| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FALKIRK WHISKY STORAGE LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Person with significant control | TANNOCHBEG LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | BROXBURN WHISKY STORAGE NO.1 LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | BROXBURN WHISKY STORAGE LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | DAN P ENGINEERING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ICT BATTERY STORAGE LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | SC TAYSIDE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WEST END PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | PERFECT MEMORABILIA LIMITED | 🇬🇧Regno Unito | Liquidation | 24/06/2024 – 15/11/2022 |
| Person with significant control | MILLGATE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BROXBURN PROPERTIES LAKES LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | DURIE STREET DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KINBURN (BRORA) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | TECHVOW LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | BROXBURN LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GRANT ROAD PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | SEAGATE (DUNDEE) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TORRIDON DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | PROPERTY MANAGEMENT SCOTLAND LTD. | 🇬🇧Regno Unito | Active | 23/06/2024 – 18/11/2017 |
05/03/2026
appointed
01/02/2025
appointed
27/05/2017
appointed