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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 9
  • 1
    Trainer, Peter
    Born in May 1952
    Individual (2323 offsprings)
    Officer
    1995-08-28 ~ 1995-08-28
    OF - Nominee Director → CIF 0
  • 2
    Mckelvie, Gordon Campbell
    Company Secretary
    Individual (45 offsprings)
    Officer
    1995-08-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 3
    Mcintosh, Susan
    Born in October 1970
    Individual (2152 offsprings)
    Officer
    1995-08-28 ~ 1995-08-28
    OF - Nominee Director → CIF 0
  • 4
    Nolte, Werner
    Born in January 1976
    Individual (34 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, Fraser John
    Company Director born in July 1969
    Individual (50 offsprings)
    Officer
    2010-03-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual (31 offsprings)
    Officer
    2010-03-09 ~ 2014-04-30
    OF - Director → CIF 0
    Stirrat, James Campbell Muir
    Individual (31 offsprings)
    Officer
    1999-03-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 7
    Spy, Karen
    Individual (34 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Foot, Leigh
    Individual (134 offsprings)
    Officer
    1995-08-28 ~ 1995-08-28
    OF - Nominee Secretary → CIF 0
  • 9
    CVH SPIRITS LIMITED - now SC109881
    DISTELL INTERNATIONAL LIMITED - 2023-04-26 SC109881
    BURN STEWART DISTILLERS LIMITED
    - 2016-04-04 SC109881
    BURN STEWART DISTILLERS PLC - 2003-07-31 SC109881
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    8 Milton Road, College Milton North, East Kilbride
    Active Corporate (50 parents, 19 offsprings)
    Officer
    1995-08-28 ~ 2010-03-09
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE WALLACE MALT LIQUEUR COMPANY LIMITED

Company number: SC160038
Registered name
THE WALLACE MALT LIQUEUR COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • THE WALLACE MALT LIQUEUR COMPANY LIMITED
    Info
    Registered number SC160038
    8 Milton Road, College Milton North, East Kilbride, Strathclyde G74 5BU
    PRIVATE LIMITED COMPANY incorporated on 1995-08-28 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.