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 8
  • 1
    Graham, Jane Louise, Mrs.
    Chartered Accountant born in May 1979
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
  • 2
    Kilpatrick, Alan John Stewart
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 3
    Macdonald, Fraser William
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - secretary → CIF 0
  • 4
    Kydd, Michael William
    Bulk Spirits Commercial Director born in June 1964
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
  • 5
    Brogan, Gavin James
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 6
    Ulman, Kedar Vivekanand
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
  • 7
    Garrido, Luis Gaston
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 8
    M M & S (2128) LIMITED - 1993-09-17
    9, Wheatfield Road, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Miller, Thomas Morrison Honeyman
    Distiller born in July 1937
    Individual
    Officer
    ~ 1993-11-02
    OF - director → CIF 0
  • 2
    Scott, Pamela Elizabeth
    Company Director born in July 1969
    Individual (8 offsprings)
    Officer
    2018-04-23 ~ 2019-12-31
    OF - director → CIF 0
  • 3
    Hall, John
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1998-12-31
    OF - director → CIF 0
  • 4
    Munro, Alistair Ian
    Distiller born in March 1944
    Individual
    Officer
    1998-03-01 ~ 2004-06-07
    OF - director → CIF 0
  • 5
    Maxwell Scott, David Darragh
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-09-13
    OF - director → CIF 0
  • 6
    Walton, Sarah Jeanne
    Hr Director born in December 1969
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2021-10-28
    OF - director → CIF 0
  • 7
    Good, John James Griffen, Sir
    Distiller born in September 1943
    Individual
    Officer
    1991-03-23 ~ 2002-05-31
    OF - director → CIF 0
  • 8
    Stevenson, Alistair James Graham
    Distiller born in August 1958
    Individual (2 offsprings)
    Officer
    1990-11-15 ~ 1994-06-03
    OF - director → CIF 0
  • 9
    Macdonald, David William Alexander
    Distiller born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1993-10-29
    OF - director → CIF 0
  • 10
    Leigh, Thomas Alan
    Production Director born in December 1958
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2016-12-31
    OF - director → CIF 0
  • 11
    Rae, William David
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2015-12-31
    OF - director → CIF 0
  • 12
    Bruxner, James
    Distiller born in May 1932
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 13
    Fillingham, Derrick John
    Distiller born in July 1938
    Individual
    Officer
    ~ 1990-01-12
    OF - director → CIF 0
  • 14
    Sully Ép. Hutt, Gaëlle Jeanne Dominique
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2020-10-29
    OF - director → CIF 0
  • 15
    Hutton, Turnbull
    Director born in June 1946
    Individual
    Officer
    1999-01-01 ~ 2001-10-05
    OF - director → CIF 0
  • 16
    Archibald, Michael
    Company Director born in April 1941
    Individual
    Officer
    1995-10-01 ~ 1998-12-31
    OF - director → CIF 0
  • 17
    Donaghey, Bryan Harold
    Supply Director born in April 1961
    Individual (54 offsprings)
    Officer
    2006-09-01 ~ 2013-05-14
    OF - director → CIF 0
  • 18
    Ness, Thomas
    Supply Director born in November 1952
    Individual
    Officer
    2001-11-26 ~ 2004-09-30
    OF - director → CIF 0
  • 19
    Curle, Ian Barrett, Mr.
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    1994-02-18 ~ 2019-03-29
    OF - director → CIF 0
  • 20
    Burns, Allan
    Distiller born in February 1947
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2006-06-01
    OF - director → CIF 0
  • 21
    Hutcheon, Graham Robert, Mr.
    Distiller born in June 1963
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2021-06-30
    OF - director → CIF 0
  • 22
    Mackenzie, Ian Douglas
    Distiller born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - director → CIF 0
  • 23
    Cutter, David Andrew
    Company Director born in July 1968
    Individual
    Officer
    2013-05-14 ~ 2019-12-31
    OF - director → CIF 0
  • 24
    Macphail, John Alexander Rose
    Distiller born in October 1923
    Individual
    Officer
    ~ 1991-03-22
    OF - director → CIF 0
  • 25
    Bedford, Richard William
    Grain Distilling Director born in June 1966
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2018-04-23
    OF - director → CIF 0
    Bedford, Richard William
    Company Director born in June 1966
    Individual (2 offsprings)
    2019-12-31 ~ 2021-12-08
    OF - director → CIF 0
  • 26
    Walkey, Roger John
    Company Director born in April 1945
    Individual
    Officer
    1995-04-01 ~ 1995-09-30
    OF - director → CIF 0
  • 27
    Ashworth, John Brian
    Distiller born in September 1936
    Individual
    Officer
    1992-08-01 ~ 1993-10-28
    OF - director → CIF 0
  • 28
    Hall, Derek Richardson
    Director born in February 1938
    Individual
    Officer
    1994-02-18 ~ 1995-03-31
    OF - director → CIF 0
  • 29
    Shaw, James Neil
    Distiller born in September 1929
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 30
    Hardie, David Anthony
    Company Director born in August 1944
    Individual
    Officer
    1999-01-01 ~ 1999-12-01
    OF - director → CIF 0
  • 31
    Russell, Peter James Sidney
    Distiller born in November 1927
    Individual
    Officer
    ~ 1993-10-29
    OF - director → CIF 0
  • 32
    Thomson, William Spalding
    Distiller born in May 1941
    Individual
    Officer
    ~ 2001-10-22
    OF - director → CIF 0
  • 33
    Bates, Peter Joseph
    Distiller born in March 1938
    Individual
    Officer
    ~ 1998-03-26
    OF - director → CIF 0
  • 34
    Milliken, Jeffrey
    Company Director born in May 1964
    Individual
    Officer
    2002-06-01 ~ 2005-05-16
    OF - director → CIF 0
  • 35
    Ford, John Robert
    Individual
    Officer
    ~ 2010-05-31
    OF - secretary → CIF 0
  • 36
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2002-05-31
    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
    Wheatfield Road, Edinburgh EH11 2PX
    Private Limited Company incorporated on 1885-10-24 (139 years 7 months). 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.