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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
    Walton, Sarah Jeanne
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Graham, Jane Louise, Mrs.
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ 2025-06-11
    OF - Director → CIF 0
  • 3
    Curle, Ian Barrett
    Company Director born in October 1961
    Individual (31 offsprings)
    Officer
    1993-03-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Hardie, David Anthony
    Born in August 1944
    Individual (20 offsprings)
    Officer
    1999-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Hutcheon, Graham Robert, Mr.
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2004-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Scott, Pamela Elizabeth
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2018-04-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Garrido, Luis Gaston
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Hall, John
    Born in November 1940
    Individual (62 offsprings)
    Officer
    1996-09-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Scott, Ann Watt
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1996-05-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Cutter, David Andrew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Campbell, Lindsay Margaret
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 12
    Maxwell Scott, David Darragh
    Born in June 1944
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 1996-09-16
    OF - Director → CIF 0
  • 13
    Archibald, Michael
    Born in April 1941
    Individual (5 offsprings)
    Officer
    1993-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Walkey, Roger John
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Ulman, Kedar Vivekanand
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Murray, Gavin James
    Individual (13 offsprings)
    Officer
    2020-11-20 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 18
    Donaghey, Bryan
    Born in April 1961
    Individual (69 offsprings)
    Officer
    2000-11-01 ~ 2002-01-01
    OF - Director → CIF 0
    Donaghey, Bryan Harold
    Born in April 1961
    Individual (69 offsprings)
    Officer
    2006-09-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 19
    Burns, Allan
    Born in March 1947
    Individual (15 offsprings)
    Officer
    2005-04-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 20
    Cooke, Martin Alexander
    Individual (54 offsprings)
    Officer
    1993-03-03 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 21
    Ness, Thomas
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Meakins, Ian Keith
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2000-01-01 ~ 2004-11-22
    OF - Director → CIF 0
  • 24
    Good, John James Griffen, Sir
    Born in September 1943
    Individual (31 offsprings)
    Officer
    1993-03-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Gosnell, David Peter
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2005-04-26 ~ 2014-07-01
    OF - Director → CIF 0
  • 26
    Hutton, Turnbull
    Born in June 1946
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 27
    Hunter, Richard Jackson Arrol
    Born in May 1955
    Individual (39 offsprings)
    Officer
    1993-03-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 28
    Shutter, Nicholas, Mr.
    Born in June 1961
    Individual (10 offsprings)
    Officer
    1999-04-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Mair, Adam William Frederick
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Sully Ep. Hutt, Gaelle Jeanne Dominique
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2020-10-29
    OF - Director → CIF 0
  • 31
    Mcshane, Edward
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2002-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 32
    Bedford, Richard William
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2005-06-17 ~ 2018-04-23
    OF - Director → CIF 0
    2019-12-31 ~ 2021-12-07
    OF - Director → CIF 0
  • 33
    Milliken, Jeffrey
    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
  • 34
    Bruxner, James
    Born in May 1932
    Individual (8 offsprings)
    Officer
    1993-03-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Hall, Derek Richardson
    Born in March 1938
    Individual (9 offsprings)
    Officer
    1993-03-03 ~ 1995-03-31
    OF - Director → CIF 0
  • 36
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1992-12-21 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
  • 37
    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
  • 38
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    1992-12-21 ~ 1993-03-03
    OF - Nominee Director → CIF 0
  • 39
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1992-12-21 ~ 1993-03-03
    OF - Nominee Director → 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 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
  • 41
    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 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
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 02835511... (more)
Recent 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.