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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 13
  • 1
    Mckellar, Duncan Alexander
    Individual (8 offsprings)
    Officer
    2012-11-19 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 2
    White, Phillip Francis
    Chief Executive born in May 1969
    Individual (15 offsprings)
    Officer
    2024-04-15 ~ 2025-04-18
    OF - Director → CIF 0
  • 3
    Cockburns
    Individual (5 offsprings)
    Officer
    ~ 1994-09-07
    OF - Secretary → CIF 0
  • 4
    Urquhart, George Masson
    Merchant born in October 1919
    Individual (7 offsprings)
    Officer
    ~ 2000-12-12
    OF - Director → CIF 0
  • 5
    Rankin, Stephen Alexander Masson
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Urquhart, Ian George Masson
    Company Director born in August 1947
    Individual (14 offsprings)
    Officer
    ~ 2012-11-19
    OF - Director → CIF 0
  • 7
    Urquhart, Neil Edward
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Cookman, Benjamin Adam
    Individual (11 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Urquhart, David Alistair
    Merchant born in October 1952
    Individual (10 offsprings)
    Officer
    ~ 2012-11-19
    OF - Director → CIF 0
  • 10
    Mackintosh, Ewen Cameron
    Whisky Supply Director born in April 1968
    Individual (16 offsprings)
    Officer
    2012-11-19 ~ 2024-03-29
    OF - Director → CIF 0
  • 11
    Ross, Norman
    Individual (12 offsprings)
    Officer
    2014-09-08 ~ 2021-05-23
    OF - Secretary → CIF 0
  • 12
    Urquhart, Michael Gordon Clark
    Chartered Accountant born in September 1954
    Individual (11 offsprings)
    Officer
    ~ 2016-08-01
    OF - Director → CIF 0
    Urquhart, Michael Gordon Clark
    Individual (11 offsprings)
    Officer
    1994-09-07 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 13
    SPEYMALT WHISKY DISTRIBUTORS LTD
    SPEYMALT WHISKY DISTRIBUTORS LIMITED SC037522
    George House, Boroughbriggs Road, Elgin, Scotland
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMES GORDON WHISKY COMPANY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-02-29
2 GBP2015-02-28
Net assets/liabilities including pension asset/liability
2 GBP2016-02-29
2 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
2 GBP2016-02-29
2 GBP2015-02-28
Shareholder's fund
2 GBP2016-02-29
2 GBP2015-02-28

  • JAMES GORDON WHISKY COMPANY LIMITED
    Info
    Registered number SC100338
    George House, Boroughbriggs Road, Elgin IV30 1JY
    PRIVATE LIMITED COMPANY incorporated on 1986-07-31 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.