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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 8
  • 1
    Campbell, James Stephen
    Finance Director born in June 1948
    Individual (28 offsprings)
    Officer
    2003-06-26 ~ 2006-10-01
    OF - Director → CIF 0
  • 2
    Nolte, Werner
    Born in January 1976
    Individual (34 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual (31 offsprings)
    Officer
    2003-06-26 ~ 2014-04-30
    OF - Director → CIF 0
    Stirrat, James Campbell Muir
    Individual (31 offsprings)
    Officer
    2003-06-26 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Spy, Karen
    Individual (34 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Thornton, Fraser John
    Director born in July 1969
    Individual (54 offsprings)
    Officer
    2006-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    CVH SPIRITS LIMITED
    - now SC109881
    DISTELL INTERNATIONAL LIMITED - 2023-04-26 SC109881
    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
    Active Corporate (50 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2003-01-07 ~ 2003-06-26
    OF - Nominee Director → CIF 0
  • 8
    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
    2003-01-07 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GORDON GRAHAM & COMPANY LIMITED

Period: 2003-07-15 ~ now
Company number: SC241884
Registered names
GORDON GRAHAM & COMPANY LIMITED - now
PACIFIC SHELF 1198 LIMITED - 2003-07-15 SC338858... (more)
Standard Industrial Classification
74990 - Non-trading Company
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • 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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • GORDON GRHAM & COMPANY LIMITED
    S
    Registered number missing
    8 Milton Road, College Milton North, East Kilbride, Lanarkshire, G74 5BU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCOTCH WHISKY SUB-SAHARA LLP - now
    INTERIM SAHARA LLP
    - 2008-05-30 SO301170
    8 Milton Road, College Milton North, East Kilbride, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ 2007-04-12
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.