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 15
  • 1
    Tait, George Daniel
    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
    1995-10-24 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 2
    Millar, James Allan
    Born in February 1949
    Individual (108 offsprings)
    Officer
    1992-04-28 ~ 1992-06-22
    OF - Nominee Director → CIF 0
  • 3
    Denholm, James Allan
    Born in September 1936
    Individual (25 offsprings)
    Officer
    1992-06-22 ~ 1995-09-27
    OF - Director → CIF 0
  • 4
    Lang, James Russell
    Born in April 1952
    Individual (62 offsprings)
    Officer
    1992-04-28 ~ 1992-06-22
    OF - Nominee Director → CIF 0
  • 5
    Short, Alexander Brian Cooper
    Born in June 1967
    Individual (45 offsprings)
    Officer
    2003-06-30 ~ 2008-05-26
    OF - Director → CIF 0
  • 6
    Howard, Niall Mcleod
    Born in November 1955
    Individual (27 offsprings)
    Officer
    2003-01-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 7
    Henderson, Ewan John
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Gordon, Grant Glenn
    Born in October 1957
    Individual (23 offsprings)
    Officer
    1996-09-27 ~ 2000-08-08
    OF - Director → CIF 0
  • 9
    Dollman, Paul Bernard
    Born in August 1956
    Individual (103 offsprings)
    Officer
    2000-08-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Christie, Kerry Lee
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2020-09-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Mclean, Andrew Stuart
    Born in November 1969
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 12
    Macritchie, Catriona Ann
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2022-04-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Bargeton, Gregory Justin
    Born in August 1973
    Individual (31 offsprings)
    Officer
    2014-07-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    2 Blythswood Square, Glasgow
    Corporate (60 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BALVENIE DISTILLERY COMPANY LIMITED

Period: 1992-06-15 ~ now
Company number: SC138003
Registered names
THE BALVENIE DISTILLERY COMPANY LIMITED - now
MITRESHELF 136 LIMITED - 1992-06-15 SC149281... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • THE BALVENIE DISTILLERY COMPANY LIMITED
    Info
    MITRESHELF 136 LIMITED - 1992-06-15
    Registered number SC138003
    The Balvenie Maltings, Dufftown, Banffshire AB55 4BB
    PRIVATE LIMITED COMPANY incorporated on 1992-04-28 (34 years 3 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.

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.