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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 43
  • 1
    Mark, Rachel
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bathgate, George Nichol, Dr
    Production Director born in August 1943
    Individual (4 offsprings)
    Officer
    1997-02-07 ~ 1998-05-19
    OF - Director → CIF 0
  • 3
    Lamb, William Ramsay
    Distillery Operations Manager born in March 1958
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 4
    Mcshane, Edward
    Accountant born in February 1972
    Individual (26 offsprings)
    Officer
    1998-12-07 ~ 2001-11-14
    OF - Director → CIF 0
  • 5
    Blake, Elaine
    Financial Controller born in April 1971
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Cameron, Brian William
    Product Director born in March 1959
    Individual (11 offsprings)
    Officer
    1999-11-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Campbell, Iain
    Manager born in February 1955
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Sinclair, Derek Neil
    Distilleries General Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Macaulay, Brian
    Spirit Supply & Warehousing Group Manager born in November 1971
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 10
    Logan, James Ritchie
    Distilleries Director born in August 1941
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1998-12-07
    OF - Director → CIF 0
  • 11
    Macgregor, Niall Mcall
    General Manager born in March 1945
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ 2000-07-03
    OF - Director → CIF 0
  • 12
    Mcgregor, William James
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    1996-07-31 ~ 1998-02-01
    OF - Director → CIF 0
  • 13
    Watson, John Graham
    Distillers Manager born in January 1946
    Individual (3 offsprings)
    Officer
    1999-06-08 ~ 2000-12-13
    OF - Director → CIF 0
  • 14
    Hardisty, Paul
    Operations Director born in May 1959
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2001-04-27
    OF - Director → CIF 0
  • 15
    Lumsden, Daniel William
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 16
    Priestley, Sean
    Group Distillery Manager born in April 1978
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Robertson, William Stuart
    Distilleries Director born in February 1936
    Individual (3 offsprings)
    Officer
    1997-02-07 ~ 1998-02-12
    OF - Director → CIF 0
  • 18
    Fuller, Jonathan Andrew
    Managing Director born in April 1961
    Individual (14 offsprings)
    Officer
    1998-09-17 ~ 1999-11-19
    OF - Director → CIF 0
  • 19
    Molvik, Rune
    Senior Site Manager born in March 1969
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Jones, Fiona Mary
    Operations Director born in May 1968
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Avery, Lucas
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Stables, Greig Alexander
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 23
    Winchester, Alan John
    Distilling Manager born in June 1958
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    Gillies, Robin Peter
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    2003-11-27 ~ 2006-08-15
    OF - Director → CIF 0
  • 25
    Mayrose, Edward Wayne
    V.P. Director, Eu Operations & Global External Man born in January 1973
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 26
    Stevenson, John Gordon
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 27
    Lobar, Paul Telford
    Distilling Manager born in October 1967
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2024-05-26
    OF - Director → CIF 0
  • 28
    Hutcheon, Graham Robert
    Company Director born in June 1963
    Individual (12 offsprings)
    Officer
    1998-02-12 ~ 2003-11-27
    OF - Director → CIF 0
  • 29
    Malcolm, Dennis David Alexander
    Distilleries Manager born in January 1946
    Individual (7 offsprings)
    Officer
    1997-02-07 ~ 1999-06-08
    OF - Director → CIF 0
    Malcolm, David Alexander Dennis
    General Manager born in January 1946
    Individual (7 offsprings)
    Officer
    2006-08-15 ~ 2019-02-19
    OF - Director → CIF 0
  • 30
    Mitchell, Alan William
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 31
    Holmes, Angus David
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-05-26 ~ now
    OF - Director → CIF 0
  • 32
    Walker, William James
    Managing Director born in March 1945
    Individual (36 offsprings)
    Officer
    2008-11-21 ~ 2017-04-06
    OF - Director → CIF 0
  • 33
    Lochhead, Iain Macgregor
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2011-04-13 ~ 2014-04-30
    OF - Director → CIF 0
  • 34
    Macwilliam, Graham Peter
    Distilleries General Manager born in March 1965
    Individual (4 offsprings)
    Officer
    2000-07-18 ~ 2006-08-09
    OF - Director → CIF 0
    Macwilliam, Graham Peter
    General Manager born in March 1965
    Individual (4 offsprings)
    2006-08-09 ~ 2025-08-27
    OF - Director → CIF 0
  • 35
    Hollywood, Victoria Wason
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 36
    Fraser, Ewen Alexander
    Engineering Manager born in May 1959
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 37
    Sutherland, Kevin Donald
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 38
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1994-05-04 ~ 2006-08-15
    OF - Nominee Secretary → CIF 0
    2006-08-15 ~ 2018-05-10
    OF - Nominee Secretary → CIF 0
  • 39
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Secretary → CIF 0
  • 40
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1994-05-04 ~ 1996-07-31
    OF - Nominee Director → CIF 0
  • 41
    HIGHLAND DISTILLERS LIMITED
    - now SC158731 SC001645
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    M M & S (2274) LIMITED - 1995-07-20
    West Kinfauns, Perth, Perthshire, United Kingdom
    Active Corporate (27 parents, 8 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
  • 42
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1994-05-04 ~ 1996-07-31
    OF - Nominee Director → CIF 0
  • 43
    CHIVAS BROTHERS LIMITED - now SC268758 SC019258... (more)
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
    111-113, Renfrew Road, Paisley, Renfrewshire, United Kingdom
    Active Corporate (30 parents, 16 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
parent relation
Company in focus

THE COMBINATION OF ROTHES DISTILLERS LIMITED

Period: 1994-06-21 ~ now
Company number: SC150661
Registered names
THE COMBINATION OF ROTHES DISTILLERS LIMITED - now
M M & S (2215) LIMITED - 1994-06-21 SC154356... (more)
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
32990 - Other Manufacturing N.e.c.

  • THE COMBINATION OF ROTHES DISTILLERS LIMITED
    Info
    M M & S (2215) LIMITED - 1994-06-21
    Registered number SC150661
    North Street, Rothes, Moray, Morayshire AB38 7BW
    PRIVATE LIMITED COMPANY incorporated on 1994-05-04 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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