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
    Nolte, Werner
    Finance Director born in January 1976
    Individual (28 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Spy, Karen
    Individual (27 offsprings)
    Officer
    2014-04-30 ~ now
    OF - secretary → CIF 0
  • 3
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    BURN STEWART DISTILLERS LIMITED - 2016-04-04
    BURN STEWART DISTILLERS PLC - 2003-07-31
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    8, Milton Road, East Kilbride, Glasgow, Scotland
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Walker, William James
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    1990-12-31 ~ 2003-01-17
    OF - director → CIF 0
  • 2
    Schipper, Robert
    Company Director
    Individual
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 3
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual
    Officer
    1988-11-25 ~ 2014-04-30
    OF - director → CIF 0
    Stirrat, James Campbell Muir
    Individual
    Officer
    1988-11-25 ~ 1992-11-16
    OF - secretary → CIF 0
    1999-03-01 ~ 2014-04-30
    OF - secretary → CIF 0
  • 4
    Thornton, William
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    1988-11-25 ~ 2002-12-30
    OF - director → CIF 0
  • 5
    Rennie, Neil Gordon
    Company Director born in May 1935
    Individual
    Officer
    ~ 1990-12-19
    OF - director → CIF 0
  • 6
    Mckelvie, Gordon Campbell
    Solicitor
    Individual (12 offsprings)
    Officer
    1992-11-16 ~ 1999-03-01
    OF - secretary → CIF 0
  • 7
    Campbell, James Stephen
    Company Director born in June 1948
    Individual
    Officer
    2003-01-17 ~ 2006-10-01
    OF - director → CIF 0
  • 8
    Thornton, Fraser John
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2021-04-01
    OF - director → CIF 0
  • 9
    Mclure, Donald Niven Allen
    Company Director born in March 1926
    Individual
    Officer
    ~ 1995-12-27
    OF - director → CIF 0
  • 10
    Mcgeary, John Edward
    Company Director born in April 1938
    Individual
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
parent relation
Company in focus

THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED
    Info
    Registered number SC114742
    8 Milton Road, College Milton North, East Kilbride, Starthclyde G74 5BU
    Private Limited Company incorporated on 1988-11-25 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.