1
BRUCE & COMPANY (LEITH) LIMITED
SC028473 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 61 - Director → ME
1995-11-24 ~ 2004-03-19
IIF 106 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 21 - Secretary → ME
2
CHARLES MACKINLAY & COMPANY LIMITED
SC022718 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (29 parents)
Officer
1995-11-24 ~ 2004-03-19
IIF 122 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 78 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 5 - Secretary → ME
3
DALMORE DISTILLERS LIMITED
- now SC121722LYCIDAS (168) LIMITED - 1989-12-27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 93 - Director → ME
1996-02-29 ~ 2004-03-19
IIF 121 - Director → ME
1991-01-03 ~ 2009-10-15
IIF 20 - Secretary → ME
4
DALMORE WHYTE & MACKAY LIMITED
- now SC093695ST. VINCENT STREET (107) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Officer
1996-02-29 ~ 2009-10-15
IIF 97 - Director → ME
1991-01-03 ~ 2009-10-15
IIF 19 - Secretary → ME
5
EDINBURGH SCOTCH WHISKY COMPANY LIMITED
- now SC091780RANDOTTE (NO 51) LIMITED - 1985-04-11
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
1995-11-24 ~ 2004-03-19
IIF 55 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 58 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 29 - Secretary → ME
6
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
1995-11-24 ~ 2004-03-19
IIF 59 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 67 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 37 - Secretary → ME
7
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 89 - Director → ME
1996-02-29 ~ 2004-03-19
IIF 114 - Director → ME
~ 2009-10-15
IIF 41 - Secretary → ME
8
FINDLATER SCOTCH WHISKY LIMITED
- now SC102875FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
PASSPINE LIMITED - 1987-06-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 73 - Director → ME
1995-11-24 ~ 2004-03-19
IIF 98 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 38 - Secretary → ME
9
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
1995-11-24 ~ 2004-03-19
IIF 110 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 60 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 42 - Secretary → ME
10
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1995-11-24 ~ 2004-03-19
IIF 109 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 82 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 43 - Secretary → ME
11
GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 85 - Director → ME
1995-11-24 ~ 2004-03-19
IIF 119 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 49 - Secretary → ME
12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1995-11-24 ~ 2004-03-19
IIF 105 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 63 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 46 - Secretary → ME
13
ST. VINCENT STREET (105) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Officer
1996-02-29 ~ 2009-10-15
IIF 112 - Director → ME
1991-01-03 ~ 2009-10-15
IIF 50 - Secretary → ME
14
INVERGORDON DISTILLERS (HOLDINGS) LIMITED
00841289 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
1995-11-24 ~ 2004-03-19
IIF 96 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 56 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 31 - Secretary → ME
15
INVERGORDON DISTILLERS GROUP LIMITED
- now SC114029DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 86 - Director → ME
1995-11-24 ~ 2004-03-19
IIF 124 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 12 - Secretary → ME
16
INVERGORDON DISTILLERS LIMITED
- now SC296328ST. VINCENT STREET (437) LIMITED
- 2006-03-09
SC296328 SC279851, SC274697, SC616749Warning 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) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2006-03-01 ~ 2009-10-15
IIF 80 - Director → ME
2006-03-01 ~ 2009-10-15
IIF 47 - Secretary → ME
17
GREENWICH GIN LIMITED
- 1994-10-17
02757681 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 92 - Director → ME
1995-11-24 ~ 2004-03-19
IIF 79 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 34 - Secretary → ME
18
ISLE OF JURA DISTILLERY COMPANY LIMITED
SC033738 4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1995-11-24 ~ 2004-03-19
IIF 117 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 64 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 27 - Secretary → ME
19
JARVIS HALLIDAY & COMPANY LIMITED
00233616 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 71 - Director → ME
1996-02-29 ~ 2004-03-19
IIF 118 - Director → ME
~ 2009-10-15
IIF 48 - Secretary → ME
20
JOHN E.MCPHERSON & SONS LIMITED
00333453 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (23 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 57 - Director → ME
1995-11-24 ~ 2004-03-19
IIF 75 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 39 - Secretary → ME
21
KENSINGTON DISTILLERS LIMITED
- now 00668388INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 76 - Director → ME
1995-11-24 ~ 2004-03-19
IIF 70 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 44 - Secretary → ME
22
KYNDAL INTERNATIONAL TRUSTEES LIMITED
- 2003-09-30
SC223352ST. VINCENT STREET (349) LIMITED - 2002-01-16
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2002-02-08 ~ 2009-10-15
IIF 53 - Director → ME
2002-02-08 ~ 2009-10-15
IIF 40 - Secretary → ME
23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 83 - Director → ME
1996-02-29 ~ 2004-03-19
IIF 108 - Director → ME
1991-01-03 ~ 2009-10-15
IIF 36 - Secretary → ME
24
GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1995-11-24 ~ 2004-03-19
IIF 126 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 95 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 45 - Secretary → ME
25
LOCH GLASS DISTILLING COMPANY LIMITED
- now SC046001FS WHISKY LIMITED - 1987-07-13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 74 - Director → ME
1995-11-24 ~ 2004-03-19
IIF 101 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 28 - Secretary → ME
26
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (27 parents)
Officer
1995-11-24 ~ 2004-03-19
IIF 125 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 81 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 33 - Secretary → ME
27
LYCIDAS (437) LIMITED
SC296326 SC293681, SC214175, SC362461Warning 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) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2006-03-01 ~ 2009-10-15
IIF 87 - Director → ME
2006-03-01 ~ 2009-10-15
IIF 30 - Secretary → ME
28
PENTLAND BONDING COMPANY LIMITED
SC055037 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1995-11-24 ~ 2004-03-19
IIF 102 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 94 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 35 - Secretary → ME
29
PORT CHARLOTTE LIMITED - now
The Bruichladdich Distillery, Islay, Argyll
Dissolved Corporate (20 parents)
Officer
1995-11-24 ~ 2000-12-20
IIF 115 - Director → ME
1994-08-31 ~ 2000-12-20
IIF 9 - Secretary → ME
30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 62 - Director → ME
1995-11-24 ~ 2004-03-19
IIF 113 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 32 - Secretary → ME
31
ST VINCENT STREET (437) LIMITED
- now SC034720 SC296328, SC274697, SC279851Warning 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 INVERGORDON DISTILLERS LIMITED
- 2006-03-09
SC034720 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
1995-11-24 ~ 2004-03-19
IIF 99 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 90 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 16 - Secretary → ME
32
ST. VINCENT STREET (446) LIMITED
SC304931 SC298900, SC301022, SC294416Warning 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) 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2006-09-15 ~ 2007-06-15
IIF 25 - Secretary → ME
33
TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
SC044980 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1995-11-24 ~ 2004-03-19
IIF 103 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 77 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 13 - Secretary → ME
34
TULLIBARDINE DISTILLERY LIMITED
- 2003-09-23
SC024534 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 69 - Director → ME
1995-11-24 ~ 2004-03-19
IIF 107 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 14 - Secretary → ME
35
THE SHEEP DIP WHISKY COMPANY LIMITED
- now SC134456PACIFIC SHELF 429 LIMITED - 1992-05-06
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1995-11-24 ~ 2004-03-19
IIF 104 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 91 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 6 - Secretary → ME
36
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (14 parents)
Officer
1996-02-29 ~ 2000-08-01
IIF 120 - Director → ME
1991-01-03 ~ 2000-08-01
IIF 1 - Secretary → ME
37
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- now 06127260HACKREMCO (NO. 2455) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-07-02 ~ 2010-03-05
IIF 23 - Secretary → ME
38
UNITED SPIRITS (UK) LIMITED
- now 06127303HACKREMCO (NO. 2454) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-07-02 ~ 2010-03-05
IIF 24 - Secretary → ME
39
USL HOLDINGS (UK) LIMITED
- now 06127302HACKREMCO (NO.2453) LIMITED - 2007-03-07
HACKREMCO (NO. 2453) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2007-07-02 ~ 2010-03-05
IIF 26 - Secretary → ME
40
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1996-02-29 ~ 2004-03-19
IIF 100 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 68 - Director → ME
1991-01-03 ~ 2009-10-15
IIF 18 - Secretary → ME
41
WATSON & MIDDLETON LIMITED
- now SC136165LYCIDAS (205) LIMITED
- 1992-03-24
SC136165 SC136164, SC193460, SC135360Warning 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) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
1995-11-24 ~ 2004-03-19
IIF 54 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 88 - Director → ME
1992-03-24 ~ 2009-10-15
IIF 4 - Secretary → ME
42
WAUCHOPE MOODIE & COMPANY LIMITED
SC038608 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 66 - Director → ME
1995-11-24 ~ 2004-03-19
IIF 123 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 2 - Secretary → ME
43
ST. VINCENT STREET (185) LIMITED - 1991-06-21
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
1996-02-29 ~ 2004-03-19
IIF 51 - Director → ME
2007-05-16 ~ 2009-10-15
IIF 52 - Director → ME
1991-06-25 ~ 2009-10-15
IIF 10 - Secretary → ME
44
WHYTE AND MACKAY GROUP LIMITED
- now SC221954KYNDAL INTERNATIONAL LIMITED
- 2003-09-30
SC221954ST. VINCENT STREET (347) LIMITED - 2001-10-04
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (37 parents, 3 offsprings)
Officer
2001-10-07 ~ 2010-03-05
IIF 11 - Secretary → ME
45
WHYTE AND MACKAY HOLDINGS LIMITED
- now SC243497KYNDAL HOLDINGS LIMITED
- 2003-09-30
SC243497LYCIDAS (384) LIMITED - 2003-03-14
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 65 - Director → ME
2003-05-20 ~ 2009-10-15
IIF 8 - Secretary → ME
46
JBB (GREATER EUROPE) LIMITED
- 2001-10-16
SC014456THE WHYTE & MACKAY GROUP PLC
- 1996-12-31
SC014456 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (59 parents, 47 offsprings)
Officer
1991-01-03 ~ 2010-03-05
IIF 7 - Secretary → ME
47
WHYTE AND MACKAY PROPERTY LIMITED
- now SC224098KYNDAL PROPERTY LIMITED
- 2003-09-30
SC224098ST. VINCENT STREET (350) LIMITED - 2001-10-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2003-07-14 ~ 2009-10-15
IIF 128 - Director → ME
2001-10-26 ~ 2009-10-15
IIF 22 - Secretary → ME
48
WHYTE AND MACKAY WAREHOUSING LIMITED
- now SC229822KYNDAL WAREHOUSING LIMITED
- 2003-09-30
SC229822LYCIDAS (362) LIMITED - 2002-06-10
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2003-07-14 ~ 2007-05-16
IIF 127 - Director → ME
2002-07-11 ~ 2010-03-05
IIF 17 - Secretary → ME
49
WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 84 - Director → ME
1995-11-24 ~ 2004-03-19
IIF 116 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 3 - Secretary → ME
50
WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
RANDOTTE (NO.77) LIMITED - 1986-08-07
4th Floor 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2007-05-16 ~ 2009-10-15
IIF 72 - Director → ME
1995-11-24 ~ 2004-03-19
IIF 111 - Director → ME
1994-08-31 ~ 2009-10-15
IIF 15 - Secretary → ME