1
5 New Street Square, London
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 11 - Director → ME
2
STIRLING MEATS (SCOTLAND) LIMITED - 1983-12-14
BLACKFORD FARMS LIMITED - 1983-05-27
5 New Street Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-10-15) ~ now
IIF 10 - Director → ME
3
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ dissolved
IIF 9 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2005-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
GLENEAGLES SPRING WATER COMPANY LTD.
- now SC185212GLENEAGLES SPRING WATERS COMPANY (1998) LIMITED - 1999-09-20
M M & S (2465) LIMITED - 1998-05-29
C/o Highland Spring Ltd Stirling Street, Blackford, Auchterarder, Scotland
Active Corporate (15 parents)
Officer
2001-04-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Has significant influence or control → OE
6
C/o Highland Spring Limited, Stirling Street, Blackford, Perthshire
Active Corporate (8 parents)
Officer
2013-05-22 ~ now
IIF 18 - Director → ME
7
Stirling Street, Blackford, Perthshire
Active Corporate (12 parents, 4 offsprings)
Officer
1990-02-22 ~ now
IIF 3 - Director → ME
8
HOPE SIXTEEN (NO.87) LIMITED
SC098055 SC098057, SC094870, SC096773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stirling Street, Blackford, Perthshire
Active Corporate (11 parents, 2 offsprings)
Officer
2000-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control → OE
9
Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-09 ~ now
IIF 12 - Director → ME
10
LOTHIAN SHELF (674) LIMITED
SC367360 SC314995, SC324446, SC346613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stirling Street, Blackford, Perthshire
Active Corporate (13 parents)
Officer
2010-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Has significant influence or control → OE
11
5 New Street Square, London
Active Corporate (10 parents)
Officer
2009-11-26 ~ now
IIF 1 - Director → ME
12
MILL DEVELOPMENTS (BLACKFORD) LIMITED
- now SC222906LOTHIAN FIFTY (843) LIMITED
- 2001-12-03
SC222906 SC230747, SC231708, SC192451Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kirkton, Blackford, Auchterarder, Perthshire, Scotland
Active Corporate (9 parents)
Officer
2001-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
OCHIL DEVELOPMENTS (UK) LIMITED
- now SC231707LOTHIAN FIFTY (882) LIMITED
- 2002-07-02
SC231707 SC216293, SC231708, SC226516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
Active Corporate (11 parents)
Officer
2002-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
LAW 2499 LIMITED
- 2017-03-16
09514130 08106530, 08904331, 08445817Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 2 - Director → ME
15
SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED
- now SC352496DMN AND CAAM WATER LIMITED
- 2010-06-09
SC352496MM&S (5438) LIMITED - 2009-03-13
Stirling Street, Blackford, Perthshire
Active Corporate (12 parents)
Officer
2009-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Has significant influence or control → OE