1
Finance And Administration Director born in October 1939
Individual (5 offsprings)
Officer
~ 2001-09-30
OF - Director → CIF 0
2
Individual (4 offsprings)
Officer
~ 2001-04-30
OF - Secretary → CIF 0
3
Director born in April 1966
Individual (12 offsprings)
Officer
1998-06-01 ~ 2006-04-01
OF - Director → CIF 0
4
Wine Merchant born in June 1933
Individual (6 offsprings)
Officer
~ 2006-04-01
OF - Director → CIF 0
5
Director born in May 1961
Individual (15 offsprings)
Officer
2016-05-31 ~ 2017-04-28
OF - Director → CIF 0
6
Chartered Accountant born in April 1964
Individual (15 offsprings)
Officer
2017-04-28 ~ 2019-06-28
OF - Director → CIF 0
7
Chairman born in November 1957
Individual (13 offsprings)
Officer
1994-06-28 ~ 2017-04-28
OF - Director → CIF 0
8
Individual (14 offsprings)
Officer
2017-04-28 ~ 2020-07-23
OF - Secretary → CIF 0
9
Wine Merchant born in June 1926
Individual (5 offsprings)
Officer
~ 2006-04-01
OF - Director → CIF 0
10
Company Director born in January 1917
Individual (2 offsprings)
Officer
~ 1999-03-16
OF - Director → CIF 0
11
Buyer born in April 1969
Individual (2 offsprings)
Officer
2005-04-22 ~ 2006-04-01
OF - Director → CIF 0
12
Company Director born in April 1935
Individual (2 offsprings)
Officer
~ 1992-12-31
OF - Director → CIF 0
13
Company Secretary
Individual (9 offsprings)
Officer
2006-04-01 ~ 2017-04-28
OF - Secretary → CIF 0
14
Managing Director born in November 1940
Individual (7 offsprings)
Officer
1992-10-01 ~ 2006-04-01
OF - Director → CIF 0
15
Solicitor born in September 1961
Individual (37 offsprings)
Officer
2017-04-28 ~ 2020-09-01
OF - Director → CIF 0
16
Individual (23 offsprings)
Officer
2020-07-23 ~ now
OF - Secretary → CIF 0
17
Born in March 1941
Individual (33 offsprings)
Officer
1998-06-01 ~ 2006-04-01
OF - Director → CIF 0
18
Director born in December 1970
Individual (10 offsprings)
Officer
2015-02-17 ~ 2017-04-28
OF - Director → CIF 0
19
Chief Executive Wine Division born in September 1946
Individual (2 offsprings)
Officer
~ 1996-06-30
OF - Director → CIF 0
20
Wine Merchant born in March 1915
Individual (3 offsprings)
Officer
~ 2005-03-31
OF - Director → CIF 0
21
Director born in October 1957
Individual (20 offsprings)
Officer
2001-06-12 ~ 2015-02-17
OF - Director → CIF 0
Director
Individual (20 offsprings)
Officer
2001-05-01 ~ 2006-04-01
OF - Secretary → CIF 0
22
Chief Executive Cutty Sark Division born in December 1938
Individual (1 offspring)
Officer
~ 1994-06-30
OF - Director → CIF 0
23
Director born in October 1962
Individual (12 offsprings)
Officer
2011-04-01 ~ 2016-05-31
OF - Director → CIF 0
24
Born in February 1970
Individual (22 offsprings)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
25
Solicitor born in May 1931
Individual (6 offsprings)
Officer
~ 2006-04-01
OF - Director → CIF 0
26
3, St. James's Street, London, England
Active Corporate (30 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-28
PE - Ownership of shares – 75% or more → CIF 0
27
HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
M M & S (2274) LIMITED - 1995-07-20 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100, Queen Street, Glasgow, Scotland
Active Corporate (27 parents, 8 offsprings)
Person with significant control
2017-04-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0