1
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (10 parents)
Officer
2001-06-21 ~ 2017-03-01
IIF 12 - Director → ME
2001-06-21 ~ 2017-01-01
IIF 25 - Secretary → ME
2
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
2001-06-21 ~ 2017-03-01
IIF 11 - Director → ME
2001-06-21 ~ 2017-01-01
IIF 24 - Secretary → ME
3
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
2001-06-21 ~ 2017-03-01
IIF 14 - Director → ME
2001-06-21 ~ 2017-01-01
IIF 26 - Secretary → ME
4
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
2001-06-21 ~ 2017-03-01
IIF 13 - Director → ME
2001-06-21 ~ 2017-03-01
IIF 27 - Secretary → ME
5
Archers' Hall, 66 Buccleuch Street, Edinburgh
Active Corporate (9 parents)
Officer
2016-01-13 ~ now
IIF 6 - Director → ME
2021-03-11 ~ now
IIF 31 - Secretary → ME
6
BROXBURN BOTTLERS LIMITED
- now SC088127STRATHBROCK BOTTLERS LIMITED - 1984-08-01
BROXBURN BOTTLERS LIMITED - 1984-08-01
TARMADILLO LIMITED - 1984-07-12
5 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (14 parents)
Officer
2004-03-17 ~ now
IIF 15 - Secretary → ME
7
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2015-12-01 ~ now
IIF 7 - Director → ME
8
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2016-09-12 ~ now
IIF 1 - Director → ME
9
LOTHIAN FIFTY (521) LIMITED - 1998-09-25
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (7 parents)
Officer
2004-04-22 ~ now
IIF 20 - Secretary → ME
10
5 Malta Terrace, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
IAN MACLEOD AND COMPANY LIMITED
- now SC043532WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (11 parents)
Officer
2004-04-22 ~ now
IIF 22 - Secretary → ME
12
IAN MACLEOD DISTILLERS LIMITED
- now SC032696PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (17 parents, 11 offsprings)
Officer
2004-07-09 ~ now
IIF 3 - Director → ME
2004-04-22 ~ now
IIF 17 - Secretary → ME
13
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2022-07-27 ~ now
IIF 4 - Director → ME
14
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2004-05-07 ~ now
IIF 19 - Secretary → ME
15
MATTHEW CLARK (SCOTLAND) LIMITED - now
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
1997-10-06 ~ 2000-12-31
IIF 9 - Director → ME
1992-02-01 ~ 2000-12-31
IIF 23 - Secretary → ME
16
MONDO FOODS LIMITED - now
MARCOPOLO TRADING LIMITED
- 2002-05-23
02635060 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2001-06-21 ~ 2002-04-08
IIF 10 - Director → ME
2001-06-21 ~ 2002-04-08
IIF 28 - Secretary → ME
17
YORK PLACE (NO. 154) LIMITED - 1995-04-25
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
1995-07-25 ~ now
IIF 8 - Director → ME
18
DALGLEN (NO. 888) LIMITED
- 2004-01-20
SC252830 SC252824, SC246750, SC252826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2003-12-11 ~ now
IIF 21 - Secretary → ME
19
SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED
SC014900 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2011-03-23 ~ now
IIF 30 - Secretary → ME
20
SPENCERFIELD SPIRIT COMPANY LIMITED
SC283901 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (7 parents)
Officer
2016-09-12 ~ now
IIF 2 - Director → ME
21
LOTHIAN FIFTY (522) LIMITED - 1998-09-25
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (7 parents)
Officer
2004-04-22 ~ now
IIF 18 - Secretary → ME
22
WJB (232) LIMITED - 1991-02-18
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (9 parents)
Officer
2004-04-22 ~ now
IIF 16 - Secretary → ME