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 1
  • Symington, Andrew William
    Chief Executive Officer born in October 1963
    Individual (8 offsprings)
    Officer
    2002-07-23 ~ dissolved
    OF - Director → CIF 0
    Andrew William Symington
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Stewart, Anthony
    Director born in January 1965
    Individual
    Officer
    2000-06-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 2
    Davie, Andrew
    Individual
    Officer
    1998-11-19 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 3
    Krantz, Nicolas
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2002-07-23
    OF - Director → CIF 0
  • 4
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2002-03-11 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 5
    Cox, Graham Keith
    Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2023-03-02
    OF - Director → CIF 0
    Cox, Graham Keith
    Solicitor
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2023-03-02
    OF - Secretary → CIF 0
  • 6
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    1998-11-19 ~ 2000-01-01
    OF - Director → CIF 0
  • 7
    Marignier, Alban
    Director born in August 1964
    Individual
    Officer
    1999-10-21 ~ 2000-06-06
    OF - Director → CIF 0
  • 8
    Cambournac, Gilles
    C D born in July 1947
    Individual
    Officer
    1998-11-19 ~ 2002-07-23
    OF - Director → CIF 0
  • 9
    152 Bath Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    1998-10-16 ~ 1998-11-19
    PE - Nominee Director → CIF 0
  • 10
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1998-10-16 ~ 1998-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERTHSHIRE WHISKY COMPANY LIMITED

Previous names
EDRADOUR DISTILLERY COMPANY LIMITED - 2002-07-29
MACROCOM (518) LIMITED - 1998-11-19
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • PERTHSHIRE WHISKY COMPANY LIMITED
    Info
    EDRADOUR DISTILLERY COMPANY LIMITED - 2002-07-29
    MACROCOM (518) LIMITED - 1998-11-19
    Registered number SC190331
    Edradour Distillery, Pitlochry, Perth & Kinross PH16 5JP
    Private Limited Company incorporated on 1998-10-16 and dissolved on 2023-05-30 (24 years 7 months). The company status is Dissolved.
    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.