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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Garrido, Luis Gaston
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Kilpatrick, Alan John Stewart
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Macdonald, David William Alexander
    Distiller born in May 1934
    Individual (18 offsprings)
    Officer
    (before 1989-04-14) ~ 1993-10-29
    OF - Director → CIF 0
  • 4
    Bruxner, James
    Distiller born in May 1932
    Individual (7 offsprings)
    Officer
    (before 1989-04-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Campbell, Lindsay Margaret
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Rae, William David
    Company Director born in December 1953
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Hutton, Turnbull
    Director born in June 1946
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 8
    Bedford, Richard William
    Grain Distilling Director born in June 1966
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2018-04-23
    OF - Director → CIF 0
    Bedford, Richard William
    Company Director born in June 1966
    Individual (7 offsprings)
    2019-12-31 ~ 2021-12-08
    OF - Director → CIF 0
  • 9
    Walkey, Roger John
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    Milliken, Jeffrey
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 11
    Brogan, Gavin James
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Mair, Adam William Frederick
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Walton, Sarah Jeanne
    Hr Director born in December 1969
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ 2021-10-28
    OF - Director → CIF 0
  • 14
    Burns, Allan
    Distiller born in February 1947
    Individual (14 offsprings)
    Officer
    2004-10-13 ~ 2006-06-01
    OF - Director → CIF 0
  • 15
    Ashworth, John Brian
    Distiller born in September 1936
    Individual (19 offsprings)
    Officer
    1992-08-01 ~ 1993-10-28
    OF - Director → CIF 0
  • 16
    Cutter, David Andrew
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Donaghey, Bryan Harold
    Supply Director born in April 1961
    Individual (67 offsprings)
    Officer
    2006-09-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 18
    Miller, Thomas Morrison Honeyman
    Distiller born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1989-04-14) ~ 1993-11-02
    OF - Director → CIF 0
  • 19
    Russell, Peter James Sidney
    Distiller born in November 1927
    Individual (6 offsprings)
    Officer
    (before 1989-04-14) ~ 1993-10-29
    OF - Director → CIF 0
  • 20
    Macphail, John Alexander Rose
    Distiller born in October 1923
    Individual (12 offsprings)
    Officer
    (before 1989-04-14) ~ 1991-03-22
    OF - Director → CIF 0
  • 21
    Curle, Ian Barrett, Mr.
    Company Director born in October 1961
    Individual (22 offsprings)
    Officer
    1994-02-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 22
    Shaw, James Neil
    Distiller born in September 1929
    Individual (1 offspring)
    Officer
    (before 1989-04-14) ~ 1992-07-31
    OF - Director → CIF 0
  • 23
    Scott, Pamela Elizabeth
    Company Director born in July 1969
    Individual (10 offsprings)
    Officer
    2018-04-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Bates, Peter Joseph
    Distiller born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1989-04-14) ~ 1998-03-26
    OF - Director → CIF 0
  • 25
    Sully Ép. Hutt, Gaëlle Jeanne Dominique
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2020-10-29
    OF - Director → CIF 0
  • 26
    Archibald, Michael
    Company Director born in April 1941
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Hutcheon, Graham Robert, Mr.
    Distiller born in June 1963
    Individual (12 offsprings)
    Officer
    2002-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Ness, Thomas
    Supply Director born in November 1952
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Maxwell Scott, David Darragh
    Company Director born in June 1944
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 30
    Hall, Derek Richardson
    Director born in February 1938
    Individual (7 offsprings)
    Officer
    1994-02-18 ~ 1995-03-31
    OF - Director → CIF 0
  • 31
    Hall, John
    Company Director born in November 1940
    Individual (61 offsprings)
    Officer
    1996-09-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Graham, Jane Louise, Mrs.
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2025-06-11
    OF - Director → CIF 0
  • 33
    Macdonald, Fraser William
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 34
    Stevenson, Alistair James Graham
    Distiller born in August 1958
    Individual (24 offsprings)
    Officer
    1990-11-15 ~ 1994-06-03
    OF - Director → CIF 0
  • 35
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2000-02-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 36
    Leigh, Thomas Alan
    Production Director born in December 1958
    Individual (4 offsprings)
    Officer
    2004-06-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Ulman, Kedar Vivekanand
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 38
    Good, John James Griffen, Sir
    Distiller born in September 1943
    Individual (24 offsprings)
    Officer
    1991-03-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 39
    Mackenzie, Ian Douglas
    Distiller born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1989-04-14) ~ 1996-01-31
    OF - Director → CIF 0
  • 40
    Ford, John Robert
    Individual (1 offspring)
    Officer
    (before 1989-04-14) ~ 2010-05-31
    OF - Secretary → CIF 0
  • 41
    Fillingham, Derrick John
    Distiller born in July 1938
    Individual (11 offsprings)
    Officer
    (before 1989-04-14) ~ 1990-01-12
    OF - Director → CIF 0
  • 42
    Kydd, Michael William
    Bulk Spirits Commercial Director born in June 1964
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 43
    Hardie, David Anthony
    Company Director born in August 1944
    Individual (20 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 44
    Munro, Alistair Ian
    Distiller born in March 1944
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 45
    Thomson, William Spalding
    Distiller born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1989-04-14) ~ 2001-10-22
    OF - Director → CIF 0
  • 46
    LOTHIAN DISTILLERS LIMITED
    - now SC141866
    M M & S (2128) LIMITED - 1993-09-17
    9, Wheatfield Road, Edinburgh, Scotland
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE NORTH BRITISH DISTILLERY COMPANY LIMITED

Period: 1885-10-24 ~ now
Company number: SC001491
Registered name
THE NORTH BRITISH DISTILLERY COMPANY LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
  • THE NORTH BRITISH DISTILLERY COMPANY LIMITED
    Info
    Registered number SC001491
    Wheatfield Road, Edinburgh EH11 2PX
    PRIVATE LIMITED COMPANY incorporated on 1885-10-24 (140 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.