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
    Couvreur, Marthe Georgette Andree
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Marthe Couvreur
    Born in June 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Frantzen, Jean Arnaud
    - born in December 1973
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - director → CIF 0
  • 3
    Deschamps, Cyril
    - born in September 1973
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - director → CIF 0
  • 4
    Mrs Alexandra Couvreur
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 5
    Deschamps, Alexandra Marie Elisabeth
    Houswife born in September 1972
    Individual (1 offspring)
    Officer
    2003-03-06 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Simpson, Richard Lindsay
    Individual
    Officer
    1991-09-27 ~ 2011-09-03
    OF - secretary → CIF 0
  • 2
    Tilmont, Charles Henri
    Companies Dire born in April 1944
    Individual
    Officer
    2004-04-26 ~ 2017-01-31
    OF - director → CIF 0
  • 3
    Duff, Robert Beachamp
    Hotelier/Company Director born in February 1915
    Individual
    Officer
    ~ 1990-10-01
    OF - director → CIF 0
    Duff, Robert Beachamp
    Individual
    Officer
    ~ 1990-10-01
    OF - secretary → CIF 0
  • 4
    Mclean, James Angus
    Solicitor born in April 1947
    Individual
    Officer
    1988-04-22 ~ 1989-12-31
    OF - director → CIF 0
  • 5
    Ross, Hubert James
    Solicitor born in November 1948
    Individual
    Officer
    1988-04-22 ~ 1989-12-31
    OF - director → CIF 0
  • 6
    Couvreur, Michel Marie Alphons Edgard
    Company Director born in February 1928
    Individual
    Officer
    ~ 2013-08-17
    OF - director → CIF 0
  • 7
    Tilmont, Marthe Georgette Anoree
    Sales Director born in June 1932
    Individual
    Officer
    ~ 1991-09-27
    OF - director → CIF 0
  • 8
    6, Place Du Monument, Bouze Les Beaune, France
    Corporate
    Person with significant control
    2016-11-05 ~ 2016-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1988-04-22 ~ 1989-12-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MICHEL COUVREUR WHISKIES LTD

Previous name
MICHEL COUVREUR (SCOTCH WHISKIES) LIMITED - 2021-01-05
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
11020 - Manufacture Of Wine From Grape
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
81300 - Landscape Service Activities

  • MICHEL COUVREUR WHISKIES LTD
    Info
    MICHEL COUVREUR (SCOTCH WHISKIES) LIMITED - 2021-01-05
    Registered number SC110738
    Meldrum House, Old Meldrum, Aberdeenshire AB5 0H2
    Private Limited Company incorporated on 1988-04-22 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-05
    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.