1
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 59 - Director → ME
1995-11-24 ~ 2004-03-19IIF 106 - Director → ME
1994-08-31 ~ 2009-10-15IIF 21 - Secretary → ME
2
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 76 - Director → ME
1995-11-24 ~ 2004-03-19IIF 122 - Director → ME
1994-08-31 ~ 2009-10-15IIF 5 - Secretary → ME
3
LYCIDAS (168) LIMITED - 1989-12-27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 92 - Director → ME
1996-02-29 ~ 2004-03-19IIF 121 - Director → ME
1991-01-03 ~ 2009-10-15IIF 20 - Secretary → ME
4
ST. VINCENT STREET (107) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-02-29 ~ 2009-10-15IIF 96 - Director → ME
1991-01-03 ~ 2009-10-15IIF 19 - Secretary → ME
5
RANDOTTE (NO 51) LIMITED - 1985-04-11
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 56 - Director → ME
1995-11-24 ~ 2004-03-19IIF 53 - Director → ME
1994-08-31 ~ 2009-10-15IIF 29 - Secretary → ME
6
5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 65 - Director → ME
1995-11-24 ~ 2004-03-19IIF 57 - Director → ME
1994-08-31 ~ 2009-10-15IIF 37 - Secretary → ME
7
5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 88 - Director → ME
1996-02-29 ~ 2004-03-19IIF 114 - Director → ME
~ 2009-10-15IIF 41 - Secretary → ME
8
FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
PASSPINE LIMITED - 1987-06-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 71 - Director → ME
1995-11-24 ~ 2004-03-19IIF 97 - Director → ME
1994-08-31 ~ 2009-10-15IIF 38 - Secretary → ME
9
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 58 - Director → ME
1995-11-24 ~ 2004-03-19IIF 110 - Director → ME
1994-08-31 ~ 2009-10-15IIF 42 - Secretary → ME
10
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 80 - Director → ME
1995-11-24 ~ 2004-03-19IIF 109 - Director → ME
1994-08-31 ~ 2009-10-15IIF 43 - Secretary → ME
11
GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 83 - Director → ME
1995-11-24 ~ 2004-03-19IIF 119 - Director → ME
1994-08-31 ~ 2009-10-15IIF 49 - Secretary → ME
12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 61 - Director → ME
1995-11-24 ~ 2004-03-19IIF 105 - Director → ME
1994-08-31 ~ 2009-10-15IIF 46 - Secretary → ME
13
ST. VINCENT STREET (105) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-02-29 ~ 2009-10-15IIF 112 - Director → ME
1991-01-03 ~ 2009-10-15IIF 50 - Secretary → ME
14
5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 54 - Director → ME
1995-11-24 ~ 2004-03-19IIF 95 - Director → ME
1994-08-31 ~ 2009-10-15IIF 31 - Secretary → ME
15
DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 84 - Director → ME
1995-11-24 ~ 2004-03-19IIF 124 - Director → ME
1994-08-31 ~ 2009-10-15IIF 12 - Secretary → ME
16
ST. VINCENT STREET (437) LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-03-01 ~ 2009-10-15IIF 78 - Director → ME
2006-03-01 ~ 2009-10-15IIF 47 - Secretary → ME
17
GREENWICH GIN LIMITED - 1994-10-17
5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 91 - Director → ME
1995-11-24 ~ 2004-03-19IIF 77 - Director → ME
1994-08-31 ~ 2009-10-15IIF 34 - Secretary → ME
18
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 62 - Director → ME
1995-11-24 ~ 2004-03-19IIF 117 - Director → ME
1994-08-31 ~ 2009-10-15IIF 27 - Secretary → ME
19
5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 69 - Director → ME
1996-02-29 ~ 2004-03-19IIF 118 - Director → ME
~ 2009-10-15IIF 48 - Secretary → ME
20
5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 55 - Director → ME
1995-11-24 ~ 2004-03-19IIF 73 - Director → ME
1994-08-31 ~ 2009-10-15IIF 39 - Secretary → ME
21
INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 74 - Director → ME
1995-11-24 ~ 2004-03-19IIF 68 - Director → ME
1994-08-31 ~ 2009-10-15IIF 44 - Secretary → ME
22
KYNDAL INTERNATIONAL TRUSTEES LIMITED - 2003-09-30
ST. VINCENT STREET (349) LIMITED - 2002-01-16
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-08 ~ 2009-10-15IIF 51 - Director → ME
2002-02-08 ~ 2009-10-15IIF 40 - Secretary → ME
23
WHYTE & MACKAY LIMITED - 2003-09-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
99 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 81 - Director → ME
1996-02-29 ~ 2004-03-19IIF 108 - Director → ME
1991-01-03 ~ 2009-10-15IIF 36 - Secretary → ME
24
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, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 94 - Director → ME
1995-11-24 ~ 2004-03-19IIF 126 - Director → ME
1994-08-31 ~ 2009-10-15IIF 45 - Secretary → ME
25
FS WHISKY LIMITED - 1987-07-13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 72 - Director → ME
1995-11-24 ~ 2004-03-19IIF 101 - Director → ME
1994-08-31 ~ 2009-10-15IIF 28 - Secretary → ME
26
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
51 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 79 - Director → ME
1995-11-24 ~ 2004-03-19IIF 125 - Director → ME
1994-08-31 ~ 2009-10-15IIF 33 - Secretary → ME
27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-03-01 ~ 2009-10-15IIF 85 - Director → ME
2006-03-01 ~ 2009-10-15IIF 30 - Secretary → ME
28
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 93 - Director → ME
1995-11-24 ~ 2004-03-19IIF 102 - Director → ME
1994-08-31 ~ 2009-10-15IIF 35 - Secretary → ME
29
BRUICHLADDICH DISTILLERY COMPANY LIMITED - 2001-05-02
The Bruichladdich Distillery, Islay, ArgyllDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
1995-11-24 ~ 2000-12-20IIF 115 - Director → ME
1994-08-31 ~ 2000-12-20IIF 9 - Secretary → ME
30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 60 - Director → ME
1995-11-24 ~ 2004-03-19IIF 113 - Director → ME
1994-08-31 ~ 2009-10-15IIF 32 - Secretary → ME
31
THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 89 - Director → ME
1995-11-24 ~ 2004-03-19IIF 98 - Director → ME
1994-08-31 ~ 2009-10-15IIF 16 - Secretary → ME
32
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
6,173,494 GBP2021-07-31
Officer
2006-09-15 ~ 2007-06-15IIF 25 - Secretary → ME
33
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 75 - Director → ME
1995-11-24 ~ 2004-03-19IIF 103 - Director → ME
1994-08-31 ~ 2009-10-15IIF 13 - Secretary → ME
34
TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 67 - Director → ME
1995-11-24 ~ 2004-03-19IIF 107 - Director → ME
1994-08-31 ~ 2009-10-15IIF 14 - Secretary → ME
35
PACIFIC SHELF 429 LIMITED - 1992-05-06
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 90 - Director → ME
1995-11-24 ~ 2004-03-19IIF 104 - Director → ME
1994-08-31 ~ 2009-10-15IIF 6 - Secretary → ME
36
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-02-29 ~ 2000-08-01IIF 120 - Director → ME
1991-01-03 ~ 2000-08-01IIF 1 - Secretary → ME
37
HACKREMCO (NO. 2455) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-07-02 ~ 2010-03-05IIF 23 - Secretary → ME
38
HACKREMCO (NO. 2454) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-07-02 ~ 2010-03-05IIF 24 - Secretary → ME
39
HACKREMCO (NO. 2453) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-07-02 ~ 2010-03-05IIF 26 - Secretary → ME
40
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 66 - Director → ME
1996-02-29 ~ 2004-03-19IIF 99 - Director → ME
1991-01-03 ~ 2009-10-15IIF 18 - Secretary → ME
41
LYCIDAS (205) LIMITED - 1992-03-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 86 - Director → ME
1995-11-24 ~ 2004-03-19IIF 52 - Director → ME
1992-03-24 ~ 2009-10-15IIF 4 - Secretary → ME
42
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 64 - Director → ME
1995-11-24 ~ 2004-03-19IIF 123 - Director → ME
1994-08-31 ~ 2009-10-15IIF 2 - Secretary → ME
43
ST. VINCENT STREET (185) LIMITED - 1991-06-21
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 87 - Director → ME
1996-02-29 ~ 2004-03-19IIF 100 - Director → ME
1991-06-25 ~ 2009-10-15IIF 10 - Secretary → ME
44
KYNDAL INTERNATIONAL LIMITED - 2003-09-30
ST. VINCENT STREET (347) LIMITED - 2001-10-04
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2001-10-07 ~ 2010-03-05IIF 11 - Secretary → ME
45
KYNDAL HOLDINGS LIMITED - 2003-09-30
LYCIDAS (384) LIMITED - 2003-03-14
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 63 - Director → ME
2003-05-20 ~ 2009-10-15IIF 8 - Secretary → ME
46
KYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED - 2001-10-16
THE WHYTE & MACKAY GROUP PLC - 1996-12-31
WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 46 offsprings)
Officer
1991-01-03 ~ 2010-03-05IIF 7 - Secretary → ME
47
KYNDAL PROPERTY LIMITED - 2003-09-30
ST. VINCENT STREET (350) LIMITED - 2001-10-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-07-14 ~ 2009-10-15IIF 128 - Director → ME
2001-10-26 ~ 2009-10-15IIF 22 - Secretary → ME
48
KYNDAL WAREHOUSING LIMITED - 2003-09-30
LYCIDAS (362) LIMITED - 2002-06-10
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents)
Officer
2003-07-14 ~ 2007-05-16IIF 127 - Director → ME
2002-07-11 ~ 2010-03-05IIF 17 - Secretary → ME
49
WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 82 - Director → ME
1995-11-24 ~ 2004-03-19IIF 116 - Director → ME
1994-08-31 ~ 2009-10-15IIF 3 - Secretary → ME
50
WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
RANDOTTE (NO.77) LIMITED - 1986-08-07
4th Floor 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-16 ~ 2009-10-15IIF 70 - Director → ME
1995-11-24 ~ 2004-03-19IIF 111 - Director → ME
1994-08-31 ~ 2009-10-15IIF 15 - Secretary → ME