1
Level 3, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 13 - LLP Member → ME
2
Level 3, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-06-23 ~ 2019-01-21
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANGOLA BEVERAGES HOLDING COMPANY LIMITED
10722367 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 16 - Director → ME
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-09-25 ~ dissolved
IIF 57 - Director → ME
5
45 Mortimer Street, London, England
Active Corporate (30 parents)
Officer
2021-08-19 ~ now
IIF 19 - Director → ME
6
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 54 - Director → ME
7
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 48 - Director → ME
8
CALEDONIAN BEER BLONDE LIMITED - 1996-04-26
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 51 - Director → ME
9
CALEDONIAN BLONDE BEER LIMITED - 1996-04-26
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 47 - Director → ME
10
CALEDONIAN CEILIDH HOUSE LIMITED
SC156058 42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 53 - Director → ME
11
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 55 - Director → ME
12
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 49 - Director → ME
13
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 52 - Director → ME
14
115CR (116) LIMITED - 2002-02-04
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (34 parents)
Officer
2008-08-06 ~ now
IIF 41 - Director → ME
15
HACKREMCO (NO.1030) LIMITED - 1995-08-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2010-03-31 ~ dissolved
IIF 21 - Director → ME
16
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 50 - Director → ME
17
DISTELL INTERNATIONAL HOLDINGS LIMITED
10113870 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (14 parents, 4 offsprings)
Officer
2023-04-26 ~ now
IIF 14 - Director → ME
18
RANDOTTE (NO. 519) LIMITED - 2004-03-03
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-10-23 ~ dissolved
IIF 24 - Director → ME
2009-01-15 ~ dissolved
IIF 10 - Secretary → ME
19
EX SCOF LIMITED - now
SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003430HACKREMCO (NO. 2437) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (19 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 32 - Director → ME
20
EX SNOF LIMITED - now
SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003427HACKREMCO (NO. 2436) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 34 - Director → ME
21
45 Mortimer Street, London, England
Active Corporate (34 parents)
Officer
2014-10-06 ~ 2018-05-24
IIF 27 - Director → ME
22
ALNERY NO.2748 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-10-22 ~ 2018-07-02
IIF 22 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 5 - Secretary → ME
23
ALNERY NO.2735 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-09-07 ~ 2018-07-02
IIF 37 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 8 - Secretary → ME
24
ALNERY NO. 2769 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (18 parents)
Officer
2014-10-08 ~ 2018-07-02
IIF 29 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 4 - Secretary → ME
25
SCOTTISH & NEWCASTLE UK LIMITED
- 2009-11-20
SC065527 SC097778, SC134818, SC134818Warning 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)SCOTTISH COURAGE LIMITED - 2006-01-31
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (79 parents, 157 offsprings)
Officer
2014-08-15 ~ 2018-05-08
IIF 26 - Director → ME
2014-01-06 ~ 2014-04-08
IIF 25 - Director → ME
2008-07-22 ~ 2018-05-08
IIF 7 - Secretary → ME
26
HENRY C. COLLISON AND SONS LIMITED
- now 00950515MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
RICHELIEU VINTNERS LIMITED - 1976-12-31
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-04-26 ~ now
IIF 17 - Director → ME
27
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-09-29 ~ dissolved
IIF 35 - Director → ME
2007-11-01 ~ 2008-01-22
IIF 38 - Director → ME
28
HURLINGHAM INTERNATIONAL LIMITED
02784537 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (16 parents)
Officer
2023-04-26 ~ now
IIF 15 - Director → ME
29
IMPERIAL DISTILLERS CO. LIMITED
- now SC102935JENOAK LIMITED - 1987-09-12
17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
Active Corporate (15 parents)
Officer
2023-04-26 ~ now
IIF 20 - Director → ME
30
Silverwood Business Park, 70 Silverwood Road, Craigavon
Dissolved Corporate (16 parents)
Officer
2009-07-01 ~ 2011-01-10
IIF 61 - Director → ME
2009-01-30 ~ 2011-01-09
IIF 64 - Secretary → ME
31
OLD INSERVE LIMITED
- 2010-06-16
04990992 The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2010-05-20 ~ 2014-04-15
IIF 67 - Secretary → ME
32
Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
Active Corporate (26 parents, 1 offspring)
Officer
2009-10-21 ~ 2011-01-10
IIF 60 - Director → ME
2009-01-30 ~ 2011-01-10
IIF 66 - Secretary → ME
33
HACKREMCO (NO. 1917) LIMITED - 2002-03-18
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (20 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 33 - Director → ME
34
BRINGFILE LIMITED - 2000-08-07
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (19 parents)
Officer
2009-09-25 ~ 2014-10-08
IIF 31 - Director → ME
35
S & N WATER (BOILERS) LIMITED
- now SC350712PACIFIC SHELF 1537 LIMITED
- 2009-01-14
SC350712 SC350707, SC217262, SC345553Warning 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) 2-4 Broadway Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ dissolved
IIF 42 - Director → ME
36
S & N WATER (ETP) LIMITED
- now SC350713PACIFIC SHELF 1538 LIMITED
- 2009-01-14
SC350713 SC350707, SC390160, SC446800Warning 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) 2-4 Broadway Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ dissolved
IIF 43 - Director → ME
37
S & N WATER (HOLDINGS) LIMITED
- now SC350710PACIFIC SHELF 1535 LIMITED
- 2009-01-14
SC350710 SC350707, SC234592, SC368987Warning 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) 2-4 Broadway Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ dissolved
IIF 59 - Director → ME
38
S & N WATER (LAND) LIMITED
- now SC350711PACIFIC SHELF 1536 LIMITED
- 2009-01-14
SC350711 SC350707, SC446797, SC348856Warning 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) 2-4 Broadway Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ dissolved
IIF 45 - Director → ME
39
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
- now SC011616W.H. BAULY LIMITED - 1997-11-10
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (37 parents)
Officer
2009-12-18 ~ dissolved
IIF 23 - Director → ME
40
SCOTTISH & NEWCASTLE LIMITED
- now SC016288 SC065527, SC065527, SC134818Warning 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)SCOTTISH & NEWCASTLE PLC - 2008-06-17
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2009-01-30 ~ 2018-06-14
IIF 36 - Director → ME
2008-07-22 ~ 2018-06-14
IIF 9 - Secretary → ME
41
LAWGRA (NO.1068) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2009-03-25 ~ 2014-04-15
IIF 40 - Secretary → ME
42
LAWGRA (NO.1069) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (35 parents)
Officer
2009-03-25 ~ 2010-05-20
IIF 39 - Secretary → ME
43
SILBURY 389 LIMITED
07161991 05218571, 06519069, 07000336Warning 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) 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-05-06 ~ 2011-05-06
IIF 56 - Director → ME
44
28 Branklyn Crescent, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ 2006-09-11
IIF 1 - Director → ME
2005-11-03 ~ 2006-09-11
IIF 2 - Secretary → ME
45
STAR PUBS & BARS (PROPERTY) LIMITED
- now 00236608SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED
- 2012-11-26
00236608SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED
- 2009-11-20
00236608SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
45 Mortimer Street, London, England
Liquidation Corporate (44 parents, 1 offspring)
Officer
2008-07-22 ~ 2018-06-14
IIF 6 - Secretary → ME
46
SCOTTISH PHOTOGRAPHY GROUP LIMITED - 1996-01-03
23 Cockburn Street, Edinburgh
Active Corporate (80 parents)
Officer
2009-05-19 ~ 2014-08-26
IIF 58 - Director → ME
2009-05-19 ~ 2014-08-26
IIF 12 - Secretary → ME
47
THE CALEDONIAN BREWERY WATER COMPANY LIMITED
- now SC136831ORRMAC (NO:770) LIMITED - 1992-05-21
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2009-12-21 ~ dissolved
IIF 46 - Director → ME
48
THE CALEDONIAN BREWING COMPANY LIMITED - now
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2014-10-08 ~ 2018-05-24
IIF 30 - Director → ME
49
THE CALEDONIAN PUB COMPANY LIMITED
- now SC157421ORRMAC (NO:380) LIMITED - 1995-11-14
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2009-12-21 ~ dissolved
IIF 44 - Director → ME
50
THE GAUDIUM DRINKS COMPANY LIMITED
- now 03572819DISTELL WINES & SPIRITS UK LTD
- 2023-07-18
03572819DISTELL EUROPE LTD. - 2019-04-05
SFW (UK) LIMITED - 2002-03-26
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (30 parents)
Officer
2023-04-26 ~ now
IIF 18 - Director → ME
51
Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh
Active Corporate (22 parents)
Officer
2009-01-30 ~ 2011-01-10
IIF 62 - Director → ME
2009-01-30 ~ 2011-01-09
IIF 65 - Secretary → ME
52
FOODS AND BEVERAGES LIMITED - 2007-12-12
Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
Dissolved Corporate (16 parents)
Officer
2014-09-30 ~ dissolved
IIF 28 - Director → ME
53
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-10-06 ~ 2009-01-08
IIF 63 - Director → ME
54
THE BEER SELLER LIMITED - 2005-02-24
WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (47 parents)
Officer
2008-07-22 ~ 2010-06-21
IIF 11 - Secretary → ME
55
XSP&B LIMITED - now
STAR PUBS & BARS LIMITED
- 2025-09-09
SC250925SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED
- 2012-11-14
SC250925SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED
- 2009-11-20
SC250925 6 St. Andrew Square, Edinburgh, Scotland
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2008-07-22 ~ 2018-06-14
IIF 3 - Secretary → ME