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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Hill, Malcolm
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    (before 1989-01-05) ~ 1990-01-12
    OF - Director → CIF 0
  • 2
    Brackenbury, Frederick Edwin John Gedge
    Director born in February 1936
    Individual (34 offsprings)
    Officer
    1989-02-17 ~ 1990-02-20
    OF - Director → CIF 0
  • 3
    Mackie, Alan Crawford
    Director Human Resources born in September 1960
    Individual (4 offsprings)
    Officer
    2000-02-28 ~ 2003-07-08
    OF - Director → CIF 0
  • 4
    Sloan, Michael Robert William
    Born in September 1978
    Individual (56 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Ian Gordon
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    1998-08-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 6
    Kergon, Barry
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    1989-07-31 ~ 2001-10-15
    OF - Director → CIF 0
  • 7
    Menon, Sreedhara
    Company Director born in December 1936
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2014-10-10
    OF - Director → CIF 0
  • 8
    Shaw, Charles Mclaughlin
    Company Director born in March 1951
    Individual (17 offsprings)
    Officer
    (before 1989-01-05) ~ 1999-06-24
    OF - Director → CIF 0
  • 9
    Albaladejo, Patrick Gaetan Gilbert
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2007-05-16
    OF - Director → CIF 0
  • 10
    Brand, Dominic Christopher Damion
    Director born in January 1961
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Katzeff, Gerald Saul
    Accountant born in September 1947
    Individual (11 offsprings)
    Officer
    2004-11-03 ~ 2005-01-27
    OF - Director → CIF 0
  • 12
    Malik, Ashwin
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2009-04-10
    OF - Director → CIF 0
  • 13
    Buresh, Jeffrey Joseph
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 1999-12-02
    OF - Director → CIF 0
  • 14
    Nedungadi, Ayani Kurussi Ravindranath
    Company Executive born in October 1957
    Individual (6 offsprings)
    Officer
    2007-05-16 ~ 2013-07-30
    OF - Director → CIF 0
  • 15
    Riddell, Eric Adam
    Chartered Accountant born in April 1936
    Individual (36 offsprings)
    Officer
    (before 1989-01-05) ~ 1996-04-30
    OF - Director → CIF 0
    Riddell, Eric Adam
    Individual (36 offsprings)
    Officer
    (before 1989-01-05) ~ 1991-01-03
    OF - Secretary → CIF 0
  • 16
    Fragis, Iacovos
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    2004-03-02 ~ 2007-05-16
    OF - Director → CIF 0
  • 17
    Donaghey, Bryan Harold
    Born in April 1961
    Individual (67 offsprings)
    Officer
    2013-09-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Rekhi, Vijay Kumar
    Company Executive born in September 1945
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2014-10-17
    OF - Director → CIF 0
  • 19
    Domecq, Jorge
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Co, Winston Sy
    Born in January 1958
    Individual (46 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 21
    Mccroskie, Scott John
    Director born in November 1967
    Individual (70 offsprings)
    Officer
    2003-07-14 ~ 2004-03-19
    OF - Director → CIF 0
  • 22
    Walker, George Alfred
    Company Director born in April 1929
    Individual (15 offsprings)
    Officer
    (before 1990-01-12) ~ 1990-02-20
    OF - Director → CIF 0
  • 23
    Khanna, Sudhinder Krishan
    Chartered Accountant born in January 1953
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2014-10-28
    OF - Director → CIF 0
  • 24
    Gossman, James
    Company Director born in July 1923
    Individual (3 offsprings)
    Officer
    (before 1989-01-05) ~ 1990-03-30
    OF - Director → CIF 0
  • 25
    Pathai, Murali Ananthasubramanian
    Company Executive born in January 1958
    Individual (8 offsprings)
    Officer
    2007-05-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 26
    Cortes, Juan
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Maceachran, Ronald Bannatyne
    Company Director born in September 1957
    Individual (56 offsprings)
    Officer
    1999-06-24 ~ 2003-07-14
    OF - Director → CIF 0
  • 28
    Craig, Philip David
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1999-10-13
    OF - Director → CIF 0
  • 29
    Househam, Anthony Derwent
    Chairman & Chief Executive born in June 1932
    Individual (12 offsprings)
    Officer
    1990-02-20 ~ 1994-01-31
    OF - Director → CIF 0
  • 30
    Wilen, Tom Vilhelm
    Director born in November 1951
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 31
    Robinson, Terry John
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    (before 1989-01-05) ~ 1990-01-12
    OF - Director → CIF 0
  • 32
    Groth Ii, Harry
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 1999-12-02
    OF - Director → CIF 0
  • 33
    Lunn, George Michael
    Company Director born in July 1942
    Individual (52 offsprings)
    Officer
    (before 1989-01-05) ~ 1995-06-26
    OF - Director → CIF 0
  • 34
    Mccall, Robert Henry
    Company Director born in November 1931
    Individual (8 offsprings)
    Officer
    (before 1989-01-05) ~ 1996-05-31
    OF - Director → CIF 0
  • 35
    Berish, Barry Maurice
    Director born in May 1932
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-04-02
    OF - Director → CIF 0
  • 36
    Imerman, Vivian Saul
    Director born in September 1955
    Individual (15 offsprings)
    Officer
    2003-02-26 ~ 2007-05-16
    OF - Director → CIF 0
  • 37
    Kapolnek, Ronald George
    Company Director born in June 1958
    Individual (15 offsprings)
    Officer
    1999-12-02 ~ 2001-10-15
    OF - Director → CIF 0
  • 38
    Burchell, Philip Raymond
    Company Director born in December 1942
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 1996-12-04
    OF - Director → CIF 0
  • 39
    Mcintosh, Alastair Stiles
    Bonded Warehouse Keeper born in December 1940
    Individual (10 offsprings)
    Officer
    1992-12-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 40
    Borthwick, David Jaffray
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-10-13
    OF - Director → CIF 0
  • 41
    Brannan, Robert
    Managing Director born in October 1956
    Individual (38 offsprings)
    Officer
    2005-03-23 ~ 2007-07-17
    OF - Director → CIF 0
  • 42
    Megson, Brian John
    Company Director born in March 1954
    Individual (44 offsprings)
    Officer
    1992-12-01 ~ 2003-04-03
    OF - Director → CIF 0
  • 43
    Tan, Andrew Chong Buan Lim, Dr
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 44
    Mallya, Vijay, Dr
    Industrialist born in December 1955
    Individual (17 offsprings)
    Officer
    2007-05-16 ~ 2014-10-29
    OF - Director → CIF 0
  • 45
    Espey, James Stuart
    Director born in May 1943
    Individual (26 offsprings)
    Officer
    2006-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 46
    Frize, Thomas Mulholland
    Company Director born in April 1937
    Individual (6 offsprings)
    Officer
    (before 1989-01-05) ~ 1998-06-30
    OF - Director → CIF 0
  • 47
    Hanlon, James Francis
    Individual (50 offsprings)
    Officer
    1991-01-03 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 48
    Barrett, Michael
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    (before 1989-01-05) ~ 1989-12-31
    OF - Director → CIF 0
  • 49
    Wilson, Peter Michael
    Company Director born in June 1941
    Individual (22 offsprings)
    Officer
    1990-02-20 ~ 1996-12-04
    OF - Director → CIF 0
  • 50
    Beard, John Edward
    Ceo born in July 1962
    Individual (19 offsprings)
    Officer
    2009-06-15 ~ 2013-07-30
    OF - Director → CIF 0
  • 51
    Vincent, John Alexander
    Director born in September 1971
    Individual (24 offsprings)
    Officer
    2006-04-19 ~ 2007-05-16
    OF - Director → CIF 0
  • 52
    Fielden, Christopher Thomas
    Company Director born in November 1942
    Individual (17 offsprings)
    Officer
    1990-04-05 ~ 1996-12-04
    OF - Director → CIF 0
  • 53
    Hitchcock, Kenneth Walter
    Director born in March 1942
    Individual (36 offsprings)
    Officer
    1995-06-26 ~ 1999-06-24
    OF - Director → CIF 0
  • 54
    Gilchrist, Iain
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 55
    Macduff, Stewart Gordon
    Company Director born in October 1940
    Individual (7 offsprings)
    Officer
    (before 1989-01-05) ~ 1990-02-27
    OF - Director → CIF 0
  • 56
    Reese, Richard Benjamin
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 1999-12-02
    OF - Director → CIF 0
  • 57
    Gribbon, Glen James, Mr.
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    2002-03-05 ~ 2004-10-23
    OF - Director → CIF 0
  • 58
    WHYTE AND MACKAY GROUP LIMITED
    - now SC221954
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    4th Floor, St Vincent Plaza, St. Vincent Street, Glasgow, Scotland
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 59
    WHYTE AND MACKAY GLOBAL LIMITED
    SC615323
    4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WHYTE AND MACKAY LIMITED

Period: 2003-09-30 ~ now
Company number: SC014456 SC013952
Registered names
WHYTE AND MACKAY LIMITED - now SC013952
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • WHYTE AND MACKAY LIMITED
    Info
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2003-09-30
    THE WHYTE & MACKAY GROUP PLC - 2003-09-30
    WHYTE & MACKAY DISTILLERS LIMITED - 2003-09-30
    Registered number SC014456
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG
    PRIVATE LIMITED COMPANY incorporated on 1927-01-20 (99 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • WHYTE AND MACKAY LIMITED
    S
    Registered number missing
    4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
    Limited Company
    CIF 1
  • WHYTE AND MACKAY LIMITED
    S
    Registered number Sc014456
    319, St. Vincent Street, 4th Floor St Vincent Plaza, Glasgow, Scotland, G2 5RG
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    BRUCE & COMPANY (LEITH) LIMITED
    SC028473
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    CHARLES AND JAMES WHISKY COMPANY LTD
    SC697823
    4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 3
    CHARLES MACKINLAY & COMPANY LIMITED
    SC022718
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    DALMORE DISTILLERS LIMITED
    - now SC121722
    LYCIDAS (168) LIMITED - 1989-12-27
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 5
    DALMORE WHYTE & MACKAY LIMITED
    - now SC093695
    ST. VINCENT STREET (107) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 6
    EDINBURGH SCOTCH WHISKY COMPANY LIMITED
    - now SC091780
    RANDOTTE (NO 51) LIMITED - 1985-04-11
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    EWEN & COMPANY LIMITED
    00192753
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    FETTERCAIRN DISTILLERY LIMITED
    00520164
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 9
    FINDLATER SCOTCH WHISKY LIMITED
    - now SC102875
    FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
    PASSPINE LIMITED - 1987-06-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 10
    GLAYVA LIQUEUR LIMITED
    - now SC041959
    GLAYVA INTERNATIONAL LIMITED - 1987-07-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    GLENTALLA LIMITED
    - now SC052273
    PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    GOLDMAN DISTILLERY LTD
    SC584962
    319 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-05 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
  • 13
    GPS REALISATIONS LIMITED
    - now SC042973
    GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
    GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    GREY ROGERS & CO. LIMITED
    SC049866
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    HAY & MACLEOD LTD
    - now SC093693
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 16
    INVERGORDON DISTILLERS (HOLDINGS) LIMITED
    00841289
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 17
    INVERGORDON DISTILLERS GROUP LIMITED
    - now SC114029
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    INVERGORDON DISTILLERS LIMITED
    - now SC296328
    ST. VINCENT STREET (437) LIMITED - 2006-03-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 19
    INVERGORDON GIN LIMITED
    - now 02757681
    GREENWICH GIN LIMITED - 1994-10-17
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    ISLE OF JURA DISTILLERY COMPANY LIMITED
    SC033738
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    JARVIS HALLIDAY & COMPANY LIMITED
    00233616
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 22
    JOHN E.MCPHERSON & SONS LIMITED
    00333453
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 23
    KENSINGTON DISTILLERS LIMITED
    - now 00668388
    INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 24
    KYNDAL SPIRITS LIMITED
    - now SC013952 SC014456
    WHYTE & MACKAY LIMITED - 2003-09-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 25
    LEITH DISTILLERS LIMITED
    - now SC041563
    GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
    GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
    GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 26
    LOCH GLASS DISTILLING COMPANY LIMITED
    - now SC046001
    FS WHISKY LIMITED - 1987-07-13
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 27
    LONDON SOCIETY OF MIXOLOGISTS
    10177833
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-12 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 28
    LONGMAN DISTILLERS LIMITED
    SC041642
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 29
    LYCIDAS (437) LIMITED
    SC296326 SC293681... (more)
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 30
    MOUNTAIN SNOW WATER (SCOTLAND) LTD
    SC657619
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 31
    PENTLAND BONDING COMPANY LIMITED
    SC055037
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 32
    RONALD MORRISON & CO. LIMITED
    SC024590
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    ST VINCENT STREET (437) LIMITED
    - now SC034720 SC296328... (more)
    THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 34
    ST. VINCENT STREET (446) LIMITED
    SC304931 SC298900... (more)
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2022-06-24 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 35
    TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
    SC044980
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 36
    TDL REALISATIONS LIMITED
    - now SC024534
    TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 37
    THE SHEEP DIP WHISKY COMPANY LIMITED
    - now SC134456
    PACIFIC SHELF 429 LIMITED - 1992-05-06
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 38
    THE WHISKY WORKS LTD
    SC584563
    319 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-29 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 39
    W. & S. STRONG LIMITED
    SC030880
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 40
    WATSON & MIDDLETON LIMITED
    - now SC136165
    LYCIDAS (205) LIMITED - 1992-03-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 41
    WAUCHOPE MOODIE & COMPANY LIMITED
    SC038608
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 42
    WHYTE & MACKAY DISTILLERS LIMITED
    - now SC129716 SC014456
    ST. VINCENT STREET (185) LIMITED - 1991-06-21
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 43
    WHYTE AND MACKAY HOLDINGS LIMITED
    - now SC243497
    KYNDAL HOLDINGS LIMITED - 2003-09-30
    LYCIDAS (384) LIMITED - 2003-03-14
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 44
    WHYTE AND MACKAY PROPERTY LIMITED
    - now SC224098
    KYNDAL PROPERTY LIMITED - 2003-09-30
    ST. VINCENT STREET (350) LIMITED - 2001-10-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
  • 45
    WHYTE AND MACKAY WAREHOUSING LIMITED
    - now SC229822
    KYNDAL WAREHOUSING LIMITED - 2003-09-30
    LYCIDAS (362) LIMITED - 2002-06-10
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    CIF 38 - Ownership of shares – 75% or more → OE
  • 46
    WILLIAM MUIR LIMITED
    - now SC023910
    WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 47
    WMB REALISATIONS LIMITED
    - now SC100139
    WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
    RANDOTTE (NO.77) LIMITED - 1986-08-07
    4th Floor 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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