1
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (2 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 12 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 60 - Secretary → ME
2
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (2 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 2 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 56 - Secretary → ME
3
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (2 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 15 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 55 - Secretary → ME
4
236-240 Biggar Road, Newarthill, Motherwell, Scotland
Active Corporate (6 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 3 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 54 - Secretary → ME
5
HOPEVIEW LIMITED - 2005-06-30
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 6 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 53 - Secretary → ME
6
ARGYLL ENERGY PLC - 2006-08-09
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-11 ~ 2008-04-06
IIF 1 - Director → ME
7
W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
236-240 Biggar Road, Newarthill, Motherwell, Scotland
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 14 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 59 - Secretary → ME
8
236-240 Biggar Road, Newarthill, Motherwell
Dissolved Corporate (3 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 10 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 61 - Secretary → ME
9
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (2 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 9 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 58 - Secretary → ME
10
ARGENT OILS LIMITED - 2008-03-18
SC332219WILLIAM FORREST & SON (PAISLEY), LIMITED - 2008-02-04
4th Floor 115 George Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2005-07-04 ~ 2007-03-29
IIF 11 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 57 - Secretary → ME
11
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 25 - Director → ME
12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 47 - Director → ME
13
LYCIDAS (168) LIMITED - 1989-12-27
SC102044, SC110029, SC110030, SC118891, SC122201, SC128566, SC136164, SC136165, SC146162, SC146163, SC148750, SC151091, SC155851, SC155853, SC156317, SC158207, SC161669, SC166965, SC168802, SC169597Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 38 - Director → ME
14
ST. VINCENT STREET (107) LIMITED - 1985-07-30
SC034720, SC093693, SC094003, SC097869, SC108034, SC113158, SC119814, SC120407, SC124114, SC128564, SC129716, SC135362, SC135365, SC136162, SC142241, SC144082, SC151095, SC158204, SC161670, SC164053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 44 - Director → ME
15
Broomknowe Road, Kilmacolm, Inverclyde
Active Corporate (2 parents)
Equity (Company account)
220,959 GBP2024-06-30
Officer
2015-08-17 ~ 2020-09-18
IIF 65 - Director → ME
Person with significant control
2016-08-22 ~ 2020-09-18
IIF 66 - Has significant influence or control → OE
16
RANDOTTE (NO 51) LIMITED - 1985-04-11
SC100139 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 21 - Director → ME
17
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 19 - Director → ME
18
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 52 - Director → ME
19
FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
PASSPINE LIMITED - 1987-06-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 20 - Director → ME
20
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 36 - Director → ME
21
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 22 - Director → ME
22
GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 30 - Director → ME
23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 16 - Director → ME
24
ST. VINCENT STREET (105) LIMITED - 1985-07-30
SC034720, SC093695, SC094003, SC097869, SC108034, SC113158, SC119814, SC120407, SC124114, SC128564, SC129716, SC135362, SC135365, SC136162, SC142241, SC144082, SC151095, SC158204, SC161670, SC164053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 46 - Director → ME
25
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 51 - Director → ME
26
DMWS 99 PLC - 1988-11-30
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114465, SC118980, SC118982, SC119419, SC121737Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 26 - Director → ME
27
GREENWICH GIN LIMITED - 1994-10-17
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 29 - Director → ME
28
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 23 - Director → ME
29
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 31 - Director → ME
30
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 27 - Director → ME
31
INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 34 - Director → ME
32
KYNDAL INTERNATIONAL TRUSTEES LIMITED - 2003-09-30
ST. VINCENT STREET (349) LIMITED - 2002-01-16
SC034720, SC093693, SC093695, SC094003, SC097869, SC108034, SC113158, SC119814, SC120407, SC124114, SC128564, SC129716, SC135362, SC135365, SC136162, SC142241, SC144082, SC151095, SC158204, SC161670Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-08 ~ 2003-07-14
IIF 7 - Director → ME
33
WHYTE & MACKAY LIMITED - 2003-09-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 41 - Director → ME
34
GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 24 - Director → ME
35
FS WHISKY LIMITED - 1987-07-13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 43 - Director → ME
36
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
51 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 18 - Director → ME
37
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 37 - Director → ME
38
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 39 - Director → ME
39
- now SC093693, SC093695, SC094003, SC097869, SC108034, SC113158, SC119814, SC120407, SC124114, SC128564, SC129716, SC135362, SC135365, SC136162, SC142241, SC144082, SC151095, SC158204, SC161670, SC164053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 28 - Director → ME
40
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 33 - Director → ME
41
TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 40 - Director → ME
42
PACIFIC SHELF 429 LIMITED - 1992-05-06
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 45 - Director → ME
43
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 32 - Director → ME
44
LYCIDAS (205) LIMITED - 1992-03-24
SC102044, SC110029, SC110030, SC118891, SC121722, SC122201, SC128566, SC136164, SC146162, SC146163, SC148750, SC151091, SC155851, SC155853, SC156317, SC158207, SC161669, SC166965, SC168802, SC169597Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 35 - Director → ME
45
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 17 - Director → ME
46
ST. VINCENT STREET (185) LIMITED - 1991-06-21
SC034720, SC093693, SC093695, SC094003, SC097869, SC108034, SC113158, SC119814, SC120407, SC124114, SC128564, SC135362, SC135365, SC136162, SC142241, SC144082, SC151095, SC158204, SC161670, SC164053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 48 - Director → ME
47
KYNDAL INTERNATIONAL LIMITED - 2003-09-30
ST. VINCENT STREET (347) LIMITED - 2001-10-04
SC034720, SC093693, SC093695, SC094003, SC097869, SC108034, SC113158, SC119814, SC120407, SC124114, SC128564, SC129716, SC135362, SC135365, SC136162, SC142241, SC144082, SC151095, SC158204, SC161670Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2001-10-07 ~ 2003-07-14
IIF 8 - Director → ME
48
KYNDAL HOLDINGS LIMITED - 2003-09-30
LYCIDAS (384) LIMITED - 2003-03-14
SC102044, SC110029, SC110030, SC118891, SC121722, SC122201, SC128566, SC136164, SC136165, SC146162, SC146163, SC148750, SC151091, SC155851, SC155853, SC156317, SC158207, SC161669, SC166965, SC168802Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-05-20 ~ 2003-07-14
IIF 42 - Director → ME
49
KYNDAL SPIRITS LIMITED - 2003-09-30
SC013952JBB (GREATER EUROPE) LIMITED - 2001-10-16
THE WHYTE & MACKAY GROUP PLC - 1996-12-31
WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
SC129716 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents, 46 offsprings)
Officer
1999-06-24 ~ 2003-07-14
IIF 13 - Director → ME
50
KYNDAL PROPERTY LIMITED - 2003-09-30
ST. VINCENT STREET (350) LIMITED - 2001-10-23
SC034720, SC093693, SC093695, SC094003, SC097869, SC108034, SC113158, SC119814, SC120407, SC124114, SC128564, SC129716, SC135362, SC135365, SC136162, SC142241, SC144082, SC151095, SC158204, SC161670Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-10-26 ~ 2003-07-14
IIF 4 - Director → ME
51
KYNDAL WAREHOUSING LIMITED - 2003-09-30
LYCIDAS (362) LIMITED - 2002-06-10
SC102044, SC110029, SC110030, SC118891, SC121722, SC122201, SC128566, SC136164, SC136165, SC146162, SC146163, SC148750, SC151091, SC155851, SC155853, SC156317, SC158207, SC161669, SC166965, SC168802Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2002-07-11 ~ 2003-07-14
IIF 5 - Director → ME
52
WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
SC100139 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 49 - Director → ME
53
WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
SC023910RANDOTTE (NO.77) LIMITED - 1986-08-07
SC091780 4th Floor 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 50 - Director → ME