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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
Active 7
  • 1
    Mair, Adam William Frederick
    Manufacturing Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Brogan, Gavin James
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Lindsay Margaret
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Garrido, Luis Gaston
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Ulman, Kedar Vivekanand
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, Fraser William
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    M M & S (2128) LIMITED - 1993-09-17
    icon of address9, Wheatfield Road, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Shaw, James Neil
    Distiller born in September 1929
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 2
    Curle, Ian Barrett, Mr.
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Milliken, Jeffrey
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 4
    Leigh, Thomas Alan
    Production Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Hall, John
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Maxwell Scott, David Darragh
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 7
    Bates, Peter Joseph
    Distiller born in March 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-26
    OF - Director → CIF 0
  • 8
    Hardie, David Anthony
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 9
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Bedford, Richard William
    Grain Distilling Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2018-04-23
    OF - Director → CIF 0
    Bedford, Richard William
    Company Director born in June 1966
    Individual (2 offsprings)
    icon of calendar 2019-12-31 ~ 2021-12-08
    OF - Director → CIF 0
  • 11
    Archibald, Michael
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Cutter, David Andrew
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Russell, Peter James Sidney
    Distiller born in November 1927
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 14
    Hall, Derek Richardson
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Walkey, Roger John
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 16
    Ashworth, John Brian
    Distiller born in September 1936
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-10-28
    OF - Director → CIF 0
  • 17
    Rae, William David
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Hutcheon, Graham Robert, Mr.
    Distiller born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Good, John James Griffen, Sir
    Distiller born in September 1943
    Individual
    Officer
    icon of calendar 1991-03-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Miller, Thomas Morrison Honeyman
    Distiller born in July 1937
    Individual
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 21
    Ness, Thomas
    Supply Director born in November 1952
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Sully Ép. Hutt, Gaëlle Jeanne Dominique
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2020-10-29
    OF - Director → CIF 0
  • 23
    Ford, John Robert
    Individual
    Officer
    icon of calendar ~ 2010-05-31
    OF - Secretary → CIF 0
  • 24
    Scott, Pamela Elizabeth
    Company Director born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Mackenzie, Ian Douglas
    Distiller born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 26
    Munro, Alistair Ian
    Distiller born in March 1944
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 27
    Macdonald, David William Alexander
    Distiller born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 28
    Thomson, William Spalding
    Distiller born in May 1941
    Individual
    Officer
    icon of calendar ~ 2001-10-22
    OF - Director → CIF 0
  • 29
    Macphail, John Alexander Rose
    Distiller born in October 1923
    Individual
    Officer
    icon of calendar ~ 1991-03-22
    OF - Director → CIF 0
  • 30
    Stevenson, Alistair James Graham
    Distiller born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-11-15 ~ 1994-06-03
    OF - Director → CIF 0
  • 31
    Burns, Allan
    Distiller born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-13 ~ 2006-06-01
    OF - Director → CIF 0
  • 32
    Graham, Jane Louise, Mrs.
    Chartered Accountant born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2025-06-11
    OF - Director → CIF 0
  • 33
    Fillingham, Derrick John
    Distiller born in July 1938
    Individual
    Officer
    icon of calendar ~ 1990-01-12
    OF - Director → CIF 0
  • 34
    Donaghey, Bryan Harold
    Supply Director born in April 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 35
    Kydd, Michael William
    Bulk Spirits Commercial Director born in June 1964
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 36
    Bruxner, James
    Distiller born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Walton, Sarah Jeanne
    Hr Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ 2021-10-28
    OF - Director → CIF 0
  • 38
    Hutton, Turnbull
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 39
    Kilpatrick, Alan John Stewart
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

THE NORTH BRITISH DISTILLERY COMPANY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
  • THE NORTH BRITISH DISTILLERY COMPANY LIMITED
    Info
    Registered number SC001491
    icon of addressWheatfield Road, Edinburgh EH11 2PX
    Private Limited Company incorporated on 1885-10-24 (140 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.