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 4
  • 1
    Aitken, Douglas Henderson
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ now
    OF - secretary → CIF 0
  • 2
    Dane, Andrew William
    Finance Director born in July 1983
    Individual (5 offsprings)
    Officer
    2020-09-17 ~ now
    OF - director → CIF 0
  • 3
    Mccarter, William
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 4
    THE ARTISANAL SPIRITS COMPANY LIMITED - 2021-05-10
    THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16
    NMWS 3110 LIMITED - 2015-03-31
    The Vaults, 87 Giles Street, Edinburgh, Scotland
    Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ridley, David John
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2023-01-24
    OF - director → CIF 0
  • 2
    Bremner, William Alexander
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2020-09-17
    OF - director → CIF 0
    Bremner, William Alexander
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ 2021-09-06
    OF - secretary → CIF 0
  • 3
    Ivalo, Kai
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ 2021-03-02
    OF - director → CIF 0
parent relation
Company in focus

J.G. THOMSON & CO. LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • J.G. THOMSON & CO. LIMITED
    Info
    Registered number SC563887
    The Vaults, 87 Giles Street, Edinburgh EH6 6BZ
    Private Limited Company incorporated on 2017-04-21 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.