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 2
  • 1
    Henderson, Ewan John
    Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 2
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1990-06-07 ~ 1990-11-30
    OF - Nominee Director → CIF 0
  • 2
    Beamish, Michael Frank
    Sales & Marketing Director born in July 1957
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 3
    Mackinnon, Duncan
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1990-11-30 ~ 2014-09-05
    OF - Director → CIF 0
  • 4
    O'neill, Brendan Richard
    Company Director born in December 1948
    Individual
    Officer
    2011-04-06 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Stone, Richard Anthony
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2010-12-31
    OF - Director → CIF 0
    2011-07-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Parnell, Philip John
    Executive Chairman born in May 1952
    Individual
    Officer
    2004-12-17 ~ 2011-06-16
    OF - Director → CIF 0
  • 7
    Evans, David John
    Entrepreneur born in August 1939
    Individual
    Officer
    1992-10-30 ~ 1996-08-02
    OF - Director → CIF 0
  • 8
    Lockhart, Simon James Macdonald
    Company Director born in August 1949
    Individual
    Officer
    1992-02-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 9
    Jeffray, James Stuart Allan
    Company Director born in April 1947
    Individual
    Officer
    1996-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 10
    Mackinnon, Mary Tait Grossick
    Director born in January 1929
    Individual
    Officer
    1990-11-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Graham, Ian Robb
    Finance Director born in June 1956
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2014-09-05
    OF - Director → CIF 0
    Graham, Ian Robb
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 12
    Gillies, Kenneth Crichton
    Individual
    Officer
    1990-11-30 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 13
    Keene, Charles John
    Finance Director born in March 1953
    Individual (7 offsprings)
    Officer
    1997-02-24 ~ 1997-10-13
    OF - Director → CIF 0
    Keene, Charles John
    Individual (7 offsprings)
    Officer
    1997-02-24 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 14
    Bartlett, Timothy John
    Managing Director born in February 1957
    Individual
    Officer
    1997-08-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 15
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1990-06-07 ~ 1990-11-30
    OF - Nominee Director → CIF 0
  • 16
    Ross, Charles Iain Mclean
    Group Finance Director born in October 1951
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1997-02-21
    OF - Director → CIF 0
    Ross, Charles Iain Mclean
    Individual (4 offsprings)
    Officer
    1993-12-31 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 17
    Mackinnon, Malcolm
    Director born in November 1958
    Individual
    Officer
    1990-11-30 ~ 2014-09-05
    OF - Director → CIF 0
  • 18
    Kennedy, Michael James
    Managing Director born in August 1969
    Individual
    Officer
    2010-02-02 ~ 2014-09-05
    OF - Director → CIF 0
  • 19
    Lamont, Michael
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 20
    Mackinnon, Pamela Ballantyne
    Company Director born in July 1961
    Individual
    Officer
    1994-03-04 ~ 2005-06-11
    OF - Director → CIF 0
  • 21
    Shakeshaft, Peter James Bailey
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1990-11-30 ~ 1992-01-31
    OF - Director → CIF 0
  • 22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1990-06-07 ~ 1990-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DRAMBUIE LIMITED

Previous name
DUNWILCO (215) LIMITED - 1990-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DRAMBUIE LIMITED
    Info
    DUNWILCO (215) LIMITED - 1990-10-23
    Registered number SC125495
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3AN
    Private Limited Company incorporated on 1990-06-07 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • DRAMBUIE LIMITED
    S
    Registered number Sc125495
    Phoenix Crescent, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3AN
    Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.