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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 19
  • 1
    Chang, Yung Sheng
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Hendry, Stuart Fullarton
    Individual (15 offsprings)
    Officer
    1992-12-03 ~ 1999-04-29
    OF - Secretary → CIF 0
    Stuart Fullarton, Hendry
    Accountant
    Individual (15 offsprings)
    Officer
    2000-08-31 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Gordon, James
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 4
    Douglas, Derek Jack
    Corpoate Advisor born in October 1953
    Individual (30 offsprings)
    Officer
    1994-08-02 ~ 1994-12-16
    OF - Director → CIF 0
  • 5
    Christie, George Paton
    Whisky Broker born in February 1920
    Individual (4 offsprings)
    Officer
    1990-08-06 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Bennett, Julia
    Individual (1 offspring)
    Officer
    (before 1988-10-24) ~ 1993-08-24
    OF - Secretary → CIF 0
  • 7
    Hauser, Tobias
    Lawyer born in December 1942
    Individual (1 offspring)
    Officer
    1990-08-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Mcsherry, Gerrard
    Company Director born in December 1956
    Individual (16 offsprings)
    Officer
    1992-07-22 ~ 2000-09-01
    OF - Director → CIF 0
    Mcsherry, Gerrard
    Individual (16 offsprings)
    Officer
    1999-04-28 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 9
    Hauser, Vital
    Lawyer born in March 1919
    Individual (2 offsprings)
    Officer
    (before 1988-10-24) ~ 1990-08-06
    OF - Director → CIF 0
  • 10
    Kilgour, Gordon Dickson
    Farmer born in September 1932
    Individual (1 offspring)
    Officer
    1992-12-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Mcgeary, John Edward
    Company Director born in April 1938
    Individual (3 offsprings)
    Officer
    1999-04-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 12
    Andersen, Rolf
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Aykroyd, James Alexander Frederic, Sir
    Managing Director born in September 1943
    Individual (13 offsprings)
    Officer
    2000-08-31 ~ 2012-09-19
    OF - Director → CIF 0
  • 14
    Jerman, Ian Lindsey Crawford
    Director born in February 1943
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2005-05-30
    OF - Director → CIF 0
  • 15
    Mcdonough, John
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 16
    Ho, Yu Hung
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 17
    Christie, Roderick George
    Whisky Broker born in August 1952
    Individual (48 offsprings)
    Officer
    (before 1988-10-24) ~ 1999-11-24
    OF - Director → CIF 0
  • 18
    Phillips, William Charles Henry
    Consultant born in July 1939
    Individual (27 offsprings)
    Officer
    1999-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    SPEYSIDE DISTILLERS COMPANY LIMITED
    - now SC199495 SC031095... (more)
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2002-02-11
    EXCHANGELAW (NO.232) LIMITED - 2001-03-08
    197, Bath Street, Glasgow, Scotland
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SPEYSIDE DISTILLERY COMPANY LIMITED

Period: 2002-02-11 ~ now
Company number: SC031095 SC199495... (more)
Registered names
SPEYSIDE DISTILLERY COMPANY LIMITED - now SC199495... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
2,000,000 GBP2025-12-31
2,000,000 GBP2024-12-31
Share premium
200,000 GBP2025-12-31
200,000 GBP2024-12-31
Retained earnings (accumulated losses)
-2,200,000 GBP2025-12-31
-2,200,000 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31

  • SPEYSIDE DISTILLERY COMPANY LIMITED
    Info
    THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2002-02-11
    SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 2002-02-11
    Registered number SC031095
    197 Bath Street, Glasgow G2 4HU
    PRIVATE LIMITED COMPANY incorporated on 1955-10-18 (70 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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