1
ADE SCOTCH WHISKY LIMITED - now
ANGUS DUNDEE (EXPORT) LIMITED
- 2008-11-26
SC296407 2/2 168, Crow Road, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ 2008-10-20
IIF 27 - Secretary → ME
2
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED
SC145347 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1993-07-08 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED
SC151246 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1994-06-06 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
4
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1994-02-21 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1991-12-31 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
ANGUS DUNDEE (SCOTLAND) LIMITED
SC122666 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1990-02-20 ~ now
IIF 32 - Director → ME
1990-02-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
7
ANGUS DUNDEE DISTILLERS PLC
- now 00487356ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE)
- 1988-09-13
00487356 20-21 Cato Street, London
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 33 - Director → ME
~ now
IIF 22 - Secretary → ME
8
BIG BEN SCOTCH WHISKY COMPANY LIMITED
SC174257 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1997-04-09 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRUCE CASTLE (SCOTLAND) LIMITED
SC138649 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1992-06-03 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1993-12-07 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DUNCAN PIPER (SCOTLAND) LIMITED
SC136776 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (4 parents)
Officer
1992-02-24 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
20-21 Cato Street, London
Active Corporate (2 parents)
Officer
~ now
IIF 34 - Director → ME
~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (6 parents)
Officer
2001-04-06 ~ dissolved
IIF 16 - Secretary → ME
14
20-21 Cato Street, London
Active Corporate (6 parents)
Officer
1993-08-25 ~ now
IIF 23 - Secretary → ME
15
20-21 Cato Street, London
Active Corporate (5 parents)
Officer
1991-05-21 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
JAMES PARKER (SCOTLAND) LIMITED
SC132486 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1991-06-18 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED
SC150997 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1994-05-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
19
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED
SC150996 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1994-05-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED
SC154275 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1994-11-14 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-06-24 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1993-11-23 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (7 parents)
Officer
1991-12-31 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-30
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED
SC132371 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1991-06-11 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
20-21 Cato Street, London
Active Corporate (5 parents)
Officer
1993-07-05 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE BALLANTRUAN WHISKY COMPANY LIMITED
SC278141 Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (5 parents)
Officer
2005-01-07 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE BRECHIN WHISKY COMPANY LIMITED
SC377107 Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED
SC150995 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1994-05-20 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE GLEN RANOCH WHISKY COMPANY LIMITED
SC160243 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1995-09-07 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
30
THE GLENCADAM DISTILLERY COMPANY LIMITED
- now SC248732SPEED 9630 LIMITED
- 2003-05-09
SC248732 05009356, 04760247, 04687051Warning 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) Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (5 parents)
Officer
2003-05-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE GRAND SAIL WHISKY COMPANY LIMITED
SC377108 Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED
SC151180 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1994-06-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE LEADING SCOTCH WHISKY CO LIMITED
04196589 20-21 Cato Street, London
Active Corporate (5 parents)
Officer
2001-04-09 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
35
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (14 parents)
Officer
2000-08-01 ~ now
IIF 1 - Secretary → ME