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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 33
  • 1
    Parnell, Philip John
    Born in May 1952
    Individual (25 offsprings)
    Officer
    2004-12-17 ~ 2010-06-16
    OF - Director → CIF 0
  • 2
    Mackinnon, Norman John Mackintosh
    Individual (2 offsprings)
    Officer
    (before 1989-08-17) ~ 1990-11-19
    OF - Director → CIF 0
  • 3
    Evans, David John
    Born in August 1939
    Individual (8 offsprings)
    Officer
    1992-10-30 ~ 1996-08-02
    OF - Director → CIF 0
  • 4
    Mackenzie, Derek Farquharson
    Born in October 1928
    Individual (1 offspring)
    Officer
    1991-01-02 ~ 1993-10-19
    OF - Director → CIF 0
  • 5
    Sanderson, Kenneth Graham
    Born in January 1949
    Individual (1 offspring)
    Officer
    1991-01-02 ~ 1993-03-26
    OF - Director → CIF 0
  • 6
    Jeffray, James Stuart Allan
    Born in April 1947
    Individual (18 offsprings)
    Officer
    1996-10-06 ~ 2005-06-29
    OF - Director → CIF 0
  • 7
    Kennedy, Michael James
    Regional Director born in August 1969
    Individual (4 offsprings)
    Officer
    2008-07-14 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Eddlestone, Philip Vaughan
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 9
    Carter, Dominic Michael John
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 10
    Stone, Richard Anthony
    Born in January 1943
    Individual (25 offsprings)
    Officer
    2004-07-01 ~ 2010-12-31
    OF - Director → CIF 0
    2011-07-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Mackinnon, Duncan
    Born in June 1963
    Individual (6 offsprings)
    Officer
    (before 1989-08-17) ~ 2005-03-02
    OF - Director → CIF 0
  • 12
    Mackinnon, Malcolm
    Born in November 1958
    Individual (4 offsprings)
    Officer
    (before 1989-08-17) ~ 2005-03-02
    OF - Director → CIF 0
  • 13
    Shakeshaft, Peter James Bailey
    Born in October 1947
    Individual (38 offsprings)
    Officer
    1990-05-01 ~ 1992-01-31
    OF - Director → CIF 0
  • 14
    Watson, John Lewis Maclardy
    Born in May 1944
    Individual (1 offspring)
    Officer
    1991-01-02 ~ 2000-12-22
    OF - Director → CIF 0
  • 15
    Brown, Jonathan
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2011-04-12 ~ 2014-09-05
    OF - Director → CIF 0
  • 16
    Hunter, William Milne Nowatt
    Individual (2 offsprings)
    Officer
    (before 1989-08-17) ~ 1991-04-12
    OF - Director → CIF 0
  • 17
    Hall, Stuart
    Born in August 1949
    Individual (14 offsprings)
    Officer
    1991-01-07 ~ 1992-05-31
    OF - Director → CIF 0
  • 18
    Beamish, Michael Frank
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1995-08-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 20
    Keene, Charles John
    Born in March 1953
    Individual (26 offsprings)
    Officer
    1997-02-24 ~ 1997-10-13
    OF - Director → CIF 0
    Keene, Charles John
    Individual (26 offsprings)
    Officer
    1997-02-24 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 21
    Lamont, Michael
    Born in October 1960
    Individual (37 offsprings)
    Officer
    2014-09-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 22
    Mackinnon, Mary Tait Grossick
    Born in January 1929
    Individual (4 offsprings)
    Officer
    (before 1989-08-17) ~ 1991-01-02
    OF - Director → CIF 0
    1991-09-02 ~ 1997-07-01
    OF - Director → CIF 0
  • 23
    Black, Steven Robert
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2014-09-05
    OF - Director → CIF 0
  • 24
    Peterson, John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    1991-04-11 ~ 1991-11-19
    OF - Director → CIF 0
  • 25
    Naylor, Claud Ronald Maceachern
    Born in July 1934
    Individual (1 offspring)
    Officer
    1991-01-02 ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Gillies, Kenneth Crichton
    Born in September 1938
    Individual (4 offsprings)
    Officer
    1991-01-02 ~ 1993-12-31
    OF - Director → CIF 0
    Gillies, Kenneth Crichton
    Individual (4 offsprings)
    Officer
    (before 1989-08-17) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 27
    Dewey, Timothy William
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 28
    Darbyshire, Peter Michael Arvor
    Born in October 1950
    Individual (31 offsprings)
    Officer
    1993-01-11 ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Graham, Ian Robb
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 2014-09-05
    OF - Director → CIF 0
    Graham, Ian Robb
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 30
    O'neill, Brendan Richard
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2014-09-05
    OF - Director → CIF 0
  • 31
    Rennie, Miranda Beatrice
    Born in December 1975
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 32
    Ross, Charles Iain Mclean
    Born in October 1951
    Individual (21 offsprings)
    Officer
    1993-01-26 ~ 1997-02-21
    OF - Director → CIF 0
    Ross, Charles Iain Mclean
    Individual (21 offsprings)
    Officer
    1993-12-31 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 33
    DRAMBUIE LIMITED
    - now SC125495
    DUNWILCO (215) LIMITED - 1990-10-23
    Phoenix Crescent, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (24 parents, 1 offspring)
    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

DRAMBUIE LIQUEUR COMPANY LTD. (THE)

Period: 1927-06-29 ~ now
Company number: SC014666
Registered name
DRAMBUIE LIQUEUR COMPANY LTD. (THE) - now
Recent Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • DRAMBUIE LIQUEUR COMPANY LTD. (THE)
    Info
    Registered number SC014666
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3AN
    PRIVATE LIMITED COMPANY incorporated on 1927-06-29 (99 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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.