# 1698 Limited

## Details

- **Company number:** [SC037733](https://find-and-update.company-information.service.gov.uk/company/SC037733)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Jun 1962
- **Registered office:** 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Atlantis Wine Holdings Limited](/group/1749) (13 companies)


## Previous names

- Cutty Sark International Limited (until 6 Apr 2010)
- Cutty Sark Investments Limited (until 23 Apr 1998)
- Cutty Sark (Scotch Whisky U.K.) Limited (until 22 Dec 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINDLAY, Ranald Mcdougall | director | - | 30 Sep 1988 |
| FINDLAY, Ranald Mcdougall | secretary | - | 23 Aug 1990 |
| GOOD, John James Griffen, Sir | director | - | 20 Dec 1990 |
| GOOD, John James Griffen, Sir | director | - | 20 Dec 1990 |
| MACPHAIL, John Alexander Rose | director | - | 20 Dec 1990 |
| MACPHAIL, John Alexander Rose | director | - | 20 Dec 1990 |
| MANSFIELD, Keith John | secretary | 23 Aug 1990 | 31 Dec 1990 |
| BERRY GREEN, Francis Christopher David | director | - | 20 Dec 1995 |
| RUDD, John Randall | director | - | 20 Dec 1995 |
| FERGUSON, Michael James | secretary | 1 Jan 1991 | 30 Apr 2001 |
| ROBERTS, Colin John | director | 28 Jun 1994 | 20 Jun 2001 |
| HUNTER, Richard Jackson Arrol | director | 20 Dec 1995 | 3 Sep 2001 |
| JACKSON, Barrie Mason | director | 3 Sep 2001 | 4 Jun 2004 |
| GOOD, John James Griffen, Sir | director | 20 Dec 1995 | 4 Jun 2004 |
| STURGES, Hugh Francis Dering | secretary | 1 May 2001 | 7 Mar 2005 |
| EASTER, Anthony William | director | 20 Dec 1995 | 1 Apr 2006 |
| SALMON, Michael David Kerr | director | 26 Jul 2001 | 13 Jun 2007 |
| CURLE, Ian Barrett, Mr. | director | 4 Jun 2004 | 1 Apr 2010 |
| HUNTER, Richard Jackson Arrol | director | 4 Jun 2004 | 1 Apr 2010 |
| STURGES, Hugh Francis Dering | director | 1 Apr 2006 | 17 Feb 2015 |
| DUGGAN, Philip William Andrew | director | 25 Oct 2010 | 5 May 2015 |
| PARSONS, Jeremy Winslow | director | 1 Oct 2007 | 31 May 2016 |
| JAGO, Daniel Alexander | director | 31 May 2016 | 11 Jan 2019 |
| IMPEY, Janet Ann | secretary | 7 Mar 2005 | 18 Dec 2020 |
| FOX, Emma Louise | director | 13 Sep 2022 | 5 May 2026 |
| RAE, Emily Elizabeth | director | 13 Sep 2022 |  |
| RUDD, Elizabeth Margaret | director | 30 Aug 2019 |  |
| RUDD, Edward John | director | 17 Feb 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berry Bros. & Rudd Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £0 | £0 | 0 |



## Owned by

1698 Limited → [Berry Bros. & Rudd Limited](/company/05490962)




## Directors' other companies

- [RAE, Emily Elizabeth](/person/2694) - director at [BB&R Limited](/company/05492886)
- [RUDD, Elizabeth Margaret](/person/2696) - director at [BB&R Limited](/company/05492886)



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- [A.M. Advert Media & Co](/company/SL006782) (SL006782)
- [Akronos & Co](/company/SL005136) (SL005136)
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- [Aryafa LP](/company/SL010409) (SL010409)
- [Asset Company & Co](/company/SL006312) (SL006312)
- [Bg-Mf Craighouse LP](/company/SL027296) (SL027296)
- [Bolton Projects Limited Partnership](/company/SL003735) (SL003735)
- [Bushfoot LP](/company/SL010949) (SL010949)
- [Central Link 1 Scottish Limited Partnership](/company/SL007958) (SL007958)