1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
16 Charlotte Square, Edinburgh
Active Corporate (46 parents, 87 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
1995-05-15 ~ 2004-06-04
IIF 13 - Director → ME
2
DMWSL 106 LIMITED - 1992-08-26
C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (45 parents, 227 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
1995-05-15 ~ 2004-06-04
IIF 8 - Director → ME
3
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (46 parents)
Officer
2010-02-12 ~ 2011-08-28
IIF 5 - Director → ME
4
The Old Brewery Building, 20 East Vennel, Alloa, Clackmannanshire, Scotland
Active Corporate (28 parents)
Equity (Company account)
108,651 GBP2025-03-31
Officer
2008-06-24 ~ 2012-06-28
IIF 4 - Director → ME
5
16 Charlotte Square, Edinburgh
Active Corporate (48 parents, 964 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
1995-05-15 ~ 2004-06-04
IIF 12 - Director → ME
6
16 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2017-09-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DMWS 792 LIMITED
- 2006-10-05
SC304480 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Howard Place, St Andrews
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-09-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 10 - LLP Designated Member → ME
9
DM COMPANY SERVICES (LONDON) LIMITED
- now 02535994DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (43 parents, 391 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
1999-05-10 ~ 2004-06-04
IIF 9 - Director → ME
10
DMWS 396 LIMITED
- 2000-03-02
SC203750 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh
Active Corporate (43 parents, 277 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-02-23 ~ 2004-06-04
IIF 7 - Director → ME
11
4 Howard Place, St. Andrews, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-20,507 GBP2019-12-31
Officer
2018-12-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
DUTHUS PROPERTIES LIMITED - now
GRANITE EDGE LIMITED - 2016-02-24
HIREBREEZE LIMITED
- 2002-03-26
SC225880 80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2003-05-29 ~ 2006-09-29
IIF 1 - Director → ME
2002-01-10 ~ 2005-05-31
IIF 16 - Secretary → ME
13
EDGEMOR (COWGATE) LIMITED
- now SC299234DMWS 762 LIMITED
- 2006-04-05
SC299234 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2006-03-29 ~ 2006-09-29
IIF 6 - Director → ME
14
EDGEMOR (MOTHERWELL) LIMITED
- now SC286975DMWS 728 LIMITED
- 2005-09-28
SC286975 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2005-09-28 ~ 2006-09-29
IIF 11 - Director → ME
15
EDGEMOR (WHISTLEBERRY) LIMITED
- now SC286984DMWS 733 LIMITED
- 2005-11-21
SC286984 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2005-11-10 ~ 2006-09-29
IIF 3 - Director → ME
16
11 Walker Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2000-03-07 ~ dissolved
IIF 2 - Director → ME
17
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 1993-03-19
IIF 15 - Director → ME
18
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 1993-03-19
IIF 14 - Director → ME