Innis & Gunn Holdings Limited

SC335320

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O FTI CONSULTING LLP, WIZU WORKSPACE, GLASGOW, G2 1RW

Incorporated 14/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11050

Manufacture of beer

Officers

Mr Dougal Gunn Sharp

director · Since 14/12/2007

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Esther Margaret Binnie

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Crawford Mcgowan Sinclair

director · Since 28/09/2017

SALES DIRECTOR

SCOTTISH · ENGLAND · Age 58

Also on 1 other board

Mr Anthony Martin Robinson

director · Since 06/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Wade Paul Mccann

director · Since 27/01/2022

COMPANY DIRECTOR

BRITISH,SOUTH AFRICAN · SCOTLAND · Age 41

Also on 1 other board

Howard Steyn

director · Since 01/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Charles Douglas Norman Ellery

director · Since 08/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr David Heidecorn

director · Since 21/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Persons with Significant Control

Mr Dougal Gunn Sharp

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 54

C/O Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, Glasgow, G2 1RW

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 22/09/2020Registered 28/09/2020

charge

outstanding

BANK OF SCOTLAND PLC

Created 17/01/2008Registered 21/01/2008