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 5
  • 1
    Ord, Michael John
    Operations Director born in March 1965
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Caraline Sara
    Director born in September 1982
    Individual (6 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Frederick Hamilton
    Director born in September 1950
    Individual (10 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Scott
    Sales Director born in September 1977
    Individual (6 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 5
    DOUGLAS LAING & COMPANY LIMITED.
    18, Lynedoch Crescent, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,531,806 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Leggat, Christopher George
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Reeman-clark, Amanda, Mrs.
    Individual
    Officer
    2015-05-01 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 3
    Burke, Thomas David
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2019-10-23
    OF - Director → CIF 0
  • 4
    Mcmillan, Stuart Nicol
    Distillery Manager born in November 1971
    Individual (1 offspring)
    Officer
    2016-02-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Shenfield, Zak
    Company Director born in September 1993
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Lang, David Kinniburgh, Mr.
    Business Executive born in July 1970
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Hartley, Robert Daniel Fergus
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2018-11-08 ~ 2019-01-04
    OF - Director → CIF 0
  • 8
    Reeman-clark, Anthony
    Business Executive born in June 1955
    Individual (2 offsprings)
    Officer
    2013-01-18 ~ 2019-07-16
    OF - Director → CIF 0
    Reeman-clark, Anthony
    Individual (2 offsprings)
    Officer
    2013-01-18 ~ 2015-05-01
    OF - Secretary → CIF 0
    Mr Anthony Reeman-clark
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    PE - Has significant influence or controlCIF 0
  • 9
    Beck, Jonathan
    Investor/Consultant born in April 1968
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2017-02-21
    OF - Director → CIF 0
  • 10
    Burke, Thomas James
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ 2019-10-23
    OF - Director → CIF 0
  • 11
    Maclennan, Danny
    Director born in May 1975
    Individual
    Officer
    2019-10-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    57/59, High Street, Dunblane, Perthshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    130,563 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STRATHEARN DISTILLERY LTD.

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Fixed Assets
306,439 GBP2023-12-31
311,023 GBP2022-12-31
Current Assets
48,186 GBP2023-12-31
153,283 GBP2022-12-31
Creditors
Amounts falling due within one year
-84,906 GBP2023-12-31
-265,417 GBP2022-12-31
Net Current Assets/Liabilities
-32,250 GBP2023-12-31
-103,698 GBP2022-12-31
Total Assets Less Current Liabilities
274,189 GBP2023-12-31
207,325 GBP2022-12-31
Net Assets/Liabilities
233,681 GBP2023-12-31
151,832 GBP2022-12-31
Equity
233,681 GBP2023-12-31
151,832 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • STRATHEARN DISTILLERY LTD.
    Info
    Registered number SC440650
    Douglas House 19 Mossland Road, Glasgow G52 4XZ
    Private Limited Company incorporated on 2013-01-18 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.