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 7
  • 1
    Mr David Malcolm
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sharp, Laura Catherine Lynne
    Visitor Centre Manager born in November 1977
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    Comins, Julie Ann
    Individual (12 offsprings)
    Officer
    2016-01-26 ~ now
    OF - secretary → CIF 0
  • 4
    Allan, Iain George
    Visitor Centre Manager born in April 1977
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
    Mr Iain George Allan
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2019-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Reid, Gillian Jane
    Visitor Centre Manager born in January 1973
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 6
    Mr Andrew Russell
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2019-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Duncan, Stephen Alexander
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
    Mr Stephen Alexander Duncan
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Malcolm, David Alexander Dennis
    Distiller born in January 1946
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2024-06-21
    OF - director → CIF 0
  • 2
    Johnston, James Cameron Mcgregor
    Consultant born in August 1964
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2019-11-08
    OF - director → CIF 0
    Mr James Johnston
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Has significant influence or controlCIF 0
  • 3
    Chapman, Ian Michael
    Associate Director- Marketing born in September 1974
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2018-11-09
    OF - director → CIF 0
    Mr Ian Michael Chapman
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Has significant influence or controlCIF 0
  • 4
    Mitchell, Caroline
    Visitor Centre Manager born in August 1956
    Individual
    Officer
    2017-10-01 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Van Peborgh-gooch, Peter Maurice
    Visitor Centre Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2019-03-13
    OF - director → CIF 0
  • 6
    Millsopp, Andrew
    Cardhu Group Senior Manager born in January 1978
    Individual
    Officer
    2020-04-07 ~ 2022-07-05
    OF - director → CIF 0
  • 7
    Duhem, Alexandra
    Marketing Manager born in August 1973
    Individual
    Officer
    2020-09-10 ~ 2022-12-31
    OF - director → CIF 0
  • 8
    Gemmell, John
    Public Affairs Manager born in March 1967
    Individual
    Officer
    2014-04-01 ~ 2015-10-01
    OF - director → CIF 0
  • 9
    Russell, Andrew
    General Manager born in July 1966
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2022-07-06
    OF - director → CIF 0
parent relation
Company in focus

THE MALT WHISKY TRAIL LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Trade Debtors/Trade Receivables
12,600 GBP2024-04-30
4,200 GBP2023-04-30
Cash at bank and in hand
39,905 GBP2024-04-30
35,053 GBP2023-04-30
Current Assets
52,505 GBP2024-04-30
39,253 GBP2023-04-30
Net Current Assets/Liabilities
49,303 GBP2024-04-30
Total Assets Less Current Liabilities
49,303 GBP2024-04-30
36,982 GBP2023-04-30
Creditors
Amounts falling due after one year
-23,000 GBP2023-04-30
Net Assets/Liabilities
49,303 GBP2024-04-30
13,982 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
49,303 GBP2024-04-30
13,982 GBP2023-04-30
Equity
49,303 GBP2024-04-30
13,982 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,600 GBP2024-04-30
4,200 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
349 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
3,202 GBP2024-04-30
622 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,300 GBP2023-04-30
Amounts falling due after one year
23,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • THE MALT WHISKY TRAIL LIMITED
    Info
    Registered number SC474114
    Campbell Cairns, Craigellachie, Aberlour, Banffshire AB38 9SL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-04-01 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.