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 5
  • 1
    Hyde, Paul Andrew
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2017-08-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, Gavin James
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mccroskie, Scott John
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2017-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    West Kinfauns, Kinfauns, Perth, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    ROW & COMPANY LIMITED - 2023-11-21
    ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
    100, Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-02-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Delaney, James Vincent
    Distiller born in December 1946
    Individual
    Officer
    1993-05-04 ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    Maxwell Scott, David Darragh
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Jackson, Barrie Mason
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    1992-12-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Ivory, Brian Gammell, Sir
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    1992-12-23 ~ 1995-12-13
    OF - Director → CIF 0
  • 5
    Curle, Ian Barrett
    Chief Executive born in October 1961
    Individual (5 offsprings)
    Officer
    2005-05-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Smither, Michael John
    Distiller born in August 1941
    Individual
    Officer
    1994-03-24 ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Leggat, George
    Director
    Individual (1 offspring)
    Officer
    1992-12-23 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 8
    Kettles, Andrew
    Distiller born in September 1944
    Individual
    Officer
    1995-02-01 ~ 1996-08-16
    OF - Director → CIF 0
  • 9
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (4 offsprings)
    Officer
    2005-05-31 ~ 2020-09-01
    OF - Director → CIF 0
    Cooke, Martin Alexander
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 10
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2005-05-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    2500, Great Western Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1992-12-14 ~ 1992-12-23
    PE - Nominee Director → CIF 0
  • 13
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1992-12-14 ~ 1992-12-23
    PE - Nominee Secretary → CIF 0
  • 14
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1992-12-14 ~ 1992-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARSHALL MCGREGOR LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • MARSHALL MCGREGOR LIMITED
    Info
    Registered number SC141723
    100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1992-12-14 and dissolved on 2024-07-09 (31 years 6 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.