1
A. BULLOCH & COMPANY (INTERNATIONAL) LIMITED
SC112703 7 Laigh Road, Catrine, Ayrshire
Dissolved Corporate (1 parent)
Officer
1991-11-22 ~ 1991-11-23
IIF 25 - Director → ME
1991-11-22 ~ dissolved
IIF 33 - Secretary → ME
2
A. BULLOCH (AGENCIES) LIMITED. - 2014-03-06
168 Bath Street, Glasgow
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-23 ~ now
IIF 8 - Director → ME
3
1 Anthony Road, Largs, North Ayrshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-17 ~ now
IIF 16 - Director → ME
4
1 Anthony Road, Largs, North Ayrshire
Active Corporate (3 parents)
Officer
2014-10-17 ~ now
IIF 17 - Director → ME
5
A. GILLIES & CO. (DISTILLERS) LIMITED
- 2014-03-06
SC017376 1 Anthony Road, Largs, Ayrshire
Active Corporate (6 parents)
Officer
2010-09-23 ~ now
IIF 12 - Director → ME
6
CAMPBELL MEYER & CO LIMITED - now
JOHN GRANT BLENDERS LIMITED
- 2003-04-28
SC116101THE OSTEL BAY COMPANY LIMITED - 1989-02-21
3 Peel Park Place, East Kilbride, Glasgow
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
4,061,427 GBP2024-12-31
Officer
1991-03-15 ~ 2005-08-01
IIF 28 - Director → ME
1991-03-15 ~ 2005-08-01
IIF 35 - Secretary → ME
7
LOCH LOMOND DISTILLERY CO LIMITED - 1991-02-22
LOCH LOMOND BONDING COMPANY LIMITED - 1984-02-13
7 Laigh Road, Catrine, Ayrshhire
Dissolved Corporate (1 parent)
Officer
1991-04-11 ~ dissolved
IIF 27 - Director → ME
1996-09-12 ~ dissolved
IIF 42 - Secretary → ME
8
GLENLOW LIMITED - 1989-03-02
1 Anthony Road, Largs, Ayrshire
Active Corporate (4 parents)
Officer
2014-12-10 ~ now
IIF 13 - Director → ME
1995-11-20 ~ now
IIF 36 - Secretary → ME
9
FRASER MACDONALD DISTILLERY CO. LIMITED
SC017591 7 Laigh Road, Catrine, Ayrshire
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolved
IIF 21 - Director → ME
10
GALORE COMMERCIAL SERVICES LIMITED
SC467999 2 Blythswood Square, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 30 - Director → ME
11
2 Blythswood Square, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 29 - Director → ME
12
GLEN CATRINE BONDED WAREHOUSE LIMITED
- 2014-03-06
SC022403 1 Anthony Road, Largs, Ayrshire
Active Corporate (10 parents)
Officer
1999-10-01 ~ now
IIF 6 - Director → ME
1999-10-01 ~ now
IIF 39 - Secretary → ME
13
1 Anthony Road, Largs, Ayrshire
Active Corporate (5 parents, 2 offsprings)
Officer
1994-08-25 ~ now
IIF 7 - Director → ME
1994-08-25 ~ now
IIF 34 - Secretary → ME
14
GALORE WHISKY LIMITED
- 2014-03-06
SC454054 1 Anthony Road, Largs, Ayrshire
Active Corporate (2 parents)
Officer
2013-08-02 ~ now
IIF 11 - Director → ME
2013-07-08 ~ 2013-08-02
IIF 1 - Director → ME
15
INLAND FISHERIES LIMITED
- 2014-03-06
SC037228 1 Anthony Road, Largs, Ayrshire
Active Corporate (6 parents)
Officer
2000-11-24 ~ now
IIF 32 - Secretary → ME
16
1 Anthony Road, Largs, North Ayrshire
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-17 ~ now
IIF 19 - Director → ME
17
1 Anthony Road, Largs, Ayrshire
Active Corporate (7 parents, 2 offsprings)
Officer
1998-08-24 ~ now
IIF 3 - Director → ME
1998-08-24 ~ now
IIF 38 - Secretary → ME
18
1 Anthony Road, Largs, North Ayrshire
Active Corporate (3 parents)
Officer
2014-10-17 ~ now
IIF 18 - Director → ME
19
1 Anthony Road, Largs, Ayrshire
Active Corporate (10 parents, 5 offsprings)
Officer
1993-02-05 ~ now
IIF 2 - Director → ME
1993-02-05 ~ now
IIF 41 - Secretary → ME
20
LITTLEMILL DISTILLERY COMPANY LIMITED
- 2014-03-06
SC046175 1 Anthony Road, Largs, Ayrshire
Active Corporate (6 parents)
Officer
2010-09-23 ~ now
IIF 10 - Director → ME
21
1 Anthony Road, Largs, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 15 - Director → ME
22
1 Anthony Road, Largs, North Ayrshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
44,305 GBP2024-02-29
Officer
2017-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
1 Anthony Road, Largs, Scotland
Active Corporate (5 parents)
Equity (Company account)
-412,978 GBP2024-01-31
Officer
2022-01-06 ~ now
IIF 14 - Director → ME
2022-01-06 ~ now
IIF 43 - Secretary → ME
24
GIBSON SCOTCH WHISKY DISTILLERIES LIMITED - 1994-11-01
CHARBONNIER LIMITED - 1991-11-04
TINAS LIMITED - 1989-12-13
7 Laigh Road, Catrine, Ayrshire
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolved
IIF 24 - Director → ME
25
VERANDA VIEW LIMITED
- 1997-03-07
SC169266 1 Anthony Road, Largs, Ayrshire
Active Corporate (13 parents)
Officer
2009-06-01 ~ now
IIF 4 - Director → ME
1996-10-23 ~ 1997-01-01
IIF 26 - Director → ME
1996-10-23 ~ 1997-01-01
IIF 37 - Secretary → ME
26
SOUTHARD & CO. EXPORT LIMITED.
- now SC017748J. RAMSAY & CO. (DISTILLERS) LIMITED - 1991-07-31
7 Laigh Road, Catrine, Ayrshire
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolved
IIF 23 - Director → ME
27
THE NATURAL FRUIT AND BEVERAGE COMPANY LIMITED
- now SC220179ARRANFIELD LIMITED
- 2001-07-04
SC220179 1 Anthony Road, Largs, Ayrshire
Active Corporate (9 parents)
Officer
2001-07-03 ~ now
IIF 5 - Director → ME
2001-07-03 ~ now
IIF 40 - Secretary → ME
28
7 Laigh Road, Catrine, Ayrshire
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolved
IIF 22 - Director → ME
29
7 Evanton Drive, Thornliebank Industrial Estate, Glasgow, Scotland
Active Corporate (15 parents, 5 offsprings)
Profit/Loss (Company account)
1,259,307 GBP2023-10-01 ~ 2024-09-30
Officer
2014-10-22 ~ now
IIF 9 - Director → ME