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
    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
    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
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
700,513 GBP2023-09-30
775,858 GBP2022-09-30
Debtors
498,994 GBP2023-09-30
504,963 GBP2022-09-30
Cash at bank and in hand
83,139 GBP2023-09-30
3,107 GBP2022-09-30
Current Assets
582,133 GBP2023-09-30
508,070 GBP2022-09-30
Creditors
Current
75,023 GBP2023-09-30
419,812 GBP2022-09-30
Net Current Assets/Liabilities
507,110 GBP2023-09-30
88,258 GBP2022-09-30
Total Assets Less Current Liabilities
1,207,623 GBP2023-09-30
864,116 GBP2022-09-30
Net Assets/Liabilities
35,110 GBP2023-09-30
35,110 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
35,110 GBP2023-09-30
35,110 GBP2022-09-30
Equity
35,110 GBP2023-09-30
35,110 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,604,827 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,904,314 GBP2023-09-30
1,828,969 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,345 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
700,513 GBP2023-09-30
775,858 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
142,889 GBP2023-09-30
126,592 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
356,105 GBP2023-09-30
378,371 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
498,994 GBP2023-09-30
504,963 GBP2022-09-30
Trade Creditors/Trade Payables
Current
396,710 GBP2022-09-30
Other Taxation & Social Security Payable
Current
50,743 GBP2023-09-30
Other Creditors
Current
24,280 GBP2023-09-30
23,102 GBP2022-09-30
  • 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 4 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.