1
16 Charlotte Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
32,173 GBP2024-06-30
Person with significant control
2017-06-23 ~ 2019-01-21
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
HACKREMCO (NO. 2437) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 28 - Director → ME
3
SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13
HACKREMCO (NO. 2436) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 30 - Director → ME
4
45 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2014-10-06 ~ 2018-05-24
IIF 23 - Director → ME
5
ALNERY NO.2748 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-22 ~ 2018-07-02
IIF 18 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 37 - Secretary → ME
6
ALNERY NO.2735 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-09-07 ~ 2018-07-02
IIF 33 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 40 - Secretary → ME
7
ALNERY NO. 2769 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ 2018-07-02
IIF 25 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 36 - Secretary → ME
8
SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
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 (13 parents, 155 offsprings)
Officer
2014-08-15 ~ 2018-05-08
IIF 22 - Director → ME
2014-01-06 ~ 2014-04-08
IIF 21 - Director → ME
2008-07-22 ~ 2018-05-08
IIF 39 - Secretary → ME
9
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ 2008-01-22
IIF 45 - Director → ME
10
Silverwood Business Park, 70 Silverwood Road, Craigavon
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2011-01-10
IIF 7 - Director → ME
2009-01-30 ~ 2011-01-09
IIF 48 - Secretary → ME
11
INNSERVE LIMITED - 2010-06-03
The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2010-05-20 ~ 2014-04-15
IIF 52 - Secretary → ME
12
Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ 2011-01-10
IIF 6 - Director → ME
2009-01-30 ~ 2011-01-10
IIF 51 - Secretary → ME
13
HACKREMCO (NO. 1917) LIMITED - 2002-03-18
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 29 - Director → ME
14
BRINGFILE LIMITED - 2000-08-07
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-09-25 ~ 2014-10-08
IIF 27 - Director → ME
15
SCOTTISH & NEWCASTLE PLC - 2008-06-17
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2009-01-30 ~ 2018-06-14
IIF 32 - Director → ME
2008-07-22 ~ 2018-06-14
IIF 41 - Secretary → ME
16
LAWGRA (NO.1068) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (8 parents, 2 offsprings)
Officer
2009-03-25 ~ 2014-04-15
IIF 47 - Secretary → ME
17
LAWGRA (NO.1069) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (7 parents)
Officer
2009-03-25 ~ 2010-05-20
IIF 46 - Secretary → ME
18
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
347,752 GBP2024-03-31
Officer
2011-05-06 ~ 2011-05-06
IIF 2 - Director → ME
19
SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
SCOTTISH & 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
Active Corporate (6 parents, 1 offspring)
Officer
2008-07-22 ~ 2018-06-14
IIF 38 - Secretary → ME
20
STAR PUBS AND BARS LIMITED - 2012-11-15
SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
2008-07-22 ~ 2018-06-14
IIF 35 - Secretary → ME
21
SCOTTISH PHOTOGRAPHY GROUP LIMITED - 1996-01-03
23 Cockburn Street, Edinburgh
Active Corporate (11 parents)
Officer
2009-05-19 ~ 2014-08-26
IIF 4 - Director → ME
2009-05-19 ~ 2014-08-26
IIF 44 - Secretary → ME
22
S&NF LIMITED - 2024-12-30
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-10-08 ~ 2018-05-24
IIF 26 - Director → ME
23
Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh
Active Corporate (5 parents)
Officer
2009-01-30 ~ 2011-01-10
IIF 8 - Director → ME
2009-01-30 ~ 2011-01-09
IIF 49 - Secretary → ME
24
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
95,716 GBP2024-03-31
Officer
2008-10-06 ~ 2009-01-08
IIF 9 - Director → ME
25
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 (3 parents)
Officer
2008-07-22 ~ 2010-06-21
IIF 43 - Secretary → ME