1
8 St Annes Place, Haddington, East Lothian, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
542,240 GBP2024-11-30
Officer
2010-08-10 ~ 2012-02-08
IIF 43 - Secretary → ME
2
THE BELHAVEN GROUP LIMITED - 2011-08-31
THE BELHAVEN GROUP PLC - 2006-06-13
BELHAVEN BREWERY GROUP PLC - 2002-07-15
BELHAVEN HOLDINGS LIMITED - 1996-06-13
PARKOPTION SERVICES LIMITED - 1993-11-11
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Liquidation Corporate (3 parents, 2 offsprings)
Officer
1996-05-01 ~ 2004-07-16
IIF 17 - Director → ME
3
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 12 - Director → ME
4
SKENED (45) LIMITED - 1996-06-04
C/o Fbr Ltd, Abbey Row, Kelso, Roxburghshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
1996-06-17 ~ 2012-02-08
IIF 32 - Director → ME
5
DUNWILCO (526) LIMITED - 1996-09-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
1996-09-04 ~ 2000-01-12
IIF 36 - Director → ME
6
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 21 - Director → ME
7
C/o Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, Scotland
Active Corporate (8 parents)
Equity (Company account)
1,639,423 GBP2021-03-31
Officer
1999-09-02 ~ 2012-02-08
IIF 22 - Director → ME
8
MACROCOM (210) LIMITED - 1993-08-16
C/o Lees Foods Plc, North Caldeen Road, Coatbridge, North Lanarkshire
Dissolved Corporate (4 parents)
Officer
2010-06-02 ~ 2012-02-08
IIF 2 - Director → ME
9
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 20 - Director → ME
10
FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
PASSPINE LIMITED - 1987-06-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1990-11-23 ~ 1994-01-31
IIF 33 - Director → ME
11
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 24 - Director → ME
12
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 6 - Director → ME
13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 8 - Director → ME
14
DUNWILCO (261) LIMITED - 1991-08-21
Research & Enterprise Services, Heriot-watt University, Riccarton, Edinburgh
Active Corporate (5 parents)
Officer
1996-02-26 ~ 2003-07-31
IIF 38 - Director → ME
15
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 9 - Director → ME
16
DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 37 - Director → ME
17
GREENWICH GIN LIMITED - 1994-10-17
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1992-10-21 ~ 1994-01-31
IIF 34 - Director → ME
18
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 23 - Director → ME
19
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 15 - Director → ME
20
INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 13 - Director → ME
21
LEES FOODS LIMITED - 2012-08-14
LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
LEES FOODS LIMITED - 2005-06-13
LEES GROUP HOLDINGS LIMITED - 2005-03-04
LOTHIAN FIFTY (749) LIMITED - 2001-01-29
North Caldeen Road, Coatbridge
Active Corporate (5 parents, 2 offsprings)
Officer
2009-09-29 ~ 2012-02-08
IIF 1 - Director → ME
22
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 (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 18 - Director → ME
23
FS WHISKY LIMITED - 1987-07-13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1994-01-31
IIF 28 - Director → ME
24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
51 GBP2024-12-31
Officer
~ 1994-01-31
IIF 14 - Director → ME
25
North Mains, Ormiston, East Lothian
Dissolved Corporate (4 parents)
Officer
1994-07-21 ~ 2012-02-07
IIF 5 - Director → ME
1994-07-21 ~ 2012-02-07
IIF 42 - Secretary → ME
26
MURGITROYD GROUP PLC - 2019-12-20
PROJECT KANSAS PLC - 2001-10-29
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2002-01-28 ~ 2012-02-08
IIF 35 - Director → ME
27
ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
ROBERT WISEMAN DAIRIES PLC - 2012-05-25
M M & S (2170) LIMITED - 1994-03-07
159 Glasgow Road, East Kilbride, Glasgow
Active Corporate (4 parents, 6 offsprings)
Officer
1994-03-11 ~ 2001-07-12
IIF 11 - Director → ME
28
ROBERT WISEMAN TRUST COMPANY LIMITED - 2015-07-02
M M & S (2316) LIMITED - 1996-09-17
159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
1996-09-03 ~ 2001-07-12
IIF 16 - Director → ME
29
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 4 - Director → ME
30
BRUICHLADDICH DISTILLERY COMPANY LIMITED - 2001-05-02
The Bruichladdich Distillery, Islay, Argyll
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
~ 1994-01-31
IIF 27 - Director → ME
31
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 30 - Director → ME
32
SCOTTISH QUALITY FARM ASSURED COMBINABLE CROPS LIMITED - 2017-11-07
SCOTTISH QUALITY FARM ASSURED CEREALS LIMITED - 2007-06-22
59 Bonnygate, Cupar, Scotland
Converted / Closed Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
219,251 GBP2019-09-30
Officer
1994-04-29 ~ 2004-10-25
IIF 41 - Director → ME
33
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED - 1986-10-09
Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -upon- Tweed
Active Corporate (9 parents, 6 offsprings)
Officer
1994-04-14 ~ 2004-11-03
IIF 19 - Director → ME
34
THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 10 - Director → ME
35
TEREOS SYRAL UK LIMITED - 2012-09-04
GREENWICH DISTILLERS LTD. - 2010-10-01
LOCALPRIOR LIMITED - 1988-10-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
~ 1994-01-24
IIF 29 - Director → ME
36
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1994-01-31
IIF 3 - Director → ME
37
TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 26 - Director → ME
38
THE EDINBURGH GREEN BELT TRUST - 2006-09-01
EDINBURGH GREEN BELT TRUST - 1999-09-01
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (12 parents)
Officer
1991-06-17 ~ 2002-10-31
IIF 40 - Director → ME
39
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
1990-01-25 ~ 2003-05-19
IIF 39 - Director → ME
40
PACIFIC SHELF 429 LIMITED - 1992-05-06
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-03-26 ~ 1994-01-31
IIF 7 - Director → ME
41
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-01-31
IIF 31 - Director → ME
42
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (12 parents, 8 offsprings)
Officer
1994-03-10 ~ 2003-04-16
IIF 25 - Director → ME