1
ADE SCOTCH WHISKY LIMITED - now
ANGUS DUNDEE (EXPORT) LIMITED
- 2008-11-26
SC296407 2/2 168, Crow Road, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ 2008-10-20
IIF 60 - Secretary → ME
2
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED
SC145347 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1993-07-08 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED
SC151246 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1994-06-06 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1994-02-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1991-12-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
ANGUS DUNDEE (SCOTLAND) LIMITED
SC122666 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1990-02-20 ~ now
IIF 31 - Director → ME
1990-02-20 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
7
ANGUS DUNDEE DISTILLERS PLC
- now 00487356ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE) - 1988-09-13
20-21 Cato Street, London
Active Corporate (13 parents, 1 offspring)
Officer
(before 1992-02-20) ~ now
IIF 32 - Director → ME
(before 1992-02-20) ~ now
IIF 55 - Secretary → ME
8
BIG BEN SCOTCH WHISKY COMPANY LIMITED
SC174257 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1997-04-09 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRUCE CASTLE (SCOTLAND) LIMITED
SC138649 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1992-06-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1993-12-07 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DUNCAN PIPER (SCOTLAND) LIMITED
SC136776 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (4 parents)
Officer
1992-02-24 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20-21 Cato Street, London
Active Corporate (2 parents)
Officer
(before 1992-02-23) ~ now
IIF 33 - Director → ME
~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (6 parents)
Officer
2001-04-06 ~ dissolved
IIF 49 - Secretary → ME
14
20-21 Cato Street, London
Active Corporate (6 parents)
Officer
1993-08-25 ~ now
IIF 56 - Secretary → ME
15
20-21 Cato Street, London
Active Corporate (5 parents)
Officer
1991-05-21 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
JAMES PARKER (SCOTLAND) LIMITED
SC132486 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1991-06-18 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED
SC150997 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1994-05-20 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED
SC150996 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1994-05-20 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED
SC154275 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1994-11-14 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-06-24 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1993-11-23 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (7 parents)
Officer
1991-12-31 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED
SC132371 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1991-06-11 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
20-21 Cato Street, London
Active Corporate (5 parents)
Officer
1993-07-05 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE BALLANTRUAN WHISKY COMPANY LIMITED
SC278141 Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (5 parents)
Officer
2005-01-07 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THE BRECHIN WHISKY COMPANY LIMITED
SC377107 Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED
SC150995 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1994-05-20 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE GLEN RANOCH WHISKY COMPANY LIMITED
SC160243 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1995-09-07 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
30
THE GLENCADAM DISTILLERY COMPANY LIMITED
- now SC248732SPEED 9630 LIMITED
- 2003-05-09
SC248732 04687051, 03203998, 04784677Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (5 parents)
Officer
2003-05-01 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE GRAND SAIL WHISKY COMPANY LIMITED
SC377108 Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED
SC151180 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1994-06-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE LEADING SCOTCH WHISKY CO LIMITED
04196589 20-21 Cato Street, London
Active Corporate (5 parents)
Officer
2001-04-09 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (14 parents)
Officer
2000-08-01 ~ now
IIF 34 - Secretary → ME