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
    Mcclune, Iain Robert
    Managing Director born in July 1986
    Individual (9 offsprings)
    Officer
    2020-07-10 ~ now
    OF - director → CIF 0
  • 2
    Macraild, Angus William
    Whisky Consultant born in July 1985
    Individual (5 offsprings)
    Officer
    2020-07-10 ~ now
    OF - director → CIF 0
  • 3
    West Building, Ruthvenfield Grove, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    419,503 GBP2023-09-30
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Iain Robert Mcclune
    Born in July 1986
    Individual (9 offsprings)
    Person with significant control
    2020-07-10 ~ 2021-08-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Angus William Macraild
    Born in July 1985
    Individual (5 offsprings)
    Person with significant control
    2020-07-10 ~ 2021-08-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2020-07-10 ~ 2022-08-30
    PE - secretary → CIF 0
parent relation
Company in focus

OLD ORKNEY LTD

Previous name
OLD ORKNEY DISTILLERY LTD - 2021-07-22
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
47250 - Retail Sale Of Beverages In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
0 GBP2022-07-31
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
50 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Number of shares allotted
Class 2 ordinary share
50 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

  • OLD ORKNEY LTD
    Info
    OLD ORKNEY DISTILLERY LTD - 2021-07-22
    Registered number SC667070
    West Building Ruthvenfield Grove, Inveralmond Industrial Estate, Perth PH1 3FN
    Private Limited Company incorporated on 2020-07-10 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.