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

THE SCOTCH MALT WHISKY SOCIETY LIMITED

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 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.