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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 20
  • 1
    Howard, Niall Mcleod
    Accountant born in November 1955
    Individual (27 offsprings)
    Officer
    2003-01-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 2
    Harvey, John Michael
    Managing Director born in June 1956
    Individual (5 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Grant Edward
    Distiller born in January 1956
    Individual (16 offsprings)
    Officer
    1991-10-30 ~ 2000-08-08
    OF - Director → CIF 0
  • 4
    Beveridge, James Graham
    Distiller born in March 1937
    Individual (9 offsprings)
    Officer
    1991-10-30 ~ 1993-01-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Kennedy, Robert
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (46 offsprings)
    Officer
    2000-08-09 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (46 offsprings)
    Officer
    1996-09-27 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 8
    Lowndes, Allan Keith
    Sales Director born in April 1947
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Henderson, Ewan John
    Accountant born in August 1968
    Individual (65 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (23 offsprings)
    Officer
    1991-10-30 ~ 2000-08-08
    OF - Director → CIF 0
  • 11
    Smart, Timothy Edwin Harwood
    Dir born in July 1942
    Individual (1 offspring)
    Officer
    1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
  • 12
    Swan, Nicholas Alexander
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2000-08-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Gordon, Alexander Grant
    Distiller born in May 1931
    Individual (14 offsprings)
    Officer
    1991-10-30 ~ 1992-12-23
    OF - Director → CIF 0
  • 15
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (31 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 16
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual (45 offsprings)
    Officer
    2003-06-30 ~ 2008-05-26
    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
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    1991-10-01 ~ 1991-10-30
    OF - Nominee Director → CIF 0
  • 19
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    1991-10-01 ~ 1991-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELLSHILL LARK (NUMBER 3) LIMITED

Period: 2010-12-16 ~ 2018-12-04
Company number: SC134250
Registered names
BELLSHILL LARK (NUMBER 3) LIMITED - Dissolved SC107926... (more)
PACIFIC SHELF 413 LIMITED - 1991-10-29 SC135109... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BELLSHILL LARK (NUMBER 3) LIMITED
    Info
    QUALITY SPIRITS UK LIMITED - 2010-12-16
    QUALITY SPIRITS INTERNATIONAL LIMITED - 2010-12-16
    PACIFIC SHELF 413 LIMITED - 2010-12-16
    Registered number SC134250
    The 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.