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
Active 3
  • 1
    Lumsden, Daniel William
    Head Of Malt Distilleries born in July 1992
    Individual (2 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Mark, Rachel
    Operations Director born in November 1987
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    1, North Street, Elgin, Scotland
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    571,784 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Macwilliam, Graham Peter
    Gen. Manager Distillation born in March 1965
    Individual (2 offsprings)
    Officer
    2008-12-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Malcolm, Dennis David Alexander
    Distillery General Manager born in January 1946
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2022-12-27
    OF - Director → CIF 0
  • 3
    Mclean, James
    Malt Distilleries Manager born in October 1958
    Individual
    Officer
    1998-12-21 ~ 2005-12-13
    OF - Director → CIF 0
  • 4
    Macgregor, Niall Mcall
    General Manager Westgroup born in March 1945
    Individual
    Officer
    1998-12-21 ~ 2000-06-26
    OF - Director → CIF 0
  • 5
    Fraser, Ewen Alexander
    Engineer born in May 1959
    Individual (3 offsprings)
    Officer
    2005-12-13 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Walker, Martin Allan
    Operations Director born in November 1971
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Stevenson, William Brown
    Engineering Manager born in October 1962
    Individual
    Officer
    2002-12-10 ~ 2005-12-13
    OF - Director → CIF 0
  • 8
    Harris, Katheryn Margaret
    Operations Manager born in May 1979
    Individual
    Officer
    2019-01-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Lamb, William Ramsay
    Senior Operations Manager born in March 1958
    Individual
    Officer
    2004-02-27 ~ 2015-04-28
    OF - Director → CIF 0
  • 10
    Fraser, Neil Douglas
    Engineering Manager born in November 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 11
    Galbraith, Stuart
    Operations Director born in May 1979
    Individual
    Officer
    2021-02-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Cruickshank, Mark, Mr.
    Distilleries Operations Manager born in November 1973
    Individual
    Officer
    2024-02-19 ~ 2024-08-16
    OF - Director → CIF 0
  • 13
    Macaulay, Brian
    Group Manager born in November 1971
    Individual (1 offspring)
    Officer
    2021-02-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Gillies, Robin Peter
    Whisky Distiller born in July 1957
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ 2006-12-11
    OF - Director → CIF 0
  • 15
    Logan, James Ritchie
    Distilleries Director born in August 1941
    Individual
    Officer
    1996-01-24 ~ 1998-12-21
    OF - Director → CIF 0
  • 16
    Hutcheon, Graham Robert
    Director Of Distillation born in June 1963
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2003-12-10
    OF - Director → CIF 0
  • 17
    Miller, Ian
    Production Manager born in August 1940
    Individual
    Officer
    1996-02-29 ~ 1998-11-25
    OF - Director → CIF 0
  • 18
    Watson, John Graham
    Company Director born in January 1946
    Individual
    Officer
    1996-03-12 ~ 2000-12-18
    OF - Director → CIF 0
  • 19
    Bathgate, George Nicol
    Director Of Production born in August 1948
    Individual
    Officer
    1996-02-29 ~ 1998-06-25
    OF - Director → CIF 0
  • 20
    Higgs, Brian
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2010-12-13
    OF - Director → CIF 0
  • 21
    Campbell, Iain
    Manager born in February 1955
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2014-03-27
    OF - Director → CIF 0
  • 22
    Donoghue, Gordon
    Operations Director born in May 1959
    Individual
    Officer
    2014-03-27 ~ 2016-02-16
    OF - Director → CIF 0
  • 23
    Buist, Gordon William
    Engineering Manager born in January 1964
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2002-12-10
    OF - Director → CIF 0
  • 24
    GRIGOR & YOUNG LLP
    1, North Street, Elgin, Morayshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    571,784 GBP2024-03-31
    Officer
    1996-01-24 ~ 2019-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

DEFCO 2000 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,026,215 GBP2024-09-30
700,513 GBP2023-09-30
Debtors
491,872 GBP2024-09-30
498,994 GBP2023-09-30
Cash at bank and in hand
3,692 GBP2024-09-30
83,139 GBP2023-09-30
Current Assets
495,564 GBP2024-09-30
582,133 GBP2023-09-30
Creditors
Current
272,741 GBP2024-09-30
75,023 GBP2023-09-30
Net Current Assets/Liabilities
222,823 GBP2024-09-30
507,110 GBP2023-09-30
Total Assets Less Current Liabilities
1,249,038 GBP2024-09-30
1,207,623 GBP2023-09-30
Net Assets/Liabilities
35,110 GBP2024-09-30
35,110 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
35,110 GBP2024-09-30
35,110 GBP2023-09-30
Equity
35,110 GBP2024-09-30
35,110 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,018,638 GBP2024-09-30
2,604,827 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,992,423 GBP2024-09-30
1,904,314 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88,109 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,026,215 GBP2024-09-30
700,513 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,540 GBP2024-09-30
142,889 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
480,332 GBP2024-09-30
356,105 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
491,872 GBP2024-09-30
498,994 GBP2023-09-30
Trade Creditors/Trade Payables
Current
251,146 GBP2024-09-30
Other Taxation & Social Security Payable
Current
50,743 GBP2023-09-30
Other Creditors
Current
21,595 GBP2024-09-30
24,280 GBP2023-09-30
  • DEFCO 2000 LIMITED
    Info
    Registered number SC162878
    1 North Street, Elgin, Moray IV30 1UA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-01-24 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.