1
BELLSHILL LARK (NUMBER 11) LIMITED - now
THE GRANGESTONE GRAIN COMPANY LIMITED
- 2010-12-16
SC134249PACIFIC SHELF 412 LIMITED - 1991-10-16
Grangestone Industrial Estate, Girvan
Dissolved Corporate (23 parents)
Officer
1991-10-30 ~ 2000-08-08
IIF 21 - Director → ME
2
BELLSHILL LARK (NUMBER 19) LIMITED - now
BALVENIE FARMS LIMITED
- 2019-06-18
SC107575FOXALE LIMITED - 1987-12-16
The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
Dissolved Corporate (13 parents)
Officer
1996-09-27 ~ 2000-08-08
IIF 18 - Director → ME
3
BELLSHILL LARK (NUMBER 3) LIMITED - now
QUALITY SPIRITS UK LIMITED
- 2010-12-16
SC134250PACIFIC SHELF 413 LIMITED - 1991-10-29
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (20 parents)
Officer
1991-10-30 ~ 2000-08-08
IIF 17 - Director → ME
4
BELLSHILL LARK (NUMBER 6) LIMITED - now
STANDFAST DISTILLERS LIMITED
- 2010-12-16
SC156035PACIFIC SHELF 619 LIMITED - 1995-04-04
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (10 parents)
Officer
1996-11-05 ~ 2000-08-08
IIF 13 - Director → ME
5
BELLSHILL LARK (NUMBER 7) LIMITED - now
WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED
- 2010-12-16
SC107926 The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (12 parents)
Officer
1996-09-27 ~ 2000-08-08
IIF 7 - Director → ME
6
BELLSHILL LARK (NUMBER 9) LIMITED - now
WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
- 2010-12-16
SC138004MITRESHELF 137 LIMITED - 1992-06-15
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (13 parents)
Officer
1996-09-27 ~ 2000-08-08
IIF 9 - Director → ME
7
GRISSAN RENEWABLE ENERGY LIMITED
15011080 The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2024-09-12 ~ 2025-01-17
IIF 28 - Director → ME
8
8 Kirklee Gate, Flat 2, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2004-11-21 ~ 2009-03-31
IIF 5 - Director → ME
9
16 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2019-06-10 ~ dissolved
IIF 29 - Director → ME
10
THE 1887 COMPANY LIMITED
- now SC199077 12491961, 10751426, 06845167Warning 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
2013-05-29 ~ now
IIF 23 - Director → ME
1999-09-09 ~ 2000-05-05
IIF 6 - Director → ME
2003-05-22 ~ 2004-04-29
IIF 22 - Director → ME
11
THE BALVENIE DISTILLERY COMPANY LIMITED
- now SC138003MITRESHELF 136 LIMITED - 1992-06-15
The Balvenie Maltings, Dufftown, Banffshire
Active Corporate (15 parents)
Officer
1996-09-27 ~ 2000-08-08
IIF 15 - Director → ME
12
THE GLENFIDDICH DISTILLERY COMPANY LIMITED
- now SC138002MITRESHELF 135 LIMITED - 1992-06-15
Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (15 parents)
Officer
1996-09-27 ~ 2000-08-08
IIF 16 - Director → ME
13
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2003-06-26 ~ 2004-04-29
IIF 14 - Director → ME
14
TP LIMITED - now
4th Floor 115 George Street, Edinburgh
Active Corporate (30 parents, 2 offsprings)
Officer
(before 1988-05-12) ~ 1992-02-13
IIF 10 - Director → ME
15
15 Gladstone Place, Stirling, Scotland
Dissolved Corporate (4 parents)
Officer
2007-06-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
WILLIAM GRANT & SONS DISTILLERS LIMITED
- now SC134248PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (68 parents, 1 offspring)
Officer
1991-10-31 ~ 2000-08-08
IIF 20 - Director → ME
17
WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (20 parents, 9 offsprings)
Officer
2019-07-11 ~ 2024-08-30
IIF 26 - Director → ME
Person with significant control
2019-07-11 ~ 2024-12-20
IIF 2 - Has significant influence or control → OE
18
WILLIAM GRANT & SONS ENTERPRISES LIMITED - now
DMWS 358 LIMITED
- 1999-07-14
SC196614 SC099841, SC179571, SC199079Warning 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) Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (15 parents, 4 offsprings)
Officer
1999-07-06 ~ 2000-11-01
IIF 11 - Director → ME
19
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (28 parents, 10 offsprings)
Officer
2012-04-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-11
IIF 4 - Has significant influence or control → OE
20
CASPIAN HOLDINGS LIMITED
- 2024-09-02
15238251 The Old Court House, 7 Parkshot, Richmond, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2024-08-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 3 - Has significant influence or control → OE
21
WILLIAM GRANT & SONS INTERNATIONAL LIMITED
- now SC085737WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
WILLIAM GRANT & SONS LIMITED - 1992-04-24
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
GIFNORT LIMITED - 1984-03-06
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (40 parents)
Officer
1994-02-15 ~ 2000-08-08
IIF 8 - Director → ME
22
PACIFIC SHELF 405 LIMITED
- 1991-11-01
SC131772 SC311503, SC131773, SC135111Warning 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) The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (64 parents, 8 offsprings)
Officer
1991-10-30 ~ 2004-04-29
IIF 19 - Director → ME
23
WILLIAM GRANT & SONS MANAGEMENT LIMITED
- now SC166790PACIFIC SHELF 694 LIMITED
- 1996-12-20
SC166790 SC121262, SC166791, SC212242Warning 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) The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (14 parents, 18 offsprings)
Officer
1996-11-25 ~ 2000-08-08
IIF 12 - Director → ME