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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.

Parent entities and officers 9
  • 1
    Hamilton, Iain Lindsay
    Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    2001-03-28 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Nelson, Peter Jonathon, Dr
    Operations Director born in October 1959
    Individual (19 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Black, Steven Robert
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Martha Jayne
    Finance Director born in July 1967
    Individual (27 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
    Fleming, Martha Jayne
    Individual (27 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Graham, Ian Robb
    Finance Director born in June 1956
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Jeffray, James Stuart Allan
    Solicitor born in April 1947
    Individual (16 offsprings)
    Officer
    2001-03-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Macdonald, Alison Erica
    Company Secretary
    Individual (22 offsprings)
    Officer
    2001-03-28 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 8
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2001-01-03 ~ 2001-03-28
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 9
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2001-01-03 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENAIRD LIMITED

Period: 2001-03-29 ~ 2012-08-31
Company number: SC214381
Registered names
GLENAIRD LIMITED - Dissolved
GLENMHOR LIMITED - 2001-03-29
DUNWILCO (862) LIMITED - 2001-02-22 SC214926... (more)
Standard Industrial Classification
1591 - Manufacture Distilled Potable Alcoholic Drinks

  • GLENAIRD LIMITED
    Info
    GLENMHOR LIMITED - 2001-03-29
    DUNWILCO (862) LIMITED - 2001-03-29
    Registered number SC214381
    The Cube, 45 Leith Street, Edinburgh EH1 3AT
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 and dissolved on 2012-08-31 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.