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
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (13 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Henderson, Ewan John
    Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2002-08-19 ~ dissolved
    OF - director → CIF 0
  • 3
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddch Distillery, Dufftown, Keith, Scotland
    Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Thomas, Patrick Marie Charles
    Director born in June 1947
    Individual
    Officer
    2002-08-28 ~ 2003-04-16
    OF - director → CIF 0
  • 2
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2008-05-02
    OF - director → CIF 0
    Tait, George Daniel
    Solicitor
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2008-05-02
    OF - secretary → CIF 0
  • 3
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (14 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    OF - director → CIF 0
  • 4
    Graham, Heather Claire
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2009-01-07
    OF - director → CIF 0
  • 5
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-06-20 ~ 2002-08-19
    PE - nominee-director → CIF 0
  • 6
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-06-20 ~ 2002-08-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BELLSHILL LARK (NUMBER 13) LIMITED

Previous names
WILLIAM GRANT & SONS CARIBBEAN LIMITED - 2010-12-16
DMWS 558 LIMITED - 2002-08-21
Standard Industrial Classification
74990 - Non-trading Company

  • BELLSHILL LARK (NUMBER 13) LIMITED
    Info
    WILLIAM GRANT & SONS CARIBBEAN LIMITED - 2010-12-16
    DMWS 558 LIMITED - 2002-08-21
    Registered number SC233025
    The Glenfiddich Distillery, Dufftown, Banffshire AB55 4DH
    Private Limited Company incorporated on 2002-06-20 and dissolved on 2018-12-04 (16 years 5 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.