logo
explain how to read the page

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 24
  • 1
    Parnell, Philip John
    Born in May 1952
    Individual (25 offsprings)
    Officer
    2004-12-17 ~ 2011-06-16
    OF - Director → CIF 0
  • 2
    Evans, David John
    Born in August 1939
    Individual (8 offsprings)
    Officer
    1992-10-30 ~ 1996-08-02
    OF - Director → CIF 0
  • 3
    Jeffray, James Stuart Allan
    Born in April 1947
    Individual (18 offsprings)
    Officer
    1996-09-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1990-06-07 ~ 1990-11-30
    OF - Nominee Director → CIF 0
  • 5
    Kennedy, Michael James
    Managing Director born in August 1969
    Individual (4 offsprings)
    Officer
    2010-02-02 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Bartlett, Timothy John
    Born in February 1957
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 7
    Mackinnon, Pamela Ballantyne
    Born in July 1961
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 2005-06-11
    OF - Director → CIF 0
  • 8
    Stone, Richard Anthony
    Born in January 1943
    Individual (25 offsprings)
    Officer
    2004-07-01 ~ 2010-12-31
    OF - Director → CIF 0
    2011-07-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Mackinnon, Duncan
    Born in June 1963
    Individual (6 offsprings)
    Officer
    1990-11-30 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Mackinnon, Malcolm
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1990-11-30 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Shakeshaft, Peter James Bailey
    Born in October 1947
    Individual (38 offsprings)
    Officer
    1990-11-30 ~ 1992-01-31
    OF - Director → CIF 0
  • 12
    Beamish, Michael Frank
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 13
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 14
    Keene, Charles John
    Born in March 1953
    Individual (26 offsprings)
    Officer
    1997-02-24 ~ 1997-10-13
    OF - Director → CIF 0
    Keene, Charles John
    Individual (26 offsprings)
    Officer
    1997-02-24 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 15
    Lamont, Michael
    Born in October 1960
    Individual (37 offsprings)
    Officer
    2014-09-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 16
    Mackinnon, Mary Tait Grossick
    Born in January 1929
    Individual (4 offsprings)
    Officer
    1990-11-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    Gillies, Kenneth Crichton
    Individual (4 offsprings)
    Officer
    1990-11-30 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 18
    Graham, Ian Robb
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 2014-09-05
    OF - Director → CIF 0
    Graham, Ian Robb
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 19
    O'neill, Brendan Richard
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2014-09-05
    OF - Director → CIF 0
  • 20
    Lockhart, Simon James Macdonald
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1992-02-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 21
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1990-06-07 ~ 1990-11-30
    OF - Nominee Director → CIF 0
  • 22
    Ross, Charles Iain Mclean
    Born in October 1951
    Individual (21 offsprings)
    Officer
    1992-07-01 ~ 1997-02-21
    OF - Director → CIF 0
    Ross, Charles Iain Mclean
    Individual (21 offsprings)
    Officer
    1993-12-31 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 23
    WILLIAM GRANT & SONS INVESTMENTS LIMITED
    - now SC134251 SC196614
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1990-06-07 ~ 1990-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DRAMBUIE LIMITED

Period: 1990-10-23 ~ now
Company number: SC125495
Registered names
DRAMBUIE LIMITED - now
DUNWILCO (215) LIMITED - 1990-10-23 SC125496... (more)
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 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    DRAMBUIE LIQUEUR COMPANY LTD. (THE)
    SC014666
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.