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2I WHISKIES LIMITED

Company number SC481203

Persons with significant control: 2 active persons with significant control / 0 active statements

Miss Nichola Irene Hamilton Active

Correspondence address
Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
Notified on
16 April 2024
Date of birth
March 1988
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Sarah Beattie Hamilton Active

Correspondence address
Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
Notified on
16 April 2024
Date of birth
June 1990
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Iain Lindsay Hamilton Ceased

Correspondence address
10 Ayr Road, Giffnock, Glasgow, G46 6RX
Notified on
6 April 2016
Ceased on
26 June 2017
Date of birth
March 1955
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Irene Mckay Hamilton Ceased

Correspondence address
10 Ayr Road, Giffnock, Glasgow, G46 6RX
Notified on
6 April 2016
Ceased on
26 June 2017
Date of birth
July 1961
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 June 2017
Withdrawn on
16 April 2024