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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 8
  • 1
    Urquhart, Neil Edward
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Rankin, Stephen Alexander Masson
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Norman
    Individual (12 offsprings)
    Officer
    2017-02-16 ~ 2021-05-23
    OF - Secretary → CIF 0
  • 4
    Mackintosh, Ewen Cameron
    Company Director born in April 1968
    Individual (16 offsprings)
    Officer
    2017-02-16 ~ 2024-03-29
    OF - Director → CIF 0
  • 5
    Urquhart, Stuart David
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 6
    White, Phillip Francis
    Chief Executive born in May 1969
    Individual (15 offsprings)
    Officer
    2024-04-15 ~ 2025-04-18
    OF - Director → CIF 0
  • 7
    Cookman, Benjamin Adam
    Individual (11 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Secretary → CIF 0
  • 8
    SPEYMALT WHISKY DISTRIBUTORS LIMITED
    SC037522
    George House, Boroughbriggs Road, Elgin, Scotland
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GORDON & MACPHAIL LIMITED

Period: 2017-02-16 ~ now
Company number: SC557862
Registered name
GORDON & MACPHAIL LIMITED - now
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-02-28
100 GBP2024-02-28
Total Assets Less Current Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Equity
100 GBP2025-02-28
100 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • GORDON & MACPHAIL LIMITED
    Info
    Registered number SC557862
    George House, Boroughbriggs Road, Elgin IV30 1JY
    PRIVATE LIMITED COMPANY incorporated on 2017-02-16 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.