1
ABBANOY COMMERCIAL INVESTMENTS LIMITED
- now SC337347MACNEWCO TWO HUNDRED AND FORTY ONE LIMITED - 2008-05-13
Suite 20, 145-149 Kilmarnock Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2008-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
24238, Sc229352: Companies House Default Address, Edinburgh
Active Corporate (8 parents)
Officer
2002-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABBANOY PRODUCE HOLDINGS LIMITED
- now SC313437 St Stephen's House, 279 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ dissolved
IIF 8 - Director → ME
4
ABBANOY PROPERTY INVESTMENTS LIMITED
SC707860 145-149 Kilmarnock Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-08-27 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
CENTENARY HOLDINGS III LIMITED - now
CENTENARY HOLDINGS III PLC - 2003-12-16
SEAGRAM DISTILLERS PLC
- 2002-05-10
SC014901 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (35 parents)
Officer
1999-12-01 ~ 2001-06-01
IIF 16 - Director → ME
6
CENTENARY HOLDINGS LIMITED - now
SEAGRAM HOLDINGS LIMITED
- 2002-04-15
01782527TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2000-04-07 ~ 2001-06-01
IIF 19 - Director → ME
7
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
1999-12-01 ~ 2002-02-08
IIF 17 - Director → ME
8
CHIVAS BROTHERS PERNOD RICARD - now
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (26 parents, 5 offsprings)
Officer
2000-10-13 ~ 2002-02-08
IIF 12 - Director → ME
9
ELIZABETH COURT (BISHOPSPARK) RESIDENTS ASSOCIATION LIMITED
- now 02588222ELIZABETH COURT (BISHOPSGATE) RESIDENTS ASSOCIATIONLIMITED - 1991-06-17
16 Church Street, King's Lynn, England
Active Corporate (50 parents)
Officer
1994-01-04 ~ 2002-07-23
IIF 9 - Director → ME
10
EXAKT PRECISION TOOLS LIMITED
- now SC201539MOUNTWEST 262 LIMITED - 2000-02-24
Wri Associates Limited, 175 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-05-30 ~ dissolved
IIF 4 - Director → ME
11
GATORADE LIMITED - now
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
1996-11-25 ~ 1999-02-12
IIF 10 - Director → ME
12
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2000-12-31 ~ 2002-02-08
IIF 18 - Director → ME
13
LEAPFROG (RECRUITMENT) LIMITED
- 2004-04-02
SC213734 C/o Hastings & Co, 13 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-09-11 ~ 2007-12-04
IIF 6 - Director → ME
14
C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (30 parents)
Officer
2004-12-24 ~ now
IIF 14 - Director → ME
15
RENFREWSHIRE CHAMBER OF COMMERCE LIMITED
- now SC041529THE PAISLEY AND DISTRICT CHAMBER OF COMMERCE LIMITED
- 2001-04-25
SC041529THE PAISLEY CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 1995-03-27
Bute Court, St Andrews Drive, Glasgow Airport, Glasgow
Active Corporate (98 parents)
Officer
2001-01-01 ~ 2004-09-22
IIF 5 - Director → ME
16
ST. COLUMBA'S SCHOOL LIMITED
- now SC016856THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01
GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (78 parents)
Officer
2001-12-11 ~ 2005-01-25
IIF 13 - Director → ME
17
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-11-15 ~ 2003-07-31
IIF 7 - Director → ME
18
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2000-06-22 ~ 2002-03-22
IIF 15 - Director → ME
19
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
- now SC100141SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
RANDOTTE (NO.79) LIMITED - 1986-08-07
354 Castlehill, Edinburgh
Active Corporate (51 parents)
Officer
1999-12-02 ~ 2002-05-28
IIF 11 - Director → ME
20
WALKERS SNACK FOODS LIMITED - now
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
450 South Oak Way, Green Park, Reading, England
Active Corporate (59 parents, 1 offspring)
Officer
1996-11-25 ~ 1999-02-12
IIF 3 - Director → ME