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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
    Beveridge, David Brannigan
    Born in October 1974
    Individual (55 offsprings)
    Officer
    2017-07-13 ~ 2017-10-31
    OF - Director → CIF 0
    Mr David Brannigan Beveridge
    Born in October 1974
    Individual (55 offsprings)
    Person with significant control
    2017-07-13 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Savage, Patricia Bridget
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Savage, Patricia Bridget
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, William James
    Born in March 1945
    Individual (36 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, Alistair James Graham
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2017-10-31 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    THE GLENALLACHIE DISTILLERS CO LIMITED
    - now SC559073
    EXCHANGELAW (703) LIMITED - 2017-10-03
    THE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHELF DIRECTOR LIMITED
    SC307445
    C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2017-07-13 ~ 2017-10-31
    OF - Director → CIF 0
    Person with significant control
    2017-07-13 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 7
    SHELF NOMINEES LIMITED
    SC307653
    Standard Buildings, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2017-07-13 ~ 2017-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SHELF SECRETARY LIMITED
    SC307444
    C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 88 offsprings)
    Officer
    2017-07-13 ~ 2017-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVEY MACNAIR & CO LIMITED

Period: 2017-10-03 ~ now
Company number: SC571167
Registered names
HARVEY MACNAIR & CO LIMITED - now
EXCHANGELAW (706) LIMITED - 2017-10-03 SC511983... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • HARVEY MACNAIR & CO LIMITED
    Info
    EXCHANGELAW (706) LIMITED - 2017-10-03
    Registered number SC571167
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire AB38 9LR
    PRIVATE LIMITED COMPANY incorporated on 2017-07-13 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 March 2026 and licensed under the Open Government Licence v3.0.