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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
Active 3
  • 1
    Moore, John Clark
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
    Mr John Clark Moore
    Born in April 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilmour, Edward
    Born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
    Mr Edward Gilmour
    Born in November 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ 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
    Henderson, Graeme Wilson
    Born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
    Mr Graeme Wilson Henderson
    Born in February 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mrs Claire Elizabeth Moore
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ 2024-04-30
    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
  • 2
    Lunn, George Michael
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2022-06-26
    OF - Director → CIF 0
    Mr George Michael Lunn
    Born in July 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lunn, Jamie
    Property Developer born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Jamie Lunn
    Born in July 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE STIRLING WHISKY COMPANY LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Total Inventories
210,830 GBP2024-08-31
63,440 GBP2023-08-31
Cash at bank and in hand
12,266 GBP2024-08-31
690 GBP2023-08-31
Current Assets
223,096 GBP2024-08-31
64,130 GBP2023-08-31
Net Current Assets/Liabilities
134,096 GBP2024-08-31
690 GBP2023-08-31
Total Assets Less Current Liabilities
134,096 GBP2024-08-31
690 GBP2023-08-31
Creditors
Amounts falling due after one year
-128,440 GBP2024-08-31
128,440 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
5,656 GBP2024-08-31
690 GBP2023-08-31
Equity
Called up share capital
6,000 GBP2024-08-31
2,000 GBP2023-08-31
Retained earnings (accumulated losses)
-344 GBP2024-08-31
-1,310 GBP2023-08-31
Equity
5,656 GBP2024-08-31
690 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-06-01 ~ 2023-08-31
Other Creditors
Amounts falling due within one year
89,000 GBP2024-08-31
63,440 GBP2023-08-31
Amounts falling due after one year
128,440 GBP2024-08-31
0 GBP2023-08-31

  • THE STIRLING WHISKY COMPANY LTD
    Info
    Registered number SC598187
    icon of address20 Ballater Drive, Bearsden, Glasgow G61 1BY
    PRIVATE LIMITED COMPANY incorporated on 2018-05-25 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.