1
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 57 - Right to appoint or remove directors → OE
2
86-90 Paul Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-11-01 ~ 2020-09-30
IIF 55 - Director → ME
3
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 38 - Director → ME
4
BURN STEWART (MARYLEBONE) LIMITED
01092370 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 47 - Director → ME
5
BURN STEWART (SUTTON) LIMITED
- now 00445313S. HILLMAN & COMPANY LIMITED - 1991-06-12
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 46 - Director → ME
6
BURN STEWART (U.S. HOLDINGS) LIMITED
- now SC209060PACIFIC SHELF 972 LIMITED
- 2000-08-31
SC209060 SC209784, SC197974, SC209059Warning 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) 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire
Active Corporate (14 parents)
Officer
2000-08-18 ~ 2021-04-01
IIF 56 - Director → ME
7
8 Milton Road, College Milton North, East Kilbride
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 25 - Director → ME
8
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (13 parents, 9 offsprings)
Officer
2006-10-01 ~ 2021-04-01
IIF 35 - Director → ME
9
PACIFIC SHELF 1217 LIMITED - 2003-02-18
110 Queen Street, Glasgow
Active Corporate (26 parents)
Officer
2007-08-01 ~ 2013-05-03
IIF 2 - Director → ME
10
CLUBGOLF (SCOTLAND) LIMITED
- now SC296348DUNWILCO (1323) LIMITED - 2006-09-06
Arrol House Viking Way, Rosyth, Dunfermline, Scotland
Active Corporate (22 parents)
Officer
2023-06-16 ~ 2023-12-05
IIF 18 - Director → ME
11
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (8 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 42 - Director → ME
12
CVH SPIRITS LIMITED - now
DISTELL INTERNATIONAL LIMITED
- 2023-04-26
SC109881BURN STEWART DISTILLERS LIMITED
- 2016-04-04
SC109881BURN STEWART DISTILLERS PLC
- 2003-07-31
SC109881BURN STEWART GROUP LIMITED - 1991-01-31
PACIFIC SHELF 158 LIMITED - 1988-07-04
8 Milton Road, College Milton North, East Kilbride
Active Corporate (50 parents, 19 offsprings)
Officer
2002-12-30 ~ 2021-02-28
IIF 28 - Director → ME
13
DEANSTON DISTILLERY COMPANY LIMITED
- now SC126375PACIFIC SHELF 347 LIMITED - 1991-03-20
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 34 - Director → ME
14
DISTELL INTERNATIONAL HOLDINGS LIMITED
10113870 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-04-08 ~ 2023-04-25
IIF 13 - Director → ME
15
PACIFIC SHELF 483 LIMITED - 1992-06-26
Titanium 1 Kings Inch Place, Renfrew, Scotland
Active Corporate (7 parents)
Officer
2024-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-26 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
16
GARRION SECURITY SERVICES LIMITED
- now SC433635RANGERS SECURITY SERVICES LIMITED - 2012-12-03
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (19 parents)
Officer
2026-02-25 ~ now
IIF 6 - Director → ME
17
DUNWILCO (1288) LIMITED - 2006-01-23
Glen Grant Distillery, Rothes, Morayshire, United Kingdom
Active Corporate (29 parents)
Officer
2023-11-21 ~ 2025-11-30
IIF 11 - Director → ME
18
GORDON GRAHAM & COMPANY LIMITED
- now SC241884PACIFIC SHELF 1198 LIMITED - 2003-07-15
8 Milton Road, College Milton North, East Kilbride
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-01 ~ 2021-04-01
IIF 24 - Director → ME
19
HENRY C. COLLISON AND SONS LIMITED
- now 00950515MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
RICHELIEU VINTNERS LIMITED - 1976-12-31
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-09-05 ~ 2021-04-01
IIF 52 - Director → ME
20
HIGHLAND TOWER CO. LIMITED
- now 01837453SNL (U.K.) LIMITED - 1985-12-03
MAZEMARKET LIMITED - 1984-08-23
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 45 - Director → ME
21
HURLINGHAM INTERNATIONAL LIMITED
02784537 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (16 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 14 - Director → ME
22
IMPERIAL DISTILLERS CO. LIMITED
- now SC102935JENOAK LIMITED - 1987-09-12
17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
Active Corporate (15 parents)
Officer
2016-09-05 ~ 2021-04-01
IIF 51 - Director → ME
23
INGENIOUS ALCHEMY COMPANY LIMITED
- now 00622101BURN STEWART (BERKELEY) LIMITED
- 2020-03-03
00622101R.H. & M. VICTUALS LIMITED - 1992-07-14
UNDERWOOD (FAZELEY STREET) CASH AND CARRY LIMITED - 1982-02-05
MIDLAND BOTTLING COMPANY LIMITED - 1978-12-31
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (9 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 44 - Director → ME
24
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 48 - Director → ME
25
LEDAIG DISTILLERY (TOBERMORY) LIMITED
- now SC144407PACIFIC SHELF 536 LIMITED - 1993-07-14
8 Milton Road, College Milton North, East Kilbride
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 29 - Director → ME
26
10 Stafford Street, Helensburgh
Active Corporate (55 parents)
Officer
2005-11-21 ~ 2016-01-25
IIF 54 - Director → ME
27
24 Coburg Street, Edinburgh, United Kingdom
Active Corporate (13 parents)
Officer
2023-04-12 ~ now
IIF 3 - Director → ME
28
Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2026-02-25 ~ now
IIF 8 - Director → ME
29
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-10-01 ~ 2021-04-01
IIF 43 - Director → ME
30
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 40 - Director → ME
31
LOGICMAP LIMITED - 1990-03-05
22 Melton Street, London
Dissolved Corporate (33 parents)
Officer
2007-07-25 ~ 2013-05-03
IIF 21 - Director → ME
32
PETNOR BLENDERS (LONDON & GLASGOW) LIMITED
00353538 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 39 - Director → ME
33
RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED
- now SC437060RANGERS INTERNATIONAL FOOTBALL CLUB PLC
- 2025-07-01
SC437060RANGERS FOOTBALL PLC - 2012-11-27
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
2024-12-16 ~ now
IIF 4 - Director → ME
34
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (18 parents)
Officer
2026-02-25 ~ now
IIF 5 - Director → ME
35
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 31 - Director → ME
36
DUNWILCO (1215) LIMITED - 2005-01-29
Arrol House Viking Way, Rosyth, Dunfermline, Scotland
Active Corporate (10 parents)
Officer
2023-06-16 ~ 2023-12-05
IIF 19 - Director → ME
37
SCOTTISH GOLF ENTERPRISES LIMITED
- now SC687027GOLF ENTERPRISES LIMITED - 2022-02-02
Arrol House Viking Way, Rosyth, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2023-06-16 ~ 2023-11-24
IIF 15 - Director → ME
38
SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
Arrol House Viking Way, Rosyth, Dunfermline, Scotland
Active Corporate (70 parents, 10 offsprings)
Officer
2021-03-07 ~ 2023-01-13
IIF 50 - Director → ME
2023-09-01 ~ now
IIF 1 - Director → ME
39
SCOTTISH GOLF UNION LIMITED
- now SC230872SCOTTISH GOLF LIMITED - 2004-01-20
Arrol House Viking Way, Rosyth, Dunfermline, Scotland
Active Corporate (43 parents)
Officer
2023-06-16 ~ 2023-12-05
IIF 17 - Director → ME
40
SLGA LIMITED - 2015-10-01
Arrol House Viking Way, Rosyth, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2023-06-16 ~ 2023-12-05
IIF 16 - Director → ME
41
ALBYN OF AIRDRIE (SCOTLAND) LIMITED - 2001-10-08
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 32 - Director → ME
42
ST. ANDREWS DISTILLING COMPANY LIMITED
- now SC118130BURSANA LIMITED - 1989-11-01
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 36 - Director → ME
43
8 Milton Road, College Milton North, East Kilbride
Active Corporate (7 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 27 - Director → ME
44
THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED
SC114742 8 Milton Road, College Milton North, East Kilbride, Starthclyde
Active Corporate (13 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 30 - Director → ME
45
THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED
- now SC241885PACIFIC SHELF 1197 LIMITED - 2003-11-10
8 Milton Road, College Milton North, East Kilbride
Active Corporate (8 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 26 - Director → ME
46
THE GAUDIUM DRINKS COMPANY LIMITED - now
DISTELL WINES & SPIRITS UK LTD
- 2023-07-18
03572819DISTELL EUROPE LTD.
- 2019-04-05
03572819SFW (UK) LIMITED - 2002-03-26
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (30 parents)
Officer
2016-09-05 ~ 2021-04-01
IIF 53 - Director → ME
47
SEVCO SCOTLAND LIMITED - 2012-07-31
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (34 parents, 2 offsprings)
Officer
2026-02-25 ~ now
IIF 7 - Director → ME
48
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2010-03-19 ~ 2013-04-15
IIF 20 - Director → ME
2013-06-13 ~ 2022-12-31
IIF 22 - Director → ME
49
THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2026-01-15 ~ now
IIF 9 - Director → ME
50
THE WALLACE MALT LIQUEUR COMPANY LIMITED
SC160038 8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (9 parents)
Officer
2010-03-09 ~ 2021-04-01
IIF 23 - Director → ME
51
TOBERMORY DISTILLERS LIMITED
- now SC144406PACIFIC SHELF 535 LIMITED - 1993-07-14
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 33 - Director → ME
52
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 49 - Director → ME
53
Suite 3/1 84 Miller Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-01-24 ~ now
IIF 10 - Director → ME
54
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2006-10-01 ~ 2021-04-01
IIF 41 - Director → ME