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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 41
  • 1
    Murray, Gavin James
    Individual (13 offsprings)
    Officer
    2020-11-20 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 2
    Walkey, Roger John
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Scott, Ann Watt
    Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    1996-05-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Gosnell, David Peter
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    2005-04-26 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Mcshane, Edward
    Accountant born in March 1972
    Individual (26 offsprings)
    Officer
    2002-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Garrido, Luis Gaston
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Donaghey, Bryan
    Company Director born in April 1961
    Individual (69 offsprings)
    Officer
    2000-11-01 ~ 2002-01-01
    OF - Director → CIF 0
    Donaghey, Bryan Harold
    Supply Director born in April 1961
    Individual (69 offsprings)
    Officer
    2006-09-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 8
    Campbell, Lindsay Margaret
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Bruxner, James
    Distiller born in May 1932
    Individual (8 offsprings)
    Officer
    1993-03-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Cutter, David Andrew
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Mair, Adam William Frederick
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Shutter, Nicholas, Mr.
    Accountant born in June 1961
    Individual (10 offsprings)
    Officer
    1999-04-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Sully Ep. Hutt, Gaelle Jeanne Dominique
    Europe And Gt Supply Chain Director born in March 1974
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2020-10-29
    OF - Director → CIF 0
  • 14
    Curle, Ian Barrett
    Company Director born in October 1961
    Individual (31 offsprings)
    Officer
    1993-03-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Burns, Allan
    Company Director born in March 1947
    Individual (15 offsprings)
    Officer
    2005-04-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 16
    Good, John James Griffen, Sir
    Company Director born in September 1943
    Individual (31 offsprings)
    Officer
    1993-03-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Hardie, David Anthony
    Company Director born in August 1944
    Individual (20 offsprings)
    Officer
    1999-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Cooke, Martin Alexander
    Individual (54 offsprings)
    Officer
    1993-03-03 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 19
    Ness, Thomas
    Functional Director born in November 1952
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Kydd, Michael William
    Bulk Spirits Commercial Director born in June 1964
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 22
    Maxwell Scott, David Darragh
    Company Director born in June 1944
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 1996-09-16
    OF - Director → CIF 0
  • 23
    Walton, Sarah Jeanne
    Hr Director born in December 1969
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 24
    Milliken, Jeffrey
    Chartered Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2000-11-01
    OF - Director → CIF 0
    2004-06-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 25
    Graham, Jane Louise, Mrs.
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ 2025-06-11
    OF - Director → CIF 0
  • 26
    Hall, John
    Co Director born in November 1940
    Individual (61 offsprings)
    Officer
    1996-09-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2000-01-01 ~ 2004-11-22
    OF - Director → CIF 0
  • 28
    Ulman, Kedar Vivekanand
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 29
    Hutcheon, Graham Robert, Mr.
    Chemical Engineer born in June 1963
    Individual (12 offsprings)
    Officer
    2004-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Bedford, Richard William
    Grain Distilling Director born in June 1966
    Individual (7 offsprings)
    Officer
    2005-06-17 ~ 2018-04-23
    OF - Director → CIF 0
    Bedford, Richard William
    Global Brand Manufacturing Director born in June 1966
    Individual (7 offsprings)
    2019-12-31 ~ 2021-12-07
    OF - Director → CIF 0
  • 31
    Hutton, Turnbull
    Company Director born in June 1946
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 32
    Hall, Derek Richardson
    Company Director born in March 1938
    Individual (8 offsprings)
    Officer
    1993-03-03 ~ 1995-03-31
    OF - Director → CIF 0
  • 33
    Scott, Pamela Elizabeth
    Company Director born in July 1969
    Individual (10 offsprings)
    Officer
    2018-04-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (39 offsprings)
    Officer
    1993-03-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 35
    Archibald, Michael
    Director born in April 1941
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    1992-12-21 ~ 1993-03-03
    OF - Nominee Director → CIF 0
  • 37
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    1992-12-21 ~ 1993-03-03
    OF - Nominee Director → CIF 0
  • 38
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    1992-12-21 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
  • 39
    EDRINGTON DISTILLERS LIMITED - now SC014472 SC214857
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    2500, Great Western Road, Glasgow, Scotland
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    DIAGEO GREAT BRITAIN LIMITED
    - now 00507652
    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
    Active Corporate (81 parents, 14 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
  • 41
    EDRINGTON DISTILLERS GROUP LIMITED
    - now SC017727
    ROW & COMPANY LIMITED - 2023-11-21
    ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
    100, Queen Street, Glasgow, Scotland
    Active Corporate (29 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
parent relation
Company in focus

LOTHIAN DISTILLERS LIMITED

Period: 1993-09-17 ~ now
Company number: SC141866
Registered names
LOTHIAN DISTILLERS LIMITED - now
M M & S (2128) LIMITED - 1993-09-17 SC141724... (more)
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 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 1
  • 1
    THE NORTH BRITISH DISTILLERY COMPANY LIMITED
    - now SC001491
    NORTH BRITISH DISTILLERY COMPANY LIMITED
    - 2016-08-24 SC001491
    Wheatfield Road, Edinburgh
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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