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 1
  • Henderson, Lesley Ann
    Company Director born in September 1991
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ now
    OF - director → CIF 0
    Miss Lesley Ann Henderson
    Born in September 1991
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Henderson, Iain Lindsay
    Director born in May 1956
    Individual (12 offsprings)
    Officer
    2011-05-06 ~ 2015-02-20
    OF - director → CIF 0
parent relation
Company in focus

THE RARE MALT WHISKY COMPANY LIMITED

Previous name
IH ONE LIMITED - 2014-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,706 GBP2023-05-31
3,462 GBP2022-05-31
Current Assets
67,415 GBP2023-05-31
72,994 GBP2022-05-31
Net Current Assets/Liabilities
67,415 GBP2023-05-31
72,994 GBP2022-05-31
Total Assets Less Current Liabilities
69,121 GBP2023-05-31
76,456 GBP2022-05-31
Creditors
Amounts falling due after one year
-51,696 GBP2023-05-31
-51,932 GBP2022-05-31
Net Assets/Liabilities
17,425 GBP2023-05-31
24,524 GBP2022-05-31
Equity
17,425 GBP2023-05-31
24,524 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • THE RARE MALT WHISKY COMPANY LIMITED
    Info
    IH ONE LIMITED - 2014-10-07
    Registered number SC399018
    Endrick Mews, Killearn, Glasgow G63 9QH
    Private Limited Company incorporated on 2011-05-06 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-22
    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.