logo
explain how to read the page

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
    Ho, Yu Hung
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonough, John
    Born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7f, No 151, Zhouzi St, Neihu Dist, Taipei City 114, Tiwan (r.o.c.)
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Andersen, Kai
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 2
    Andersen, Martha Goodnow
    Book Keeper born in July 1941
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    Chang, Yung Sheng
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Hendry, Stuart Fullarton
    Chartered Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Ting, Wen-chieh
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2023-09-15 ~ 2025-09-08
    OF - Director → CIF 0
  • 6
    Henderson, Christine Selbie
    Solicitor born in March 1952
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2000-04-20
    OF - Director → CIF 0
  • 7
    Christie, Ricky
    Sales Director born in August 1952
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Aykroyd, James Alexander Frederic, Sir
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2012-09-19
    OF - Director → CIF 0
    Aykroyd, James Alexander Frederic, Sir
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 9
    Andersen, Rolf
    Director born in June 1941
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2010-04-19
    OF - Director → CIF 0
  • 10
    Jerman, Ian Lindsey Crawford
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2005-05-30
    OF - Director → CIF 0
  • 11
    Macdonald, Morinne
    Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2000-04-20
    OF - Director → CIF 0
    Macdonald, Morinne
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 12
    Taylor, Graham Russell
    Managing Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2007-11-01
    OF - Director → CIF 0
parent relation
Company in focus

SPEYSIDE DISTILLERS COMPANY LIMITED

Previous names
SPEYSIDE DISTILLERY COMPANY LIMITED - 2002-02-11
EXCHANGELAW (NO.232) LIMITED - 2001-03-08
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
18,212 GBP2023-12-31
6,484 GBP2022-12-31
Property, Plant & Equipment
1,312,766 GBP2023-12-31
1,023,564 GBP2022-12-31
Fixed Assets - Investments
39,700 GBP2023-12-31
39,700 GBP2022-12-31
Fixed Assets
1,370,678 GBP2023-12-31
1,069,748 GBP2022-12-31
Total Inventories
14,465,999 GBP2023-12-31
12,614,310 GBP2022-12-31
Debtors
1,952,059 GBP2023-12-31
2,225,753 GBP2022-12-31
Current assets - Investments
8,800 GBP2023-12-31
8,800 GBP2022-12-31
Cash at bank and in hand
189,941 GBP2023-12-31
439,010 GBP2022-12-31
Current Assets
16,616,799 GBP2023-12-31
15,287,873 GBP2022-12-31
Creditors
Current
2,707,972 GBP2023-12-31
2,351,919 GBP2022-12-31
Net Current Assets/Liabilities
13,908,827 GBP2023-12-31
12,935,954 GBP2022-12-31
Total Assets Less Current Liabilities
15,279,505 GBP2023-12-31
14,005,702 GBP2022-12-31
Net Assets/Liabilities
6,180,081 GBP2023-12-31
5,462,630 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Share premium
671,243 GBP2023-12-31
671,243 GBP2022-12-31
Retained earnings (accumulated losses)
4,181,079 GBP2023-12-31
3,463,628 GBP2022-12-31
Equity
6,180,081 GBP2023-12-31
5,462,630 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,450 GBP2023-12-31
7,198 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,238 GBP2023-12-31
714 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,524 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
18,212 GBP2023-12-31
6,484 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
906,084 GBP2023-12-31
628,484 GBP2022-12-31
Plant and equipment
1,268,811 GBP2023-12-31
1,203,600 GBP2022-12-31
Land and buildings, Short leasehold
200,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,008,891 GBP2023-12-31
979,653 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
127,241 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
906,084 GBP2023-12-31
628,484 GBP2022-12-31
Land and buildings, Short leasehold
73,087 GBP2023-12-31
87,505 GBP2022-12-31
Plant and equipment
259,920 GBP2023-12-31
223,947 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
256,331 GBP2023-12-31
248,170 GBP2022-12-31
Motor vehicles
113,217 GBP2023-12-31
113,217 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,744,771 GBP2023-12-31
2,392,244 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
219,113 GBP2023-12-31
213,150 GBP2022-12-31
Motor vehicles
76,760 GBP2023-12-31
64,609 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,432,005 GBP2023-12-31
1,368,680 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,963 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
37,218 GBP2023-12-31
35,020 GBP2022-12-31
Motor vehicles
36,457 GBP2023-12-31
48,608 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
38,555 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
79,700 GBP2022-12-31
Other Investments Other Than Loans
39,700 GBP2023-12-31
39,700 GBP2022-12-31
Raw Materials
12,943,012 GBP2023-12-31
11,095,981 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,511,275 GBP2023-12-31
1,870,830 GBP2022-12-31
Other Debtors
Current
14,254 GBP2023-12-31
14,254 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
82,953 GBP2023-12-31
98,610 GBP2022-12-31
Prepayments/Accrued Income
Current
343,577 GBP2023-12-31
242,059 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,952,059 GBP2023-12-31
2,225,753 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
16,667 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,498,845 GBP2023-12-31
1,167,366 GBP2022-12-31
Corporation Tax Payable
Current
227,659 GBP2023-12-31
136,337 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,960 GBP2023-12-31
21,302 GBP2022-12-31
Accrued Liabilities
Current
128,622 GBP2023-12-31
233,457 GBP2022-12-31
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
127,537 GBP2023-12-31
117,537 GBP2022-12-31
Between one and five year
110,012 GBP2023-12-31
223,382 GBP2022-12-31
More than five year
3,356 GBP2022-12-31
All periods
237,549 GBP2023-12-31
344,275 GBP2022-12-31
Bank Borrowings
Secured
9,000,000 GBP2023-12-31
8,450,000 GBP2022-12-31
Total Borrowings
Secured
9,000,000 GBP2023-12-31
8,466,667 GBP2022-12-31
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
    icon of address197 Bath Street, Glasgow G2 4HU
    PRIVATE LIMITED COMPANY incorporated on 1999-09-02 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • SPEYSIDE DISTILLERS COMPANY LIMITED
    S
    Registered number Sc199495
    icon of address197, Bath Street, Glasgow, Scotland, G2 4HU
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    OVERSEAS HOLDINGS (SCOTLAND) LIMITED - 1997-02-07
    icon of addressWestwatters Chartered Certified Accountants, Oakmere, Belmont Business Park, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    2,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HARVEY'S OF EDINBURGH LIMITED - 2013-02-14
    HARVIE'S OF EDINBURGH LIMITED - 2010-05-06
    icon of addressWestwaters, Belmont Business Park, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -32,917 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    NUMBER TWELVE BOND LTD. (THE) - 1985-09-02
    icon of address197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,527 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
    THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2001-03-08
    icon of address197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,200,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    icon of address197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.