1
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 12 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 60 - Secretary → ME
2
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 2 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 56 - Secretary → ME
3
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 15 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 55 - Secretary → ME
4
ARGENT ENERGY (UK) LIMITED
- now SC220609 236-240 Biggar Road, Newarthill, Motherwell, Scotland
Active Corporate (33 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 3 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 54 - Secretary → ME
5
ARGENT ENERGY LIMITED - now
ARGENT ENERGY TRADING LIMITED
- 2015-12-24
05455240HOPEVIEW LIMITED - 2005-06-30
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 6 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 53 - Secretary → ME
6
ARGENT ENERGY PROPERTIES LIMITED - now
ARGENT ENERGY LIMITED - 2015-12-24
ARGENT ENERGY PLC - 2009-08-26
ARGENT ENERGY PLC. LIMITED - 2009-08-26
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-11 ~ 2008-04-06
IIF 1 - Director → ME
7
ARGENT OILS (UK) LIMITED - now
ARGENT ENERGY COLLECTIONS LIMITED
- 2009-02-24
SC039715W.C. HODGKINSON (CLELAND) LIMITED
- 2007-01-30
SC039715 236-240 Biggar Road, Newarthill, Motherwell, Scotland
Dissolved Corporate (24 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 14 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 59 - Secretary → ME
8
ARGENT RENEWABLE ENERGY LIMITED
SC220612 236-240 Biggar Road, Newarthill, Motherwell
Dissolved Corporate (10 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 10 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 61 - Secretary → ME
9
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 9 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 58 - Secretary → ME
10
BARKER & HIRD (WF) LIMITED - now
ARGENT OILS LIMITED - 2008-03-18
WILLIAM FORREST & SON (PAISLEY), LIMITED
- 2008-02-04
SC009957 4th Floor 115 George Street, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2005-07-04 ~ 2007-03-29
IIF 11 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 57 - Secretary → ME
11
BRUCE & COMPANY (LEITH) LIMITED
SC028473 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 25 - Director → ME
12
CHARLES MACKINLAY & COMPANY LIMITED
SC022718 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 47 - Director → ME
13
LYCIDAS (500) LIMITED
- 2010-09-14
SC380742 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Dardene Pacemuir Road, Kilmacolm, Scotland
Active Corporate (4 parents)
Equity (Company account)
3,763 GBP2024-09-30
Officer
2010-09-13 ~ now
IIF 63 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
14
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)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 38 - Director → ME
15
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)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 44 - Director → ME
16
Broomknowe Road, Kilmacolm, Inverclyde
Active Corporate (13 parents)
Equity (Company account)
220,959 GBP2024-06-30
Officer
2015-08-17 ~ 2020-09-18
IIF 65 - Director → ME
Person with significant control
2016-08-22 ~ 2020-09-18
IIF 66 - Has significant influence or control → OE
17
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 21 - Director → ME
18
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 19 - Director → ME
19
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 52 - Director → ME
20
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)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 20 - Director → ME
21
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 36 - Director → ME
23
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 22 - Director → ME
24
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 30 - Director → ME
25
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 16 - Director → ME
26
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)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 46 - Director → ME
27
INVERGORDON DISTILLERS (HOLDINGS) LIMITED
00841289 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 51 - Director → ME
28
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 26 - Director → ME
29
GREENWICH GIN LIMITED - 1994-10-17
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 29 - Director → ME
30
ISLE OF HARRIS DISTILLERS LIMITED
SC334836 Isle Of Harris Distillery, Tarbert, Isle Of Harris
Active Corporate (11 parents)
Equity (Company account)
6,773,218 GBP2023-12-31
Officer
2014-02-18 ~ now
IIF 62 - Director → ME
31
ISLE OF JURA DISTILLERY COMPANY LIMITED
SC033738 4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 23 - Director → ME
32
JARVIS HALLIDAY & COMPANY LIMITED
00233616 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 31 - Director → ME
33
JOHN E.MCPHERSON & SONS LIMITED
00333453 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 27 - Director → ME
34
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 34 - Director → ME
35
KI TRUSTEES LIMITED - now
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-08 ~ 2003-07-14
IIF 7 - Director → ME
36
KYNDAL SPIRITS LIMITED - now
WHYTE & MACKAY LIMITED
- 2003-09-30
SC013952 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 41 - Director → ME
37
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 24 - Director → ME
38
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)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 43 - Director → ME
39
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (27 parents)
Equity (Company account)
51 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 18 - Director → ME
40
PENTLAND BONDING COMPANY LIMITED
SC055037 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 37 - Director → ME
41
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 39 - Director → ME
42
ST VINCENT STREET (437) LIMITED - now
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 28 - Director → ME
43
TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
SC044980 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 33 - Director → ME
44
TDL REALISATIONS LIMITED - now
TULLIBARDINE DISTILLERY LIMITED
- 2003-09-23
SC024534 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 40 - Director → ME
45
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)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 45 - Director → ME
46
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 32 - Director → ME
47
WATSON & MIDDLETON LIMITED
- now SC136165LYCIDAS (205) LIMITED - 1992-03-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 35 - Director → ME
48
WAUCHOPE MOODIE & COMPANY LIMITED
SC038608 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 17 - Director → ME
49
ST. VINCENT STREET (185) LIMITED - 1991-06-21
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 48 - Director → ME
50
WHYTE AND MACKAY GROUP LIMITED - now
KYNDAL 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 ~ 2003-07-14
IIF 8 - Director → ME
51
WHYTE AND MACKAY HOLDINGS LIMITED - now
KYNDAL 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-05-20 ~ 2003-07-14
IIF 42 - Director → ME
52
WHYTE AND MACKAY LIMITED - now
JBB (GREATER EUROPE) LIMITED
- 2001-10-16
SC014456THE WHYTE & MACKAY GROUP PLC - 1996-12-31
WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (59 parents, 47 offsprings)
Officer
1999-06-24 ~ 2003-07-14
IIF 13 - Director → ME
53
WHYTE AND MACKAY PROPERTY LIMITED - now
KYNDAL 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)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-10-26 ~ 2003-07-14
IIF 4 - Director → ME
54
WHYTE AND MACKAY WAREHOUSING LIMITED - now
KYNDAL 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
2002-07-11 ~ 2003-07-14
IIF 5 - Director → ME
55
WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 49 - Director → ME
56
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-18 ~ 2003-07-14
IIF 50 - Director → ME