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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 2
  • 1
    Henderson, Iain Lindsay
    Director born in May 1956
    Individual (13 offsprings)
    Officer
    2011-05-06 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Henderson, Lesley Ann
    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
parent relation
Company in focus

THE RARE MALT WHISKY COMPANY LIMITED

Period: 2014-10-07 ~ now
Company number: SC399018
Registered names
THE RARE MALT WHISKY COMPANY LIMITED - now
IH ONE LIMITED - 2014-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
67,470 GBP2025-05-31
67,545 GBP2024-05-31
Creditors
Amounts falling due within one year
-8,712 GBP2025-05-31
-1,082 GBP2024-05-31
Net Current Assets/Liabilities
58,758 GBP2025-05-31
66,463 GBP2024-05-31
Total Assets Less Current Liabilities
58,758 GBP2025-05-31
66,463 GBP2024-05-31
Creditors
Amounts falling due after one year
-46,961 GBP2025-05-31
-51,997 GBP2024-05-31
Net Assets/Liabilities
11,797 GBP2025-05-31
14,466 GBP2024-05-31
Equity
11,797 GBP2025-05-31
14,466 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • 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 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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