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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
    Ross, Charles Iain Mclean
    Company Director born in October 1951
    Individual (21 offsprings)
    Officer
    1995-03-26 ~ 1997-07-27
    OF - Director → CIF 0
  • 2
    Mcwilliam, Alan Maitland Dewar
    Solicitor born in May 1953
    Individual (11 offsprings)
    Officer
    1989-10-23 ~ 1992-12-03
    OF - Director → CIF 0
  • 3
    Bremner, William Alexander
    Finance Director born in December 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
  • 4
    Tammes, Andre Paul
    Lighting Consultant born in December 1943
    Individual (2 offsprings)
    Officer
    1995-03-26 ~ 1998-06-28
    OF - Director → CIF 0
  • 5
    Hills, Leslie
    Company Director born in July 1945
    Individual (7 offsprings)
    Officer
    1995-09-24 ~ 1998-06-28
    OF - Director → CIF 0
  • 6
    Cullen, Peter Beszant
    Company Director born in August 1937
    Individual (19 offsprings)
    Officer
    1998-01-21 ~ 2007-09-30
    OF - Director → CIF 0
    Cullen, Peter Beszant
    Director
    Individual (19 offsprings)
    Officer
    2001-01-23 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 7
    Macdonald, Alison Erica
    Individual (25 offsprings)
    Officer
    2004-06-25 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 8
    Miles, Paul Julian
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2016-05-13
    OF - Director → CIF 0
  • 9
    Darke, Adrian
    Sales Director born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-07) ~ 1995-03-26
    OF - Director → CIF 0
  • 10
    Aitken, Douglas Henderson
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Ivalo, Kai
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Michael Monroe
    Retired Company Director born in July 1930
    Individual (4 offsprings)
    Officer
    (before 1989-10-07) ~ 1992-02-19
    OF - Director → CIF 0
  • 13
    Hamilton, Iain Lindsay
    Finance Director born in March 1955
    Individual (31 offsprings)
    Officer
    2004-01-14 ~ 2009-08-14
    OF - Director → CIF 0
  • 14
    Skipworth, Paul Henry
    President & Managing Director born in March 1968
    Individual (45 offsprings)
    Officer
    2012-04-27 ~ 2014-01-31
    OF - Director → CIF 0
    Skipworth, Paul Henry
    Non Exec Chairman born in March 1968
    Individual (45 offsprings)
    2014-07-18 ~ 2022-06-23
    OF - Director → CIF 0
  • 15
    Dana, Anne
    Manager born in December 1942
    Individual (3 offsprings)
    Officer
    (before 1988-10-28) ~ 1990-05-11
    OF - Director → CIF 0
    Dana, Anne
    Interior Decorator born in December 1942
    Individual (3 offsprings)
    1995-03-26 ~ 1997-07-27
    OF - Director → CIF 0
  • 16
    Ridley, David John
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2017-04-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 17
    Aitken, Neil Peter James
    Commercial Director born in October 1971
    Individual (4 offsprings)
    Officer
    2016-05-31 ~ 2021-06-25
    OF - Director → CIF 0
  • 18
    Dane, Andrew William
    Born in July 1983
    Individual (11 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 19
    Griffiths, Anne
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    1996-05-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Neep, Paul Anthony
    Chief Executive born in May 1953
    Individual (8 offsprings)
    Officer
    2004-01-14 ~ 2012-04-27
    OF - Director → CIF 0
  • 21
    Sharp, Russell
    Manager born in December 1942
    Individual (24 offsprings)
    Officer
    (before 1988-10-28) ~ 1993-10-06
    OF - Director → CIF 0
  • 22
    Saywood, Joan Carol
    Chartered Accountant born in December 1956
    Individual (12 offsprings)
    Officer
    1996-05-28 ~ 2004-06-24
    OF - Director → CIF 0
    Saywood, Joan Carol
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1996-05-28 ~ 2001-01-23
    OF - Secretary → CIF 0
    2001-07-01 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 23
    Fleming, Martha Jayne
    Finance Director 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
  • 24
    Mccarter, William
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 25
    Mckay, Douglas Charles
    Retired born in July 1927
    Individual (4 offsprings)
    Officer
    (before 1988-10-28) ~ 1998-06-28
    OF - Director → CIF 0
    Mckay, Douglas Charles
    Retired
    Individual (4 offsprings)
    Officer
    1993-01-22 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 26
    Hills, Phillip Francis Logan
    Accountant 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
  • 27
    Gordon, Richard Alexander Pelham
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    1995-03-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 28
    Damen, Jan Willem
    Operations Director Uk born in July 1971
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 29
    Phillips, William Charles Henry
    Company Director born in July 1939
    Individual (27 offsprings)
    Officer
    1997-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Jacques, Peter
    Film Producer
    Individual (1 offspring)
    Officer
    (before 1988-10-28) ~ 1991-10-07
    OF - Director → CIF 0
  • 31
    Stavert, Patricia M
    Bank Official
    Individual (2 offsprings)
    Officer
    (before 1988-10-28) ~ 1989-09-23
    OF - Director → CIF 0
  • 32
    Hoellinger, Marc
    Chief Executive Officer born in October 1969
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2015-03-27
    OF - Director → CIF 0
  • 33
    11 Glenfinlas Street, Edinburgh, Lothian
    Corporate (17 offsprings)
    Officer
    (before 1989-10-07) ~ 1992-12-03
    OF - Nominee Secretary → CIF 0
  • 34
    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
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)
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.