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
    Mrs Sarah Stow
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2017-10-02 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Stock, Marthijn Patrick Henry Lucas
    Gas Engineer born in February 1976
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ now
    OF - director → CIF 0
  • 3
    Riddell, George James
    Individual (7 offsprings)
    Officer
    2012-10-17 ~ now
    OF - secretary → CIF 0
    Mr George James Riddell
    Born in March 1946
    Individual (7 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Pryde, Alan John
    Company Director born in July 1969
    Individual
    Officer
    2015-06-01 ~ 2015-12-06
    OF - director → CIF 0
  • 2
    Stow, Sarah
    Company Director born in February 1963
    Individual (6 offsprings)
    Officer
    2012-05-23 ~ 2020-02-05
    OF - director → CIF 0
    Mrs Sarah Stow
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Stock, Johann Rudolf
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2016-10-12
    OF - director → CIF 0
    Mr Johann Rudolf Stock
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2017-09-14 ~ 2017-10-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Beliakova, Volha
    Individual
    Officer
    2012-08-14 ~ 2012-09-26
    OF - secretary → CIF 0
  • 5
    Roche, Kathy
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    2017-07-21 ~ 2017-09-04
    OF - director → CIF 0
  • 6
    Bulloch, Alexander
    Company Director born in May 1927
    Individual
    Officer
    2010-11-24 ~ 2020-01-15
    OF - director → CIF 0
  • 7
    Bright, Steven Charles
    Co Director born in November 1953
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-10-10
    OF - director → CIF 0
  • 8
    Lind, Linda Ellis
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2017-07-21
    OF - director → CIF 0
  • 9
    Roche, Howard Anthony
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    2017-07-21 ~ 2017-09-04
    OF - director → CIF 0
  • 10
    Neighbour, Pamela Ivy
    Director born in June 1936
    Individual
    Officer
    2007-07-25 ~ 2011-01-12
    OF - director → CIF 0
    Neighbour, Pamela Ivy
    Individual
    Officer
    2007-07-25 ~ 2011-01-12
    OF - secretary → CIF 0
  • 11
    Neighbour, Thomas William
    Director born in November 1933
    Individual
    Officer
    2007-07-25 ~ 2011-01-12
    OF - director → CIF 0
  • 12
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-07-25 ~ 2007-07-25
    PE - secretary → CIF 0
  • 13
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-07-25 ~ 2007-07-25
    PE - director → CIF 0
parent relation
Company in focus

PORTAVADIE HOLDINGS 2022 LIMITED

Previous names
PORTAVADIE DISTILLERY LIMITED - 2022-07-15
CARDROSS WHISKY BROKERS LTD. - 2012-10-17
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • PORTAVADIE HOLDINGS 2022 LIMITED
    Info
    PORTAVADIE DISTILLERY LIMITED - 2022-07-15
    CARDROSS WHISKY BROKERS LTD. - 2012-10-17
    Registered number SC328272
    82 Argyll Street, Dunoon PA23 7NJ
    Private Limited Company incorporated on 2007-07-25 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.