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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 34
  • 1
    Griffiths, Anne
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1996-05-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Dana, Anne
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1988-10-28) ~ 1990-05-11
    OF - Director → CIF 0
    1995-03-26 ~ 1997-07-27
    OF - Director → CIF 0
  • 3
    Damen, Jan Willem
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    Ivalo, Kai
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ 2026-06-24
    OF - Director → CIF 0
  • 5
    Miles, Paul Julian
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2016-05-13
    OF - Director → CIF 0
  • 6
    Aitken, Neil Peter James
    Commercial Director born in October 1971
    Individual (4 offsprings)
    Officer
    2016-05-31 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Neep, Paul Anthony
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2004-01-14 ~ 2012-04-27
    OF - Director → CIF 0
  • 8
    Hamilton, Iain Lindsay
    Born in March 1955
    Individual (31 offsprings)
    Officer
    2004-01-14 ~ 2009-08-14
    OF - Director → CIF 0
  • 9
    Smith, Michael Monroe
    Born in July 1930
    Individual (4 offsprings)
    Officer
    (before 1989-10-07) ~ 1992-02-19
    OF - Director → CIF 0
  • 10
    Skipworth, Paul Henry
    Born in February 1968
    Individual (45 offsprings)
    Officer
    2012-04-27 ~ 2014-01-31
    OF - Director → CIF 0
    2014-07-18 ~ 2022-06-23
    OF - Director → CIF 0
  • 11
    Fleming, Martha Jayne
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2009-08-14 ~ 2015-03-27
    OF - Director → CIF 0
    Fleming, Martha Jayne
    Individual (30 offsprings)
    Officer
    2005-06-01 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 12
    Hills, Phillip Francis Logan
    Born in October 1940
    Individual (11 offsprings)
    Officer
    (before 1988-10-28) ~ 1995-08-29
    OF - Director → CIF 0
    Hills, Phillip Francis Logan
    Individual (11 offsprings)
    Officer
    (before 1988-10-28) ~ 1989-10-07
    OF - Secretary → CIF 0
  • 13
    Mckay, Douglas Charles
    Born in July 1927
    Individual (4 offsprings)
    Officer
    (before 1988-10-28) ~ 1998-06-28
    OF - Director → CIF 0
    Mckay, Douglas Charles
    Individual (4 offsprings)
    Officer
    1993-01-22 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 14
    Jacques, Peter
    Individual (1 offspring)
    Officer
    (before 1988-10-28) ~ 1991-10-07
    OF - Director → CIF 0
  • 15
    Macdonald, Alison Erica
    Individual (25 offsprings)
    Officer
    2004-06-25 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 16
    Mccarter, William
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 17
    Dane, Andrew William
    Born in July 1983
    Individual (11 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 18
    Phillips, William Charles Henry
    Born in July 1939
    Individual (28 offsprings)
    Officer
    1997-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Aitken, Douglas Henderson
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Cullen, Peter Beszant
    Born in August 1937
    Individual (19 offsprings)
    Officer
    1998-01-21 ~ 2007-09-30
    OF - Director → CIF 0
    Cullen, Peter Beszant
    Individual (19 offsprings)
    Officer
    2001-01-23 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 21
    Tammes, Andre Paul
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1995-03-26 ~ 1998-06-28
    OF - Director → CIF 0
  • 22
    Mcwilliam, Alan Maitland Dewar
    Born in April 1953
    Individual (11 offsprings)
    Officer
    1989-10-23 ~ 1992-12-03
    OF - Director → CIF 0
  • 23
    Stavert, Patricia M
    Individual (2 offsprings)
    Officer
    (before 1988-10-28) ~ 1989-09-23
    OF - Director → CIF 0
  • 24
    Saywood, Joan Carol
    Born in November 1956
    Individual (12 offsprings)
    Officer
    1996-05-28 ~ 2004-06-24
    OF - Director → CIF 0
    Saywood, Joan Carol
    Individual (12 offsprings)
    Officer
    1996-05-28 ~ 2001-01-23
    OF - Secretary → CIF 0
    2001-07-01 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 25
    Darke, Adrian
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-07) ~ 1995-03-26
    OF - Director → CIF 0
  • 26
    Ridley, David John
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2017-04-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 27
    Gordon, Richard Alexander Pelham
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1995-03-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 28
    Sharp, Russell
    Born in November 1942
    Individual (24 offsprings)
    Officer
    (before 1988-10-28) ~ 1993-10-06
    OF - Director → CIF 0
  • 29
    Hills, Leslie
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1995-09-24 ~ 1998-06-28
    OF - Director → CIF 0
  • 30
    Ross, Charles Iain Mclean
    Born in October 1951
    Individual (21 offsprings)
    Officer
    1995-03-26 ~ 1997-07-27
    OF - Director → CIF 0
  • 31
    Hoellinger, Marc
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2015-03-27
    OF - Director → CIF 0
  • 32
    Bremner, William Alexander
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2020-09-17
    OF - Director → CIF 0
    Bremner, William Alexander
    Individual (12 offsprings)
    Officer
    2015-04-20 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 33
    THE ARTISANAL SPIRITS COMPANY PLC
    - now SC490305 SC527188
    THE ARTISANAL SPIRITS COMPANY LIMITED - 2021-05-10 SC490305 SC527188
    THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16
    NMWS 3110 LIMITED - 2015-03-31
    87, Giles Street, Edinburgh, Scotland
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    11 Glenfinlas Street, Edinburgh, Lothian
    Corporate (23 offsprings)
    Officer
    (before 1989-10-07) ~ 1992-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SCOTCH MALT WHISKY SOCIETY LIMITED

Period: 1983-05-06 ~ now
Company number: SC083022 SC100612... (more)
Registered name
THE SCOTCH MALT WHISKY SOCIETY LIMITED - now SC100612... (more)
Recent Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • THE SCOTCH MALT WHISKY SOCIETY LIMITED
    Info
    Registered number SC083022
    The Vaults, 87 Giles Street, Leith, Edinburgh EH6 6BZ
    PRIVATE LIMITED COMPANY incorporated on 1983-05-06 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.