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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    O'raw, Joseph
    Individual (1 offspring)
    Officer
    2017-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Service, Catherine Elizabeth
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 3
    Cantlay, Michael Brian
    Director born in February 1964
    Individual (14 offsprings)
    Officer
    2004-05-03 ~ 2005-04-05
    OF - Director → CIF 0
  • 4
    Thornton, William
    Chartered Accountant born in July 1941
    Individual (29 offsprings)
    Officer
    2004-05-03 ~ 2014-06-01
    OF - Director → CIF 0
  • 5
    Semple, Peter Kelvin
    Retail Director born in March 1970
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2011-06-28
    OF - Director → CIF 0
  • 6
    Beard, John Edward
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Mr John Edward Beard
    Born in July 1962
    Individual (19 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bankier, Ian Patrick
    Born in March 1952
    Individual (43 offsprings)
    Officer
    2004-01-13 ~ now
    OF - Director → CIF 0
    Bankier, Ian Patrick
    Individual (43 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Secretary → CIF 0
    Mr Ian Patrick Bankier
    Born in March 1952
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Murray, Alan Adams
    Company Director born in December 1948
    Individual (53 offsprings)
    Officer
    2004-05-03 ~ 2013-03-25
    OF - Director → CIF 0
  • 9
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (195 offsprings)
    Officer
    2004-05-03 ~ 2013-03-25
    OF - Director → CIF 0
  • 10
    Provan, Cameron
    Chartered Accountant born in February 1983
    Individual (1 offspring)
    Officer
    2023-08-17 ~ 2025-01-20
    OF - Director → CIF 0
  • 11
    Torrance, Andrew
    Managing Director born in August 1979
    Individual (19 offsprings)
    Officer
    2011-06-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Ware, Nicholas John
    Chartered Surveyor born in November 1967
    Individual (6 offsprings)
    Officer
    2010-05-10 ~ 2014-06-01
    OF - Director → CIF 0
  • 13
    MOORBURN INDUSTRIES LIMITED
    - now SC291261
    AD EXPORT LIMITED - 2014-06-30
    AIB LEISURE LIMITED - 2006-08-31
    Moorburn, The Lake, Kirkcudbright, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (38 parents, 168 offsprings)
    Officer
    2004-01-13 ~ 2004-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENKEIR WHISKIES LIMITED

Period: 2004-01-13 ~ now
Company number: SC261795
Registered name
GLENKEIR WHISKIES LIMITED - now
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Intangible Assets
Goodwill
1,015,590 GBP2025-01-31
0 GBP2024-01-31
Other
302,826 GBP2025-01-31
220,180 GBP2024-01-31
Intangible Assets
1,318,416 GBP2025-01-31
220,180 GBP2024-01-31
Property, Plant & Equipment
1,630,912 GBP2025-01-31
1,259,074 GBP2024-01-31
Fixed Assets - Investments
197,341 GBP2025-01-31
10,000 GBP2024-01-31
Fixed Assets
3,146,669 GBP2025-01-31
1,489,254 GBP2024-01-31
Debtors
961,716 GBP2025-01-31
1,980,830 GBP2024-01-31
Cash at bank and in hand
1,170,301 GBP2025-01-31
2,130,318 GBP2024-01-31
Current Assets
8,115,740 GBP2025-01-31
9,717,559 GBP2024-01-31
Net Current Assets/Liabilities
3,885,932 GBP2025-01-31
4,460,950 GBP2024-01-31
Total Assets Less Current Liabilities
7,032,601 GBP2025-01-31
5,950,204 GBP2024-01-31
Net Assets/Liabilities
6,780,331 GBP2025-01-31
5,773,889 GBP2024-01-31
Equity
Called up share capital
1,712,434 GBP2025-01-31
1,584,001 GBP2024-01-31
1,584,001 GBP2023-01-31
Capital redemption reserve
5,914 GBP2025-01-31
5,914 GBP2024-01-31
5,914 GBP2023-01-31
Retained earnings (accumulated losses)
5,061,983 GBP2025-01-31
4,183,974 GBP2024-01-31
5,467,836 GBP2023-01-31
Equity
6,780,331 GBP2025-01-31
5,773,889 GBP2024-01-31
Profit/Loss
865,493 GBP2024-02-01 ~ 2025-01-31
1,716,138 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
128,433 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
128,433 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
1492024-02-01 ~ 2025-01-31
1312023-02-01 ~ 2024-01-31
Wages/Salaries
4,033,931 GBP2024-02-01 ~ 2025-01-31
3,322,057 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,538 GBP2024-02-01 ~ 2025-01-31
56,761 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
4,460,977 GBP2024-02-01 ~ 2025-01-31
3,664,572 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
1,701,628 GBP2025-01-31
573,195 GBP2024-01-31
Computer software
588,765 GBP2025-01-31
491,501 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
309,466 GBP2025-01-31
198,775 GBP2024-01-31
Intangible Assets - Gross Cost
2,599,859 GBP2025-01-31
1,263,471 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
686,038 GBP2025-01-31
573,195 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
56,850 GBP2025-01-31
23,288 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
1,281,443 GBP2025-01-31
1,043,291 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
112,843 GBP2024-02-01 ~ 2025-01-31
Patents/Trademarks/Licences/Concessions
11,607 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
151,025 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
252,616 GBP2025-01-31
175,487 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,849,795 GBP2025-01-31
3,278,543 GBP2024-01-31
Plant and equipment
9,018 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
601,837 GBP2025-01-31
561,043 GBP2024-01-31
Computers
718,197 GBP2025-01-31
674,881 GBP2024-01-31
Motor vehicles
9,450 GBP2025-01-31
9,450 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,188,297 GBP2025-01-31
4,523,917 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,414,758 GBP2025-01-31
2,229,740 GBP2024-01-31
Plant and equipment
1,543 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
490,395 GBP2025-01-31
430,902 GBP2024-01-31
Computers
642,885 GBP2025-01-31
597,384 GBP2024-01-31
Motor vehicles
7,804 GBP2025-01-31
6,817 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,557,385 GBP2025-01-31
3,264,843 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
164,567 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
1,543 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
23,126 GBP2024-02-01 ~ 2025-01-31
Computers
45,501 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
987 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235,724 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,435,037 GBP2025-01-31
1,048,803 GBP2024-01-31
Plant and equipment
7,475 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
111,442 GBP2025-01-31
130,141 GBP2024-01-31
Computers
75,312 GBP2025-01-31
77,497 GBP2024-01-31
Motor vehicles
1,646 GBP2025-01-31
2,633 GBP2024-01-31
Investments in Subsidiaries
197,341 GBP2025-01-31
10,000 GBP2024-01-31
Finished Goods/Goods for Resale
5,765,992 GBP2025-01-31
5,606,411 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
496,390 GBP2025-01-31
567,406 GBP2024-01-31
Prepayments/Accrued Income
Current
332,759 GBP2025-01-31
378,471 GBP2024-01-31
Corporation Tax Payable
Current
179,770 GBP2025-01-31
21,808 GBP2024-01-31
Other Creditors
Current
698,642 GBP2025-01-31
776,514 GBP2024-01-31
Creditors
Current
4,229,808 GBP2025-01-31
5,256,609 GBP2024-01-31
Related profiles found in government register
  • GLENKEIR WHISKIES LIMITED
    Info
    Registered number SC261795
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow G51 1DR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • GLENKEIR WHISKIES LIMITED
    S
    Registered number missing
    Flat 2/2, 168 Crow Road, Glasgow, G11 7JS
    CIF 1
  • GLENKEIR WHISKIES LIMITED
    S
    Registered number missing
    Po Box 16808, Crow Road, Glasgow, G11 7YF
    CIF 2
  • GLENKEIR WHISKIES LIMITED
    S
    Registered number Sc261795
    Melisa House, Brand Place, Glasgow, Scotland, G51 1DR
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ASCOT PUBLISHING LIMITED
    SC362636
    Suite 2 Rear Melisa House, 3 Brand Place, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MOORBURN INDUSTRIES LIMITED - now
    AD EXPORT LIMITED
    - 2014-06-30 SC291261
    AIB LEISURE LIMITED
    - 2006-08-31 SC291261
    Moorburn, The Lake, Kirkcudbright
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2008-10-30
    CIF 2 - Director → ME
  • 3
    TSG SCOTCH WHISKY LIMITED
    - now SC296189
    THE SCOTCH GROUP LIMITED
    - 2006-09-13 SC296189
    1c Dunlop Street, Stewarton
    Dissolved Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-09-19
    CIF 1 - Director → ME
  • 4
    WHISKY-ME LIMITED
    11099273
    The Whisky Shop London Piccadilly, 169 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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