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
    Hillman, Aaron Nicholas
    Director born in July 1964
    Individual (15 offsprings)
    Officer
    2000-08-01 ~ now
    OF - director → CIF 0
    Mr Aaron Nicholas Hillman
    Born in July 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hillman, Jean Elizabeth
    Individual (34 offsprings)
    Officer
    2000-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    Hillman, Tania
    Director born in May 1962
    Individual (41 offsprings)
    Officer
    2000-08-01 ~ now
    OF - director → CIF 0
    Mrs Tania Hillman
    Born in May 1962
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Hillman, Terence Michael
    Director born in June 1933
    Individual (38 offsprings)
    Officer
    2000-08-01 ~ now
    OF - director → CIF 0
  • 5
    Fleming, Robert
    Distillery Director born in March 1955
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Mccall, Robert Henry
    Company Director born in November 1931
    Individual
    Officer
    ~ 1996-02-29
    OF - director → CIF 0
  • 2
    Wilson, Peter Michael
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    1990-02-20 ~ 1996-02-29
    OF - director → CIF 0
  • 3
    Househam, Anthony Derwent
    Chairman & Chief Executive born in June 1932
    Individual
    Officer
    1990-02-20 ~ 1994-01-31
    OF - director → CIF 0
  • 4
    Riddell, Eric Adam
    Chartered Accountant born in April 1936
    Individual
    Officer
    ~ 1996-02-29
    OF - director → CIF 0
    Riddell, Eric Adam
    Individual
    Officer
    ~ 1991-01-03
    OF - secretary → CIF 0
  • 5
    Walker, George Alfred
    Company Director born in April 1929
    Individual
    Officer
    1989-02-07 ~ 1990-02-20
    OF - director → CIF 0
  • 6
    Hanlon, James Francis
    Cs born in June 1949
    Individual
    Officer
    1996-02-29 ~ 2000-08-01
    OF - director → CIF 0
    Hanlon, James Francis
    Individual
    Officer
    1991-01-03 ~ 2000-08-01
    OF - secretary → CIF 0
  • 7
    Hitchcock, Kenneth Walter
    Director born in March 1942
    Individual
    Officer
    1995-07-10 ~ 1999-06-24
    OF - director → CIF 0
  • 8
    Lunn, George Michael
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-06-26
    OF - director → CIF 0
  • 9
    Megson, Brian John
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-08-01
    OF - director → CIF 0
parent relation
Company in focus

TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)

Previous name
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

  • TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)
    Info
    ST. VINCENT STREET (106) LIMITED - 1985-07-30
    Registered number SC093694
    Tomintoul Distillery, Ballindalloch, Banffshire AB37 9AQ
    Private Limited Company incorporated on 1985-06-07 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.