1
The E Centre, Cooperage Way Business Village, Alloa, Clackmannanshire
Dissolved Corporate (8 parents)
Officer
2001-01-25 ~ 2015-01-26
IIF 12 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-02
BANDMERGE LIMITED - 1990-05-10
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1994-09-21 ~ 2000-03-31
IIF 1 - Director → ME
3
62-72 Victoria Street Victoria Street, St. Albans, England
Dissolved Corporate (7 parents)
Officer
2013-01-14 ~ 2018-08-20
IIF 8 - Director → ME
4
HOUSE OF HAZELWOOD LIMITED - now
BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
WILLIAM MACFARLANE & COMPANY LIMITED - 2010-12-21
WILLIAM GRANT & SONS (UK SALES) LIMITED
- 2002-01-24
00866911WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (31 parents, 1 offspring)
Officer
1994-10-17 ~ 1996-02-28
IIF 2 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2015-01-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2018-01-05
FRASER & CARMICHAEL (HOLDINGS) LIMITED - 1996-10-08
AMOUNTQUEST LIMITED - 1991-11-29
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-09-04 ~ 2015-01-26
IIF 11 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2015-01-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-01-19
MACLAY & COMPANY, LIMITED - 1994-10-03
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
2001-01-09 ~ 2015-01-26
IIF 13 - Director → ME
7
MITCHELLS & BUTLERS RETAIL LIMITED - now
SIX CONTINENTS RETAIL LIMITED - 2003-04-14
BASS TAVERNS LIMITED
- 2001-07-27
00024542BASS INNS & TAVERNS LIMITED - 1991-09-29
BASS BREWING (ALTON) LIMITED - 1989-09-18
WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
27 Fleet Street, Birmingham, West Midlands
Active Corporate (55 parents, 2 offsprings)
Officer
1994-10-03 ~ 2000-04-30
IIF 3 - Director → ME
8
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-03 ~ 2021-03-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2017-01-31
Ernst & Young Llp, G1 Building, 5 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-01-25 ~ 2015-07-21
IIF 5 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-02
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1994-09-21 ~ 2000-03-31
IIF 4 - Director → ME
11
BABELOCK PLC - 1999-03-04
72-75 Red Lion Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-21 ~ 2015-01-26
IIF 9 - Director → ME
12
THIRD MACLAY PUB COMPANY LIMITED
SC171782 The E Centre, Cooperage Way Business Village, Alloa, Clackmannanshire
Dissolved Corporate (8 parents)
Officer
2001-01-25 ~ 2015-01-26
IIF 10 - Director → ME
13
CAMVO 198 LIMITED - 2012-06-20
Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
Dissolved Corporate (8 parents)
Officer
2012-06-22 ~ 2015-08-03
IIF 7 - Director → ME