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
Skipworth, Paul Henry
Born in February 1968Individual (32 offsprings)Officer
2015-03-30 ~ nowOF - Director → CIF 0 - 2
Aitken, Douglas Henderson
Individual (4 offsprings)Officer 2021-09-01 ~ nowOF - Secretary → CIF 0 - 3
Bedingham, Mark Francis
Born in May 1955Individual (1 offspring)Officer 2015-09-01 ~ nowOF - Director → CIF 0 - 4
Page, Helen Margaret
Born in January 1970Individual (4 offsprings)Officer 2021-06-02 ~ nowOF - Director → CIF 0 - 5
Dane, Andrew William
Born in July 1983Individual (5 offsprings)Officer 2020-09-17 ~ nowOF - Director → CIF 0 - 6
Jackson, Veronica Lesley
Born in February 1964Individual (2 offsprings)Officer 2021-06-02 ~ nowOF - Director → CIF 0 - 7
Hewitt, Gavin Wallace
Born in October 1944Individual (3 offsprings)Officer 2015-03-27 ~ nowOF - Director → CIF 0 - 8
Mccarter, William
Born in March 1984Individual (4 offsprings)Officer 2023-05-17 ~ nowOF - Director → CIF 0 - 9
Hunter, Mark Roderick
Born in January 1963Individual (4 offsprings)Officer 2021-03-24 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Ridley, David John
Company Director born in October 1969Individual (2 offsprings)Officer 2017-04-06 ~ 2023-01-24OF - Director → CIF 0 - 2
Shalfrooshan, Mehdi
Company Director born in February 1950Individual (1 offspring)Officer 2015-09-01 ~ 2021-06-02OF - Director → CIF 0 - 3
Ivalo, Kai
Company Director born in December 1965Individual (3 offsprings)Officer 2015-01-23 ~ 2020-09-17OF - Director → CIF 0 - 4
Miles, Paul Julian
Company Director born in July 1959Individual (1 offspring)Officer 2015-01-23 ~ 2016-05-13OF - Director → CIF 0 - 5
Nimmo, Thomas William John
Director born in August 1976Individual (21 offsprings)Officer 2014-11-03 ~ 2015-01-23OF - Director → CIF 0 - 6
Morse, Stella Helen
Company Director born in August 1967Individual (4 offsprings)Officer 2019-06-28 ~ 2021-06-02OF - Director → CIF 0 - 7
Scharbert, Markus
Director born in August 1967Individual (2 offsprings)Officer 2014-11-03 ~ 2015-01-23OF - Director → CIF 0 - 8
Bremner, William Alexander
Individual (1 offspring)Officer 2015-04-20 ~ 2021-09-01OF - Secretary → CIF 0 - 9
Thomson, Benjamin John Paget
Company Director born in April 1963Individual (15 offsprings)Officer 2015-03-30 ~ 2021-06-02OF - Director → CIF 0 - 10
8, Walker Street, Edinburgh, ScotlandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)0.01 GBP2021-05-31Officer2015-01-23 ~ 2015-04-20PE - Director → CIF 0 - 1143, Melville Street, Edinburgh, ScotlandActive Corporate (3 parents, 5 offsprings)Person with significant control2019-09-03 ~ 2021-06-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THE ARTISANAL SPIRITS COMPANY PLC
Previous names
THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16
THE ARTISANAL SPIRITS COMPANY LIMITED - 2021-05-10
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
InfoTHE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16THE ARTISANAL SPIRITS COMPANY LIMITED - 2016-03-16NMWS 3110 LIMITED - 2016-03-16Registered number SC490305The Vaults, 87 Giles Street, Edinburgh EH6 6BZPUBLIC LIMITED COMPANY incorporated on 2014-11-03 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0THE ARTISANAL SPIRITS COMPANY PLC
SRegistered number Sc49030587, Giles Street, Edinburgh, Scotland, EH6 6BZLimited Company in Companies House Scotland, ScotlandCIF 1THE ARTISANAL SPIRITS COMPANY PLC
SRegistered number Sc490305The Vaults, 87 Giles Street, Edinburgh, Scotland, EH6 6BZPublic Limited Company in Companies House, ScotlandCIF 2THE ARTISANAL SPIRITS COMPANY PLC
SRegistered number Sc490305The Vaults, Giles Street, Edinburgh, Scotland, EH6 6BZPublic Limited Company in Register Of Companies Scotland, ScotlandCIF 3
Offspring entities and appointments
Active
3
- 1
ASC SCOTLAND LIMITED
- nowTHE ARTISANAL SPIRITS COMPANY LIMITED - 2016-03-16The Vaults, 87 Giles Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2The Vaults, 87 Giles Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control 2017-04-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3The Vaults, 87 Giles Street, Leith, EdinburghActive Corporate (5 parents)Person with significant control 2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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