1
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
- now SC102144ADAM IMG LIMITED - 1987-01-21
40 Princes Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 1 offspring)
Officer
1990-10-18 ~ 1994-01-25
IIF 7 - Director → ME
2
Gwydyr Road, Crieff, Perthshire
Active Corporate (68 parents, 1 offspring)
Officer
1998-10-14 ~ 2002-11-05
IIF 12 - Director → ME
3
CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED
FC031356 Level 28 Three Pacific Place, 1 Queen's Rd East, Hong Kong, Hong Kong
Converted / Closed Corporate (6 parents)
Officer
2013-05-17 ~ now
IIF 13 - Director → ME
4
CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED - now
5 Morrison Street, Edinburgh, Scotland
Active Corporate (142 parents, 7 offsprings)
Officer
1996-11-01 ~ 2002-02-05
IIF 18 - Director → ME
5
COUTTS SCOTLAND NOMINEES LIMITED - now
ADAM & COMPANY (NOMINEES)LIMITED
- 2022-09-05
SC087432 6-8 George Street, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
1992-09-28 ~ 1994-01-25
IIF 10 - Director → ME
6
22 King Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1993-09-06 ~ 1994-01-25
IIF 9 - Director → ME
7
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
- now SC052844MELVILLE STREET INVESTMENTS PLC - 1994-07-28
MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (25 parents, 4 offsprings)
Officer
1998-01-07 ~ 2006-12-31
IIF 11 - Director → ME
8
MARTIN CURRIE FUND MANAGEMENT LIMITED - now
MARTIN CURRIE UNIT TRUSTS LIMITED
- 2014-06-30
SC104896SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13
DUNWILCO (65) LIMITED - 1987-09-30
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (47 parents, 1 offspring)
Officer
1994-06-01 ~ 2002-02-05
IIF 17 - Director → ME
9
MORRISON GLASGOW DISTILLERS LIMITED
- now SC426476THE GLASGOW DISTILLING COMPANY LIMITED - 2015-09-04
STANMORR LIMITED - 2013-08-29
100 Stobcross Road, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2026-01-13 ~ now
IIF 6 - Director → ME
10
Merlin Place C/o Taylor Vinters Llp, Milton Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
RM AND JF SEED LTD - now
JOHN G DUDGEON AND SONS (FARMERS) LIMITED
- 2024-05-08
SC070428JOHN G DUDGEON AND SONS (FARMERS)
- 2019-02-26
SC070428 Cothill Farm, Greenlaw, Berwickshire, United Kingdom
Active Corporate (15 parents)
Officer
(before 1989-07-13) ~ 2019-04-16
IIF 5 - Director → ME
1997-08-01 ~ 2001-06-21
IIF 20 - Secretary → ME
~ 1997-08-01
IIF 21 - Secretary → ME
Person with significant control
2016-06-27 ~ 2019-04-05
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-04-16
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
SC317067 50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2010-05-13 ~ 2013-04-25
IIF 19 - Director → ME
13
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now
ADAM & COMPANY PUBLIC LIMITED COMPANY
- 2018-04-29
SC083026 36 St. Andrew Square, Edinburgh, Scotland
Active Corporate (84 parents, 3 offsprings)
Officer
1989-01-01 ~ 1994-01-25
IIF 8 - Director → ME
14
THORNHILL HOLDINGS LIMITED
- now 04108718THORNHILL ACQUISITIONS LIMITED
- 2005-12-22
04108718 12 Moorgate, London, England
Dissolved Corporate (34 parents)
Officer
2003-01-21 ~ 2012-12-17
IIF 15 - Director → ME
15
THORNHILL INVESTMENT MANAGEMENT LIMITED
- now 01898355BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
DIVIBASE LIMITED - 1985-05-23
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (41 parents)
Officer
2003-01-21 ~ 2012-12-17
IIF 14 - Director → ME
16
THORNHILL UNIT TRUST MANAGERS LIMITED
- now 02148675BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
WONDERSCAN LIMITED - 1988-03-18
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
2003-01-21 ~ 2012-12-17
IIF 16 - Director → ME