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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 46
  • 1
    Walton, Sarah Jeanne
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ 2021-10-28
    OF - Director → CIF 0
  • 2
    Rae, William David
    Born in December 1953
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Ashworth, John Brian
    Born in September 1936
    Individual (20 offsprings)
    Officer
    1992-08-01 ~ 1993-10-28
    OF - Director → CIF 0
  • 4
    Bates, Peter Joseph
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1989-04-14) ~ 1998-03-26
    OF - Director → CIF 0
  • 5
    Graham, Jane Louise, Mrs.
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2025-06-11
    OF - Director → CIF 0
  • 6
    Leigh, Thomas Alan
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2004-06-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Stevenson, Alistair James Graham
    Born in August 1958
    Individual (24 offsprings)
    Officer
    1990-11-15 ~ 1994-06-03
    OF - Director → CIF 0
  • 8
    Curle, Ian Barrett, Mr.
    Born in October 1961
    Individual (31 offsprings)
    Officer
    1994-02-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Hardie, David Anthony
    Born in August 1944
    Individual (20 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 10
    Hutcheon, Graham Robert, Mr.
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2002-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Thomson, William Spalding
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1989-04-14) ~ 2001-10-22
    OF - Director → CIF 0
  • 12
    Brogan, Gavin James
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Scott, Pamela Elizabeth
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2018-04-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Garrido, Luis Gaston
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Hall, John
    Born in November 1940
    Individual (62 offsprings)
    Officer
    1996-09-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Miller, Thomas Morrison Honeyman
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1989-04-14) ~ 1993-11-02
    OF - Director → CIF 0
  • 17
    Cutter, David Andrew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Campbell, Lindsay Margaret
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 19
    Macdonald, Fraser William
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Maxwell Scott, David Darragh
    Born in June 1944
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 21
    Archibald, Michael
    Born in April 1941
    Individual (5 offsprings)
    Officer
    1995-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Walkey, Roger John
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 23
    Ulman, Kedar Vivekanand
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    Donaghey, Bryan Harold
    Born in April 1961
    Individual (69 offsprings)
    Officer
    2006-09-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 26
    Munro, Alistair Ian
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 27
    Mackenzie, Ian Douglas
    Born in June 1936
    Individual (7 offsprings)
    Officer
    (before 1989-04-14) ~ 1996-01-31
    OF - Director → CIF 0
  • 28
    Kilpatrick, Alan John Stewart
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    Russell, Peter James Sidney
    Born in November 1927
    Individual (6 offsprings)
    Officer
    (before 1989-04-14) ~ 1993-10-29
    OF - Director → CIF 0
  • 30
    Burns, Allan
    Born in February 1947
    Individual (15 offsprings)
    Officer
    2004-10-13 ~ 2006-06-01
    OF - Director → CIF 0
  • 31
    Ness, Thomas
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    Shaw, James Neil
    Born in September 1929
    Individual (1 offspring)
    Officer
    (before 1989-04-14) ~ 1992-07-31
    OF - Director → CIF 0
  • 33
    Meakins, Ian Keith
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2000-02-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 34
    Fillingham, Derrick John
    Born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1989-04-14) ~ 1990-01-12
    OF - Director → CIF 0
  • 35
    Good, John James Griffen, Sir
    Born in September 1943
    Individual (31 offsprings)
    Officer
    1991-03-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 36
    Macdonald, David William Alexander
    Born in May 1934
    Individual (20 offsprings)
    Officer
    (before 1989-04-14) ~ 1993-10-29
    OF - Director → CIF 0
  • 37
    Hutton, Turnbull
    Born in June 1946
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 38
    Macphail, John Alexander Rose
    Born in October 1923
    Individual (17 offsprings)
    Officer
    (before 1989-04-14) ~ 1991-03-22
    OF - Director → CIF 0
  • 39
    Mair, Adam William Frederick
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Sully Ép. Hutt, Gaëlle Jeanne Dominique
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2020-10-29
    OF - Director → CIF 0
  • 41
    Bedford, Richard William
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2018-04-23
    OF - Director → CIF 0
    2019-12-31 ~ 2021-12-08
    OF - Director → CIF 0
  • 42
    Ford, John Robert
    Individual (1 offspring)
    Officer
    (before 1989-04-14) ~ 2010-05-31
    OF - Secretary → CIF 0
  • 43
    Milliken, Jeffrey
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 44
    Bruxner, James
    Born in May 1932
    Individual (8 offsprings)
    Officer
    (before 1989-04-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 45
    Hall, Derek Richardson
    Born in February 1938
    Individual (9 offsprings)
    Officer
    1994-02-18 ~ 1995-03-31
    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 moreCIF 0
parent relation
Company in focus

THE NORTH BRITISH DISTILLERY COMPANY LIMITED

Period: 2016-08-24 ~ now
Company number: SC001491
Registered names
THE NORTH BRITISH DISTILLERY COMPANY LIMITED - now
Recent Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • THE NORTH BRITISH DISTILLERY COMPANY LIMITED
    Info
    NORTH BRITISH DISTILLERY COMPANY LIMITED - 2016-08-24
    Registered number SC001491
    Wheatfield Road, Edinburgh EH11 2PX
    PRIVATE LIMITED COMPANY incorporated on 1885-10-24 (140 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.