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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 13
  • 1
    Golam, Ajaykapoor Harrissing
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Withrington, Julian Xavier
    Born in March 1975
    Individual (34 offsprings)
    Officer
    2023-09-04 ~ 2024-02-06
    OF - Director → CIF 0
  • 3
    Thompson, Catherine Louise
    General Counsel born in May 1971
    Individual (126 offsprings)
    Officer
    2018-09-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2016-07-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Coull, Graham
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (43 offsprings)
    Officer
    2016-07-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Kadzura, Anesu Ashley
    Company Director born in August 1988
    Individual (3 offsprings)
    Officer
    2024-02-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ 2023-09-04
    OF - Director → CIF 0
  • 9
    CHIVAS HOLDINGS (IP) LIMITED
    - now SC331555
    CHIVAS HOLDINGS - 2008-02-14
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-07-14 ~ 2023-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-03-17 ~ 2023-05-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SUNRAY BIDCO UK LIMITED
    14950058
    107 Cheapside, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Secretary → CIF 0
  • 12
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
    - now 02869879
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20, Montford Place, Kennington, London, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2023-05-25 ~ 2023-05-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    CHIVAS BROTHERS INTERNATIONAL LIMITED
    - now SC646563 12303072
    CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLAN CAMPBELL (WHISKY) LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • CLAN CAMPBELL (WHISKY) LIMITED
    Info
    Registered number SC540283
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-14 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.