1
20-21 Cato Street, LondonCorporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2004-08-05 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Spanish Place, LondonCorporate (10 parents)
Equity (Company account)
757,867 GBP2023-08-31
Officer
2005-09-20 ~ nowIIF 28 - director → ME
3
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1993-07-08 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-06-06 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-02-21 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-12-31 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
1990-02-20 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
8
ANGUS DUNDEE PLC - 2000-07-26
ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE) - 1988-09-13
20-21 Cato Street, LondonCorporate (8 parents)
Officer
~ nowIIF 11 - director → ME
9
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-04-09 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1992-06-03 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1993-12-07 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1992-02-24 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
20-21 Cato Street, LondonCorporate (2 parents)
Officer
~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Campbell Dallas Llp, Titanium 1 Kings Inch Place, RenfrewDissolved corporate (2 parents)
Officer
2001-04-06 ~ dissolvedIIF 22 - director → ME
15
20-21 Cato Street, LondonCorporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1993-08-25 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
16
20-21 Cato Street, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-05-21 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
20-21 Cato Street, LondonDissolved corporate (3 parents)
Officer
1991-08-08 ~ dissolvedIIF 10 - director → ME
1991-08-08 ~ dissolvedIIF 33 - secretary → ME
18
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-06-18 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-05-20 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-05-20 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-11-14 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-07-16 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1993-11-23 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-12-31 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-06-11 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
20-21 Cato Street, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1993-07-05 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Tomintoul Distillery, Ballindalloch, BanffshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-05-20 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1995-09-07 ~ nowIIF 18 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
32
SPEED 9630 LIMITED - 2003-05-09
Tomintoul Distillery, Ballindalloch, BanffshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-06-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
20-21 Cato Street, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
The Tomintoul Distillery, Ballindalloch, Banffshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, BanffshireCorporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-08-01 ~ nowIIF 13 - director → ME
38
6 Spanish Place, LondonCorporate (9 parents)
Officer
~ nowIIF 32 - director → ME