1
ALLIANCE COMMUNITY PARTNERSHIP LIMITED
SC431596 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents, 8 offsprings)
Officer
2012-11-07 ~ 2013-09-01
IIF 36 - Director → ME
2
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
06046052 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-30 ~ 2013-08-06
IIF 52 - Director → ME
3
ARDEN PARTNERSHIP (DERBY) LIMITED
06046104 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Equity (Company account)
-3,000 GBP2024-12-31
Officer
2011-06-30 ~ 2013-08-06
IIF 59 - Director → ME
4
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED
06046068 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-30 ~ 2013-08-06
IIF 53 - Director → ME
5
ARDEN PARTNERSHIP (LEICESTER) LIMITED
06046132 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2011-06-30 ~ 2013-08-06
IIF 50 - Director → ME
6
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED
05999268 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-30 ~ 2013-08-06
IIF 51 - Director → ME
7
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
05999280 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Equity (Company account)
-4,000 GBP2024-12-31
Officer
2011-06-30 ~ 2013-08-06
IIF 49 - Director → ME
8
21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
21 Forbes Place, Paisley, Scotland
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 8 - Director → ME
10
21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30
04727097EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2011-10-18 ~ 2011-10-18
IIF 40 - Director → ME
12
DALMORE SSAS NOMINEE LIMITED
- now 09679196MM&S (5886) LIMITED
- 2016-01-08
09679196 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (16 parents)
Officer
2015-12-09 ~ 2022-08-18
IIF 62 - Director → ME
13
DRUMGUISH DISTILLERY COMPANY LIMITED
SC149013 197 Bath Street, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-02-14 ~ 2005-12-31
IIF 15 - Director → ME
1994-02-14 ~ 2000-01-31
IIF 34 - Secretary → ME
14
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2011-12-29 ~ 2013-08-06
IIF 42 - Director → ME
2011-12-29 ~ 2013-08-06
IIF 64 - Secretary → ME
15
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (33 parents)
Officer
2011-12-29 ~ 2013-08-06
IIF 41 - Director → ME
2011-12-29 ~ 2013-08-06
IIF 63 - Secretary → ME
16
EQUITIX HEALTHCARE 2 (LIFT) LIMITED
- now 04954472MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED
- 2012-07-31
04954472 3rd Floor (south Building), 200 Aldersgate Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-08-05
IIF 54 - Director → ME
17
FORBES ROSS & COMPANY LIMITED
- now 02580923OVERSEAS HOLDINGS (SCOTLAND) LIMITED
- 1997-02-07
02580923 Westwatters Chartered Certified Accountants, Oakmere, Belmont Business Park, Durham
Active Corporate (14 parents)
Equity (Company account)
2,509 GBP2024-12-31
Officer
~ 2005-12-31
IIF 10 - Director → ME
18
21 Forbes Place, Paisley, Renfrewshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-25 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
21 Forbes Place 21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-25 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
21 Forbes Place, Paisley, Renfrewshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-08-03 ~ now
IIF 7 - Director → ME
21
GLENTROMIE DISTILLERY COMPANY LIMITED
SC087742 197 Bath Street, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2005-12-31
IIF 13 - Director → ME
~ 2005-12-31
IIF 22 - Secretary → ME
22
GT EQUITIX INVERNESS HOLDINGS LIMITED - now
MILLER EQUITIX INVERNESS HOLDINGS LIMITED
- 2014-10-08
SC441945HMS (949) LIMITED - 2013-02-11
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2013-05-29 ~ 2013-08-06
IIF 61 - Director → ME
23
GT EQUITIX INVERNESS LIMITED - now
MILLER EQUITIX INVERNESS LIMITED
- 2014-10-08
SC441946HMS (950) LIMITED - 2013-02-08
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2013-06-28 ~ 2013-08-06
IIF 60 - Director → ME
24
HUB SOUTH WEST SCOTLAND LIMITED
SC431389 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
2012-11-07 ~ 2013-08-05
IIF 37 - Director → ME
25
MILLER E4I INVESTMENTS LIMITED
- now SC346429MN NOVA (27) LIMITED - 2008-08-07
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2011-12-29 ~ dissolved
IIF 43 - Director → ME
2011-12-29 ~ dissolved
IIF 33 - Secretary → ME
26
NORTH OF SCOTLAND BONDING COMPANY LTD
SC735482 21 Forbes Place, Paisley, Scotland
Active Corporate (4 parents)
Equity (Company account)
68,378 GBP2024-06-30
Officer
2022-06-14 ~ now
IIF 18 - Director → ME
27
NORTH OF SCOTLAND DISTILLING COMPANY LIMITED
SC156038 21 Forbes Place, Paisley, Renfrewshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,585,111 GBP2024-06-30
Officer
1995-02-16 ~ now
IIF 2 - Director → ME
1995-02-16 ~ 2006-02-28
IIF 23 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
28
PRIMARY PLUS (HOLDINGS) LIMITED
- now 04347564EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2011-10-18 ~ 2013-08-02
IIF 38 - Director → ME
29
PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
- now 04929396EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (20 parents)
Officer
2011-10-18 ~ dissolved
IIF 39 - Director → ME
30
PRIVATE WHISKY CASKS HOLDINGS LIMITED
SC524117 Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 9 - Director → ME
31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (40 parents)
Officer
2012-10-03 ~ 2013-08-06
IIF 46 - Director → ME
32
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (36 parents)
Officer
2012-10-03 ~ 2013-08-06
IIF 48 - Director → ME
33
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 3 offsprings)
Officer
2012-10-03 ~ 2013-07-15
IIF 47 - Director → ME
2013-07-15 ~ 2013-08-06
IIF 45 - Director → ME
34
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (43 parents)
Officer
2012-10-03 ~ 2013-08-06
IIF 44 - Director → ME
35
SPEYSIDE BONDING COMPANY LIMITED
- now SC044996NUMBER TWELVE BOND LTD. (THE)
- 1985-09-02
SC044996 197 Bath Street, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40,527 GBP2024-12-31
Officer
~ 1999-11-24
IIF 1 - Director → ME
1991-11-17 ~ 1992-12-03
IIF 21 - Secretary → ME
36
SPEYSIDE DISTILLERY COMPANY LIMITED - now
THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED
- 1985-09-04
SC031095 197 Bath Street, Glasgow, Scotland
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,200,000 GBP2024-12-31
Officer
~ 1999-11-24
IIF 14 - Director → ME
37
SPEYSIDE SPRING WATER COMPANY LIMITED
SC128621 197 Bath Street, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2005-12-31
IIF 12 - Director → ME
38
STRATHLEVEN DISTILLERS COMPANY LIMITED
- now SC300744 21 Forbes Place, Paisley, Renfrewshire
Active Corporate (8 parents)
Equity (Company account)
-127,455 GBP2024-06-30
Officer
2006-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
39
THE SQUARE PEG SPIRITS COMPANY LIMITED
SC589567 21 Forbes Place, Paisley, Scotland
Active Corporate (5 parents)
Equity (Company account)
-80 GBP2025-02-28
Officer
2018-02-22 ~ now
IIF 6 - Director → ME
2022-02-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-02-22 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
40
THE WHISKY MARKETING AND DISTILLING COMPANY LIMITED
- now SC352827FORTY EIGHT SHELF (218) LIMITED - 2009-05-06
21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ dissolved
IIF 11 - Director → ME
41
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
05358471 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2012-02-01 ~ 2013-08-05
IIF 57 - Director → ME
42
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 2 offsprings)
Officer
2012-02-01 ~ 2013-08-05
IIF 55 - Director → ME
43
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
05358400 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2012-02-01 ~ 2013-08-05
IIF 56 - Director → ME
44
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
05358417 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2012-02-01 ~ 2013-08-05
IIF 58 - Director → ME
45
21 Forbes Place, Paisley, Renfrewshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2013-08-08 ~ now
IIF 4 - Director → ME
2013-08-08 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-08-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
46
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE