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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

David Brannigan Beveridge

    Related profiles found in government register
  • David Brannigan Beveridge
    British born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4/1 The Standard Building, 94 Hope Street, C/o Macdonald Henderson, Glasgow, G2 6PH, Scotland

      IIF 1 IIF 2
    • 4/1 The Standard Building, C/o Macdonald Henderson, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 3
  • Mr David Brannigan Beveridge
    British born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH

      IIF 4
    • C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH

      IIF 5
    • Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland

      IIF 6 IIF 7
    • C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 8 IIF 9
    • Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde, G2 6PH

      IIF 10
    • Standard Buildings, 94 Hope Street, C/o Macdonald Henderson, Glasgow, G2 6PH, Scotland

      IIF 11
    • Standard Buildings, 94 Hope Street, Glasgow, G2 6PH

      IIF 12
    • Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 13
    • Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, G32 8NB, Scotland

      IIF 14
    • 19 Bentinck Street, Kilmarnock, Ayrshire, KA1 4AW, Scotland

      IIF 15
  • David Beveridge
    British born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • Standard Buildings, 94 Hope Street, C/o Macdonald Henderson, Glasgow, G2 6PH, United Kingdom

      IIF 16
  • Beveridge, David Brannigan
    British born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH

      IIF 17
    • C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH

      IIF 18
    • Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland

      IIF 19 IIF 20
    • 4/1 The Standard Building, 94 Hope Street, C/o Macdonald Henderson, Glasgow, G2 6PH, Scotland

      IIF 21 IIF 22
    • 4/1 The Standard Building, C/o Macdonald Henderson, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 23
    • 4th Floor Standard Buildings 94, Hope Street, Glasgow, G2 6PH

      IIF 24
    • C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 25 IIF 26
    • Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 27
    • Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH

      IIF 28
    • Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde, G2 6PH

      IIF 29
    • Standard Buildings, 94 Hope Street, C/o Macdonald Henderson, Glasgow, G2 6PH, Scotland

      IIF 30
    • Standard Buildings, 94 Hope Street, C/o Macdonald Henderson, Glasgow, G2 6PH, United Kingdom

      IIF 31
  • Beveridge, David Brannigan
    British lawyer born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Beveridge, David Brannigan
    British solicitor born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4/1 Standard Building, C/o Macdonald Henderson, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 57
    • 94, Hope Street, Glasgow, G2 6PH, Scotland

      IIF 58
    • 97 & 99, West Regent Street, Glasgow, G2 2BA

      IIF 59
    • C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 60
    • C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH

      IIF 61
    • Standard Buildings, 4th Floor, 94 Hope Street, Glasgow, Strathclyde, G2 6PH

      IIF 62 IIF 63 IIF 64
    • Standard Buildings, 94 Hope Street, Glasgow, G2 6PH

      IIF 65
    • Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 66 IIF 67 IIF 68
    • Standard Buildings, C/o Macdonald Henderson, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 69
    • 29, Brandon Street, Hamilton, ML3 6DA

      IIF 70
    • 57, Marshall Gardens, Kilmaurs, Ayrshire, KA3 2TZ, Scotland

      IIF 71
  • Beveridge, David Brannigan
    British

    Registered addresses and corresponding companies
    • 4th Floor Standard Buildings 94, Hope Street, Glasgow, G2 6PH

      IIF 72
child relation
Offspring entities and appointments 55
  • 1
    ABBA DIVAS LIMITED
    - now SC398116
    EXCHANGELAW (486) LIMITED
    - 2011-09-08 SC398116 SC373434... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 48 - Director → ME
  • 2
    ACTIVE ONLINE LIMITED - now
    EXCHANGELAW (456) LIMITED
    - 2009-10-28 SC367060 SC365970... (more)
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ 2009-10-20
    IIF 60 - Director → ME
  • 3
    ANDREW YULE LIMITED - now
    EXCHANGELAW (475) LIMITED
    - 2011-01-12 SC388038 SC398115... (more)
    6 Burnside Road, Burnside, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-11-02 ~ 2011-01-12
    IIF 44 - Director → ME
  • 4
    APTRACS LIMITED - now
    MUNRO CONSULTING GROUP LIMITED
    - 2019-04-24 SC413099
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-13 ~ 2011-12-14
    IIF 61 - Director → ME
  • 5
    ARCHIE FORREST LIMITED - now
    EXCHANGELAW (472) LIMITED
    - 2010-11-05 SC388041 SC365970... (more)
    2 Cleveden Crescent, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-11-02 ~ 2010-11-04
    IIF 38 - Director → ME
  • 6
    AUTOSTREAM TECHNOLOGY LIMITED - now
    EXCHANGELAW (451) LIMITED
    - 2009-10-28 SC365969 SC365970... (more)
    Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-23 ~ 2009-10-20
    IIF 63 - Director → ME
  • 7
    BASE ANTENNA SYSTEMS LTD
    - now SC388040
    EXCHANGELAW (473) LIMITED
    - 2010-11-09 SC388040 SC373428... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ 2011-02-04
    IIF 43 - Director → ME
  • 8
    BRIDO EVENTS LTD - now
    EXCHANGELAW (465) LIMITED
    - 2010-05-25 SC373433 SC373428... (more)
    Flat 1/2 1 Queen Square, Strathbungo
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2010-05-21
    IIF 32 - Director → ME
  • 9
    CAERUS PERIOUSIA LTD - now
    EXCELSIOR ESTATES LIMITED - 2014-01-28
    EXCHANGELAW (477) LIMITED
    - 2013-12-05 SC389879 SC379221... (more)
    247 West George St West George Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2010-12-03 ~ 2013-11-15
    IIF 27 - Director → ME
  • 10
    COM HOLDINGS LIMITED
    SC715750
    4/1 The Standard Building 94 Hope Street, C/o Macdonald Henderson, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-11-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    CULZEAN MEDICAL LIMITED
    - now SC398112
    EXCHANGELAW (483) LIMITED
    - 2011-05-27 SC398112 SC373428... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 42 - Director → ME
  • 12
    DIGITAL LANE GROUP LIMITED - now
    VECAMS LIMITED - 2010-09-30
    EXCHANGELAW (452) LIMITED
    - 2009-10-28 SC365970 SC371461... (more)
    Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-23 ~ 2009-10-20
    IIF 62 - Director → ME
  • 13
    DUNDYVAN DEVELOPMENTS LIMITED - now
    EXCHANGELAW (484) LIMITED
    - 2011-08-30 SC398114 SC335382... (more)
    Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-20 ~ 2011-08-29
    IIF 41 - Director → ME
  • 14
    ECO SOLUTION MARKETING LTD - now
    EXCHANGELAW (469) LIMITED
    - 2015-08-26 SC379220 SC371461... (more)
    272 Bath Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2015-08-25
    IIF 54 - Director → ME
  • 15
    ENVIROTREAT SCOTLAND LIMITED - now
    EXCHANGELAW (464) LIMITED
    - 2010-05-25 SC373432 SC335382... (more)
    17 Flowerhill Street, Airdrie, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2010-05-20
    IIF 35 - Director → ME
  • 16
    EXCHANGELAW (466) LIMITED
    SC373434 SC373426... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2011-11-15
    IIF 34 - Director → ME
  • 17
    EXCHANGELAW (467) LIMITED
    SC379218 SC373428... (more)
    226 St Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2010-05-26 ~ 2010-09-22
    IIF 49 - Director → ME
  • 18
    EXCHANGELAW (470) LIMITED
    SC379221 SC335376... (more)
    James Watt Building, Scottish Enterprise Technology Park, East Kilbride
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2010-10-29
    IIF 51 - Director → ME
  • 19
    EXCHANGELAW (700) LIMITED
    SC511966 SC511983... (more)
    Suite 3, Unit 1 15 Cambuslang Road, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2015-07-30 ~ 2017-01-31
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-30
    IIF 14 - Has significant influence or control OE
  • 20
    EXCHANGELAW (708) LIMITED
    SC579632 SC511983... (more)
    Standard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 11 - Has significant influence or control OE
  • 21
    EXCHANGELAW (709) LIMITED
    SC599838 SC308119... (more)
    Standard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 16 - Has significant influence or control OE
  • 22
    EXCHANGELAW (NO. 170) LIMITED
    SC174093 SC174092... (more)
    C/o Mazars Llp, Queen Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2010-09-29 ~ 2015-07-17
    IIF 69 - Director → ME
  • 23
    GAELTEC DEVICES LIMITED - now
    EXCHANGELAW (463) LIMITED
    - 2010-06-04 SC373428 SC373432... (more)
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2010-02-22 ~ 2010-05-17
    IIF 33 - Director → ME
  • 24
    GILDEAS LIMITED
    - now SC365972
    EXCHANGELAW (454) LIMITED
    - 2009-12-21 SC365972 SC365970... (more)
    97/99 West Regent Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2009-09-23 ~ 2010-02-26
    IIF 59 - Director → ME
  • 25
    HARVEY MACNAIR & CO LIMITED
    - now SC571167
    EXCHANGELAW (706) LIMITED
    - 2017-10-03 SC571167 SC511983... (more)
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Active Corporate (8 parents)
    Officer
    2017-07-13 ~ 2017-10-31
    IIF 19 - Director → ME
    Person with significant control
    2017-07-13 ~ 2017-10-31
    IIF 7 - Has significant influence or control OE
  • 26
    JUST DRIVE (GB) LTD
    - now SC388037
    EXCHANGELAW (476) LIMITED
    - 2010-12-29 SC388037 SC373434... (more)
    69 Dixon Road, Unit 6 69 Dixon Road Govanhill, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-11-02 ~ 2011-04-12
    IIF 40 - Director → ME
  • 27
    KJ TAIT ENGINEERS LIMITED
    - now SC371461 SO301706
    EXCHANGELAW (459) LIMITED
    - 2010-02-23 SC371461 SC365970... (more)
    15 Woodside Terrace, Glasgow
    Active Corporate (15 parents)
    Officer
    2010-01-20 ~ 2010-04-01
    IIF 50 - Director → ME
  • 28
    LAYER SYSTEMS LIMITED - now
    EXCHANGELAW (468) LIMITED
    - 2011-03-07 SC379219 SC373428... (more)
    16 Mcphater Street, Ground Floor, Orient Building, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2010-05-26 ~ 2011-01-18
    IIF 52 - Director → ME
  • 29
    LINK-TEL COMMUNICATIONS LIMITED - now
    EXCHANGELAW (461) LIMITED
    - 2010-03-18 SC371463 SC365969... (more)
    Pavilion 5b Moorpark Court, 27 Dava Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2010-01-20 ~ 2010-03-16
    IIF 55 - Director → ME
  • 30
    LOCHLEVEN PROPERTIES LIMITED - now
    EXCHANGELAW (478) LIMITED
    - 2011-03-28 SC389880 SC326521... (more)
    3 Fitzroy Place, Sauchiehall Street, Glasgow
    Active Corporate (8 parents)
    Officer
    2010-12-03 ~ 2011-03-09
    IIF 37 - Director → ME
  • 31
    MACDONALD HENDERSON GROUP LIMITED
    SC715851
    4/1 The Standard Building 94 Hope Street, C/o Macdonald Henderson, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 32
    MACDONALD HENDERSON LIMITED
    - now SC335501 SC284173
    MACDONALD HENDERSON SCOTLAND LIMITED
    - 2011-03-31 SC335501
    EXCHANGELAW (443) LIMITED
    - 2009-02-06 SC335501 SC335382... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Active Corporate (13 parents, 22 offsprings)
    Officer
    2009-02-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 10 - Has significant influence or control OE
  • 33
    MACDONALD HENDERSON NOMINEES LTD
    SC713258
    4/1 The Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 3 - Has significant influence or control OE
  • 34
    MACKIES MOTORING LIMITED
    - now SC389883
    EXCHANGELAW (481) LIMITED
    - 2011-05-12 SC389883 SC365969... (more)
    Unit 6 69 Dixon Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2012-02-07
    IIF 39 - Director → ME
  • 35
    MH 2005 LIMITED
    - now SC284173 SC463577
    MACDONALD HENDERSON LIMITED
    - 2011-03-30 SC284173 SC335501
    EXCHANGELAW (NO.383) LIMITED - 2005-08-25
    C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2006-03-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 36
    MIGHTY ROBOT RECORDINGS LIMITED
    SC263674
    C/o Macdonald Henderson Limited, 4th Floor Standard Buildings 94 Hope Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2004-02-19 ~ now
    IIF 24 - Director → ME
    2007-10-06 ~ now
    IIF 72 - Secretary → ME
  • 37
    MTS DRAINAGE SOLUTIONS LTD - now
    EXCHANGELAW (701) LIMITED
    - 2017-08-01 SC511983 SC579632... (more)
    17 Sunnylaw Drive, Foxbar, Paisley, Renfrewshire
    Active Corporate (7 parents)
    Officer
    2015-07-30 ~ 2017-03-23
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-23
    IIF 15 - Has significant influence or control OE
  • 38
    NEUROCLNX LIMITED
    - now SC579629
    EXCHANGELAW (707) LIMITED
    - 2025-11-27 SC579629 SC511983... (more)
    C/o Macdonald Henderson 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 8 - Has significant influence or control OE
  • 39
    NEW DAWN DETOX LTD
    - now SC389882
    EXCHANGELAW (480) LIMITED
    - 2011-04-27 SC389882 SC335376... (more)
    Unit 6 69 Dixon Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2012-02-28
    IIF 45 - Director → ME
  • 40
    OBAN EXPRESS PARCEL SERVICE LIMITED
    SC423291
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2012-05-02 ~ 2012-08-31
    IIF 67 - Director → ME
  • 41
    QUADSCOT HOLDINGS LIMITED
    SC430424
    C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-08-15 ~ 2012-08-21
    IIF 65 - Director → ME
  • 42
    RATHU LTD
    SC693271
    4/1 Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 57 - Director → ME
  • 43
    RED CLOUD LEGAL PUBLISHING LIMITED - now
    EXCHANGELAW (457) LIMITED
    - 2010-01-25 SC371459 SC365970... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2010-01-22
    IIF 53 - Director → ME
  • 44
    RICO DEVELOPMENTS LTD - now
    EXCHANGELAW (460) LIMITED
    - 2010-02-19 SC371462 SC335376... (more)
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (11 parents)
    Officer
    2010-01-20 ~ 2010-02-18
    IIF 28 - Director → ME
  • 45
    RUA MEDICAL DEVICES LIMITED - now
    CULZEAN MEDICAL DEVICES LIMITED
    - 2019-04-23 SC398109 SC716586... (more)
    EXCHANGELAW (482) LIMITED
    - 2011-05-27 SC398109 SC365970... (more)
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2011-04-20 ~ 2012-10-16
    IIF 36 - Director → ME
  • 46
    SCOTMET SOLUTIONS LTD - now
    EXCHANGELAW (455) LIMITED
    - 2010-01-07 SC365973 SC365970... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2009-09-23 ~ 2010-01-05
    IIF 70 - Director → ME
  • 47
    SHELF DIRECTOR LIMITED
    SC307445
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2009-08-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
  • 48
    SHELF NOMINEES LIMITED
    SC307653
    C/o Macdonald Henderson 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2010-08-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control OE
  • 49
    SHELF SECRETARY LIMITED
    SC307444
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Active Corporate (4 parents, 88 offsprings)
    Officer
    2009-08-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control OE
  • 50
    SILVERHUB STUDIOS LIMITED - now
    EXCHANGELAW (479) LIMITED
    - 2011-03-25 SC389881 SC371461... (more)
    40 Ferry Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-12-03 ~ 2011-03-25
    IIF 46 - Director → ME
  • 51
    THE DIVA SHOW LIMITED
    - now SC398115
    EXCHANGELAW (485) LIMITED
    - 2011-09-08 SC398115 SC389882... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 47 - Director → ME
  • 52
    THE GLENALLACHIE DISTILLERS CO LIMITED - now
    EXCHANGELAW (703) LIMITED - 2017-10-03
    THE GLENALLACHIE DISTILLERS LIMITED
    - 2017-10-03 SC559073
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 68 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-05-19
    IIF 13 - Has significant influence or control OE
  • 53
    THE POLLOCK COMPANIES LIMITED - now
    EXCHANGELAW (471) LIMITED
    - 2014-06-30 SC379222 SC365969... (more)
    Unit 4 Lochlands Industrial Estate, Larbert, Falkirk, Stirlingshire
    Active Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-05-16
    IIF 56 - Director → ME
  • 54
    WESTSIDE DISTRIBUTION LIMITED - now
    EXCHANGELAW (453) LIMITED
    - 2009-12-04 SC365971 SC365970... (more)
    100 Fifty Pitches Road, Glasgow
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2009-11-17
    IIF 64 - Director → ME
  • 55
    WHITE HEATHER DISTILLERS CO LIMITED
    - now SC559011
    EXCHANGELAW (704) LIMITED - 2017-10-03
    WHITE HEATHER DISTILLERS LIMITED
    - 2017-10-03 SC559011
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Active Corporate (8 parents)
    Officer
    2017-03-01 ~ 2017-10-31
    IIF 20 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-10-31
    IIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.