1
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 9 - director → ME
1995-11-24 ~ 2004-03-19IIF 56 - director → ME
1994-08-31 ~ 2009-10-15IIF 99 - secretary → ME
2
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 26 - director → ME
1995-11-24 ~ 2004-03-19IIF 72 - director → ME
1994-08-31 ~ 2009-10-15IIF 83 - secretary → ME
3
LYCIDAS (168) LIMITED - 1989-12-27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 42 - director → ME
1996-02-29 ~ 2004-03-19IIF 71 - director → ME
1991-01-03 ~ 2009-10-15IIF 98 - secretary → ME
4
ST. VINCENT STREET (107) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-02-29 ~ 2009-10-15IIF 46 - director → ME
1991-01-03 ~ 2009-10-15IIF 97 - secretary → ME
5
RANDOTTE (NO 51) LIMITED - 1985-04-11
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 6 - director → ME
1995-11-24 ~ 2004-03-19IIF 3 - director → ME
1994-08-31 ~ 2009-10-15IIF 107 - secretary → ME
6
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 15 - director → ME
1995-11-24 ~ 2004-03-19IIF 7 - director → ME
1994-08-31 ~ 2009-10-15IIF 115 - secretary → ME
7
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 38 - director → ME
1996-02-29 ~ 2004-03-19IIF 64 - director → ME
~ 2009-10-15IIF 119 - secretary → ME
8
FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
PASSPINE LIMITED - 1987-06-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 21 - director → ME
1995-11-24 ~ 2004-03-19IIF 47 - director → ME
1994-08-31 ~ 2009-10-15IIF 116 - secretary → ME
9
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 8 - director → ME
1995-11-24 ~ 2004-03-19IIF 60 - director → ME
1994-08-31 ~ 2009-10-15IIF 120 - secretary → ME
10
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 30 - director → ME
1995-11-24 ~ 2004-03-19IIF 59 - director → ME
1994-08-31 ~ 2009-10-15IIF 121 - secretary → ME
11
GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 33 - director → ME
1995-11-24 ~ 2004-03-19IIF 69 - director → ME
1994-08-31 ~ 2009-10-15IIF 127 - secretary → ME
12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 11 - director → ME
1995-11-24 ~ 2004-03-19IIF 55 - director → ME
1994-08-31 ~ 2009-10-15IIF 124 - secretary → ME
13
ST. VINCENT STREET (105) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-02-29 ~ 2009-10-15IIF 62 - director → ME
1991-01-03 ~ 2009-10-15IIF 128 - secretary → ME
14
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 4 - director → ME
1995-11-24 ~ 2004-03-19IIF 45 - director → ME
1994-08-31 ~ 2009-10-15IIF 109 - secretary → ME
15
DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 34 - director → ME
1995-11-24 ~ 2004-03-19IIF 74 - director → ME
1994-08-31 ~ 2009-10-15IIF 90 - secretary → ME
16
ST. VINCENT STREET (437) LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-03-01 ~ 2009-10-15IIF 28 - director → ME
2006-03-01 ~ 2009-10-15IIF 125 - secretary → ME
17
GREENWICH GIN LIMITED - 1994-10-17
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 41 - director → ME
1995-11-24 ~ 2004-03-19IIF 27 - director → ME
1994-08-31 ~ 2009-10-15IIF 112 - secretary → ME
18
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 12 - director → ME
1995-11-24 ~ 2004-03-19IIF 67 - director → ME
1994-08-31 ~ 2009-10-15IIF 105 - secretary → ME
19
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 19 - director → ME
1996-02-29 ~ 2004-03-19IIF 68 - director → ME
~ 2009-10-15IIF 126 - secretary → ME
20
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 5 - director → ME
1995-11-24 ~ 2004-03-19IIF 23 - director → ME
1994-08-31 ~ 2009-10-15IIF 117 - secretary → ME
21
INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 24 - director → ME
1995-11-24 ~ 2004-03-19IIF 18 - director → ME
1994-08-31 ~ 2009-10-15IIF 122 - secretary → ME
22
KYNDAL INTERNATIONAL TRUSTEES LIMITED - 2003-09-30
ST. VINCENT STREET (349) LIMITED - 2002-01-16
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-08 ~ 2009-10-15IIF 1 - director → ME
2002-02-08 ~ 2009-10-15IIF 118 - secretary → ME
23
WHYTE & MACKAY LIMITED - 2003-09-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
99 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 31 - director → ME
1996-02-29 ~ 2004-03-19IIF 58 - director → ME
1991-01-03 ~ 2009-10-15IIF 114 - secretary → ME
24
GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 44 - director → ME
1995-11-24 ~ 2004-03-19IIF 76 - director → ME
1994-08-31 ~ 2009-10-15IIF 123 - secretary → ME
25
FS WHISKY LIMITED - 1987-07-13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 22 - director → ME
1995-11-24 ~ 2004-03-19IIF 51 - director → ME
1994-08-31 ~ 2009-10-15IIF 106 - secretary → ME
26
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
51 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 29 - director → ME
1995-11-24 ~ 2004-03-19IIF 75 - director → ME
1994-08-31 ~ 2009-10-15IIF 111 - secretary → ME
27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-03-01 ~ 2009-10-15IIF 35 - director → ME
2006-03-01 ~ 2009-10-15IIF 108 - secretary → ME
28
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 43 - director → ME
1995-11-24 ~ 2004-03-19IIF 52 - director → ME
1994-08-31 ~ 2009-10-15IIF 113 - secretary → ME
29
BRUICHLADDICH DISTILLERY COMPANY LIMITED - 2001-05-02
The Bruichladdich Distillery, Islay, ArgyllDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
1995-11-24 ~ 2000-12-20IIF 65 - director → ME
1994-08-31 ~ 2000-12-20IIF 87 - secretary → ME
30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 10 - director → ME
1995-11-24 ~ 2004-03-19IIF 63 - director → ME
1994-08-31 ~ 2009-10-15IIF 110 - secretary → ME
31
THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 39 - director → ME
1995-11-24 ~ 2004-03-19IIF 48 - director → ME
1994-08-31 ~ 2009-10-15IIF 94 - secretary → ME
32
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
6,173,494 GBP2021-07-31
Officer
2006-09-15 ~ 2007-06-15IIF 103 - secretary → ME
33
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 25 - director → ME
1995-11-24 ~ 2004-03-19IIF 53 - director → ME
1994-08-31 ~ 2009-10-15IIF 91 - secretary → ME
34
TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 17 - director → ME
1995-11-24 ~ 2004-03-19IIF 57 - director → ME
1994-08-31 ~ 2009-10-15IIF 92 - secretary → ME
35
PACIFIC SHELF 429 LIMITED - 1992-05-06
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 40 - director → ME
1995-11-24 ~ 2004-03-19IIF 54 - director → ME
1994-08-31 ~ 2009-10-15IIF 84 - secretary → ME
36
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, BanffshireCorporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-02-29 ~ 2000-08-01IIF 70 - director → ME
1991-01-03 ~ 2000-08-01IIF 79 - secretary → ME
37
HACKREMCO (NO. 2455) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2007-07-02 ~ 2010-03-05IIF 101 - secretary → ME
38
HACKREMCO (NO. 2454) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2007-07-02 ~ 2010-03-05IIF 102 - secretary → ME
39
HACKREMCO (NO. 2453) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-07-02 ~ 2010-03-05IIF 104 - secretary → ME
40
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 16 - director → ME
1996-02-29 ~ 2004-03-19IIF 49 - director → ME
1991-01-03 ~ 2009-10-15IIF 96 - secretary → ME
41
LYCIDAS (205) LIMITED - 1992-03-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 36 - director → ME
1995-11-24 ~ 2004-03-19IIF 2 - director → ME
1992-03-24 ~ 2009-10-15IIF 82 - secretary → ME
42
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 14 - director → ME
1995-11-24 ~ 2004-03-19IIF 73 - director → ME
1994-08-31 ~ 2009-10-15IIF 80 - secretary → ME
43
ST. VINCENT STREET (185) LIMITED - 1991-06-21
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 37 - director → ME
1996-02-29 ~ 2004-03-19IIF 50 - director → ME
1991-06-25 ~ 2009-10-15IIF 88 - secretary → ME
44
KYNDAL INTERNATIONAL LIMITED - 2003-09-30
ST. VINCENT STREET (347) LIMITED - 2001-10-04
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2001-10-07 ~ 2010-03-05IIF 89 - secretary → ME
45
KYNDAL HOLDINGS LIMITED - 2003-09-30
LYCIDAS (384) LIMITED - 2003-03-14
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 13 - director → ME
2003-05-20 ~ 2009-10-15IIF 86 - secretary → ME
46
KYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED - 2001-10-16
THE WHYTE & MACKAY GROUP PLC - 1996-12-31
WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents, 46 offsprings)
Officer
1991-01-03 ~ 2010-03-05IIF 85 - secretary → ME
47
KYNDAL PROPERTY LIMITED - 2003-09-30
ST. VINCENT STREET (350) LIMITED - 2001-10-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-07-14 ~ 2009-10-15IIF 78 - director → ME
2001-10-26 ~ 2009-10-15IIF 100 - secretary → ME
48
KYNDAL WAREHOUSING LIMITED - 2003-09-30
LYCIDAS (362) LIMITED - 2002-06-10
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2003-07-14 ~ 2007-05-16IIF 77 - director → ME
2002-07-11 ~ 2010-03-05IIF 95 - secretary → ME
49
WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 32 - director → ME
1995-11-24 ~ 2004-03-19IIF 66 - director → ME
1994-08-31 ~ 2009-10-15IIF 81 - secretary → ME
50
WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
RANDOTTE (NO.77) LIMITED - 1986-08-07
4th Floor 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 20 - director → ME
1995-11-24 ~ 2004-03-19IIF 61 - director → ME
1994-08-31 ~ 2009-10-15IIF 93 - secretary → ME