DUNPHAIL DISTILLERY LTD

Company number SC712327

2 active persons with significant control / 0 active statements

Ms Ewelina Chruszczyk (Active)

• Correspondence address: Wester Greens, Dunphail, Forres, Moray, Scotland, IV36 2QR
• Notified on: 4 March 2024
• Date of birth: September 1984
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mde Holding Ltd. (Active)

• Correspondence address: 1000 Great West Road, Brentford, England, TW8 9DW
• Notified on: 9 November 2021
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 13732352
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dariusz Wojciech Plazewski (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 15 October 2021
• Ceased on: 4 March 2024
• Date of birth: August 1977
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%