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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 12
  • 1
    Boulan, Jean-marc Rene
    Director born in October 1972
    Individual (16 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Iain Lindsay
    Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    1998-07-03 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    Nelson, Peter Jonathon, Dr
    Director born in October 1959
    Individual (19 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (217 offsprings)
    Officer
    1993-10-14 ~ 1994-01-19
    OF - Director → CIF 0
  • 5
    Mackinnon, Iain Lachlan
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1994-01-19
    OF - Secretary → CIF 0
  • 6
    Darbyshire, Peter Michael Arvor
    Managing Director born in October 1950
    Individual (28 offsprings)
    Officer
    1996-06-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 7
    Cullen, Peter Beszant
    Individual (17 offsprings)
    Officer
    1994-01-19 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 8
    Reid, Brian
    Individual (2859 offsprings)
    Officer
    1993-10-14 ~ 1993-10-14
    OF - Nominee Director → CIF 0
    Officer
    1993-10-14 ~ 1993-10-14
    OF - Nominee Secretary → CIF 0
  • 9
    Fyfe, James Hood
    Financial Director born in April 1941
    Individual (6 offsprings)
    Officer
    1994-01-19 ~ 1996-10-18
    OF - Director → CIF 0
  • 10
    Fleming, Martha Jayne
    Finance Director born in July 1967
    Individual (27 offsprings)
    Officer
    2009-08-14 ~ 2017-04-30
    OF - Director → CIF 0
    Fleming, Martha Jayne
    Individual (27 offsprings)
    Officer
    2005-06-01 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 11
    Macdonald, Alison Erica
    Individual (22 offsprings)
    Officer
    1996-06-25 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 12
    MACDONALD & MUIR LIMITED
    SC019038
    The Cube, 45 Leith Street, Edinburgh, Scotland
    Active Corporate (36 parents, 8 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
parent relation
Company in focus

ARDBEG LIMITED

Period: 2006-07-31 ~ 2020-01-21
Company number: SC146992
Registered names
ARDBEG LIMITED - Dissolved
LARCHCROFT LIMITED - 1993-11-19
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • ARDBEG LIMITED
    Info
    JOHN CRABBIE AND COMPANY LIMITED - 2006-07-31
    LARCHCROFT LIMITED - 2006-07-31
    Registered number SC146992
    The Cube, 45 Leith Street, Edinburgh EH1 3AT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-14 and dissolved on 2020-01-21 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.