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 3
  • 1
    Donaghey, Bryan Harold
    Director born in April 1961
    Individual (54 offsprings)
    Officer
    2014-11-24 ~ now
    OF - director → CIF 0
  • 2
    Co, Winston Sy
    Director born in January 1958
    Individual (46 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
  • 3
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor, 319, St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Menon, Hemanth Nandakumar
    Finance Director born in July 1971
    Individual (4 offsprings)
    Officer
    2009-10-14 ~ 2014-10-31
    OF - director → CIF 0
  • 2
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Craig, Hildreth Charles
    Director born in October 1923
    Individual
    Officer
    ~ 1991-05-02
    OF - director → CIF 0
  • 4
    Roy, Ashoke Kumar
    Internal Auditor born in December 1956
    Individual
    Officer
    2007-05-16 ~ 2014-10-29
    OF - director → CIF 0
  • 5
    Davidson, Gordon Lindsay
    Writer To The Signet born in July 1951
    Individual
    Officer
    1988-10-12 ~ 1988-10-12
    OF - director → CIF 0
  • 6
    Martin, Alan Graham
    Born in March 1954
    Individual (8 offsprings)
    Officer
    1988-10-12 ~ 1990-04-18
    OF - nominee-director → CIF 0
  • 7
    Birrell, James Gibson
    Writer To The Signet born in June 1948
    Individual
    Officer
    1988-10-12 ~ 1990-04-18
    OF - director → CIF 0
  • 8
    Kilkenny, Bernard Crook
    Company Director born in September 1928
    Individual
    Officer
    ~ 1993-11-18
    OF - director → CIF 0
  • 9
    Rogers, John Leonard
    Company Director born in May 1931
    Individual
    Officer
    ~ 1993-11-18
    OF - director → CIF 0
  • 10
    Wilson, Peter Michael
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1996-02-29
    OF - director → CIF 0
  • 11
    Kinnaird, Kenneth
    Individual (1 offspring)
    Officer
    ~ 1991-05-02
    OF - secretary → CIF 0
  • 12
    Whittaker, Thomas Geoffrey
    Director born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 13
    Riddell, Eric Adam
    Company Director born in April 1936
    Individual
    Officer
    1993-11-03 ~ 1996-02-29
    OF - director → CIF 0
  • 14
    Findell, Kenneth John
    Chartered Accountant born in October 1944
    Individual
    Officer
    1990-03-01 ~ 1990-06-19
    OF - director → CIF 0
    ~ 1990-06-19
    OF - director → CIF 0
  • 15
    Greig, Christopher George, Dr
    Director born in September 1934
    Individual
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 16
    Mccroskie, Scott John
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2003-07-14 ~ 2004-03-19
    OF - director → CIF 0
  • 17
    Hanlon, James Francis
    Cs born in June 1949
    Individual
    Officer
    1995-11-24 ~ 2004-03-19
    OF - director → CIF 0
    Hanlon, James Francis
    Company Secretary born in June 1949
    Individual
    2007-05-16 ~ 2009-10-15
    OF - director → CIF 0
    Hanlon, James Francis
    Individual
    Officer
    1994-08-31 ~ 2009-10-15
    OF - secretary → CIF 0
  • 18
    Hitchcock, Kenneth Walter
    Director born in March 1942
    Individual
    Officer
    1995-07-10 ~ 1999-06-24
    OF - director → CIF 0
  • 19
    Lunn, George Michael
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    1993-11-03 ~ 1995-06-26
    OF - director → CIF 0
  • 20
    Barron, Michael John
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1988-10-12 ~ 1990-04-18
    OF - nominee-director → CIF 0
  • 21
    Megson, Brian John
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 2003-04-03
    OF - director → CIF 0
  • 22
    Campbell, Hew
    Individual (1 offspring)
    Officer
    1991-05-02 ~ 1994-08-31
    OF - secretary → CIF 0
  • 23
    Mitchell, David Oliver Carlyle
    Individual
    Officer
    1988-10-12 ~ 1988-10-12
    OF - secretary → CIF 0
  • 24
    Shaw, Charles Mclaughlin
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    1993-11-03 ~ 1996-02-29
    OF - director → CIF 0
  • 25
    Minto, Bruce Watson
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    1988-10-12 ~ 1990-04-18
    OF - director → CIF 0
  • 26
    Dickson, Alastair Ronald
    Writer To The Signet born in January 1951
    Individual (11 offsprings)
    Officer
    1988-10-12 ~ 1990-04-18
    OF - director → CIF 0
  • 27
    Millar, James Lauder
    Company Director born in August 1930
    Individual
    Officer
    ~ 1993-11-18
    OF - director → CIF 0
  • 28
    Maceachran, Ronald Bannatyne
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2003-02-18 ~ 2003-07-14
    OF - director → CIF 0
  • 29
    Fielden, Christopher Thomas
    Company Director born in November 1942
    Individual
    Officer
    1993-11-03 ~ 1996-02-29
    OF - director → CIF 0
  • 30
    HAY & MACLEOD LTD - now
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    Dalmore House, 310 St Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    PE - director → CIF 0
  • 31
    ST. VINCENT STREET (107) LIMITED - 1985-07-30
    Dalmore House, 310 St Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-02 ~ 2007-05-16
    PE - director → CIF 0
parent relation
Company in focus

INVERGORDON DISTILLERS GROUP LIMITED

Previous name
DMWS 99 PLC - 1988-11-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • INVERGORDON DISTILLERS GROUP LIMITED
    Info
    DMWS 99 PLC - 1988-11-30
    Registered number SC114029
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG
    Private Limited Company incorporated on 1988-10-12 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.