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
    Nolte, Werner
    Finance Director born in January 1976
    Individual (28 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Spy, Karen
    Individual (27 offsprings)
    Officer
    2014-04-30 ~ now
    OF - secretary → CIF 0
  • 3
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    BURN STEWART DISTILLERS LIMITED - 2016-04-04
    BURN STEWART DISTILLERS PLC - 2003-07-31
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    2-16, Milton Road, East Kilbride, Glasgow, Scotland
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual
    Officer
    2003-06-26 ~ 2014-04-30
    OF - director → CIF 0
    Stirrat, James Campbell Muir
    Individual
    Officer
    2003-06-26 ~ 2014-04-30
    OF - secretary → CIF 0
  • 2
    Campbell, James Stephen
    Finance Director born in June 1948
    Individual
    Officer
    2003-06-26 ~ 2006-10-01
    OF - director → CIF 0
  • 3
    Thornton, Fraser John
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2021-04-01
    OF - director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-01-07 ~ 2003-06-26
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-01-07 ~ 2003-06-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

GORDON GRAHAM & COMPANY LIMITED

Previous name
PACIFIC SHELF 1198 LIMITED - 2003-07-15
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
74990 - Non-trading Company

  • GORDON GRAHAM & COMPANY LIMITED
    Info
    PACIFIC SHELF 1198 LIMITED - 2003-07-15
    Registered number SC241884
    8 Milton Road, College Milton North, East Kilbride G74 5BU
    Private Limited Company incorporated on 2003-01-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.