1
BERRY BROS. & RUDD LIMITED - 2006-03-31
One, Fleet Place, London, England, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 8 - Director → ME
2
YORK PLACE (NO 343) LIMITED
- 2005-09-13
SC284756 SC285903, SC144040, SC272733Warning 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) 14 Coates Crescent, Edinburgh, Midlothian
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-09-13 ~ 2009-10-01
IIF 23 - Secretary → ME
3
CALEDONIAN ALLOYS GROUP LIMITED
- now SC217265CALEDONIAN AEROTECH LIMITED - 2006-10-20
PACIFIC SHELF 1040 LIMITED - 2001-06-25
Wyman Gordon Complex, Houstoun Road, Livingston
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-12-18 ~ 2010-10-05
IIF 18 - Director → ME
2009-12-18 ~ 2010-10-05
IIF 24 - Secretary → ME
4
CALEDONIAN ALLOYS LIMITED
- now SC162625PACIFIC SHELF 661 LIMITED - 1996-03-21
Wyman Gordon Complex, Houstoun Road, Livingston
Active Corporate (34 parents)
Officer
2009-12-18 ~ 2010-10-05
IIF 19 - Director → ME
2009-12-18 ~ 2010-10-05
IIF 25 - Secretary → ME
5
M M & S (2099) LIMITED - 1992-07-03
100 Queen Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2020-09-01 ~ now
IIF 7 - Director → ME
6
GRANT FUND MANAGEMENT LIMITED
- now SC299702ENSCO 100 LIMITED - 2006-06-15
14 Coates Crescent, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2007-03-09 ~ 2009-10-01
IIF 15 - Director → ME
7
GRANT WEST PROPERTY LIMITED
- now SC311815DUNWILCO (1371) LIMITED - 2006-12-22
G1 5 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-01-12 ~ 2009-10-16
IIF 22 - Secretary → ME
8
GLENTURRET DISTILLERY LIMITED - 2019-09-03
COSCO LIMITED - 1985-04-03
100 Queen Street, Glasgow
Active Corporate (19 parents)
Officer
2020-09-01 ~ now
IIF 3 - Director → ME
9
HIGHLAND DISTILLERS GROUP LIMITED
- now SC001645HIGHLAND DISTILLERS LIMITED - 2001-04-05
HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
100 Queen Street, Glasgow, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
2019-09-12 ~ now
IIF 4 - Director → ME
10
HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
M M & S (2274) LIMITED - 1995-07-20
100 Queen Street, Glasgow, Scotland
Active Corporate (27 parents, 8 offsprings)
Officer
2019-09-12 ~ now
IIF 6 - Director → ME
11
LOTHIAN DISTILLERS LIMITED
- now SC141866M M & S (2128) LIMITED - 1993-09-17
9 Wheatfield Rd, Edinburgh
Active Corporate (41 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 1 - Director → ME
12
MACALLAN PROPERTY COMPANY LIMITED
- now SC469302MM&S (5812) LIMITED - 2014-03-27
The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (26 parents)
Officer
2019-03-18 ~ 2019-11-12
IIF 10 - Director → ME
13
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
- now SC469300MM&S (5810) LIMITED - 2014-03-27
The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (26 parents)
Officer
2019-03-18 ~ 2019-11-12
IIF 9 - Director → ME
14
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
ISLAND DISTRIBUTORS LIMITED - 1995-05-03
CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (47 parents)
Officer
2014-08-26 ~ 2018-04-30
IIF 16 - Director → ME
15
SANDSTONE ASSET MANAGEMENT LTD - now
DUNWILCO (1284) LIMITED - 2005-12-16
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (25 parents, 6 offsprings)
Officer
2007-04-18 ~ 2009-10-16
IIF 21 - Director → ME
16
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-02-04
IIF 14 - Director → ME
17
SANDSTONE UK PROPERTY INVESTMENT LTD - now
GRANT PROPERTY SOLUTIONS LTD - 2021-09-29
GRANT MANAGEMENT UK LIMITED
- 2011-05-04
SC187301GRANT DEVELOPMENT LIMITED
- 2006-08-02
SC187301 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2006-01-09 ~ 2009-10-16
IIF 17 - Director → ME
18
PACIFIC SHELF 660 LIMITED - 1996-03-21
Wyman Gordon Complex, Houstoun Road, Livingston
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ 2010-10-05
IIF 20 - Director → ME
19
The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-13 ~ 2025-07-01
IIF 13 - Director → ME
20
THE GLENROTHES DISTILLERY COMPANY LIMITED
- now SC052114GLENROTHES-GLENLIVET LIMITED - 1988-03-04
100 Queen Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2020-09-01 ~ now
IIF 5 - Director → ME
21
MACALLAN - GLENLIVET P L C - 1998-01-13
The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (54 parents, 3 offsprings)
Officer
2019-03-18 ~ 2019-05-28
IIF 11 - Director → ME
2019-05-28 ~ 2019-11-12
IIF 12 - Director → ME
22
THE NORTH BRITISH DISTILLERY COMPANY LIMITED
SC001491 Wheatfield Road, Edinburgh
Active Corporate (46 parents)
Officer
2025-06-11 ~ now
IIF 2 - Director → ME