1
LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
Bramall Lane, Sheffield, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
36,303,153 GBP2022-12-31
Officer
2018-11-12 ~ 2020-01-27IIF 17 - director → ME
2
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 47 - director → ME
3
RMJM GROUP LIMITED - 2013-03-28
MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (5 parents)
Officer
2011-01-19 ~ 2012-03-10IIF 65 - director → ME
4
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 51 - director → ME
5
LYCIDAS (168) LIMITED - 1989-12-27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 56 - director → ME
6
ST. VINCENT STREET (107) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 40 - director → ME
7
RANDOTTE (NO 51) LIMITED - 1985-04-11
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 53 - director → ME
8
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 24 - director → ME
9
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 23 - director → ME
10
FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
PASSPINE LIMITED - 1987-06-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 58 - director → ME
11
C/0 Fine Organics Limited, Seal Sands, Middlesbrough, ClevelandCorporate (5 parents)
Officer
2014-06-05 ~ 2017-06-30IIF 2 - director → ME
12
Seal Sands, Middlesbrough, ClevelandCorporate (5 parents)
Equity (Company account)
-3,763,000 GBP2023-12-31
Officer
2014-06-05 ~ 2017-06-30IIF 7 - director → ME
13
C/0 Fine Organics Limited, Seal Sands, Middlesbrough, ClevelandCorporate (5 parents)
Officer
2014-06-05 ~ 2017-06-30IIF 4 - director → ME
14
CROSSCO (1118) LIMITED - 2008-09-09
Fine Organics Limited, Seal Sands, Middlesbrough, ClevelandCorporate (5 parents)
Equity (Company account)
-138,000 GBP2021-12-31
Officer
2014-06-05 ~ 2017-06-30IIF 8 - director → ME
15
TRACEBREW LIMITED - 1981-12-31
- -, Seal Sands, Middlesbrough, ClevelandCorporate (5 parents)
Equity (Company account)
-168,425,000 GBP2023-12-31
Officer
2014-06-05 ~ 2017-06-30IIF 1 - director → ME
16
C/0 Fine Organics Limited, Seal Sands, Middlesbrough, ClevelandDissolved corporate (4 parents)
Officer
2014-06-05 ~ 2017-06-30IIF 3 - director → ME
17
Bramall Lane, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
-30,645 GBP2021-12-31
Officer
2018-11-12 ~ 2020-01-27IIF 66 - director → ME
18
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 59 - director → ME
19
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 35 - director → ME
20
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandCorporate (5 parents)
Equity (Company account)
1,558,279 GBP2021-12-31
Officer
2018-10-01 ~ 2023-03-07IIF 12 - director → ME
21
GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 32 - director → ME
22
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 55 - director → ME
23
ST. VINCENT STREET (105) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 39 - director → ME
24
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 21 - director → ME
25
DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 27 - director → ME
26
ST. VINCENT STREET (437) LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 42 - director → ME
27
GREENWICH GIN LIMITED - 1994-10-17
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 20 - director → ME
28
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 43 - director → ME
29
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 19 - director → ME
30
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 22 - director → ME
31
Standard House Thurston Road, Northallerton Business Park, Northallerton, North YorkshireCorporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2018-11-12 ~ 2020-01-27IIF 16 - director → ME
32
INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 25 - director → ME
33
KYNDAL INTERNATIONAL TRUSTEES LIMITED - 2003-09-30
ST. VINCENT STREET (349) LIMITED - 2002-01-16
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 31 - director → ME
34
WHYTE & MACKAY LIMITED - 2003-09-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
99 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 38 - director → ME
35
GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 46 - director → ME
36
C/o National Timber Group England Ltd, Bramall Lane, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
13,700,000 GBP2022-12-31
Officer
2018-10-01 ~ 2020-01-27IIF 15 - director → ME
37
FS WHISKY LIMITED - 1987-07-13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 57 - director → ME
38
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
51 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 50 - director → ME
39
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 41 - director → ME
40
CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED - 2018-06-28
Mj Wilson Group Ltd, Charlton Street, Grimsby, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-07-08 ~ 2022-10-31IIF 14 - director → ME
41
CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED - 2018-06-18
Mj Wilson Group Ltd, Charlton Street, Grimsby, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-07-08 ~ 2022-10-31IIF 13 - director → ME
42
ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
LAVER REGENERATION LIMITED - 2017-03-31
Bramall Lane, Sheffield, South Yorkshire, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
26,373,391 GBP2023-12-31
Officer
2018-11-12 ~ 2020-01-27IIF 18 - director → ME
43
CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
AGHOCO 1564 LIMITED - 2017-09-04
Bramall Lane, Sheffield, South Yorkshire, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
-14,831,756 GBP2023-12-31
Officer
2018-06-01 ~ 2020-01-27IIF 62 - director → ME
44
REMBRAND TIMBER LIMITED - 2020-03-03
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandCorporate (6 parents, 4 offsprings)
Equity (Company account)
13,081,023 GBP2023-12-31
Officer
2018-10-01 ~ 2023-03-07IIF 61 - director → ME
45
Standard House Thurston Road, Northallerton Business Park, Northallerton, North YorkshireCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,434,459 GBP2022-01-01 ~ 2022-12-31
Officer
2018-06-12 ~ 2020-01-27IIF 63 - director → ME
46
C/o National Timber Group, Bramall Lane, Sheffield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-06-12 ~ 2020-01-27IIF 64 - director → ME
47
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 44 - director → ME
48
Seal Sands, Middlesbrough, ClevelandDissolved corporate (5 parents)
Equity (Company account)
688,000 GBP2018-12-31
Officer
2014-06-05 ~ 2017-06-30IIF 6 - director → ME
49
Seal Sands, Middlesbrough, ClevelandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2023-12-31
Officer
2014-06-05 ~ 2017-06-30IIF 9 - director → ME
50
RANDOTTE (NO. 90) LIMITED - 1986-11-18
Kpmg, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2011-05-06 ~ 2015-10-01IIF 68 - director → ME
51
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 29 - director → ME
52
REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandCorporate (5 parents)
Equity (Company account)
169,922 GBP2021-12-31
Officer
2018-10-01 ~ 2023-03-07IIF 11 - director → ME
53
THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 45 - director → ME
54
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 37 - director → ME
55
TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 48 - director → ME
56
PACIFIC SHELF 429 LIMITED - 1992-05-06
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 49 - director → ME
57
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 26 - director → ME
58
LYCIDAS (205) LIMITED - 1992-03-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 52 - director → ME
59
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 30 - director → ME
60
ST. VINCENT STREET (185) LIMITED - 1991-06-21
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 28 - director → ME
61
KYNDAL HOLDINGS LIMITED - 2003-09-30
LYCIDAS (384) LIMITED - 2003-03-14
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 36 - director → ME
62
KYNDAL PROPERTY LIMITED - 2003-09-30
ST. VINCENT STREET (350) LIMITED - 2001-10-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 54 - director → ME
63
WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 33 - director → ME
64
WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
RANDOTTE (NO.77) LIMITED - 1986-08-07
4th Floor 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2010-03-31IIF 34 - director → ME