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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
Active 4
  • 1
    Harvey, John Michael
    Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henderson, Ewan John
    Accountant born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-30 ~ 2000-08-08
    OF - Director → CIF 0
  • 2
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Gordon, Alexander Grant
    Distiller born in May 1931
    Individual
    Officer
    icon of calendar 1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
  • 4
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Swan, Nicholas Alexander
    Accountant born in January 1961
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Denholm, James Allan
    Ca born in September 1936
    Individual
    Officer
    icon of calendar 1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
    Denholm, James Allan
    Individual
    Officer
    icon of calendar 1991-10-30 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 7
    Howard, Niall Mcleod
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 8
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-09 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 9
    Gordon, Grant Edward
    Distiller born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-30 ~ 2000-08-08
    OF - Director → CIF 0
  • 10
    Smart, Timothy Edwin Harwood
    Dir born in July 1942
    Individual
    Officer
    icon of calendar 1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
  • 11
    Lowndes, Allan Keith
    Sales Director born in April 1947
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Kennedy, Robert
    Finance Director born in July 1967
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Beveridge, James Graham
    Distiller born in March 1937
    Individual
    Officer
    icon of calendar 1991-10-30 ~ 1993-01-31
    OF - Director → CIF 0
  • 14
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2008-05-26
    OF - Director → CIF 0
  • 15
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-10-01 ~ 1991-10-30
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-10-01 ~ 1991-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELLSHILL LARK (NUMBER 3) LIMITED

Previous names
PACIFIC SHELF 413 LIMITED - 1991-10-29
QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
QUALITY SPIRITS UK LIMITED - 2010-12-16
Standard Industrial Classification
74990 - Non-trading Company

  • BELLSHILL LARK (NUMBER 3) LIMITED
    Info
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    QUALITY SPIRITS INTERNATIONAL LIMITED - 1991-10-29
    QUALITY SPIRITS UK LIMITED - 1991-10-29
    Registered number SC134250
    icon of addressThe Glenfiddich Distillery, Dufftown, Banffshire AB55 4DH
    PRIVATE LIMITED COMPANY incorporated on 1991-10-01 and dissolved on 2018-12-04 (27 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.