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

SPEYMALT WHISKY DISTRIBUTORS LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores

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 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 10
  • 1
    George House, Boroughbriggs Road, Elgin
    Corporate (4 parents)
    Person with significant control
    2016-06-05 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    George House, Boroughbriggs Road, Elgin
    Corporate (4 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    George House, Boroughbriggs Road, Elgin
    Corporate (4 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    George House, Boroughbriggs Road, Elgin, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2017-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    George House, Boroughbriggs Road, Elgin
    Corporate (4 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    George House, Boroughbriggs Road, Elgin
    Corporate (4 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    George House, Boroughbriggs Road, Elgin, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    STRATHNAIRN BLENDERS LIMITED - 1988-06-14
    Wjm Llp, The Green House, Beechwood Park North, Inverness, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    Benromach Distillery, Invererne Road, Forres, Morayshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 10
    George House, Boroughbriggs Road, Elgin, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.