1
B.R. TWITCHETT LIMITED - 1998-10-28
85 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2020-08-04 ~ nowIIF 7 - Director → ME
2
BURGLAS - 2018-03-20
Easter Blacklaw Farm, Old Glasgow Road, Stewarton, Kilmarnock, AyrshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,170,773 GBP2023-06-30
Officer
2019-03-28 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
121 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
13,977 GBP2023-12-31
Officer
2021-12-23 ~ nowIIF 5 - Director → ME
Person with significant control
2021-12-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
GLASWEGIN DISTILLING CO. LIMITED - 2021-08-18
121 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-321,627 GBP2023-12-31
Officer
2018-07-25 ~ nowIIF 4 - Director → ME
5
TINKERMAN LIMITED - 2000-10-16
Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (4 parents)
Equity (Company account)
-2,082,878 GBP2023-08-31
Officer
2008-09-01 ~ nowIIF 18 - Director → ME
6
20 Conduit Place, Paddington, LondonDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-02-25
Officer
2020-08-04 ~ dissolvedIIF 14 - Director → ME
7
COURAGEOUS SPIRITS LIMITED - 2021-08-18
Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-21 ~ nowIIF 15 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
HMS (1010) LIMITED - 2015-04-09
Lochlea Farm, Craigie, Kilmarnock, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2020-08-04 ~ dissolvedIIF 12 - Director → ME
9
Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (4 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2014-12-09 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
WJB (306) LIMITED - 1994-02-14
Lochlea Farm, Craigie, Kilmarnock, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-02-25
Officer
2020-08-04 ~ dissolvedIIF 9 - Director → ME
11
THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
PRECIS (1793) LIMITED - 1999-09-20
20 Conduit Place, Paddington, LondonDissolved Corporate (3 parents)
Equity (Company account)
175,002 GBP2022-02-25
Officer
2020-08-04 ~ dissolvedIIF 13 - Director → ME
12
Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (4 parents)
Equity (Company account)
-1,532,779 GBP2023-12-31
Officer
2020-02-01 ~ nowIIF 2 - Director → ME
13
Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-02-25
Officer
2020-05-22 ~ nowIIF 11 - Director → ME
14
C/o Teneo Financial Advisory Limited, 3rd Floor, EdinburghIn Administration Corporate (8 parents)
Officer
2020-05-26 ~ nowIIF 3 - Director → ME
15
MACKAYS FINANCIAL SERVICES LIMITED - 2011-01-10
MOUNTWEST 421 LIMITED - 2002-06-18
Lochlea Farm, Craigie, Kilmarnock, ScotlandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-02-25
Officer
2020-08-04 ~ dissolvedIIF 10 - Director → ME
16
PACIFIC SHELF 1088 LIMITED - 2002-03-27
Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-02-25
Officer
2020-08-04 ~ nowIIF 8 - Director → ME
17
Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2012-09-03 ~ nowIIF 6 - Director → ME
18
PACIFIC SHELF 1080 LIMITED - 2001-11-27
Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (3 parents, 5 offsprings)
Officer
2009-02-23 ~ nowIIF 20 - Director → ME
Person with significant control
2020-11-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
MACKAYS STORES LIMITED - 2020-08-05
C/o Teneo Financial Advisory, 66 Hanover Street, EdinburghActive Corporate (10 parents)
Officer
2009-11-30 ~ nowIIF 19 - Director → ME