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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
    Howard, Niall Mcleod
    Accountant born in November 1955
    Individual (27 offsprings)
    Officer
    2003-01-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 2
    Wolstenholme, Alan Gordon
    Managing Director born in February 1952
    Individual (13 offsprings)
    Officer
    1990-05-02 ~ 1996-02-13
    OF - Director → CIF 0
  • 3
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (23 offsprings)
    Officer
    1996-09-27 ~ 2000-08-08
    OF - Director → CIF 0
  • 4
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (31 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Denholm, James Allan
    Company Director born in September 1936
    Individual (23 offsprings)
    Officer
    (before 1989-07-31) ~ 1996-09-27
    OF - Director → CIF 0
  • 6
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual (45 offsprings)
    Officer
    2003-06-30 ~ 2008-05-26
    OF - Director → CIF 0
  • 7
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2000-08-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Henderson, Ewan John
    Accountant born in August 1968
    Individual (65 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Stuart, Duncan
    Distillery Manager
    Individual (1 offspring)
    Officer
    (before 1989-07-31) ~ 1990-05-02
    OF - Director → CIF 0
  • 10
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (46 offsprings)
    Officer
    1996-09-27 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (46 offsprings)
    Officer
    1994-11-03 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 11
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 12
    WILLIAM GRANT & SONS MANAGEMENT LIMITED
    - now SC166790
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (14 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19 SC100488 SO304012
    15 Golden Square, Aberdeen
    Dissolved Corporate (3 parents, 176 offsprings)
    Officer
    (before 1989-07-31) ~ 1994-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BELLSHILL LARK (NUMBER 19) LIMITED

Period: 2019-06-18 ~ 2019-12-24
Company number: SC107575 04417792... (more)
Registered names
BELLSHILL LARK (NUMBER 19) LIMITED - Dissolved 04417792... (more)
FOXALE LIMITED - 1987-12-16
Standard Industrial Classification
74990 - Non-trading Company

  • BELLSHILL LARK (NUMBER 19) LIMITED
    Info
    BALVENIE FARMS LIMITED - 2019-06-18
    FOXALE LIMITED - 2019-06-18
    Registered number SC107575
    The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    PRIVATE LIMITED COMPANY incorporated on 1987-11-12 and dissolved on 2019-12-24 (32 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.