1
1698 LIMITED - now
CUTTY SARK INTERNATIONAL LIMITED
- 2010-04-06
SC037733CUTTY SARK INVESTMENTS LIMITED - 1998-04-23
CUTTY SARK (SCOTCH WHISKY U.K.) LIMITED - 1995-12-22
15 Atholl Crescent, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2001-09-03 ~ 2004-06-04
IIF 52 - Director → ME
2
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (30 parents, 4 offsprings)
Officer
2006-02-28 ~ 2009-10-31
IIF 42 - Director → ME
3
ORIALARCH LIMITED - 1986-11-05
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2006-02-28 ~ 2009-10-31
IIF 39 - Director → ME
4
BURNFOOT BLENDING COMPANY LIMITED
SC037902 2500 Great Western Road, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-05-10) ~ 2005-05-31
IIF 4 - Director → ME
5
CLYDE BONDING COMPANY LIMITED - now
100 Queen Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
(before 1989-06-01) ~ 2005-05-31
IIF 36 - Director → ME
6
CLYDE COOPERAGE COMPANY LIMITED
SC001403 100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
(before 1989-05-09) ~ 1991-07-31
IIF 54 - Director → ME
7
COCHRANE, BLAIR & COMPANY (DISTILLERS) LIMITED
SC017726 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-06-01) ~ 2005-05-31
IIF 6 - Director → ME
8
CROMDALE WHISKY COMPANY LIMITED (THE)
SC104261 The Macallan Distillery, Craigellachie, Banffshire
Dissolved Corporate (15 parents)
Officer
1999-11-18 ~ 2005-05-31
IIF 12 - Director → ME
9
Roe Sion Philip, Mount Road, St. Asaph
Dissolved Corporate (5 parents)
Officer
2012-10-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
EDRINGTON DISTILLERS GROUP LIMITED - now
ROW & COMPANY LIMITED - 2023-11-21
ROW & COMPANY (DISTILLERS) LIMITED
- 1990-11-13
SC017727 100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1990-02-20
IIF 55 - Director → ME
11
100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents, 8 offsprings)
Officer
~ 2005-05-31
IIF 35 - Director → ME
12
FAMOUS GROUSE COMPANY LIMITED (THE)
SC084347 West Kinfauns, Perth
Dissolved Corporate (11 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 5 - Director → ME
13
29 Manor Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
1996-02-15 ~ 1997-10-03
IIF 49 - Director → ME
14
GLENGYLE DISTILLERY COMPANY LIMITED
SC017729 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-06-01) ~ 2005-05-31
IIF 8 - Director → ME
15
West Kinfauns, Perth
Dissolved Corporate (11 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 15 - Director → ME
16
GT DISTILLERY LIMITED - now
GLENTURRET DISTILLERY LIMITED
- 2019-09-03
SC073680COSCO LIMITED - 1985-04-03
100 Queen Street, Glasgow
Active Corporate (19 parents)
Officer
1999-11-18 ~ 2005-05-31
IIF 46 - Director → ME
17
100 Queen Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
~ 2005-05-31
IIF 32 - Director → ME
18
HIGHLAND DISTILLERS GROUP LIMITED
- now SC001645HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
100 Queen Street, Glasgow, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
1999-11-18 ~ 2005-05-31
IIF 47 - Director → ME
19
HIGHLAND DISTILLERS OPERATIONS LIMITED
- 2001-04-05
SC158731HIGHLAND 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
2000-04-28 ~ 2005-05-31
IIF 44 - Director → ME
20
HIGHLAND DISTRIBUTION COMPANY LIMITED - now
THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED
- 2009-02-12
SC192174TREADLOAD LIMITED - 1999-02-16
100 Queen Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
1999-11-18 ~ 2005-05-31
IIF 43 - Director → ME
21
HIGHLAND DISTRIBUTION HOLDINGS LIMITED - now
GORDON GRAHAM & COMPANY LIMITED
- 2003-07-15
SC011757GORDON GRAHAM-STEWART LIMITED - 1984-04-25
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 18 - Director → ME
22
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED - now
FIREBRICK LIMITED - 1998-06-24
100 Queen Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1998-08-24 ~ 2005-05-31
IIF 45 - Director → ME
23
HIGHLAND DISTRIBUTION VENTURES LIMITED - now
WEST HIGHLAND DISTILLERS LIMITED
- 2009-02-13
SC198207M M & S (2559) LIMITED - 1999-08-16
100 Queen Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-20 ~ 2005-05-31
IIF 34 - Director → ME
24
HIGHLAND TDC LIMITED - now
THE TAMDHU DISTILLERY COMPANY LIMITED
- 2011-07-06
SC052101TAMDHU-GLENLIVET LIMITED - 1988-03-04
West Kinfauns, Kinfauns, Perth
Dissolved Corporate (11 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 16 - Director → ME
25
Macallan Distillery, Craigellachie, Banffshire
Dissolved Corporate (14 parents)
Officer
1999-11-18 ~ 2005-05-31
IIF 13 - Director → ME
26
TIDERANGE LIMITED - 1996-06-20
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
1999-11-18 ~ 2001-08-29
IIF 51 - Director → ME
27
INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
- now SC222095PACIFIC SPIRITS (UK) LIMITED
- 2007-12-02
SC222095PACIFIC SHELF 1068 LIMITED - 2001-09-10
Moffat Distillery, Roughrigg Rd, Airdrie, Scotland
Active Corporate (26 parents, 3 offsprings)
Officer
2005-12-04 ~ 2009-10-31
IIF 41 - Director → ME
28
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (33 parents, 6 offsprings)
Officer
2006-02-28 ~ 2009-10-31
IIF 40 - Director → ME
29
MM&S (5674) LIMITED
- 2011-08-02
SC396827 SC396749, SC396826, 09627735Warning 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) 26 Coltbridge Terrace, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-07-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
30
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
SC019354 100 Queen Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 21 - Director → ME
31
JAMES MCCREADIE & COMPANY LIMITED - now
2500 Great Western Road, Glasgow
Dissolved Corporate (17 parents)
Officer
2001-03-31 ~ 2005-05-31
IIF 26 - Director → ME
32
JON, MARK & ROBBO'S EASY DRINKING WHISKY COMPANY LIMITED
- now SC019782ROBERTSON & CO. (DISTILLERS) LIMITED
- 2003-06-11
SC019782 2500 Great Western Road, Glasgow
Dissolved Corporate (10 parents)
Officer
(before 1989-06-01) ~ 2005-05-31
IIF 2 - Director → ME
33
K-TOUCH LTD - now
DOG DIGITAL LIMITED
- 2023-11-13
SC167441MULTI MEDIA INCORPORATED LTD. - 2005-03-08
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (12 parents)
Officer
2013-07-31 ~ 2019-09-11
IIF 30 - Director → ME
34
KINLOCH DISTILLERY COMPANY LIMITED
SC017728 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-06-01) ~ 2005-05-31
IIF 9 - Director → ME
35
PACIFIC SHELF 436 LIMITED - 1992-01-22
The Macallan Distiller, Craigellachie, Banffshire
Dissolved Corporate (12 parents)
Officer
1999-11-18 ~ 2005-05-31
IIF 10 - Director → ME
36
100 Queen Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1992-12-23 ~ 2005-05-31
IIF 27 - Director → ME
37
Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
Active Corporate (37 parents)
Officer
1998-03-02 ~ 2000-03-10
IIF 48 - Director → ME
2000-03-16 ~ 2005-05-31
IIF 3 - Director → ME
38
ODYSSEUS PROJECTS LIMITED - 2014-03-13
8 Doune Terrace, Edinburgh
Active Corporate (10 parents, 6 offsprings)
Officer
2015-08-01 ~ 2018-04-05
IIF 24 - Director → ME
39
Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2013-09-30 ~ 2017-09-11
IIF 38 - Director → ME
40
R & B (ST VINCENT STREET) LIMITED - now
ARRAN PROVISIONS LIMITED
- 1995-12-06
SC088293 2500 Great Western Road, Glasgow
Dissolved Corporate (13 parents)
Officer
(before 1989-06-08) ~ 1993-03-16
IIF 53 - Director → ME
41
R & B (WEST NILE STREET) LIMITED - now
PATERSON ARRAN LIMITED - 1995-12-06
R & B PROVISIONS LIMITED
- 1994-04-04
SC093232WEST GEORGE STREET (289) LIMITED
- 1985-10-21
SC093232 SC090523, SC093231, SC093229Warning 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) 100 Queen Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
~ 1994-03-31
IIF 56 - Director → ME
42
ROBERTSON & BAXTER LIMITED - now
LANG BROTHERS, LIMITED
- 2003-04-25
SC003587 100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
~ 2005-05-31
IIF 33 - Director → ME
43
Hampden Park, Glasgow
Active Corporate (169 parents, 5 offsprings)
Officer
2011-12-08 ~ 2017-12-07
IIF 17 - Director → ME
44
2500 Great Western Road, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-05-10) ~ 2005-05-31
IIF 1 - Director → ME
45
THE 1887 COMPANY LIMITED
- now SC199077 12491961, 06845167, 10751426Warning 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)EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
1999-09-09 ~ 2005-05-31
IIF 28 - Director → ME
46
THE DALARUAN DISTILLERY COMPANY LIMITED - now
M M & S (2734) LIMITED - 2001-03-26
2500 Great Western Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-03-29 ~ 2005-05-31
IIF 25 - Director → ME
47
THE EDRINGTON GROUP LIMITED
- now SC036374EDRINGTON HOLDINGS LIMITED
- 1998-03-16
SC036374 100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 14 offsprings)
Officer
1994-01-01 ~ 2005-05-31
IIF 22 - Director → ME
48
THE GLENFYNE DISTILLERY COMPANY LTD.
SC010378 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-06-01) ~ 2005-05-31
IIF 37 - Director → ME
49
THE GLENROTHES DISTILLERY COMPANY LIMITED
- now SC052114GLENROTHES-GLENLIVET LIMITED - 1988-03-04
100 Queen Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 20 - Director → ME
50
MACALLAN - GLENLIVET P L C - 1998-01-13
The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (55 parents, 3 offsprings)
Officer
1999-11-18 ~ 2001-08-29
IIF 57 - Director → ME
51
THE MACALLAN DISTILLERS LIMITED - 1998-08-05
Macallan Distillery, Craigellachie, Banffshire
Dissolved Corporate (19 parents)
Officer
1999-11-18 ~ 2005-05-31
IIF 11 - Director → ME
52
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2000-03-16 ~ 2005-02-11
IIF 50 - Director → ME
53
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
- now SC100141SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
RANDOTTE (NO.79) LIMITED - 1986-08-07
354 Castlehill, Edinburgh
Active Corporate (51 parents)
Officer
1994-01-01 ~ 2005-05-31
IIF 19 - Director → ME
54
2500 Great Western Road, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-05-10) ~ 2005-05-31
IIF 14 - Director → ME
55
TULLIS RUSSELL GROUP LIMITED
- now SC150075DUNWILCO (400) LIMITED - 1994-06-06
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (34 parents, 6 offsprings)
Officer
2010-05-01 ~ 2016-04-28
IIF 29 - Director → ME
56
WEST HIGHLAND MALT DISTILLERIES, LIMITED
SC016100 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-06-01) ~ 2005-05-31
IIF 7 - Director → ME