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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 6
  • 1
    Brown, Norman Graeme
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Gordon, Alan
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2001-01-15 ~ 2006-02-28
    OF - Director → CIF 0
    Gordon, Alan
    Individual (13 offsprings)
    Officer
    2001-01-15 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 3
    Shand, Euan Coutts
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Director → CIF 0
    Shand, Euan Coutts
    Individual (16 offsprings)
    Officer
    2001-03-01 ~ 2008-01-01
    OF - Secretary → CIF 0
    Mr Euan Coutts Shand
    Born in August 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2006-02-28 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 5
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2001-01-15 ~ 2001-01-15
    OF - Nominee Secretary → CIF 0
  • 6
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHISKY GALORE LIMITED

Period: 2001-01-15 ~ now
Company number: SC214736
Registered name
WHISKY GALORE LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
32990 - Other Manufacturing N.e.c.
96090 - Other Service Activities N.e.c.
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • WHISKY GALORE LIMITED
    Info
    Registered number SC214736
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.