1
PACIFIC SHELF 512 LIMITED - 1993-03-03
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC112022, SC122534, SC124294Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
9,848,511 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
67 Erghum Lane, Devizes, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,098,708 GBP2024-12-31
Officer
2015-08-27 ~ now
IIF 38 - Director → ME
3
WAVENET ENERGY LTD - 2010-07-21
SC383306 Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,328,890 GBP2019-03-31
Person with significant control
2017-01-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
C. ROB. HAMMERSTEIN (UK) LTD. - 2011-01-11
MBM (155) LIMITED - 1996-12-17
Mingary Steading Kilchoan, Kilchoan, Acharacle, Argyll
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
7,636,933 GBP2023-12-31
Officer
1996-11-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
MUDD-OX INTERNATIONAL LIMITED - 2024-04-11
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (5 parents)
Equity (Company account)
-625,925 GBP2023-12-31
Officer
2009-08-14 ~ now
IIF 27 - Director → ME
6
CRH AUTOMOTIVE LIMITED - 2011-01-10
NEWCO (808) LIMITED - 2005-05-20
Mingary House Kilchoan By Acharacle, Kilchoan, Acharacle, Argyll
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ dissolved
IIF 33 - Director → ME
7
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,195,913 GBP2023-12-31
Officer
2011-06-02 ~ now
IIF 25 - Director → ME
8
ANDSTRAT (NO.353) LIMITED - 2011-06-30
10931097, 06981850, 06981874, 06981897, 10042812, 13295453, OC415803, SC199228, SC199230, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-03 ~ now
IIF 22 - Director → ME
9
St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,222 GBP2015-09-30
Officer
~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
10
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (6 parents)
Equity (Company account)
1,313,682 GBP2020-12-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Mingary House Kilchoan, Acharacle, Ardnamurchan, Scotland, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,478,667 GBP2023-12-31
Officer
2016-09-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,727,971 GBP2016-10-31
Officer
2014-05-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
NEWCO (737) LIMITED - 2002-10-15
Mingary Steading, Kilchoan, Acharacle, Argyll, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,438,930 GBP2023-12-31
Officer
2002-10-11 ~ now
IIF 37 - Director → ME
14
Poinciana House, West Mall And Poinciana, Freeport, Grand Bahama, Bahamas
Registered Corporate (4 parents)
Beneficial owner
2003-03-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Has significant influence or control → OE
15
1 Galloway Place, Fort William, Scotland
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-10-21 ~ now
IIF 20 - Director → ME
16
Poinciana House, West Mall And Poinciana, Freeport, Grand Bahama, Bahamas
Registered Corporate (4 parents)
Beneficial owner
2003-03-10 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares - More than 25% → OE
17
FAST FIX CONSTRUCTION SOLUTIONS LIMITED - 2016-02-24
FAST FIX CONSTRUCTION LIMITED - 2015-02-06
Dundee One, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (6 parents)
Equity (Company account)
-534,213 GBP2025-05-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
St Lawrence 28 Station Road, Bardney, Lincoln
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
58,261,394 GBP2023-12-31
Officer
2011-06-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-230,110 GBP2024-03-31
Officer
2012-03-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE ARDNAMURCHAN OUTDOOR TRUST - 2011-03-28
Mingary House, Kilchoan By Acharacle, Argyll
Active Corporate (3 parents)
Officer
2000-01-14 ~ now
IIF 35 - Director → ME
21
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
34 GBP2019-03-31
Person with significant control
2018-11-28 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
22
Mingary Steading, Kilchoan, Acharacle, Argyll
Active Corporate (4 parents)
Equity (Company account)
-3,543,461 GBP2023-12-31
Officer
2008-05-23 ~ now
IIF 26 - Director → ME
23
St Lawrence, 28 Station Road Bardney, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-40,384 GBP2015-12-31
Officer
1992-11-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE