1
JAMES M'CREADIE & CO., LIMITED - 2012-02-06
100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-12-21CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-12-21CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
ROW & COMPANY LIMITED - 2023-11-21
ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-21CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-12-21CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
M M & S (2128) LIMITED - 1993-09-17
9 Wheatfield Rd, EdinburghActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-03-05CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
100 Queen Street, Glasgow, ScotlandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-02-16CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
PATERSON ARRAN LIMITED - 1995-12-06
WEST GEORGE STREET (289) LIMITED - 1985-10-21
R & B PROVISIONS LIMITED - 1994-04-04
100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-12-21CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
TEG FRUIT LIMITED - 2004-03-19
LANG BROTHERS, LIMITED - 2003-04-25
THE DALARUAN DISTILLERY COMPANY LIMITED - 2012-02-06
100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-12-21CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE