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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 51
  • 1
    Cunningham, Leanne Dean
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Artis, Iain Norris James
    Born in January 1955
    Individual (53 offsprings)
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Brown, Charles Bennett
    Born in December 1966
    Individual (259 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (259 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 4
    Carr, Jr., Michael
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Wilson, Iain Dever
    Born in September 1933
    Individual (21 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-12-31
    OF - Director → CIF 0
  • 6
    Kieswetter, Wayne
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Mayrose, Edward Wayne
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    2016-06-01 ~ 2023-04-13
    OF - Director → CIF 0
  • 8
    Bennett, Michael Peter
    Born in March 1958
    Individual (316 offsprings)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Lyster, Peter John
    Born in January 1952
    Individual (98 offsprings)
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 10
    Masick, Michael Andrew
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Brown, Ian Alexander
    Born in January 1944
    Individual (15 offsprings)
    Officer
    1991-01-07 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Dewar-durie, Andrew Maule
    Born in November 1939
    Individual (29 offsprings)
    Officer
    1993-09-17 ~ 1999-11-30
    OF - Director → CIF 0
  • 13
    Agarwal, Adip
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Egan, Jane
    Individual (142 offsprings)
    Officer
    2006-09-01 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 15
    Cowman, John Michael
    Born in November 1942
    Individual (7 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-08-23
    OF - Director → CIF 0
  • 16
    Avery, Lucas
    Director - Production Operations born in October 1976
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 17
    Jarvis, David William
    Born in April 1947
    Individual (26 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-10-31
    OF - Director → CIF 0
  • 18
    Luckey, Joanne Elise
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Barrazotto, Mary Elizabeth
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 20
    Fitzsimons, Ian Terence
    Born in July 1964
    Individual (116 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Wood, Peter Adrian Kinnear
    Born in July 1936
    Individual (50 offsprings)
    Officer
    1995-03-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Rosewell, Peter William
    Born in January 1941
    Individual (68 offsprings)
    Officer
    1992-03-16 ~ 1995-03-14
    OF - Director → CIF 0
  • 23
    Tomlinson, John Michael
    Born in August 1934
    Individual (55 offsprings)
    Officer
    1992-03-16 ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual (55 offsprings)
    Officer
    1991-01-17 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 24
    Cunningham, Alistair Archibald
    Born in February 1926
    Individual (14 offsprings)
    Officer
    1991-01-07 ~ 1992-02-28
    OF - Director → CIF 0
  • 25
    Mains, Thomas Gordon
    Born in July 1951
    Individual (101 offsprings)
    Officer
    1996-01-08 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (101 offsprings)
    Officer
    1996-01-08 ~ 2001-05-04
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 26
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2008-08-27
    OF - Director → CIF 0
  • 27
    Hick, Paul Arney
    Born in May 1954
    Individual (33 offsprings)
    Officer
    1993-08-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Wooters, Joseph Michael
    Born in September 1944
    Individual (53 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Individual (53 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 29
    Hughes, Sarah Helen
    Individual (75 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 30
    Bidwell, Hugh Charles Philip, Sir
    Born in November 1934
    Individual (23 offsprings)
    Officer
    1989-11-09 ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Howard, Martin John
    Individual (35 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-01-17
    OF - Secretary → CIF 0
  • 32
    Hetherington, Graham Charles
    Born in February 1959
    Individual (69 offsprings)
    Officer
    1996-08-06 ~ 1997-01-31
    OF - Director → CIF 0
    1999-08-31 ~ 2001-05-04
    OF - Director → CIF 0
  • 33
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2008-08-27
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2008-02-29 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 34
    Lawrie, James Waddell
    Born in November 1934
    Individual (13 offsprings)
    Officer
    1993-09-17 ~ 1995-06-30
    OF - Director → CIF 0
  • 35
    Fillingham, Derrick John
    Born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1989-07-14) ~ 1993-09-17
    OF - Director → CIF 0
  • 36
    Beckerleg, John Clifton
    Born in June 1953
    Individual (9 offsprings)
    Officer
    1993-09-17 ~ 1995-06-12
    OF - Director → CIF 0
  • 37
    Armstrong, Philippa
    Individual (132 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 38
    Anderson, Joshua James
    Vice President - Group Site Director born in August 1977
    Individual (4 offsprings)
    Officer
    2023-04-15 ~ 2024-05-10
    OF - Director → CIF 0
  • 39
    Smith, Graham Hammond
    Born in May 1948
    Individual (46 offsprings)
    Officer
    1993-02-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 40
    Epps, Philip Michael
    Vp, Managing Director - Scotch & Irish Brands born in November 1972
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 41
    Burrell, Peter Martin
    Born in May 1947
    Individual (67 offsprings)
    Officer
    2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 42
    Kelley, Russell Phelps
    Born in November 1949
    Individual (97 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 43
    Quaranto, Leonard Anthony
    Born in June 1947
    Individual (73 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 44
    Bell, Geoffrey
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2008-08-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 45
    West, Fiona Colette Michelle
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ 2020-01-01
    OF - Director → CIF 0
    West, Fiona Colette Michelle
    Marketing born in July 1968
    Individual (3 offsprings)
    2024-08-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 46
    Scholtz, Charles Edward
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 47
    Walker, William James
    Born in March 1945
    Individual (36 offsprings)
    Officer
    2008-08-27 ~ 2016-06-01
    OF - Director → CIF 0
    Walker, William James
    Individual (36 offsprings)
    Officer
    2008-08-27 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 48
    Giles, Nicholas David Martin
    Individual (75 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 49
    Mitchell, David Smith
    Born in August 1937
    Individual (110 offsprings)
    Officer
    1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 50
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 51
    THE BENRIACH DISTILLERY COMPANY LIMITED
    - now SC258480
    ANDPAR NO. 100 LIMITED - 2004-06-15
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLENDRONACH DISTILLERY COMPANY LIMITED

Period: 1927-02-07 ~ now
Company number: SC014477
Registered name
GLENDRONACH DISTILLERY COMPANY LIMITED - now
Recent 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 (99 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.