1
A AND D ENERGY CO (BLAIRGOWRIE) LIMITED
SC546518 Yard Road, Blairgowrie, Scotland
Active Corporate (4 parents)
Officer
2016-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-29 ~ 2023-09-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A F SCOTT AND COMPANY (HOTELIERS) LIMITED
- now SC062684A F SCOTT AND COMPANY (HOTELIERS) LIMITED
- 2026-01-23
SC062684 46 Wellmeadow, Blairgowrie, Perthshire
Active Corporate (12 parents)
Officer
1999-11-18 ~ now
IIF 12 - Director → ME
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARDBLAIR SPORTS IMPORTERS LIMITED
SC062120 Yard Road, Blairgowrie, Perthshire
Active Corporate (12 parents, 4 offsprings)
Officer
1999-11-18 ~ now
IIF 17 - Director → ME
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
KAPPA G.B. LIMITED
- 2024-02-19
SC167312DELTACOAST LIMITED
- 1996-08-09
SC167312 Yard Road, Blairgowrie, Perthshire
Active Corporate (14 parents)
Officer
1996-08-01 ~ now
IIF 5 - Director → ME
1997-11-21 ~ now
IIF 19 - Director → ME
5
BLAIRGOWRIE WOODCHIP COMPANY LIMITED
SC567124 Yard Road, Blairgowrie, Scotland
Active Corporate (3 parents)
Officer
2017-05-25 ~ now
IIF 13 - Director → ME
6
Yard Road, Blairgowrie, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2023-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-29 ~ 2024-10-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Yard Road, Blairgowrie, Perthshire
Active Corporate (13 parents, 3 offsprings)
Officer
2017-07-01 ~ now
IIF 3 - Director → ME
2006-03-13 ~ now
IIF 18 - Director → ME
8
BAFIZ UK LIMITED - 2010-03-25
Yard Road, Blairgowrie, Perthshire
Active Corporate (7 parents, 6 offsprings)
Officer
2021-08-27 ~ now
IIF 16 - Director → ME
9
9 Briardene Walk, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2023-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
20-22 Wenlock Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Yard Road, Blairgowrie, Scotland
Active Corporate (4 parents)
Officer
2016-09-29 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-03 ~ 2023-09-29
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE