1
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (30 parents, 4 offsprings)
Officer
2001-10-30 ~ 2017-09-28
IIF 5 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 35 - Secretary → ME
2
ORIALARCH LIMITED - 1986-11-05
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2000-03-10 ~ 2017-09-28
IIF 14 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 36 - Secretary → ME
3
GLEN CALDER BLENDERS LIMITED
- now SC063872INVER HOUSE (ASIA-PACIFIC) LIMITED
- 2005-10-10
SC063872MULIDENE LIMITED - 1994-06-08
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (16 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 17 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 26 - Secretary → ME
4
HANKEY BANNISTER & COMPANY LIMITED
- now SC059177MOFFAT DISTILLERIES LIMITED - 1989-05-08
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (14 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 9 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 32 - Secretary → ME
5
HARVEY MACNAIR & CO LIMITED
- now SC571167EXCHANGELAW (706) LIMITED - 2017-10-03
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (8 parents)
Officer
2017-10-31 ~ 2021-02-15
IIF 1 - Director → ME
6
INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
- now SC222095PACIFIC SPIRITS (UK) LIMITED
- 2007-12-02
SC222095PACIFIC SHELF 1068 LIMITED - 2001-09-10
Moffat Distillery, Roughrigg Rd, Airdrie, Scotland
Active Corporate (26 parents, 3 offsprings)
Officer
2001-10-30 ~ 2017-09-28
IIF 39 - Secretary → ME
7
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (33 parents, 6 offsprings)
Officer
1995-01-01 ~ 2017-09-28
IIF 16 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 33 - Secretary → ME
8
Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
Active Corporate (14 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 11 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 31 - Secretary → ME
9
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 13 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 28 - Secretary → ME
10
One, Fleet Place, London, England
Active Corporate (14 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 18 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 29 - Secretary → ME
11
BLAIRMHOR BLENDERS LIMITED
- 2005-10-10
SC160991 Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (16 parents)
Officer
1995-10-12 ~ 2017-09-28
IIF 12 - Director → ME
1995-10-12 ~ 2017-09-28
IIF 27 - Secretary → ME
12
Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
Active Corporate (14 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 7 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 30 - Secretary → ME
13
SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED
SC134834 Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (20 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 20 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 24 - Secretary → ME
14
THE BALBLAIR DISTILLERY COMPANY LIMITED
- now SC163039MACROCOM (346) LIMITED - 1996-07-05
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (17 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 15 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 37 - Secretary → ME
15
THE GLENALLACHIE DISTILLERS CO LIMITED
- now SC559073EXCHANGELAW (703) LIMITED - 2017-10-03
THE GLENALLACHIE DISTILLERS LIMITED
- 2017-10-03
SC559073 Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2017-05-19 ~ 2021-01-28
IIF 21 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE KNOCKDHU DISTILLERY COMPANY LIMITED
SC113369 Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (20 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 10 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 38 - Secretary → ME
17
THE LIGHTHOUSE SPIRITS COMPANY LIMITED
SC629065 C/o O'haras Chartered Accountants Ltd 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-30 ~ 2024-10-23
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE NORTH BRITISH DISTILLERY COMPANY LIMITED
SC001491 Wheatfield Road, Edinburgh
Active Corporate (46 parents)
Officer
1990-11-15 ~ 1994-06-03
IIF 22 - Director → ME
19
THE PULTENEY DISTILLERY COMPANY LIMITED
- now SC156412M M & S (2250) LIMITED - 1995-06-02
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (17 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 19 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 25 - Secretary → ME
20
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2002-03-22 ~ 2017-09-30
IIF 6 - Director → ME
21
THE SCOTCH WHISKY RESEARCH INSTITUTE - now
PENTLANDS SCOTCH WHISKY RESEARCH LIMITED
- 1995-10-02
SC056430 The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
Active Corporate (71 parents, 1 offspring)
Officer
~ 1990-10-01
IIF 23 - Secretary → ME
22
TURNTABLE SPIRITS LIMITED
- now SC697062WHISKY FELONS LIMITED
- 2022-02-04
SC697062 Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-04-27 ~ 2022-12-31
IIF 4 - Director → ME
23
MACB MARKETING LIMITED - 2001-11-26
MACB SPRITZERS LIMITED - 1997-05-20
MAPLERAIN LIMITED - 1995-02-09
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (19 parents)
Officer
2002-09-17 ~ 2017-09-28
IIF 8 - Director → ME
2002-09-17 ~ 2017-09-28
IIF 34 - Secretary → ME
24
WHITE HEATHER DISTILLERS CO LIMITED
- now SC559011EXCHANGELAW (704) LIMITED - 2017-10-03
WHITE HEATHER DISTILLERS LIMITED - 2017-10-03
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (8 parents)
Officer
2017-10-31 ~ 2021-02-15
IIF 2 - Director → ME