DEREK JOSEPH MAIR - EDINBURGH

DEREK JOSEPH MAIR - EDINBURGH

.

Overview

MR DEREK JOSEPH MAIR is a Company Director from Edinburgh. This person was born in May 1961, which was over 63 years ago. MR DEREK JOSEPH MAIR is British and resident in Scotland. This company officer is, or was, associated with at least 29 company roles.
Their most recent appointment, in our records, was to LONDON DISTILLERY COMPANY LIMITED on 2023-11-21.

Address

Unit 8, Bankhead Industrial Estate
Bankhead Drive
Edinburgh
EH11 4BP
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LONDON DISTILLERY COMPANY LIMITED Active Director 2023-11-21 CURRENT
CITADEL PROPERTY COMPANY LTD Active Director 2021-11-02 CURRENT £71,060 cash, £342,701 equity
HELLO REPORT LTD Active Director 2020-02-28 CURRENT £56,671 cash, £-71,947 equity
DREAM DRAMS LTD Active Director 2019-11-15 CURRENT £1,000 equity
GLASGOW RUM COMPANY LTD Active Director 2019-07-29 CURRENT £2 equity
EDINBURGH RUM COMPANY LTD Active Director 2019-07-29 CURRENT £2 equity
EASY DRINKING WHISKY COMPANY LTD Active Director 2019-04-26 CURRENT £1,000 equity
AULD ACQUAINTANCE WHISKY COMPANY LIMITED Active Director 2018-10-24 CURRENT £1,000 equity
THISTLE COURT PROPERTY DEVELOPMENTS LTD. Dissolved - no longer trading Director 2018-01-11 CURRENT £118,858 equity
DJM PROPERTY (NE) LIMITED Dissolved - no longer trading Director 2017-08-03 CURRENT
GLASGOW GIN COMPANY LIMITED Active Director 2016-10-20 CURRENT £1 equity
LEITH DISTILLERY LIMITED Active Director 2015-12-02 CURRENT £1 equity
SPEY DISTILLERS LIMITED Dissolved - no longer trading Director 2015-08-21 CURRENT
DAYSHIELD LIMITED Active Director 2015-07-02 CURRENT £255,782 equity
GLEANN MOR SPIRITS COMPANY LIMITED Active Director 2015-03-19 CURRENT £1,779,450 cash, £7,257,155 equity
PROPERTY INVENTORY MANAGEMENT LTD Active Director 2015-01-21 CURRENT £48,562 cash, £89,060 equity
EASY DRINKING WHISKY COMPANY LTD Dissolved - no longer trading Director 2015-01-13 CURRENT
PROPERTY INVENTORY MANAGEMENT LTD Active Secretary 2009-01-09 until 2017-01-10 RESIGNED £48,562 cash, £89,060 equity
PROPERTY INVENTORY MANAGEMENT LTD Active Director 2009-01-09 until 2009-08-27 RESIGNED £48,562 cash, £89,060 equity
DAYSHIELD LIMITED Active Secretary 2007-04-27 CURRENT £255,782 equity
DAYSHIELD LIMITED Active Director 2007-04-27 until 2010-06-06 RESIGNED £255,782 equity
DAYSHIELD LIMITED Active Director 2005-03-24 until 2006-01-06 RESIGNED £255,782 equity
NILVERTON LIMITED Active Director 2005-03-24 until 2010-06-07 RESIGNED
THISTLE COURT PROPERTY DEVELOPMENTS LTD. Dissolved - no longer trading Director 1997-02-03 until 2008-08-27 RESIGNED £118,858 equity

Companies Controlled

Company Active from Level of control
THISTLE COURT PROPERTY DEVELOPMENTS LTD. 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
EASY DRINKING WHISKY COMPANY LTD 2019-04-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GLEANN MOR SPIRITS COMPANY LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LEITH DISTILLERY LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CITADEL PROPERTY COMPANY LTD 2021-11-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
AULD ACQUAINTANCE WHISKY COMPANY LIMITED 2018-10-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR BRUCE JAMES MAIR North Shields 10
ANDREW JAMES MAIR None North Shields 1
MR ANDREW GRAHAM WRIGHT Businessman Chester Le Street, United Kingdom 1
MR JONATHAN GLEN MAIR Engineer County Durham, United Kingdom 5

Nearby People

Name Occupation Address No of Appointments
JOHN-PAUL TAYLOR None Edinburgh 1
MRS ALLISON MASON Director Edinburgh, United Kingdom 1
MR JOSEPH ROSS MARGIOTTA Company Director Edinburgh, Scotland 2