1
54 Sun Street, Waltham Abbey, England
Active Corporate (17 parents)
Officer
(before 1991-07-26) ~ 1997-04-11
IIF 38 - Director → ME
2
READ WOODROW LIMITED - 1998-01-07
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Dissolved Corporate (26 parents)
Officer
2024-02-28 ~ 2025-05-14
IIF 47 - Director → ME
3
ANGLIA MALTINGS LIMITED - 1993-04-22
CRISP MALTING LIMITED - 1976-12-31
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Active Corporate (32 parents)
Officer
2024-02-28 ~ now
IIF 49 - Director → ME
4
ALFRED DUNHILL SCOTCH WHISKY LIMITED
- now SC179368ORBCROWN LIMITED - 1997-11-27
West Kinfauns, Perth
Dissolved Corporate (14 parents)
Officer
2000-04-28 ~ dissolved
IIF 12 - Director → ME
5
CRISP MALTING (DITCHINGHAM) LIMITED - 1993-04-22
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Active Corporate (22 parents)
Officer
2024-02-28 ~ now
IIF 51 - Director → ME
6
Edme Limited, Mistley, Manningtree, Essex
Dissolved Corporate (24 parents)
Officer
2024-02-28 ~ 2025-05-14
IIF 46 - Director → ME
7
Craigclowan School, Craigend, Edinburgh Road, Perth
Active Corporate (46 parents)
Officer
2005-10-19 ~ 2024-11-21
IIF 10 - Director → ME
8
CRISP MALTING GROUP LIMITED
- now 01466872WAVENEY GRAIN LIMITED - 1992-12-18
Crisp Malting Limited, Great Ryburgh, Fakenham, Norfolk
Active Corporate (28 parents)
Officer
2024-02-28 ~ now
IIF 43 - Director → ME
9
LYDIALIME LIMITED - 1976-12-31
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Active Corporate (29 parents)
Officer
2024-02-28 ~ now
IIF 50 - Director → ME
10
CROMDALE WHISKY COMPANY LIMITED (THE)
SC104261 The Macallan Distillery, Craigellachie, Banffshire
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ dissolved
IIF 7 - Director → ME
11
Mistley, Manningtree, Essex
Active Corporate (33 parents)
Officer
2024-02-28 ~ now
IIF 42 - Director → ME
12
MM&S (5327) LIMITED
- 2008-01-15
SC335155 SC334272, SC428737, SC335156Warning 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 (11 parents, 1 offspring)
Officer
2007-12-31 ~ 2017-06-05
IIF 21 - Director → ME
13
ROBERTSON & BAXTER LIMITED - 2001-04-04
100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents, 8 offsprings)
Officer
2010-03-31 ~ 2017-06-05
IIF 19 - Director → ME
14
EDRINGTON INTERNATIONAL BRANDS LIMITED
SC285738 100 Queen Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2005-06-03 ~ 2017-06-05
IIF 27 - Director → ME
15
LAMBSMANDA LIMITED - 1976-12-31
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Dissolved Corporate (23 parents)
Officer
2024-02-28 ~ 2025-05-14
IIF 48 - Director → ME
16
FAMOUS GROUSE COMPANY LIMITED (THE)
SC084347 West Kinfauns, Perth
Dissolved Corporate (11 parents)
Officer
2005-05-31 ~ dissolved
IIF 5 - Director → ME
17
GLENEAGLES MALTINGS LIMITED
- now SC157348TECHTOWN LIMITED - 1995-08-17
Portgordon Maltings Limited, Portgordon, Buckie, Banffshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2024-02-28 ~ 2025-05-14
IIF 40 - Director → ME
18
West Kinfauns, Perth
Dissolved Corporate (11 parents)
Officer
2005-05-31 ~ dissolved
IIF 9 - Director → ME
19
GT DISTILLERY LIMITED - now
GLENTURRET DISTILLERY LIMITED
- 2019-09-03
SC073680COSCO LIMITED - 1985-04-03
100 Queen Street, Glasgow
Active Corporate (19 parents)
Officer
2005-05-31 ~ 2012-10-19
IIF 31 - Director → ME
20
Collessie Mill House, Collessie, Cupar, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ 2023-06-05
IIF 15 - Director → ME
Person with significant control
2017-08-09 ~ 2023-06-05
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
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 ~ 2017-06-05
IIF 25 - Director → ME
22
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
2001-05-11 ~ 2017-06-05
IIF 26 - Director → ME
23
THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED
- 2009-02-12
SC192174MATTHEW GLOAG & SON LIMITED - 2003-06-11
TREADLOAD LIMITED - 1999-02-16
100 Queen Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-31 ~ 2017-06-05
IIF 32 - Director → ME
24
GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
GORDON GRAHAM-STEWART LIMITED - 1984-04-25
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents)
Officer
2005-05-31 ~ 2017-06-05
IIF 30 - Director → ME
25
FIREBRICK LIMITED - 1998-06-24
100 Queen Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1998-08-24 ~ 2017-06-05
IIF 28 - Director → ME
26
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
2005-05-31 ~ 2017-06-05
IIF 33 - Director → ME
27
THE TAMDHU DISTILLERY COMPANY LIMITED
- 2011-07-06
SC052101TAMDHU-GLENLIVET LIMITED - 1988-03-04
West Kinfauns, Kinfauns, Perth
Dissolved Corporate (11 parents)
Officer
2005-05-31 ~ dissolved
IIF 4 - Director → ME
28
Macallan Distillery, Craigellachie, Banffshire
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ dissolved
IIF 6 - Director → ME
29
M M & S (2055) LIMITED - 1990-08-13
West Kinfauns, Perth
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ dissolved
IIF 13 - Director → ME
30
TIDERANGE LIMITED - 1996-06-20
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2001-08-29 ~ 2009-05-20
IIF 24 - Director → ME
31
IAN MACLEOD DISTILLERS LIMITED
- now SC032696PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (17 parents, 11 offsprings)
Officer
2017-06-22 ~ now
IIF 1 - Director → ME
32
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
SC019354 100 Queen Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2005-05-31 ~ 2017-06-05
IIF 34 - Director → ME
33
PACIFIC SHELF 436 LIMITED - 1992-01-22
The Macallan Distiller, Craigellachie, Banffshire
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 2 - Director → ME
34
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
MAXXIUM UK LIMITED - 2000-03-23
Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
Active Corporate (37 parents)
Officer
1991-06-19 ~ 1999-02-19
IIF 3 - Director → ME
2005-05-31 ~ 2017-03-22
IIF 11 - Director → ME
35
BIDEAWHILE 710 LIMITED - 2014-07-18
Great Ryburgh, Fakenham, Norfolk
Active Corporate (20 parents)
Officer
2024-02-28 ~ now
IIF 44 - Director → ME
36
Great Ryburgh, Fakenham, Norfolk
Active Corporate (33 parents)
Officer
2024-02-28 ~ now
IIF 45 - Director → ME
37
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2024-02-28 ~ now
IIF 41 - Director → ME
38
Great Ryburgh, Fakenham, Norfolk
Active Corporate (21 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 52 - Director → ME
39
RICHARDSON MALTINGS LIMITED
- now 00031801ANGLIA MALTINGS (HOLDINGS) LIMITED
- 2026-03-30
00031801F.& G.SMITH,LIMITED - 1976-12-31
Great Ryburgh, Fakenham, Norfolk
Active Corporate (47 parents, 13 offsprings)
Officer
2017-10-05 ~ now
IIF 17 - Director → ME
40
RICHARDSON MILLING (UK) LIMITED
- now 01789282EUROPEAN OAT MILLERS LIMITED - 2017-06-19
CEREAL MILLERS (EUROPE) LIMITED - 1989-08-31
W. JORDAN (MILLERS) LIMITED - 1989-04-25
RAPKENT LIMITED - 1984-06-26
Mile Road, Bedford, Bedfordshire
Active Corporate (28 parents)
Officer
2024-02-28 ~ now
IIF 39 - Director → ME
41
RICHARDSON UK HOLDINGS LIMITED
- now 14886392RICHARDSON MALTING (UK) LIMITED
- 2026-03-16
14886392 1 St James Court Whitefriars, Norwich, Norfolk, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-02-28 ~ now
IIF 53 - Director → ME
42
Collessie Mill House, Collessie, Cupar, Scotland, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
43
Collessie Mill House, Collessie, Cupar, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-01 ~ now
IIF 16 - Director → ME
44
SLV (EDRINGTON) LIMITED - now
SNOW LEOPARD VODKA LIMITED
- 2021-10-22
05607836 One, Fleet Place, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2013-01-24 ~ 2017-06-09
IIF 22 - Director → ME
45
2 Belford Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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
46
1 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2013-12-11 ~ 2016-11-30
IIF 36 - LLP Designated Member → ME
2020-07-01 ~ now
IIF 37 - LLP Designated Member → ME
47
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)1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
2013-06-10 ~ 2017-06-05
IIF 20 - Director → ME
48
THE EDRINGTON GROUP LIMITED
- now SC036374EDRINGTON HOLDINGS LIMITED - 1998-03-16
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 14 offsprings)
Officer
2003-10-27 ~ 2017-06-05
IIF 35 - 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
2005-05-31 ~ 2012-02-10
IIF 29 - Director → ME
50
MACALLAN - GLENLIVET P L C
- 1998-01-13
SC024068 The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (55 parents, 3 offsprings)
Officer
1996-09-20 ~ 2009-05-20
IIF 18 - Director → ME
51
THE MACALLAN DISTILLERS LIMITED - 1998-08-05
Macallan Distillery, Craigellachie, Banffshire
Dissolved Corporate (19 parents)
Officer
2005-05-31 ~ dissolved
IIF 8 - Director → ME
52
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2006-01-01 ~ 2017-03-24
IIF 23 - Director → ME