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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
Active 4
  • 1
    Mcdonough, John
    Born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Chang, Yung Sheng
    Born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Ho, Yu Hung
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
  • 4
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2002-02-11
    EXCHANGELAW (NO.232) LIMITED - 2001-03-08
    icon of address197, Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    6,180,081 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 15
  • 1
    Christie, Roderick George
    Whisky Broker born in August 1952
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1999-11-24
    OF - Director → CIF 0
  • 2
    Douglas, Derek Jack
    Corpoate Advisor born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-08-02 ~ 1994-12-16
    OF - Director → CIF 0
  • 3
    Hendry, Stuart Fullarton
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-03 ~ 1999-04-29
    OF - Secretary → CIF 0
    Stuart Fullarton, Hendry
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Gordon, James
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 5
    Andersen, Rolf
    Director born in June 1941
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Hauser, Tobias
    Lawyer born in December 1942
    Individual
    Officer
    icon of calendar 1990-08-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Phillips, William Charles Henry
    Consultant born in July 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Mcsherry, Gerrard
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 2000-09-01
    OF - Director → CIF 0
    Mcsherry, Gerrard
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 9
    Kilgour, Gordon Dickson
    Farmer born in September 1932
    Individual
    Officer
    icon of calendar 1992-12-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Aykroyd, James Alexander Frederic, Sir
    Managing Director born in September 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2012-09-19
    OF - Director → CIF 0
  • 11
    Hauser, Vital
    Lawyer born in March 1919
    Individual
    Officer
    icon of calendar ~ 1990-08-06
    OF - Director → CIF 0
  • 12
    Mcgeary, John Edward
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Bennett, Julia
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Secretary → CIF 0
  • 14
    Christie, George Paton
    Whisky Broker born in February 1920
    Individual
    Officer
    icon of calendar 1990-08-06 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Jerman, Ian Lindsey Crawford
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2005-05-30
    OF - Director → CIF 0
parent relation
Company in focus

SPEYSIDE DISTILLERY COMPANY LIMITED

Previous names
SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
SPEYSIDE DISTILLERY COMPANY LIMITED - 2001-03-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Share premium
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,200,000 GBP2024-12-31
-2,200,000 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • SPEYSIDE DISTILLERY COMPANY LIMITED
    Info
    SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
    THE SPEYSIDE DISTILLERS LIMITED - 1985-09-04
    SPEYSIDE DISTILLERY COMPANY LIMITED - 1985-09-04
    Registered number SC031095
    icon of address197 Bath Street, Glasgow G2 4HU
    PRIVATE LIMITED COMPANY incorporated on 1955-10-18 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.