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 9
  • 1
    Page, Helen Margaret
    Non Executive Director born in January 1970
    Individual (7 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Gavin Wallace
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Skipworth, Paul Henry
    Company Director born in February 1968
    Individual (33 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Bedingham, Mark Francis
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Aitken, Douglas Henderson
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Dane, Andrew William
    Finance Director born in July 1983
    Individual (5 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Mark Roderick
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Mccarter, William
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Jackson, Veronica Lesley
    Non Executive Director born in February 1964
    Individual (2 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Shalfrooshan, Mehdi
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2021-06-02
    OF - Director → CIF 0
  • 2
    Morse, Stella Helen
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2021-06-02
    OF - Director → CIF 0
  • 3
    Miles, Paul Julian
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Thomson, Benjamin John Paget
    Company Director born in April 1963
    Individual (28 offsprings)
    Officer
    2015-03-30 ~ 2021-06-02
    OF - Director → CIF 0
  • 5
    Ridley, David John
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    Nimmo, Thomas William John
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    2014-11-03 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Bremner, William Alexander
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 8
    Scharbert, Markus
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    Ivalo, Kai
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ 2020-09-17
    OF - Director → CIF 0
  • 10
    8, Walker Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0.01 GBP2021-05-31
    Officer
    2015-01-23 ~ 2015-04-20
    PE - Director → CIF 0
  • 11
    43, Melville Street, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-09-03 ~ 2021-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE ARTISANAL SPIRITS COMPANY PLC

Previous names
THE ARTISANAL SPIRITS COMPANY LIMITED - 2021-05-10
THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16
NMWS 3110 LIMITED - 2015-03-31
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • THE ARTISANAL SPIRITS COMPANY PLC
    Info
    THE ARTISANAL SPIRITS COMPANY LIMITED - 2021-05-10
    THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16
    NMWS 3110 LIMITED - 2015-03-31
    Registered number SC490305
    The Vaults, 87 Giles Street, Edinburgh EH6 6BZ
    Public Limited Company incorporated on 2014-11-03 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • THE ARTISANAL SPIRITS COMPANY PLC
    S
    Registered number Sc490305
    87, Giles Street, Edinburgh, Scotland, EH6 6BZ
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • THE ARTISANAL SPIRITS COMPANY PLC
    S
    Registered number Sc490305
    The Vaults, 87 Giles Street, Edinburgh, Scotland, EH6 6BZ
    Public Limited Company in Companies House, Scotland
    CIF 2
  • THE ARTISANAL SPIRITS COMPANY PLC
    S
    Registered number Sc490305
    The Vaults, Giles Street, Edinburgh, Scotland, EH6 6BZ
    Public Limited Company in Register Of Companies Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE ARTISANAL SPIRITS COMPANY LIMITED - 2016-03-16
    The Vaults, 87 Giles Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    The Vaults, 87 Giles Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    The Vaults, 87 Giles Street, Leith, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.