1
3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
Active Corporate (5 parents)
Officer
2019-09-19 ~ 2025-02-27
IIF 20 - Director → ME
Person with significant control
2019-09-19 ~ 2025-02-27
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Castle Court, Carnegie Campus, Dunfermline, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-08 ~ 2025-02-27
IIF 21 - Director → ME
Person with significant control
2020-07-08 ~ 2025-02-27
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-02-27 ~ 2021-04-07
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-10-07 ~ 2025-06-17
IIF 14 - Director → ME
Person with significant control
2024-10-07 ~ 2025-10-10
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Carnegie Campus, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
9
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2022-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 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
11
3 Carnegie Campus, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
3 Castle Court, Carnegie Campus, Dunfermline, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-01 ~ 2025-02-27
IIF 23 - Director → ME
Person with significant control
2018-02-01 ~ 2025-02-27
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Carnegie Campus, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
3 Carnegie Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2019-12-03 ~ 2025-02-27
IIF 19 - Director → ME
Person with significant control
2019-12-03 ~ 2025-02-27
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-23 ~ 2025-02-27
IIF 22 - Director → ME
Person with significant control
2019-09-23 ~ 2025-02-27
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ 2025-10-10
IIF 17 - Director → ME
Person with significant control
2024-01-09 ~ 2025-10-10
IIF 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
IIF 45 - Right to appoint or remove directors → OE
18
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
THE SCOTTIE PUB COMPANY LIMITED
SC435056 Springfield House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-10-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
20
THE SEVEN STARS (DURHAM) LIMITED
15717187 The Seven Stars, High Street, North Shincliffe, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
21
THE SMUGGLERS (CULLERCOATS) LTD
- now SC794880THE SMUGGLERS (CULLERCOATES) LTD
- 2024-02-07
SC794880 47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-11 ~ 2025-10-10
IIF 11 - Director → ME
Person with significant control
2024-01-11 ~ 2025-10-10
IIF 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
IIF 43 - Right to appoint or remove directors → OE
22
THE TERRACE (CARRICK KNOWE) LTD
SC794523 47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2022-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE