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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 23
  • 1
    Thomas, Patrick Marie Charles
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    2000-08-08 ~ 2003-04-16
    OF - Director → CIF 0
  • 2
    Howard, Niall Mcleod
    Accountant born in November 1955
    Individual (27 offsprings)
    Officer
    2003-01-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 3
    Gordon, Peter Grant
    Distiller born in February 1959
    Individual (39 offsprings)
    Officer
    1992-12-23 ~ 2018-08-29
    OF - Director → CIF 0
  • 4
    Wolstenholme, Alan Gordon
    Company Director born in February 1952
    Individual (13 offsprings)
    Officer
    1991-10-30 ~ 1996-02-13
    OF - Director → CIF 0
  • 5
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (23 offsprings)
    Officer
    1991-10-30 ~ 2000-08-08
    OF - Director → CIF 0
  • 6
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (31 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Denholm, James Allan
    Ca born in September 1936
    Individual (23 offsprings)
    Officer
    1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
    Denholm, James Allan
    Individual (23 offsprings)
    Officer
    1991-10-30 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 8
    Nellist, David Atherton
    Production Manager born in August 1946
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual (45 offsprings)
    Officer
    2003-06-30 ~ 2008-05-26
    OF - Director → CIF 0
  • 10
    Gordon, Alexander Grant
    Distiller born in May 1931
    Individual (14 offsprings)
    Officer
    1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
  • 11
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    1998-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Henderson, Ewan John
    Accountant born in August 1968
    Individual (65 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Hunt, Anthony Leonard
    Director born in February 1946
    Individual (27 offsprings)
    Officer
    2003-03-12 ~ 2006-02-09
    OF - Director → CIF 0
  • 14
    Wilmot, John Kerr
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    1996-01-04 ~ 1998-10-02
    OF - Director → CIF 0
  • 15
    Tait, George Daniel
    Individual (46 offsprings)
    Officer
    1996-09-27 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 16
    Campbell, Colin Stephen
    Chartered Accountant born in December 1960
    Individual (31 offsprings)
    Officer
    1993-03-01 ~ 1994-09-15
    OF - Director → CIF 0
  • 17
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 18
    Beveridge, James Graham
    Distiller born in March 1937
    Individual (9 offsprings)
    Officer
    1991-10-30 ~ 1993-01-31
    OF - Director → CIF 0
  • 19
    Brannan, Robert
    Accnt/T born in October 1956
    Individual (38 offsprings)
    Officer
    1994-10-05 ~ 1997-09-05
    OF - Director → CIF 0
  • 20
    Pycraft, Charles John Hesketh
    Manager born in June 1953
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1991-10-01 ~ 1991-10-30
    OF - Nominee Director → CIF 0
  • 22
    WILLIAM GRANT & SONS MANAGEMENT LIMITED
    - now SC166790
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (14 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1991-10-30 ~ 1991-10-30
    OF - Nominee Director → CIF 0
    1991-10-01 ~ 1991-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELLSHILL LARK (NUMBER 11) LIMITED

Period: 2010-12-16 ~ 2019-05-28
Company number: SC134249 SC212718... (more)
Registered names
BELLSHILL LARK (NUMBER 11) LIMITED - Dissolved SC212718... (more)
PACIFIC SHELF 412 LIMITED - 1991-10-16 SC136435... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BELLSHILL LARK (NUMBER 11) LIMITED
    Info
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 2010-12-16
    Registered number SC134249
    Grangestone Industrial Estate, Girvan KA26 9PT
    PRIVATE LIMITED COMPANY incorporated on 1991-10-01 and dissolved on 2019-05-28 (27 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.