The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Cooke, Martin Alexander
- Registered addresses and corresponding companies
Cooke, Martin Alexander
100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Cooke, Martin Alexander
2500 Great Western Road, Glasgow, G15 6RW
IIF 5 IIF 6 IIF 7 (more)(less)100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)2500, Great Western Road, Glasgow, G15 6RW, Scotland
IIF 32Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4HP, United Kingdom
IIF 33 IIF 34
- Registered addresses and corresponding companies
Cooke, Martin
100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 35
- British born in September 1961
Cooke, Martin Alexander
Resident in Scotland
Registered addresses and corresponding companies2500 Great Western Road, Glasgow, G15 6RW
IIF 36 IIF 37 IIF 38 (more)(less)West Kinfauns, Perth, PH2 7XZ
IIF 49 IIF 50Rothes House, School Terrace, Rothes, Aberlour, Banffshire, AB38 7AB, Scotland
IIF 51Balcomie Clubhouse, Crail, Anstruther, KY10 3XN, Scotland
IIF 52Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
IIF 53The Glenturret, Glenturret Distillery, The Hosh, Crieff, PH7 4HA, Scotland
IIF 5463a, George Street, Edinburgh, EH2 2JG, United Kingdom
IIF 55100, Queen Street, Glasgow, G1 3DN
IIF 56100, Queen Street, Glasgow, G1 3DN, Scotland
IIF 57 IIF 58 IIF 59 (more)(less)2500, Great Western Road, Glasgow, G15 6RW, Scotland
IIF 71 IIF 72 IIF 732500, Great Western Road, Great Western Road, Glasgow, G15 6RW, Scotland
IIF 74Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4HP, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Sir Chris Hoy Velodrome, 1000 London Road, Glasgow, G40 3HG, Scotland
IIF 80One, Fleet Place, London, England, EC4M 7WS, United Kingdom
IIF 81West Kinfauns, Kinfauns, Perth, PH2 7XZ
IIF 82 IIF 83West Kinfauns, Perth, Perthshire, PH2 7XZ
IIF 84
- 1ORBCROWN LIMITED - 1997-11-27West Kinfauns, PerthDissolved Corporate (14 parents)Officer2009-10-29 ~ dissolvedIIF 74 - Director → ME
- 2BERRY BROS. & RUDD LIMITED - 2006-03-31One, Fleet Place, London, England, United KingdomActive Corporate (27 parents, 1 offspring)Officer2017-04-28 ~ 2020-09-01IIF 81 - Director → ME
- 3
BURNFOOT BLENDING COMPANY LIMITED
SC0379022500 Great Western Road, GlasgowDissolved Corporate (6 parents)Officer2005-05-31 ~ dissolvedIIF 43 - Director → ME1997-07-01 ~ dissolvedIIF 10 - Secretary → ME - 4
- 5
CLYDE COOPERAGE COMPANY LIMITED
SC001403100 Queen Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2012-11-28 ~ 2020-09-01IIF 57 - Director → ME1997-07-01 ~ 2020-09-01IIF 23 - Secretary → ME - 6
COCHRANE, BLAIR & COMPANY (DISTILLERS) LIMITED
SC0177262500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 48 - Director → ME1993-05-01 ~ dissolvedIIF 17 - Secretary → ME - 7
CRAIL GOLFING SOCIETY LIMITED
SC747986Balcomie Clubhouse, Crail, Anstruther, ScotlandActive Corporate (23 parents)Officer2022-10-21 ~ 2023-01-16IIF 52 - Director → ME - 8
CROMDALE WHISKY COMPANY LIMITED (THE)
SC104261The Macallan Distillery, Craigellachie, BanffshireDissolved Corporate (15 parents)Officer2009-10-29 ~ dissolvedIIF 71 - Director → ME - 9
- 10100 Queen Street, Glasgow, ScotlandActive Corporate (11 parents, 1 offspring)Officer2007-12-31 ~ 2020-09-01IIF 70 - Director → ME2007-12-31 ~ 2020-09-01IIF 31 - Secretary → ME
- 11
EDRINGTON DISTILLERS FINANCE LIMITED
SC284031100 Queen Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2005-04-29 ~ 2020-09-01IIF 68 - Director → ME2017-06-05 ~ 2017-08-24IIF 4 - Secretary → ME - 12
- 13100 Queen Street, Glasgow, ScotlandActive Corporate (18 parents, 8 offsprings)Officer2006-08-01 ~ 2020-09-01IIF 63 - Director → ME1993-05-01 ~ 2020-09-01IIF 27 - Secretary → ME
- 14
EDRINGTON INTERNATIONAL BRANDS LIMITED
SC285738100 Queen Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2005-06-03 ~ 2020-09-01IIF 69 - Director → ME2005-06-03 ~ 2020-09-01IIF 28 - Secretary → ME - 15100 Queen Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2017-03-22 ~ 2020-09-01IIF 35 - Secretary → ME
- 16
FAMOUS GROUSE COMPANY LIMITED (THE)
SC084347West Kinfauns, PerthDissolved Corporate (11 parents)Officer2009-11-05 ~ dissolvedIIF 50 - Director → ME - 17
GLENGYLE DISTILLERY COMPANY LIMITED
SC0177292500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 37 - Director → ME1993-05-01 ~ dissolvedIIF 19 - Secretary → ME - 18
GLENTURRET LIMITED
SC616414The Glenturret, Glenturret Distillery, The Hosh, Crieff, ScotlandActive Corporate (8 parents)Officer2018-12-17 ~ 2019-03-28IIF 54 - Director → ME - 19
GROUSE LIMITED
SC082200West Kinfauns, PerthDissolved Corporate (11 parents)Officer2009-11-05 ~ dissolvedIIF 49 - Director → ME - 20
- 21
HEPBURN & ROSS LIMITED
SC018928100 Queen Street, Glasgow, ScotlandActive Corporate (15 parents)Officer2005-05-31 ~ 2020-09-01IIF 61 - Director → ME1997-07-01 ~ 2020-09-01IIF 24 - Secretary → ME - 22
HIGHLAND DISTILLERS FINANCE LIMITED
SC284032100 Queen Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2005-04-29 ~ 2020-09-01IIF 78 - Director → ME2017-06-05 ~ 2017-08-24IIF 1 - Secretary → ME - 23HIGHLAND DISTILLERS LIMITED - 2001-04-05HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21100 Queen Street, Glasgow, ScotlandActive Corporate (35 parents, 5 offsprings)Officer2009-11-05 ~ 2010-02-04IIF 84 - Director → ME
- 24HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05HIGHLAND MALT DISTILLING LIMITED - 1998-06-22M M & S (2274) LIMITED - 1995-07-20100 Queen Street, Glasgow, ScotlandActive Corporate (27 parents, 8 offsprings)Officer2009-11-05 ~ 2010-02-04IIF 83 - Director → ME
- 25THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12MATTHEW GLOAG & SON LIMITED - 2003-06-11TREADLOAD LIMITED - 1999-02-16100 Queen Street, Glasgow, ScotlandActive Corporate (19 parents, 1 offspring)Officer2009-03-13 ~ 2020-09-01IIF 76 - Director → ME
- 26TEG VEG LIMITED - 2009-02-25GORDON GRAHAM & COMPANY LIMITED - 2003-07-15GORDON GRAHAM-STEWART LIMITED - 1984-04-25100 Queen Street, Glasgow, ScotlandActive Corporate (33 parents)Officer2009-03-13 ~ 2020-09-01IIF 79 - Director → ME
- 27HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13FIREBRICK LIMITED - 1998-06-24100 Queen Street, Glasgow, ScotlandActive Corporate (23 parents)Officer2009-03-13 ~ 2020-09-01IIF 75 - Director → ME
- 28
WEST HIGHLAND DISTILLERS LIMITED
- 2009-02-13 SC198207M M & S (2559) LIMITED - 1999-08-16100 Queen Street, Glasgow, ScotlandActive Corporate (15 parents, 1 offspring)Officer2009-03-13 ~ 2020-09-01IIF 77 - Director → ME2000-03-20 ~ 2000-08-21IIF 34 - Secretary → ME - 29
- 30
HIGHMAC LIMITED
SC045965Macallan Distillery, Craigellachie, BanffshireDissolved Corporate (14 parents)Officer2009-10-29 ~ dissolvedIIF 73 - Director → ME - 31
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
SC019354100 Queen Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2009-11-05 ~ 2020-09-01IIF 66 - Director → ME2017-06-05 ~ 2017-08-24IIF 3 - Secretary → ME - 32
- 33
- 34
KINLOCH DISTILLERY COMPANY LIMITED
SC0177282500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 42 - Director → ME1993-05-01 ~ dissolvedIIF 6 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-20PACIFIC SHELF 757 LIMITED - 1998-03-20Ten, George Street, EdinburghDissolved Corporate (15 parents)Officer2007-10-23 ~ 2011-09-26IIF 11 - Secretary → ME - 369 Wheatfield Rd, EdinburghActive Corporate (41 parents, 1 offspring)Officer1993-03-03 ~ 2020-11-20IIF 32 - Secretary → ME
- 37PACIFIC SHELF 436 LIMITED - 1992-01-22The Macallan Distiller, Craigellachie, BanffshireDissolved Corporate (12 parents)Officer2009-10-29 ~ dissolvedIIF 72 - Director → ME
- 38
MARSHALL MCGREGOR LIMITED
SC141723100 Queen Street, Glasgow, ScotlandDissolved Corporate (19 parents)Officer2005-05-31 ~ 2020-09-01IIF 67 - Director → ME1997-07-01 ~ 2020-09-01IIF 21 - Secretary → ME - 39HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11MAXXIUM UK LIMITED - 2000-03-23HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01MATTHEW GLOAG & SON, LIMITED - 1999-02-16Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, ScotlandActive Corporate (37 parents)Officer2017-03-22 ~ 2020-09-01IIF 64 - Director → ME2017-03-22 ~ 2020-09-01IIF 2 - Secretary → ME
- 40
- 41
- 42
R & B PROVISIONS LIMITED
- 1994-04-04 SC093232WEST GEORGE STREET (289) LIMITED - 1985-10-21100 Queen Street, Glasgow, ScotlandActive Corporate (19 parents)Officer1995-11-16 ~ 2020-09-01IIF 59 - Director → ME1995-11-16 ~ 2020-09-01IIF 25 - Secretary → ME1991-03-01 ~ 1994-03-31IIF 33 - Secretary → ME - 43
RED SKY MANAGEMENT LIMITED
SC25211944 Whitehouse Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2013-09-23 ~ 2015-07-31IIF 55 - Director → ME - 44
- 45
SCOTTISH CYCLISTS' UNION
SC261263Glasgow International Arena, 1000 London Road, Glasgow, ScotlandActive Corporate (61 parents, 1 offspring)Officer2015-11-28 ~ 2023-11-25IIF 80 - Director → ME - 46
STUART SLOAN & COMPANY LIMITED
SC0379012500 Great Western Road, GlasgowDissolved Corporate (6 parents)Officer2005-05-31 ~ dissolvedIIF 41 - Director → ME1997-07-01 ~ dissolvedIIF 15 - Secretary → ME - 47
- 48M M & S (2734) LIMITED - 2001-03-262500 Great Western Road, GlasgowDissolved Corporate (8 parents)Officer2006-08-01 ~ dissolvedIIF 46 - Director → ME2001-03-29 ~ dissolvedIIF 5 - Secretary → ME
- 49
- 50
THE GLENFYNE DISTILLERY COMPANY LTD.
SC0103782500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 44 - Director → ME1993-05-01 ~ dissolvedIIF 12 - Secretary → ME - 51GLENROTHES-GLENLIVET LIMITED - 1988-03-04100 Queen Street, Glasgow, ScotlandActive Corporate (21 parents)Officer2017-04-28 ~ 2020-09-01IIF 58 - Director → ME2009-11-05 ~ 2012-02-10IIF 51 - Director → ME
- 52
- 53
THOMAS WAUGH & COMPANY LIMITED
SC0181682500 Great Western Road, GlasgowDissolved Corporate (6 parents)Officer2005-05-31 ~ dissolvedIIF 47 - Director → ME1997-07-01 ~ dissolvedIIF 7 - Secretary → ME - 54
WEST HIGHLAND MALT DISTILLERIES, LIMITED
SC0161002500 Great Western Road, GlasgowDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 45 - Director → ME1993-05-01 ~ dissolvedIIF 18 - Secretary → ME
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