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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Chang, Yung Sheng
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2012-09-19 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Ting, Wen-chieh
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2023-09-15 ~ 2025-09-08
    OF - Director → CIF 0
  • 3
    Hendry, Stuart Fullarton
    Chartered Accountant born in December 1965
    Individual (15 offsprings)
    Officer
    2001-01-10 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Andersen, Martha Goodnow
    Book Keeper born in July 1941
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2012-09-19
    OF - Director → CIF 0
  • 5
    Henderson, Christine Selbie
    Solicitor born in March 1952
    Individual (50 offsprings)
    Officer
    1999-09-02 ~ 2000-04-20
    OF - Director → CIF 0
  • 6
    Christie, Ricky
    Sales Director born in August 1952
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Macdonald, Morinne
    Solicitor born in May 1956
    Individual (129 offsprings)
    Officer
    1999-09-02 ~ 2000-04-20
    OF - Director → CIF 0
    Macdonald, Morinne
    Solicitor
    Individual (129 offsprings)
    Officer
    1999-09-02 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 8
    Andersen, Rolf
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2010-04-19
    OF - Director → CIF 0
  • 9
    Andersen, Kai
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 10
    Aykroyd, James Alexander Frederic, Sir
    Director born in September 1943
    Individual (13 offsprings)
    Officer
    2000-08-31 ~ 2012-09-19
    OF - Director → CIF 0
    Aykroyd, James Alexander Frederic, Sir
    Managing Director
    Individual (13 offsprings)
    Officer
    2000-08-31 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 11
    Jerman, Ian Lindsey Crawford
    Director born in February 1943
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2005-05-30
    OF - Director → CIF 0
  • 12
    Taylor, Graham Russell
    Managing Director born in March 1956
    Individual (13 offsprings)
    Officer
    2001-01-10 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Mcdonough, John
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 14
    Ho, Yu Hung
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 15
    7f, No 151, Zhouzi St, Neihu Dist, Taipei City 114, Tiwan (r.o.c.)
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPEYSIDE DISTILLERS COMPANY LIMITED

Period: 2002-02-11 ~ now
Company number: SC199495 SC031095... (more)
Registered names
SPEYSIDE DISTILLERS COMPANY LIMITED - now SC031095... (more)
EXCHANGELAW (NO.232) LIMITED - 2001-03-08 SC214153... (more)
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
31,080 GBP2024-12-31
18,212 GBP2023-12-31
Property, Plant & Equipment
1,299,613 GBP2024-12-31
1,312,766 GBP2023-12-31
Fixed Assets - Investments
39,700 GBP2024-12-31
39,700 GBP2023-12-31
Fixed Assets
1,370,393 GBP2024-12-31
1,370,678 GBP2023-12-31
Total Inventories
15,766,397 GBP2024-12-31
14,465,999 GBP2023-12-31
Debtors
3,422,895 GBP2024-12-31
1,952,059 GBP2023-12-31
Current assets - Investments
8,800 GBP2024-12-31
8,800 GBP2023-12-31
Cash at bank and in hand
173,390 GBP2024-12-31
189,941 GBP2023-12-31
Current Assets
19,371,482 GBP2024-12-31
16,616,799 GBP2023-12-31
Creditors
Current
2,930,174 GBP2024-12-31
2,707,972 GBP2023-12-31
Net Current Assets/Liabilities
16,441,308 GBP2024-12-31
13,908,827 GBP2023-12-31
Total Assets Less Current Liabilities
17,811,701 GBP2024-12-31
15,279,505 GBP2023-12-31
Net Assets/Liabilities
6,725,056 GBP2024-12-31
6,180,081 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-12-31
Share premium
671,243 GBP2024-12-31
671,243 GBP2023-12-31
Retained earnings (accumulated losses)
4,726,054 GBP2024-12-31
4,181,079 GBP2023-12-31
Equity
6,725,056 GBP2024-12-31
6,180,081 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
35,917 GBP2024-12-31
20,450 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,837 GBP2024-12-31
2,238 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,599 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
31,080 GBP2024-12-31
18,212 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
935,856 GBP2024-12-31
906,084 GBP2023-12-31
Land and buildings, Short leasehold
200,328 GBP2023-12-31
Plant and equipment
1,268,811 GBP2024-12-31
1,268,811 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
127,241 GBP2023-12-31
Plant and equipment
1,034,648 GBP2024-12-31
1,008,891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,757 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
935,856 GBP2024-12-31
906,084 GBP2023-12-31
Plant and equipment
234,163 GBP2024-12-31
259,920 GBP2023-12-31
Land and buildings, Short leasehold
73,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
268,510 GBP2024-12-31
256,331 GBP2023-12-31
Motor vehicles
116,919 GBP2024-12-31
113,217 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,790,424 GBP2024-12-31
2,744,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226,587 GBP2024-12-31
219,113 GBP2023-12-31
Motor vehicles
86,337 GBP2024-12-31
76,760 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,490,811 GBP2024-12-31
1,432,005 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,474 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
41,923 GBP2024-12-31
37,218 GBP2023-12-31
Motor vehicles
30,582 GBP2024-12-31
36,457 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
79,700 GBP2023-12-31
Other Investments Other Than Loans
39,700 GBP2024-12-31
39,700 GBP2023-12-31
Raw Materials
14,289,614 GBP2024-12-31
12,943,012 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,644,426 GBP2024-12-31
1,511,275 GBP2023-12-31
Other Debtors
Current
14,254 GBP2024-12-31
14,254 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
99,055 GBP2024-12-31
82,953 GBP2023-12-31
Prepayments/Accrued Income
Current
1,665,160 GBP2024-12-31
343,577 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,422,895 GBP2024-12-31
Current, Amounts falling due within one year
1,952,059 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,270,843 GBP2024-12-31
1,498,845 GBP2023-12-31
Corporation Tax Payable
Current
427,807 GBP2024-12-31
227,659 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,071 GBP2024-12-31
47,960 GBP2023-12-31
Accrued Liabilities
Current
403,936 GBP2024-12-31
128,622 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,000,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,846 GBP2024-12-31
127,537 GBP2023-12-31
Between one and five year
54,167 GBP2024-12-31
110,012 GBP2023-12-31
All periods
120,013 GBP2024-12-31
237,549 GBP2023-12-31
Bank Borrowings
Secured
11,000,000 GBP2024-12-31
9,000,000 GBP2023-12-31
Related profiles found in government register
  • SPEYSIDE DISTILLERS COMPANY LIMITED
    Info
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2002-02-11
    EXCHANGELAW (NO.232) LIMITED - 2002-02-11
    Registered number SC199495
    197 Bath Street, Glasgow G2 4HU
    PRIVATE LIMITED COMPANY incorporated on 1999-09-02 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • SPEYSIDE DISTILLERS COMPANY LIMITED
    S
    Registered number Sc199495
    197, Bath Street, Glasgow, Scotland, G2 4HU
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DRUMGUISH DISTILLERY COMPANY LIMITED
    SC149013
    197 Bath Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FORBES ROSS & COMPANY LIMITED
    - now 02580923
    OVERSEAS HOLDINGS (SCOTLAND) LIMITED - 1997-02-07
    Westwatters Chartered Certified Accountants, Oakmere, Belmont Business Park, Durham
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GLENTROMIE DISTILLERY COMPANY LIMITED
    SC087742
    197 Bath Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HARVIES OF EDINBURGH LIMITED
    - now 04445477
    HARVEY'S OF EDINBURGH LIMITED - 2013-02-14
    HARVIE'S OF EDINBURGH LIMITED - 2010-05-06
    Westwaters, Belmont Business Park, Durham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    SPEYSIDE BONDING COMPANY LIMITED
    - now SC044996 SC031095
    NUMBER TWELVE BOND LTD. (THE) - 1985-09-02
    197 Bath Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SPEYSIDE DISTILLERY COMPANY LIMITED
    - now SC031095 SC199495... (more)
    THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2001-03-08
    SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
    197 Bath Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    SPEYSIDE SPRING WATER COMPANY LIMITED
    SC128621
    197 Bath Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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