logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Henderson, Ewan John
    Born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ now
    OF - Director → CIF 0
  • 2
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 3
    Christie, Kerry Lee
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Macritchie, Catriona Ann
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2022-04-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-08-19 ~ 2002-10-11
    PE - Director → CIF 0
  • 7
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-08-19 ~ 2002-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELLSHILL LARK (NUMBER 21) LIMITED

Previous names
DMWSL 380 LIMITED - 2002-10-14
WOOD AND COMPANY LIMITED - 2021-09-27
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • BELLSHILL LARK (NUMBER 21) LIMITED
    Info
    DMWSL 380 LIMITED - 2002-10-14
    WOOD AND COMPANY LIMITED - 2002-10-14
    Registered number 04514075
    icon of addressWilliam Grant & Sons The Old Court House, 7 Parkshot, Richmond TW9 2RF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-19 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.