1
REDSAND LIMITED - 1994-05-19
Harlaw Industrial Estate, Harlaw Road, Inverurie, Aberdeenshire
Dissolved Corporate (12 parents)
Officer
2017-06-30 ~ 2019-05-03
IIF 18 - Director → ME
2
DONALD RUSSELL HOLDINGS LIMITED
- now 07880721DE FACTO 1934 LIMITED - 2012-01-30
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-30 ~ 2017-06-30
IIF 20 - Director → ME
3
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2017-06-30 ~ 2018-11-01
IIF 21 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2015-07-20 ~ 2016-09-30
IIF 9 - Secretary → ME
5
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 5 - Secretary → ME
6
MACPHIE FAMILY INVESTMENTS LIMITED
SC375058 Glenbervie, Stonehaven
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-20 ~ 2016-12-22
IIF 23 - Director → ME
2015-07-21 ~ 2016-12-22
IIF 8 - Secretary → ME
7
MACPHIE LIMITED - now
MACPHIE & CO.(GLENBERVIE)LIMITED - 1985-05-13
Main Office, Glenbervie, Stonehaven, Scotland
Active Corporate (39 parents)
Officer
2015-05-01 ~ 2016-09-30
IIF 24 - Director → ME
2015-07-20 ~ 2016-09-30
IIF 10 - Secretary → ME
8
MORRISON DISTILLERS LIMITED - 1989-12-27
VANALEX LIMITED - 1989-08-04
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents, 11 offsprings)
Officer
2001-06-14 ~ 2015-04-10
IIF 19 - Director → ME
2002-03-27 ~ 2003-02-11
IIF 7 - Secretary → ME
9
MORRISON BOWMORE (SCOTCH WHISKY) LIMITED - 1993-10-01
TANNOCHSIDE BONDING COMPANY LIMITED - 1987-12-31
Springburn Bond, Carlisle Street, Springburn, Glasgow
Active Corporate (16 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 6 - Secretary → ME
10
MORRISON BOWMORE DISTILLERS LIMITED - 1989-12-27
STANLEY P. MORRISON LIMITED - 1987-12-31
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 3 - Secretary → ME
11
MORRISON SCOTCH WHISKY DISTILLERS LIMITED
- now SC078618MORRISON & MACKAY LIMITED
- 2020-08-17
SC078618THE SCOTTISH LIQUEUR CENTRE LIMITED - 2014-02-07
JOHN MURRAY & CO (MULL) LIMITED - 2006-08-21
Kincardine House, Aberargie, Perth, Scotland
Active Corporate (23 parents)
Officer
2019-01-22 ~ 2024-02-29
IIF 22 - Director → ME
12
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 2 - Secretary → ME
13
MORRISON'S GLENGARIOCH DISTILLERY LIMITED
- now SC047225GLENGARIOCH DISTILLERY COMPANY LIMITED - 1983-12-07
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 1 - Secretary → ME
14
OPTIMIZE BUSINESS SOLUTIONS LIMITED
- now SC274584OPTIMIZE TELEMARKETING LTD
- 2018-09-25
SC274584 12 Arthur Avenue, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2018-09-25 ~ now
IIF 17 - Director → ME
2004-10-12 ~ now
IIF 11 - Secretary → ME
Person with significant control
2018-09-25 ~ 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
15
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 4 - Secretary → ME
16
MORRISON HOWAT DISTILLERS LIMITED - 1987-12-31
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 14 - Secretary → ME
17
SUNTORY ALLIANCE BRANDS LIMITED
- now SC201160DALGLEN (NO. 733) LIMITED - 2000-02-08
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 12 - Secretary → ME
18
Springburn Bond Carlisle Street, Springburn, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 13 - Secretary → ME
19
THE REAL SCOTCH WHISKY COMPANY LIMITED
- now SC176808DALGLEN (NO. 674) LIMITED - 1997-08-19
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 15 - Secretary → ME
20
THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED
- now SC051544BOWMORE HOLDINGS LTD - 1999-12-09
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 16 - Secretary → ME