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 7
  • 1
    Graham, Jane Louise, Mrs.
    Chartered Accountant born in May 1979
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ now
    OF - director → CIF 0
  • 2
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2022-08-30 ~ now
    OF - secretary → CIF 0
  • 3
    Kydd, Michael William
    Bulk Spirits Commercial Director born in June 1964
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 4
    Ulman, Kedar Vivekanand
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ now
    OF - director → CIF 0
  • 5
    Garrido, Luis Gaston
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 6
    ROW & COMPANY LIMITED - 2023-11-21
    ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
    100, Queen Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    Lakeside Drive, Lakeside Drive, Park Royal, London, England
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 32
  • 1
    Mcshane, Edward
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-06-30
    OF - director → CIF 0
  • 2
    Scott, Pamela Elizabeth
    Company Director born in July 1969
    Individual (8 offsprings)
    Officer
    2018-04-23 ~ 2019-12-31
    OF - director → CIF 0
  • 3
    Hall, John
    Co Director born in November 1940
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1998-12-31
    OF - director → CIF 0
  • 4
    Maxwell Scott, David Darragh
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-09-16
    OF - director → CIF 0
  • 5
    Walton, Sarah Jeanne
    Hr Director born in December 1969
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2021-10-31
    OF - director → CIF 0
  • 6
    Good, John James Griffen, Sir
    Company Director born in September 1943
    Individual
    Officer
    1993-03-03 ~ 2004-06-30
    OF - director → CIF 0
  • 7
    Murray, Gavin James
    Individual (12 offsprings)
    Officer
    2020-11-20 ~ 2022-08-30
    OF - secretary → CIF 0
  • 8
    Bruxner, James
    Distiller born in May 1932
    Individual
    Officer
    1993-03-03 ~ 1994-12-31
    OF - director → CIF 0
  • 9
    Sully Ep. Hutt, Gaelle Jeanne Dominique
    Europe And Gt Supply Chain Director born in February 1974
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2020-10-29
    OF - director → CIF 0
  • 10
    Gosnell, David Peter
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2014-07-01
    OF - director → CIF 0
  • 11
    Shutter, Nicholas, Mr.
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 1999-12-31
    OF - director → CIF 0
  • 12
    Scott, Ann Watt
    Accountant born in September 1960
    Individual
    Officer
    1996-05-14 ~ 1999-04-30
    OF - director → CIF 0
  • 13
    Hutton, Turnbull
    Company Director born in June 1946
    Individual
    Officer
    1999-01-01 ~ 2001-10-05
    OF - director → CIF 0
  • 14
    Archibald, Michael
    Director born in April 1941
    Individual
    Officer
    1993-03-03 ~ 1998-12-31
    OF - director → CIF 0
  • 15
    Donaghey, Bryan
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    2000-11-01 ~ 2002-01-01
    OF - director → CIF 0
    Donaghey, Bryan Harold
    Supply Director born in April 1961
    Individual (54 offsprings)
    Officer
    2006-09-01 ~ 2013-05-14
    OF - director → CIF 0
  • 16
    Ness, Thomas
    Functional Director born in November 1952
    Individual
    Officer
    2001-10-05 ~ 2004-09-30
    OF - director → CIF 0
  • 17
    Curle, Ian Barrett
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    1993-03-03 ~ 2019-03-29
    OF - director → CIF 0
  • 18
    Burns, Allan
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2006-06-01
    OF - director → CIF 0
  • 19
    Hutcheon, Graham Robert, Mr.
    Chemical Engineer born in June 1963
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2021-06-30
    OF - director → CIF 0
  • 20
    Cutter, David Andrew
    Director born in July 1968
    Individual
    Officer
    2013-05-14 ~ 2019-12-31
    OF - director → CIF 0
  • 21
    Bedford, Richard William
    Grain Distilling Director born in June 1966
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2018-04-23
    OF - director → CIF 0
    Bedford, Richard William
    Global Brand Manufacturing Director born in June 1966
    Individual (2 offsprings)
    2019-12-31 ~ 2021-12-07
    OF - director → CIF 0
  • 22
    Walkey, Roger John
    Company Director born in April 1945
    Individual
    Officer
    1995-04-01 ~ 1995-09-30
    OF - director → CIF 0
  • 23
    Cooke, Martin Alexander
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 2020-11-20
    OF - secretary → CIF 0
  • 24
    Hall, Derek Richardson
    Company Director born in February 1938
    Individual
    Officer
    1993-03-03 ~ 1995-03-31
    OF - director → CIF 0
  • 25
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    1993-03-03 ~ 2014-07-01
    OF - director → CIF 0
  • 26
    Hardie, David Anthony
    Company Director born in August 1944
    Individual
    Officer
    1999-01-01 ~ 1999-12-31
    OF - director → CIF 0
  • 27
    Milliken, Jeffrey
    Chartered Accountant born in May 1964
    Individual
    Officer
    2000-01-01 ~ 2000-11-01
    OF - director → CIF 0
    2004-06-30 ~ 2005-05-16
    OF - director → CIF 0
  • 28
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2004-11-22
    OF - director → CIF 0
  • 29
    EDRINGTON DISTILLERS LIMITED - now
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    2500, Great Western Road, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-05
    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
  • 30
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1992-12-21 ~ 1993-03-03
    PE - nominee-director → CIF 0
  • 31
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1992-12-21 ~ 1993-03-03
    PE - nominee-secretary → CIF 0
  • 32
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1992-12-21 ~ 1993-03-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

LOTHIAN DISTILLERS LIMITED

Previous name
M M & S (2128) LIMITED - 1993-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LOTHIAN DISTILLERS LIMITED
    Info
    M M & S (2128) LIMITED - 1993-09-17
    Registered number SC141866
    9 Wheatfield Rd, Edinburgh EH11 2PX
    Private Limited Company incorporated on 1992-12-21 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • LOTHIAN DISTILLERS LIMITED
    S
    Registered number Sc141866
    9, Wheatfield Road, Edinburgh, Scotland, EH11 2PX
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.