1
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-10-30 ~ 2017-09-28
IIF 23 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 13 - Secretary → ME
2
ORIALARCH LIMITED - 1986-11-05
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
9,053,000 GBP2024-09-30
Officer
2000-03-10 ~ 2017-09-28
IIF 32 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 14 - Secretary → ME
3
INVER HOUSE (ASIA-PACIFIC) LIMITED - 2005-10-10
MULIDENE LIMITED - 1994-06-08
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-10-30 ~ 2017-09-28
IIF 35 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 4 - Secretary → ME
4
MOFFAT DISTILLERIES LIMITED - 1989-05-08
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-10-30 ~ 2017-09-28
IIF 27 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 10 - Secretary → ME
5
EXCHANGELAW (706) LIMITED - 2017-10-03
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-10-31 ~ 2021-02-15
IIF 19 - Director → ME
6
PACIFIC SPIRITS (UK) LIMITED - 2007-12-02
PACIFIC SHELF 1068 LIMITED - 2001-09-10
Moffat Distillery, Roughrigg Rd, Airdrie, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2001-10-30 ~ 2017-09-28
IIF 17 - Secretary → ME
7
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (8 parents, 6 offsprings)
Officer
1995-01-01 ~ 2017-09-28
IIF 34 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 11 - Secretary → ME
8
Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-10-30 ~ 2017-09-28
IIF 29 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 9 - Secretary → ME
9
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-10-30 ~ 2017-09-28
IIF 31 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 6 - Secretary → ME
10
One, Fleet Place, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-10-30 ~ 2017-09-28
IIF 36 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 7 - Secretary → ME
11
BLAIRMHOR BLENDERS LIMITED - 2005-10-10
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1995-10-12 ~ 2017-09-28
IIF 30 - Director → ME
1995-10-12 ~ 2017-09-28
IIF 5 - Secretary → ME
12
Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-10-30 ~ 2017-09-28
IIF 25 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 8 - Secretary → ME
13
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-10-30 ~ 2017-09-28
IIF 38 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 2 - Secretary → ME
14
MACROCOM (346) LIMITED - 1996-07-05
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-10-30 ~ 2017-09-28
IIF 33 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 15 - Secretary → ME
15
EXCHANGELAW (703) LIMITED - 2017-10-03
THE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2017-05-19 ~ 2021-01-28
IIF 39 - Director → ME
16
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-10-30 ~ 2017-09-28
IIF 28 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 16 - Secretary → ME
17
C/o O'haras Chartered Accountants Ltd 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
914,207 GBP2024-04-30
Person with significant control
2019-04-30 ~ 2024-10-23
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
Wheatfield Road, Edinburgh
Active Corporate (7 parents)
Officer
1990-11-15 ~ 1994-06-03
IIF 18 - Director → ME
19
M M & S (2250) LIMITED - 1995-06-02
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-10-30 ~ 2017-09-28
IIF 37 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 3 - Secretary → ME
20
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2002-03-22 ~ 2017-09-30
IIF 24 - Director → ME
21
PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02
The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
~ 1990-10-01
IIF 1 - Secretary → ME
22
WHISKY FELONS LIMITED - 2022-02-04
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-176,681 GBP2024-04-30
Officer
2021-04-27 ~ 2022-12-31
IIF 22 - Director → ME
23
MACB MARKETING LIMITED - 2001-11-26
MACB SPRITZERS LIMITED - 1997-05-20
MAPLERAIN LIMITED - 1995-02-09
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2002-09-17 ~ 2017-09-28
IIF 26 - Director → ME
2002-09-17 ~ 2017-09-28
IIF 12 - Secretary → ME
24
WHITE HEATHER DISTILLERS LIMITED - 2017-10-03
EXCHANGELAW (704) LIMITED - 2017-10-03
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-31 ~ 2021-02-15
IIF 20 - Director → ME