1
The Harbour, Shore Road, Perth, Perthshire
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,132,583 GBP2025-04-30
Officer
2008-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2
CERBERUS SATELLITE SERVICES LIMITED - 2015-12-01
Office 62 Steel House, Bizspace Fareham, 4300 Parkway, Whiteley, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-106,088 GBP2024-10-31
Officer
2015-01-28 ~ now
IIF 21 - Director → ME
3
Findony, Muckhart Road, Dunning
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,333,416 GBP2024-06-30
Officer
2014-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
Findony, Muckhart Road, Dunning, Scotland
Dissolved Corporate (6 parents)
Officer
2011-11-30 ~ dissolved
IIF 42 - LLP Designated Member → ME
5
Findony, Muckhart Road, Dunning, Scotland
Dissolved Corporate (1 parent)
Officer
2009-10-26 ~ dissolved
IIF 35 - Director → ME
6
SIMON HOWIE LIMITED - 2007-03-12
SIMON HOWIE BUTCHERS LIMITED - 2003-04-30
Findony Farm Muckhart Road, Dunning, Perth
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
25,859,138 GBP2023-12-31
Officer
1996-11-28 ~ now
IIF 17 - Director → ME
7
Findony, Muckhart Road, Dunning, Perthshire
Dissolved Corporate (5 parents)
Officer
2009-07-24 ~ dissolved
IIF 44 - LLP Designated Member → ME
8
Findony, Muckhart Road, Dunning
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
247,566 GBP2024-08-31
Officer
2014-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
9
GREAT INTEREST LIMITED - 2025-12-04
Findony, Muckhart Road, Dunning, Perthshire
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
4,378,945 GBP2024-12-31
Officer
2009-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
10
Findony, Muckhart Road, Dunning
Dissolved Corporate (6 parents)
Equity (Company account)
29,911 GBP2021-12-31
Officer
2012-05-02 ~ dissolved
IIF 43 - LLP Designated Member → ME
11
Findony, Muckhart Road, Dunning, Perthshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
46,645 GBP2025-03-31
Officer
2023-03-10 ~ now
IIF 51 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 79 - Has significant influence or control → OE
12
Findony, Dunning, Perth
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2012-01-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
13
Findony, Muckhart Road, Dunning, Scotland
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 40 - Director → ME
14
ROSSCO GRANGE LANE LIMITED - 2010-08-05
Findony, Muckhart Road, Dunning, Perthshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-07-24 ~ dissolved
IIF 25 - Director → ME
15
Findony, Muckhart Road, Dunning
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
400 GBP2024-04-30
Officer
2012-04-27 ~ now
IIF 4 - Director → ME
16
Findony, Muckhart Road, Dunning, Perthshire
Active Corporate (2 parents)
Equity (Company account)
2,503,860 GBP2025-03-31
Officer
2005-05-03 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
17
Findony, Muckhart Road, Dunning, Perthshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-12-13 ~ now
IIF 49 - Director → ME
18
Findony, Muckhart Road, Dunning
Active Corporate (2 parents)
Equity (Company account)
5,591,412 GBP2025-03-31
Officer
2013-11-28 ~ now
IIF 8 - Director → ME
19
Findony, Muckhart Road, Dunning, Scotland
Active Corporate (4 parents)
Equity (Company account)
8,859,263 GBP2024-03-31
Officer
2020-03-19 ~ now
IIF 48 - Director → ME
20
Findony, Muckhart Road, Dunning
Active Corporate (2 parents)
Equity (Company account)
562,171 GBP2025-03-31
Officer
2013-11-28 ~ now
IIF 5 - Director → ME
21
ROSSCO PROPERTIES (EASTFIELD) LIMITED - 2025-10-30
Findony Muckhart Road, Dunning, Perth, Perthshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-10 ~ now
IIF 53 - Director → ME
22
Findony, Muckhart Road, Dunning, Perthshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
754,748 GBP2025-03-31
Officer
2023-11-14 ~ now
IIF 52 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
Findony, Muckhart Road, Dunning
Active Corporate (2 parents)
Equity (Company account)
5,247,376 GBP2025-03-31
Officer
2013-11-28 ~ now
IIF 6 - Director → ME
24
Findony, Muckhart Road, Dunning
Active Corporate (3 parents)
Equity (Company account)
123,140 GBP2025-03-31
Officer
2013-11-28 ~ now
IIF 1 - Director → ME
25
Findony, Muckhart Road, Dunning
Active Corporate (2 parents)
Equity (Company account)
2,701,365 GBP2025-03-31
Officer
2013-11-28 ~ now
IIF 9 - Director → ME
26
Findony, Muckhart Road, Dunning, Perthshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,565,148 GBP2025-03-31
Officer
2022-06-06 ~ now
IIF 54 - Director → ME
27
Findony, Muckhart Road, Dunning, Perthshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,064,219 GBP2025-03-31
Officer
2018-05-03 ~ now
IIF 47 - Director → ME
28
CASTLELAW (NO. 252) LIMITED - 1999-03-01
Findony, Muckhart Road, Dunning, Perthshire
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,653,313 GBP2024-03-31
Officer
1999-03-08 ~ now
IIF 15 - Director → ME
29
GREEN RESEARCH LIMITED - 2010-02-18
SHORE LAMINATES LIMITED - 2009-12-15
Findony, Muckhart Road, Dunning, Perthshire
Active Corporate (5 parents)
Equity (Company account)
-373,910 GBP2024-12-31
Officer
2000-10-04 ~ now
IIF 13 - Director → ME
30
SHORE ENERGY UK LIMITED - 2008-09-11
Findony, Muckhart Road, Dunning, Perthshire
Active Corporate (2 parents)
Equity (Company account)
-503,177 GBP2024-04-30
Officer
2008-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
31
Findony, Muckhart Road, Dunning, Perthshire
Dissolved Corporate (3 parents)
Officer
2007-10-05 ~ dissolved
IIF 33 - Director → ME
32
Mermaid Panels Limited, Dbc House Grimsby Road, Laceby, Grimsby, South Humberside, England
Dissolved Corporate (3 parents)
Officer
2005-03-15 ~ dissolved
IIF 28 - Director → ME
33
Findony, Muckhart Road, Dunning, Perthshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,728,899 GBP2024-12-31
Officer
2020-08-20 ~ now
IIF 50 - Director → ME
34
Findony Farm, Muckhart Road, Dunning, Perthshire
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
10,987,488 GBP2023-12-31
Officer
2003-04-30 ~ now
IIF 19 - Director → ME
35
BALINROICH FARMS LIMITED - 2011-06-27
Findony Muckhart Road, Dunning, Perth, Perthshire
Active Corporate (3 parents)
Equity (Company account)
-177,936 GBP2024-04-05
Officer
2010-11-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Harbour, Shore Road, Perth, Perthshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
480,294 GBP2024-06-30
Officer
2013-06-17 ~ now
IIF 3 - Director → ME
37
Findony Muckhart Road, Dunning, Perthshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2006-06-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
38
Findony, Dunning, Perth
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2012-01-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
39
THE HAGGIS COMPANY (SCOTLAND) LIMITED - 2009-12-21
CASTLELAW (NO. 254) LIMITED - 1999-04-28
Findony, Muckhart Road, Dunning, Perthshire
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
42,011,274 GBP2024-03-31
Officer
1999-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
40
FRIARTON LIMITED - 2008-12-10
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (4 parents)
Officer
2005-08-19 ~ dissolved
IIF 23 - Director → ME
41
CASTLELAW (NO. 181) LIMITED - 1996-10-04
Findony, Muckhart Road, Dunning, Perthshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
1997-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
42
Ball Grove, Uppermill, Saddleworth, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 34 - Director → ME