EUROREGISTRY
GB · Person with significant control
Derek Joseph Mair
Derek Joseph Mair is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Derek Joseph Mair
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1961
- Significant control now
- 10 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Derek Joseph Mair's companies
- Derek Joseph Mair owns 75% or more of the shares in 7 of the 10 companies listed below.
- Main lines of business: wholesale of wine, beer, spirits and other alcoholic beverages (7), distilling, rectifying and blending of spirits (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Edinburgh (8) and Chester Le Street (2).
- The companies were incorporated between 2009 and 2021.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Derek Joseph Mair as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CITADEL PROPERTY COMPANY LTD 13718031 · Private Limited Company | Active | 2 November 2021 | Chester Le Street | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 November 2021 |
| DREAM DRAMS LTD SC647183 · Private Limited Company | Active | 15 November 2019 | Edinburgh | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2019 |
| EDINBURGH RUM COMPANY LTD SC637308 · Private Limited Company | Active | 29 July 2019 | Edinburgh | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 July 2019 |
| GLASGOW RUM COMPANY LTD SC637317 · Private Limited Company | Active | 29 July 2019 | Edinburgh | Distilling, rectifying and blending of spirits; Wholesale of wine, beer, spirits and other alcoholic beverages | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 July 2019 |
| EASY DRINKING WHISKY COMPANY LTD SC628756 · Private Limited Company | Active | 26 April 2019 | Edinburgh | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2019 |
| AULD ACQUAINTANCE WHISKY COMPANY LIMITED SC611637 · Private Limited Company | Active | 24 October 2018 | Edinburgh | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 October 2018 |
| GLASGOW GIN COMPANY LIMITED SC548201 · Private Limited Company | Active | 20 October 2016 | Edinburgh | Distilling, rectifying and blending of spirits | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 October 2016 |
| GLEANN MOR SPIRITS COMPANY LIMITED SC500939 · Private Limited Company | Active | 19 March 2015 | Edinburgh | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LEITH DISTILLERY LIMITED SC521640 · Private Limited Company | Active | 2 December 2015 | Edinburgh | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PROPERTY INVENTORY MANAGEMENT LTD 06787178 · Private Limited Company | Active | 9 January 2009 | Chester Le Street | Business and domestic software development | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Derek Joseph Mair was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HELLO REPORT LTD SC656033 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2020 | 8 March 2022 |
Connections
Others with significant control of these companies
- Karin MairEDINBURGH RUM COMPANY LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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