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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 15
  • 1
    Howard, Niall Mcleod
    Accountant born in November 1955
    Individual (27 offsprings)
    Officer
    2003-01-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 2
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (31 offsprings)
    Officer
    2014-07-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Lang, James Russell
    Born in April 1952
    Individual (57 offsprings)
    Officer
    1992-04-28 ~ 1992-06-22
    OF - Nominee Director → CIF 0
  • 5
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Millar, James Allan
    Born in February 1949
    Individual (102 offsprings)
    Officer
    1992-04-28 ~ 1992-06-22
    OF - Nominee Director → CIF 0
  • 7
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual (45 offsprings)
    Officer
    2003-06-30 ~ 2008-05-26
    OF - Director → CIF 0
  • 8
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (23 offsprings)
    Officer
    1996-09-27 ~ 2000-08-08
    OF - Director → CIF 0
  • 9
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (46 offsprings)
    Officer
    1992-06-22 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (46 offsprings)
    Officer
    1996-10-24 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 10
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2000-08-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Christie, Kerry Lee
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2020-09-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Denholm, James Allan
    Company Director born in September 1936
    Individual (23 offsprings)
    Officer
    1992-06-22 ~ 1996-09-27
    OF - Director → CIF 0
  • 13
    Macritchie, Catriona Ann
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2022-04-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    2 Blythswood Square, Glasgow
    Corporate (45 offsprings)
    Officer
    1992-04-28 ~ 1995-10-24
    OF - Nominee Secretary → CIF 0
  • 15
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE GLENFIDDICH DISTILLERY COMPANY LIMITED

Period: 1992-06-15 ~ now
Company number: SC138002
Registered names
THE GLENFIDDICH DISTILLERY COMPANY LIMITED - now
MITRESHELF 135 LIMITED - 1992-06-15 SC136183... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THE GLENFIDDICH DISTILLERY COMPANY LIMITED
    Info
    MITRESHELF 135 LIMITED - 1992-06-15
    Registered number SC138002
    Glenfiddich Distillery, Dufftown, Keith, Banffshire AB55 4DH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-28 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.