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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 32
  • 1
    Maceachran, Ronald Bannatyne
    Director born in September 1957
    Individual (56 offsprings)
    Officer
    2003-02-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 2
    Whittaker, Thomas Geoffrey
    Company Director born in March 1937
    Individual (17 offsprings)
    Officer
    (before 1989-05-10) ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Riddell, Eric Adam
    Chartered Accountant born in April 1936
    Individual (36 offsprings)
    Officer
    1994-01-31 ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    Co, Winston Sy
    Born in January 1958
    Individual (46 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Mccroskie, Scott John
    Director born in November 1967
    Individual (70 offsprings)
    Officer
    2003-07-14 ~ 2004-03-19
    OF - Director → CIF 0
  • 6
    Menon, Hemanth Nandakumar
    Finance Director born in July 1971
    Individual (50 offsprings)
    Officer
    2009-10-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Mathison, Norman Houston
    Whisky Blender born in November 1946
    Individual (1 offspring)
    Officer
    1990-03-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Small, John Herkis
    Bottling Director born in December 1952
    Individual (2 offsprings)
    Officer
    (before 1989-05-10) ~ 1994-02-28
    OF - Director → CIF 0
  • 9
    Mackinlay, Donald
    Company Director born in August 1930
    Individual (6 offsprings)
    Officer
    (before 1989-05-10) ~ 1993-04-06
    OF - Director → CIF 0
  • 10
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (70 offsprings)
    Officer
    2009-10-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Hailey, Timothy William
    Marketing born in January 1947
    Individual (12 offsprings)
    Officer
    1990-03-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Sloan, Michael Robert William
    Born in September 1978
    Individual (56 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Greig, Christopher George, Dr
    Company Director born in September 1934
    Individual (42 offsprings)
    Officer
    (before 1989-05-10) ~ 1994-01-31
    OF - Director → CIF 0
  • 14
    Kinnaird, Kenneth
    Company Secretary born in April 1945
    Individual (29 offsprings)
    Officer
    1990-03-01 ~ 1996-02-29
    OF - Director → CIF 0
    Kinnaird, Kenneth
    Individual (29 offsprings)
    Officer
    (before 1989-05-10) ~ 1991-05-02
    OF - Secretary → CIF 0
  • 15
    Roy, Ashoke Kumar
    Internal Auditor born in December 1956
    Individual (41 offsprings)
    Officer
    2007-05-16 ~ 2014-10-29
    OF - Director → CIF 0
  • 16
    Brown, Ian Downes
    Sales Director born in October 1934
    Individual (4 offsprings)
    Officer
    1990-03-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 17
    Hitchcock, Kenneth Walter
    Director born in March 1942
    Individual (36 offsprings)
    Officer
    1995-07-10 ~ 1999-06-24
    OF - Director → CIF 0
  • 18
    Hanlon, James Francis
    Cs born in June 1949
    Individual (50 offsprings)
    Officer
    1995-11-24 ~ 2004-03-19
    OF - Director → CIF 0
    Hanlon, James Francis
    Company Secretary born in June 1949
    Individual (50 offsprings)
    2007-05-16 ~ 2009-10-15
    OF - Director → CIF 0
    Hanlon, James Francis
    Individual (50 offsprings)
    Officer
    1994-08-31 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 19
    Donaghey, Bryan Harold
    Born in April 1961
    Individual (67 offsprings)
    Officer
    2014-11-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Cochran, Andrew Hannay
    Purchasing Director born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1989-05-10) ~ 1994-02-28
    OF - Director → CIF 0
  • 21
    Lunn, George Michael
    Company Director born in July 1942
    Individual (52 offsprings)
    Officer
    1994-01-31 ~ 1995-06-26
    OF - Director → CIF 0
  • 22
    Fielden, Christopher Thomas
    Company Director born in November 1942
    Individual (17 offsprings)
    Officer
    1994-04-25 ~ 1996-02-29
    OF - Director → CIF 0
  • 23
    Findell, Kenneth John
    Company Director born in December 1929
    Individual (17 offsprings)
    Officer
    (before 1989-05-10) ~ 1990-06-14
    OF - Director → CIF 0
  • 24
    Megson, Brian John
    Company Director born in March 1954
    Individual (44 offsprings)
    Officer
    1995-11-24 ~ 2003-04-03
    OF - Director → CIF 0
  • 25
    Shaw, Charles Mclaughlin
    Company Director born in March 1951
    Individual (17 offsprings)
    Officer
    1994-01-31 ~ 1996-02-29
    OF - Director → CIF 0
  • 26
    Swan, Nicholas Alexander
    Commercial Director born in January 1961
    Individual (4 offsprings)
    Officer
    1994-10-24 ~ 1996-02-29
    OF - Director → CIF 0
  • 27
    Scott, William Goodburn
    Distillery Manager born in January 1932
    Individual (1 offspring)
    Officer
    (before 1989-05-10) ~ 1994-04-06
    OF - Director → CIF 0
  • 28
    Campbell, Hew
    Individual (108 offsprings)
    Officer
    1991-05-02 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 29
    Riddell, James Bruce
    Sales Director born in February 1946
    Individual (4 offsprings)
    Officer
    1990-03-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 30
    WHYTE AND MACKAY LIMITED
    - now SC014456 SC013952
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    319, St. Vincent Street, Glasgow, Scotland
    Active Corporate (59 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HAY & MACLEOD LTD - now SC093693
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    Dalmore House, 310 St Vincent Street, Glasgow
    Active Corporate (19 parents, 14 offsprings)
    Officer
    2004-03-02 ~ 2007-05-16
    OF - Director → CIF 0
  • 32
    DALMORE WHYTE & MACKAY LIMITED
    - now SC093695
    ST. VINCENT STREET (107) LIMITED - 1985-07-30
    Dalmore House, 310 St Vincent Street, Glasgow
    Active Corporate (19 parents, 14 offsprings)
    Officer
    2004-03-02 ~ 2007-05-16
    OF - Director → CIF 0
parent relation
Company in focus

ST VINCENT STREET (437) LIMITED

Period: 2006-03-09 ~ now
Company number: SC034720 SC296328... (more)
Registered names
ST VINCENT STREET (437) LIMITED - now SC296328... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • ST VINCENT STREET (437) LIMITED
    Info
    THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
    Registered number SC034720
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG
    PRIVATE LIMITED COMPANY incorporated on 1959-12-29 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • THE INVERGORDON DISTILLERS LIMITED
    S
    Registered number missing
    9-21 Salamander Place, Leith, Edinburgh, Midlothian, EH6 7JL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BRUCE & COMPANY (LEITH) LIMITED
    SC028473
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1990-06-19 ~ 1996-02-29
    CIF 3 - Director → ME
  • 2
    CHARLES MACKINLAY & COMPANY LIMITED
    SC022718
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (29 parents)
    Officer
    1990-06-19 ~ 1996-02-29
    CIF 1 - Director → ME
  • 3
    PORT CHARLOTTE LIMITED - now
    BRUICHLADDICH DISTILLERY COMPANY LIMITED
    - 2001-05-02 SC046894 SC209196
    The Bruichladdich Distillery, Islay, Argyll
    Dissolved Corporate (20 parents)
    Officer
    1990-06-19 ~ 1996-02-29
    CIF 6 - Director → ME
  • 4
    TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
    SC044980
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1990-06-19 ~ 1996-02-29
    CIF 5 - Director → ME
  • 5
    TDL REALISATIONS LIMITED - now
    TULLIBARDINE DISTILLERY LIMITED
    - 2003-09-23 SC024534
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1990-06-19 ~ 1996-02-29
    CIF 2 - Director → ME
  • 6
    WAUCHOPE MOODIE & COMPANY LIMITED
    SC038608
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1990-06-19 ~ 1996-02-29
    CIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.