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 3
  • 1
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (13 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Henderson, Ewan John
    Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2008-05-22 ~ dissolved
    OF - director → CIF 0
  • 3
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1992-04-28 ~ 1992-06-22
    OF - nominee-director → CIF 0
  • 2
    Howard, Niall Mcleod
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-08-05
    OF - director → CIF 0
  • 3
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (5 offsprings)
    Officer
    1996-09-27 ~ 2000-08-08
    OF - director → CIF 0
  • 4
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    1992-06-22 ~ 2008-05-02
    OF - director → CIF 0
    Tait, George Daniel
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 2008-05-02
    OF - secretary → CIF 0
  • 5
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual
    Officer
    2003-06-30 ~ 2008-05-26
    OF - director → CIF 0
  • 6
    Lang, James Russell
    Born in April 1952
    Individual
    Officer
    1992-04-28 ~ 1992-06-22
    OF - nominee-director → CIF 0
  • 7
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (14 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    OF - director → CIF 0
  • 8
    Denholm, James Allan
    Director born in September 1936
    Individual
    Officer
    1992-06-22 ~ 1996-09-27
    OF - director → CIF 0
  • 9
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    2000-08-08 ~ 2002-12-31
    OF - director → CIF 0
  • 10
    2 Blythswood Square, Glasgow
    Corporate
    Officer
    1992-04-28 ~ 1995-10-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BELLSHILL LARK (NUMBER 9) LIMITED

Previous names
WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED - 2010-12-16
MITRESHELF 137 LIMITED - 1992-06-15
Standard Industrial Classification
74990 - Non-trading Company

  • BELLSHILL LARK (NUMBER 9) LIMITED
    Info
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED - 2010-12-16
    MITRESHELF 137 LIMITED - 1992-06-15
    Registered number SC138004
    The Glenfiddich Distillery, Dufftown, Banffshire
    Private Limited Company incorporated on 1992-04-28 and dissolved on 2018-12-04 (26 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.