Street, EdinburghDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2011-02-04 ~ 2011-07-14IIF 19 - director → ME
17
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, EdinburghCorporate (13 parents, 3 offsprings)
Officer
1991-04-22 ~ 2003-11-30IIF 11 - secretary → ME
18
LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - 1999-05-21
WICKNEF LIMITED - 1983-10-28
P.o.box 177, Henry Duncan House, 120 George Street, EdinburghDissolved corporate (3 parents)
Officer
1991-09-23 ~ 2001-10-31IIF 14 - director → ME
1993-07-26 ~ 2003-11-30IIF 9 - secretary → ME
19
DIRSEC LIMITED - 1983-11-01
Po Box 177, Henry Duncan House, 120 George Street, EdinburghDissolved corporate (3 parents)
Officer
1991-09-23 ~ 2001-10-31IIF 15 - director → ME
1993-07-26 ~ 2003-11-30IIF 8 - secretary → ME
20
DHU BREW LIMITED - 2024-10-08
Plenploth House Old Stage Road, Stow, Galashiels, Selkirkshire, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-04-01 ~ 2024-10-15IIF 31 - Ownership of shares – 75% or more → OE