1
00128058 LIMITED - now
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
1994-03-31 ~ 1998-03-31
IIF 27 - Director → ME
2
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED
- 2001-08-07
SC011975ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1993-01-25 ~ 1998-03-31
IIF 26 - Director → ME
1993-01-25 ~ 1998-03-31
IIF 8 - Secretary → ME
3
DIAGEO SCOTLAND LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
1993-01-01 ~ 1998-03-31
IIF 5 - Secretary → ME
4
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 1998-03-31
IIF 23 - Director → ME
~ 1998-03-31
IIF 32 - Secretary → ME
5
THE DISTILLERS AGENCY LIMITED
- 1993-11-19
SC012993 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (12 parents)
Officer
~ 1998-03-31
IIF 19 - Director → ME
~ 1998-03-31
IIF 12 - Secretary → ME
6
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 1998-03-31
IIF 29 - Director → ME
~ 1998-03-31
IIF 14 - Secretary → ME
7
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
~ 1998-03-31
IIF 25 - Director → ME
~ 1998-03-31
IIF 10 - Secretary → ME
8
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
~ 1998-03-31
IIF 20 - Director → ME
~ 1998-03-31
IIF 11 - Secretary → ME
9
5 Morrison Street, Edinburgh, Scotland
Active Corporate (142 parents, 7 offsprings)
Officer
2000-01-20 ~ 2002-02-05
IIF 31 - Director → ME
10
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
1991-05-31 ~ 1998-03-31
IIF 16 - Secretary → ME
11
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
~ 1998-03-31
IIF 28 - Director → ME
~ 1998-03-31
IIF 2 - Secretary → ME
12
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED - 2019-07-01
GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
UDV (DISTILLING) LIMITED - 2001-06-29
UNITED MALT AND GRAIN DISTILLERS LIMITED
- 1998-08-17
SC009211SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents)
Officer
1990-02-09 ~ 1998-03-31
IIF 15 - Secretary → ME
13
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
SC048227 Edinburgh Park, 5 Lochside Way, Edinburgh
Active Corporate (16 parents)
Officer
1992-05-08 ~ 1998-03-31
IIF 24 - Director → ME
1992-05-08 ~ 1998-03-31
IIF 13 - Secretary → ME
14
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED
- 1988-12-01
00116374 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
~ 1998-03-31
IIF 21 - Director → ME
1992-04-01 ~ 1998-03-31
IIF 7 - Secretary → ME
15
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
1993-01-29 ~ 1998-03-31
IIF 3 - Secretary → ME
16
WILLIAM LAWSON DISTILLERS LIMITED
- now 00613551JOHN DEWAR & SONS. LIMITED
- 1998-07-16
SC015075 1700 London Road, Glasgow
Dissolved Corporate (30 parents)
Officer
~ 1998-03-31
IIF 18 - Director → ME
1992-04-01 ~ 1998-03-31
IIF 6 - Secretary → ME
17
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
~ 1998-03-31
IIF 22 - Director → ME
~ 1998-03-31
IIF 4 - Secretary → ME
18
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
1992-12-30 ~ 1998-03-31
IIF 17 - Director → ME
~ 1998-03-31
IIF 9 - Secretary → ME
19
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816GREAT JUNCTION STREET LIMITED
- 1996-08-22
SC002816JOHN CRABBIE AND COMPANY LIMITED
- 1993-11-19
SC002816 11 Lochside Place, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
~ 1998-03-31
IIF 30 - Director → ME
1991-04-30 ~ 1998-03-31
IIF 1 - Secretary → ME