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EDINBURGH WHISKY LTD.
Person with Significant Control

EDINBURGH WHISKY LTD.: Person with Significant Control

    • Overview

    Company NameEDINBURGH WHISKY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC449732
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EDINBURGH WHISKY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Mair
    Bankhead Drive
    EH11 4BP Edinburgh
    Unit 8 Bankhead Industrial Estate
    United Kingdom
    		Nov 25, 2019
    Bankhead Drive
    EH11 4BP Edinburgh
    Unit 8 Bankhead Industrial Estate
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Caledonian Heritable Limited
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Sep 06, 2019
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gregor Alexander Jack Mathieson
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Jun 01, 2016
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0