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 6
  • 1
    Luckey, Joanne Elise
    Attorney born in October 1985
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Barrazotto, Mary Elizabeth
    Senior Vice President General Counsel Na born in November 1960
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - director → CIF 0
  • 3
    West, Fiona Colette Michelle
    Marketing born in July 1968
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 4
    Mayrose, Edward Wayne
    Vp, Global Director External Manufacturing born in January 1973
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 5
    ANDPAR NO. 100 LIMITED - 2004-06-15
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2016-06-01 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Cunningham, Leanne Dean
    General Manager born in January 1970
    Individual
    Officer
    2016-10-07 ~ 2020-02-01
    OF - director → CIF 0
  • 2
    Walker, William James
    Distiller born in March 1945
    Individual (6 offsprings)
    Officer
    2013-03-22 ~ 2016-06-01
    OF - director → CIF 0
  • 3
    Epps, Philip Michael
    Vp, Managing Director - Scotch & Irish Brands born in November 1972
    Individual
    Officer
    2019-12-18 ~ 2024-08-01
    OF - director → CIF 0
  • 4
    Savage, Patricia Bridge
    Individual
    Officer
    2013-03-22 ~ 2016-06-01
    OF - secretary → CIF 0
  • 5
    Masick, Michael Andrew
    Vice President born in December 1978
    Individual
    Officer
    2016-06-01 ~ 2016-10-07
    OF - director → CIF 0
  • 6
    Kieswetter, Wayne
    Distiller born in January 1961
    Individual
    Officer
    2013-03-22 ~ 2016-06-01
    OF - director → CIF 0
  • 7
    Carr, Jr., Michael
    Attorney born in August 1979
    Individual
    Officer
    2016-06-01 ~ 2016-10-07
    OF - director → CIF 0
  • 8
    Scholtz, Charles Edward
    Attorney born in April 1960
    Individual
    Officer
    2016-06-01 ~ 2016-10-07
    OF - director → CIF 0
  • 9
    West, Fiona Colette Michelle
    Marketing born in July 1968
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2020-01-01
    OF - director → CIF 0
  • 10
    Avery, Lucas
    Director - Production Operations born in October 1976
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2024-08-01
    OF - director → CIF 0
  • 11
    Bell, Geoffrey
    Distiller born in August 1954
    Individual
    Officer
    2013-03-22 ~ 2016-06-01
    OF - director → CIF 0
  • 12
    Mayrose, Edward Wayne
    Vp, Global Director External Manufacturing born in January 1973
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2023-04-13
    OF - director → CIF 0
  • 13
    Nickerson, Stuart
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2013-03-22
    OF - director → CIF 0
  • 14
    Anderson, Joshua James
    Vice President - Group Site Director born in August 1977
    Individual
    Officer
    2023-04-15 ~ 2024-05-10
    OF - director → CIF 0
  • 15
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-10-24 ~ 2006-10-24
    PE - nominee-secretary → CIF 0
  • 16
    146 West Regent Street, Glasgow
    Corporate
    Officer
    2006-10-24 ~ 2008-03-26
    PE - secretary → CIF 0
  • 17
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-10-24 ~ 2006-10-24
    PE - nominee-director → CIF 0
  • 18
    GRIGOR & YOUNG LLP
    1 North Street, Elgin, Morayshire
    Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    571,784 GBP2024-03-31
    Officer
    2008-03-27 ~ 2008-10-16
    PE - secretary → CIF 0
parent relation
Company in focus

THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED

Previous name
STEWART GALBRAITH DISTILLERS LIMITED - 2007-10-08
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,351,101 GBP2017-04-30
2,351,101 GBP2015-12-31
Net Current Assets/Liabilities
2,351,101 GBP2017-04-30
2,351,101 GBP2015-12-31
Total Assets Less Current Liabilities
2,351,101 GBP2017-04-30
2,351,101 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2,351,101 GBP2017-04-30
2,351,101 GBP2015-12-31
Called-up share capital
2,700,002 GBP2017-04-30
2,700,002 GBP2015-12-31
Retained earnings
-348,901 GBP2017-04-30
-348,901 GBP2015-12-31
Shareholder's fund
2,351,101 GBP2017-04-30
2,351,101 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2,700,002 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
2,700,002 GBP2017-04-30
2,700,002 GBP2015-12-31

  • THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED
    Info
    STEWART GALBRAITH DISTILLERS LIMITED - 2007-10-08
    Registered number SC310871
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2006-10-24 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.