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 6
  • 1
    Luckey, Joanne Elise
    Attorney born in October 1985
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Barrazotto, Mary Elizabeth
    Senior Vice President General Counsel Na born in November 1960
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - director → CIF 0
  • 3
    West, Fiona Colette Michelle
    Marketing born in July 1968
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 4
    Mayrose, Edward Wayne
    Vp, Global Director External Manufacturing born in January 1973
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 5
    ANDPAR NO. 100 LIMITED - 2004-06-15
    50, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2016-06-01 ~ now
    OF - secretary → CIF 0
Ceased 46
  • 1
    Wilson, Iain Dever
    Director born in September 1933
    Individual (13 offsprings)
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 2
    Cunningham, Leanne Dean
    General Manager born in January 1970
    Individual
    Officer
    2016-10-07 ~ 2020-02-01
    OF - director → CIF 0
  • 3
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - director → CIF 0
  • 4
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - director → CIF 0
  • 5
    Walker, William James
    Company Director born in March 1945
    Individual (6 offsprings)
    Officer
    2008-08-27 ~ 2016-06-01
    OF - director → CIF 0
    Walker, William James
    Company Director
    Individual (6 offsprings)
    Officer
    2008-08-27 ~ 2016-06-01
    OF - secretary → CIF 0
  • 6
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    1997-03-10 ~ 2000-04-27
    OF - director → CIF 0
  • 7
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual
    Officer
    1992-03-16 ~ 1994-08-31
    OF - director → CIF 0
    Tomlinson, John Michael
    Individual
    Officer
    1991-01-17 ~ 1994-08-31
    OF - secretary → CIF 0
  • 8
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    1995-03-14 ~ 1997-06-30
    OF - director → CIF 0
  • 9
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2008-08-27
    OF - director → CIF 0
  • 10
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    1993-09-17 ~ 1999-11-30
    OF - director → CIF 0
  • 11
    Epps, Philip Michael
    Vp, Managing Director - Scotch & Irish Brands born in November 1972
    Individual
    Officer
    2019-12-18 ~ 2024-08-01
    OF - director → CIF 0
  • 12
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    OF - secretary → CIF 0
  • 13
    Hick, Paul Arney
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    1993-08-30 ~ 1996-03-31
    OF - director → CIF 0
  • 14
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    2000-04-27 ~ 2001-05-04
    OF - director → CIF 0
  • 15
    Fillingham, Derrick John
    Director born in July 1938
    Individual
    Officer
    ~ 1993-09-17
    OF - director → CIF 0
  • 16
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - director → CIF 0
  • 17
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-08-27
    OF - secretary → CIF 0
  • 18
    Cunningham, Alistair Archibald
    Director born in February 1926
    Individual
    Officer
    1991-01-07 ~ 1992-02-28
    OF - director → CIF 0
  • 19
    Masick, Michael Andrew
    Vice President born in December 1978
    Individual
    Officer
    2016-06-01 ~ 2016-10-07
    OF - director → CIF 0
  • 20
    Bidwell, Hugh Charles Philip, Sir
    Director born in November 1934
    Individual
    Officer
    1989-11-09 ~ 1992-12-31
    OF - director → CIF 0
  • 21
    Kieswetter, Wayne
    Whisky Trader born in January 1961
    Individual
    Officer
    2008-08-27 ~ 2016-06-01
    OF - director → CIF 0
  • 22
    Carr, Jr., Michael
    Attorney born in August 1979
    Individual
    Officer
    2016-06-01 ~ 2016-10-07
    OF - director → CIF 0
  • 23
    Cowman, John Michael
    Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1991-08-23
    OF - director → CIF 0
  • 24
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    1992-03-16 ~ 1995-03-14
    OF - director → CIF 0
  • 25
    Scholtz, Charles Edward
    Attorney born in April 1960
    Individual
    Officer
    2016-06-01 ~ 2016-10-07
    OF - director → CIF 0
  • 26
    Lawrie, James Waddell
    Director born in November 1934
    Individual
    Officer
    1993-09-17 ~ 1995-06-30
    OF - director → CIF 0
  • 27
    Beckerleg, John Clifton
    Director born in June 1953
    Individual
    Officer
    1993-09-17 ~ 1995-06-12
    OF - director → CIF 0
  • 28
    Artis, Iain Norris James
    Director born in January 1955
    Individual
    Officer
    1996-01-08 ~ 1997-12-31
    OF - director → CIF 0
  • 29
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    1996-08-06 ~ 1997-01-31
    OF - director → CIF 0
    1999-08-31 ~ 2001-05-04
    OF - director → CIF 0
  • 30
    Jarvis, David William
    Director born in April 1947
    Individual
    Officer
    ~ 1990-10-31
    OF - director → CIF 0
  • 31
    Brown, Ian Alexander
    Born in January 1944
    Individual
    Officer
    1991-01-07 ~ 2000-08-31
    OF - director → CIF 0
  • 32
    Howard, Martin John
    Individual (1 offspring)
    Officer
    ~ 1991-01-17
    OF - secretary → CIF 0
  • 33
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    2001-05-04 ~ 2005-09-07
    OF - director → CIF 0
  • 34
    Wooters, Joseph Michael
    Company Director born in September 1944
    Individual
    Officer
    1994-08-31 ~ 1996-07-01
    OF - director → CIF 0
    Wooters, Joseph Michael
    Company Director
    Individual
    Officer
    1994-08-31 ~ 1996-07-01
    OF - secretary → CIF 0
  • 35
    West, Fiona Colette Michelle
    Marketing born in July 1968
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2020-01-01
    OF - director → CIF 0
  • 36
    Avery, Lucas
    Director - Production Operations born in October 1976
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2024-08-01
    OF - director → CIF 0
  • 37
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 2006-09-01
    OF - director → CIF 0
    Mains, Thomas Gordon
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 2001-05-04
    OF - secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - secretary → CIF 0
  • 38
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    2001-05-04 ~ 2001-08-28
    OF - director → CIF 0
  • 39
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - secretary → CIF 0
  • 40
    Bell, Geoffrey
    Director born in August 1954
    Individual
    Officer
    2008-08-27 ~ 2016-06-01
    OF - director → CIF 0
  • 41
    Mayrose, Edward Wayne
    Vp, Global Director External Manufacturing born in January 1973
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2023-04-13
    OF - director → CIF 0
  • 42
    Anderson, Joshua James
    Vice President - Group Site Director born in August 1977
    Individual
    Officer
    2023-04-15 ~ 2024-05-10
    OF - director → CIF 0
  • 43
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2008-08-27
    OF - director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2008-08-27
    OF - secretary → CIF 0
  • 44
    Hughes, Sarah Helen
    Individual
    Officer
    2003-05-22 ~ 2005-01-07
    OF - secretary → CIF 0
  • 45
    Giles, Nicholas David Martin
    Individual
    Officer
    2005-01-07 ~ 2005-09-23
    OF - secretary → CIF 0
  • 46
    Smith, Graham Hammond
    Director born in May 1948
    Individual
    Officer
    1993-02-05 ~ 1995-11-30
    OF - director → CIF 0
parent relation
Company in focus

GLENDRONACH DISTILLERY COMPANY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
180,000 GBP2017-04-30
180,000 GBP2016-04-30
Net assets/liabilities including pension asset/liability
180,000 GBP2017-04-30
180,000 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
180,000 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
180,000 GBP2017-04-30
180,000 GBP2016-04-30
Shareholder's fund
180,000 GBP2017-04-30
180,000 GBP2016-04-30
  • GLENDRONACH DISTILLERY COMPANY LIMITED
    Info
    Registered number SC014477
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1927-02-07 (98 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.