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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 25
  • 1
    Houldsworth, Jennifer Mollie
    Non-Executive Director born in April 1978
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Cathcart, Henry Strachan
    Banker born in October 1940
    Individual (11 offsprings)
    Officer
    1994-05-05 ~ 2005-12-09
    OF - Director → CIF 0
  • 3
    Urquhart, David Alistair
    Merchant born in October 1952
    Individual (10 offsprings)
    Officer
    (before 1989-11-30) ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Rankin, Rosemary Margaret
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    1990-10-10 ~ 2013-02-19
    OF - Director → CIF 0
  • 5
    White, Phillip Francis
    Chief Executive born in May 1969
    Individual (15 offsprings)
    Officer
    2024-04-15 ~ 2025-04-18
    OF - Director → CIF 0
  • 6
    Urquhart, George Masson
    Merchant born in October 1919
    Individual (7 offsprings)
    Officer
    (before 1989-11-30) ~ 2000-12-12
    OF - Director → CIF 0
  • 7
    Bearne, Suzy Andrea
    Non-Executive Director born in August 1973
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Bishop, James Andrew
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    King, David Thomas
    Sales Director born in July 1964
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Urquhart, Ian George Masson
    Company Director born in August 1947
    Individual (14 offsprings)
    Officer
    (before 1989-11-30) ~ 2013-02-19
    OF - Director → CIF 0
  • 11
    Manson, Alexander Philip
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Urquhart, Richard George
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Chapman, Ian Michael
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2026-02-13
    OF - Director → CIF 0
  • 14
    Mackintosh, Ewen Cameron
    Company Director born in April 1968
    Individual (16 offsprings)
    Officer
    2010-09-17 ~ 2024-03-29
    OF - Director → CIF 0
  • 15
    Watson, Gillian Anne Mcgregor
    Company Director born in November 1964
    Individual (12 offsprings)
    Officer
    2017-01-17 ~ 2019-08-19
    OF - Director → CIF 0
  • 16
    Urquhart, Stuart David
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 17
    Mckellar, Duncan Alexander
    Individual (8 offsprings)
    Officer
    2010-09-17 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 18
    Urquhart, Michael Gordon Clark
    Chartered Accountant born in September 1954
    Individual (11 offsprings)
    Officer
    (before 1989-11-30) ~ 2017-09-30
    OF - Director → CIF 0
    Urquhart, Michael Gordon Clark
    Individual (11 offsprings)
    Officer
    1994-09-07 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 19
    Cookman, Benjamin Adam
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Cookman, Benjamin Adam
    Individual (11 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Secretary → CIF 0
  • 20
    Ross, Norman
    Chartered Accountant born in August 1974
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ 2021-05-23
    OF - Director → CIF 0
    Ross, Norman
    Individual (12 offsprings)
    Officer
    2014-09-08 ~ 2021-05-23
    OF - Secretary → CIF 0
  • 21
    Curran, John Paul
    Company Director born in November 1949
    Individual (13 offsprings)
    Officer
    2005-12-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Rankin, Stephen Alexander Masson
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
  • 23
    Urquhart, Neil Edward
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
  • 24
    Geary, Mark Stephen
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 25
    COCKBURNS LIMITED
    82 High Street, Elgin, Morayshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    (before 1989-11-30) ~ 1994-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SPEYMALT WHISKY DISTRIBUTORS LIMITED

Period: 1962-04-11 ~ now
Company number: SC037522
Registered name
SPEYMALT WHISKY DISTRIBUTORS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • SPEYMALT WHISKY DISTRIBUTORS LIMITED
    Info
    Registered number SC037522
    George House, Boroughbriggs Road, Elgin IV30 1JY
    PRIVATE LIMITED COMPANY incorporated on 1962-04-11 (64 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • SPEYMALT WHISKY DISTRIBUTORS LIMITED
    S
    Registered number Sc037522
    George House, Boroughbriggs Road, Elgin, Scotland, IV30 1JY
    Limited Company in Companies House, Scotland
    CIF 1
  • SPEYMALT WHISKY DISTRIBUTORS LIMITED
    S
    Registered number Sc037522
    George House, Boroughbriggs Road, Elgin, United Kingdom, IV30 1JY
    Limited Company in Companies House, Scotland
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    AVONSIDE WHISKY LIMITED
    SC040359
    George House, Boroughbriggs Road, Elgin
    Active Corporate (13 parents)
    Person with significant control
    2016-06-05 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    ELGIN BONDING COMPANY LIMITED
    SC042827
    George House, Boroughbriggs Road, Elgin
    Active Corporate (13 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    GLEN GORDON WHISKY COMPANY LIMITED
    SC100367
    George House, Boroughbriggs Road, Elgin
    Active Corporate (13 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    GORDON & MACPHAIL LIMITED
    SC557862
    George House, Boroughbriggs Road, Elgin, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    GORDON BONDING COMPANY LIMITED
    SC100332
    George House, Boroughbriggs Road, Elgin
    Active Corporate (13 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    JAMES GORDON WHISKY COMPANY LIMITED
    SC100338
    George House, Boroughbriggs Road, Elgin
    Active Corporate (13 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    RED DOOR GIN COMPANY LTD
    SC593710
    George House, Boroughbriggs Road, Elgin, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    STRATHNAIRN WHISKY LIMITED
    - now SC039972
    STRATHNAIRN BLENDERS LIMITED - 1988-06-14
    Wjm Llp, The Green House, Beechwood Park North, Inverness, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    THE BENROMACH DISTILLERY CO LTD
    SC437374
    Benromach Distillery, Invererne Road, Forres, Morayshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    THE CAIRN DISTILLERY CO LTD
    SC690435
    George House, Boroughbriggs Road, Elgin, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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