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 6
  • 1
    Walker, William James
    Managing Director born in March 1945
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
    Mr William James Walker
    Born in March 1945
    Individual (6 offsprings)
    Person with significant control
    2017-07-10 ~ now
    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
  • 2
    Mr Alistair James Graham Stevenson
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2017-07-10 ~ now
    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
  • 3
    Savage, Colette, Marketing Director
    Marketing Director born in July 1992
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 4
    Gilchrist, Alan Andrew
    Finance Director born in April 1947
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ now
    OF - director → CIF 0
  • 5
    Savage, Patricia Bridget
    Commercial Director born in June 1959
    Individual (4 offsprings)
    Officer
    2017-05-19 ~ now
    OF - director → CIF 0
    Savage, Patricia Bridget
    Individual (4 offsprings)
    Officer
    2017-05-19 ~ now
    OF - secretary → CIF 0
  • 6
    Currie, Ronan Philip
    Sales Director born in November 1993
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Stevenson, Alistair James Graham
    Non Executive Chairman born in August 1958
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2021-01-28
    OF - director → CIF 0
  • 2
    Beveridge, David Brannigan
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    2017-03-01 ~ 2017-05-19
    OF - director → CIF 0
    Mr David Brannigan Beveridge
    Born in October 1974
    Individual (16 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-05-19
    PE - Has significant influence or control → CIF 0
  • 3
    Keir, David
    Sales Director born in February 1973
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2022-04-22
    OF - director → CIF 0
  • 4
    Beattie, Richard Spencer
    Operations Director born in December 1966
    Individual
    Officer
    2019-10-11 ~ 2024-05-19
    OF - director → CIF 0
  • 5
    C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-03-01 ~ 2017-05-19
    PE - director → CIF 0
    Person with significant control
    2017-03-01 ~ 2017-05-19
    PE - Has significant influence or control → CIF 0
  • 6
    C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-03-01 ~ 2017-05-19
    PE - secretary → CIF 0
  • 7
    Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE GLENALLACHIE DISTILLERS CO LIMITED

Previous names
THE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03
EXCHANGELAW (703) LIMITED - 2017-10-03
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • THE GLENALLACHIE DISTILLERS CO LIMITED
    Info
    THE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03
    EXCHANGELAW (703) LIMITED - 2017-10-03
    Registered number SC559073
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire AB38 9LR
    Private Limited Company incorporated on 2017-03-01 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • THE GLENALLACHIE DISTILLERS CO LIMITED
    S
    Registered number Sc559073
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland, AB38 9LR
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EXCHANGELAW (706) LIMITED - 2017-10-03
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-03
    EXCHANGELAW (704) LIMITED - 2017-10-03
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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