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 3
  • 1
    Donaghey, Bryan Harold
    Director born in April 1961
    Individual (54 offsprings)
    Officer
    2014-11-24 ~ now
    OF - director → CIF 0
  • 2
    Co, Winston Sy
    Director born in January 1958
    Individual (46 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (6 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Menon, Hemanth Nandakumar
    Finance Director born in July 1971
    Individual (4 offsprings)
    Officer
    2009-10-14 ~ 2014-10-31
    OF - director → CIF 0
  • 2
    Hailey, Timothy William
    Marketing born in January 1947
    Individual (3 offsprings)
    Officer
    1990-03-01 ~ 1994-02-28
    OF - director → CIF 0
  • 3
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Roy, Ashoke Kumar
    Internal Auditor born in December 1956
    Individual
    Officer
    2007-05-16 ~ 2014-10-29
    OF - director → CIF 0
  • 5
    Brown, Ian Downes
    Sales Director born in October 1934
    Individual
    Officer
    1990-03-01 ~ 1994-02-28
    OF - director → CIF 0
  • 6
    Kinnaird, Kenneth
    Company Secretary born in April 1945
    Individual (1 offspring)
    Officer
    1990-03-01 ~ 1996-02-29
    OF - director → CIF 0
    Kinnaird, Kenneth
    Individual (1 offspring)
    Officer
    ~ 1991-05-02
    OF - secretary → CIF 0
  • 7
    Swan, Nicholas Alexander
    Commercial Director born in January 1961
    Individual
    Officer
    1994-10-24 ~ 1996-02-29
    OF - director → CIF 0
  • 8
    Whittaker, Thomas Geoffrey
    Company Director born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 9
    Riddell, Eric Adam
    Chartered Accountant born in April 1936
    Individual
    Officer
    1994-01-31 ~ 1996-02-29
    OF - director → CIF 0
  • 10
    Findell, Kenneth John
    Company Director born in December 1929
    Individual
    Officer
    ~ 1990-06-14
    OF - director → CIF 0
  • 11
    Greig, Christopher George, Dr
    Company Director born in September 1934
    Individual
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 12
    Scott, William Goodburn
    Distillery Manager born in January 1932
    Individual
    Officer
    ~ 1994-04-06
    OF - director → CIF 0
  • 13
    Mccroskie, Scott John
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2003-07-14 ~ 2004-03-19
    OF - director → CIF 0
  • 14
    Hanlon, James Francis
    Cs born in June 1949
    Individual
    Officer
    1995-11-24 ~ 2004-03-19
    OF - director → CIF 0
    Hanlon, James Francis
    Company Secretary born in June 1949
    Individual
    2007-05-16 ~ 2009-10-15
    OF - director → CIF 0
    Hanlon, James Francis
    Individual
    Officer
    1994-08-31 ~ 2009-10-15
    OF - secretary → CIF 0
  • 15
    Hitchcock, Kenneth Walter
    Director born in March 1942
    Individual
    Officer
    1995-07-10 ~ 1999-06-24
    OF - director → CIF 0
  • 16
    Mackinlay, Donald
    Company Director born in August 1930
    Individual
    Officer
    ~ 1993-04-06
    OF - director → CIF 0
  • 17
    Small, John Herkis
    Bottling Director born in December 1952
    Individual
    Officer
    ~ 1994-02-28
    OF - director → CIF 0
  • 18
    Lunn, George Michael
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 1995-06-26
    OF - director → CIF 0
  • 19
    Megson, Brian John
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 2003-04-03
    OF - director → CIF 0
  • 20
    Campbell, Hew
    Individual (1 offspring)
    Officer
    1991-05-02 ~ 1994-08-31
    OF - secretary → CIF 0
  • 21
    Shaw, Charles Mclaughlin
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    1994-01-31 ~ 1996-02-29
    OF - director → CIF 0
  • 22
    Riddell, James Bruce
    Sales Director born in February 1946
    Individual
    Officer
    1990-03-01 ~ 1996-02-29
    OF - director → CIF 0
  • 23
    Mathison, Norman Houston
    Whisky Blender born in November 1946
    Individual
    Officer
    1990-03-01 ~ 1996-02-29
    OF - director → CIF 0
  • 24
    Maceachran, Ronald Bannatyne
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2003-02-18 ~ 2003-07-14
    OF - director → CIF 0
  • 25
    Fielden, Christopher Thomas
    Company Director born in November 1942
    Individual
    Officer
    1994-04-25 ~ 1996-02-29
    OF - director → CIF 0
  • 26
    Cochran, Andrew Hannay
    Purchasing Director born in February 1950
    Individual
    Officer
    ~ 1994-02-28
    OF - director → CIF 0
  • 27
    HAY & MACLEOD LTD - now
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    Dalmore House, 310 St Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    PE - director → CIF 0
  • 28
    ST. VINCENT STREET (107) LIMITED - 1985-07-30
    Dalmore House, 310 St Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    PE - director → CIF 0
parent relation
Company in focus

ST VINCENT STREET (437) LIMITED

Previous name
THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
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 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

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 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 0
  • Not found in our database.
Ceased 6
  • 1
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1990-06-19 ~ 1996-02-29
    CIF 3 - director → ME
  • 2
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1990-06-19 ~ 1996-02-29
    CIF 1 - director → ME
  • 3
    BRUICHLADDICH DISTILLERY COMPANY LIMITED - 2001-05-02
    The Bruichladdich Distillery, Islay, Argyll
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    1990-06-19 ~ 1996-02-29
    CIF 6 - director → ME
  • 4
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1990-06-19 ~ 1996-02-29
    CIF 5 - director → ME
  • 5
    TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1990-06-19 ~ 1996-02-29
    CIF 2 - director → ME
  • 6
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1990-06-19 ~ 1996-02-29
    CIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.