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
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ now
    OF - director → CIF 0
  • 2
    Chang, Yung Sheng
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2012-09-19 ~ now
    OF - director → CIF 0
  • 3
    Ho, Yu Hung
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2012-09-19 ~ now
    OF - director → CIF 0
  • 4
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2002-02-11
    EXCHANGELAW (NO.232) LIMITED - 2001-03-08
    197 Bath Street, Glasgow, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,180,081 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mcsherry, Gerrard
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    1991-11-14 ~ 2000-09-01
    OF - director → CIF 0
    Mcsherry, Gerrard
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2000-09-01
    OF - secretary → CIF 0
  • 2
    Aykroyd, James Alexander Frederic, Sir
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2012-09-19
    OF - director → CIF 0
  • 3
    Hendry, Stuart Fullarton
    Individual (6 offsprings)
    Officer
    1992-12-03 ~ 2007-11-01
    OF - secretary → CIF 0
  • 4
    Christie, Roderick George
    Whisky Broker born in August 1952
    Individual (16 offsprings)
    Officer
    ~ 1999-11-24
    OF - director → CIF 0
    Christie, Roderick George
    Individual (16 offsprings)
    Officer
    1991-11-17 ~ 1992-12-03
    OF - secretary → CIF 0
  • 5
    Gordon, James
    Individual
    Officer
    2007-11-01 ~ 2012-09-19
    OF - secretary → CIF 0
  • 6
    Carlisle, Eric
    Accountant born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 1991-11-17
    OF - director → CIF 0
    Carlisle, Eric
    Individual (2 offsprings)
    Officer
    ~ 1991-11-17
    OF - secretary → CIF 0
parent relation
Company in focus

SPEYSIDE BONDING COMPANY LIMITED

Previous name
NUMBER TWELVE BOND LTD. (THE) - 1985-09-02
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
-40,527 GBP2023-12-31
-40,527 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • SPEYSIDE BONDING COMPANY LIMITED
    Info
    NUMBER TWELVE BOND LTD. (THE) - 1985-09-02
    Registered number SC044996
    197 Bath Street, Glasgow G2 4HU
    Private Limited Company incorporated on 1967-09-20 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.