1
ANGUS DUNDEE DISTILLERS PLC
- now 00487356ANGUS DUNDEE PLC - 2000-07-26
ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE) - 1988-09-13
20-21 Cato Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-08-01 ~ now
IIF 1 - Director → ME
2
BRUCE & COMPANY (LEITH) LIMITED
SC028473 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1995-11-24 ~ 2003-04-03
IIF 41 - Director → ME
3
CHARLES MACKINLAY & COMPANY LIMITED
SC022718 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (29 parents)
Officer
1995-11-24 ~ 2003-04-03
IIF 15 - Director → ME
4
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
1996-02-29 ~ 2003-04-03
IIF 33 - Director → ME
5
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 ~ 2003-04-03
IIF 34 - Director → ME
6
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 ~ 2003-04-03
IIF 4 - Director → ME
7
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
1995-11-24 ~ 2003-04-03
IIF 35 - Director → ME
8
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Officer
1996-02-29 ~ 2003-04-03
IIF 39 - Director → ME
9
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
1995-11-24 ~ 2003-04-03
IIF 22 - Director → ME
10
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 ~ 2003-04-03
IIF 42 - Director → ME
11
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 ~ 2003-04-03
IIF 18 - Director → ME
12
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
1995-11-24 ~ 2003-04-03
IIF 2 - Director → ME
13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1995-11-24 ~ 2003-04-03
IIF 13 - Director → ME
14
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 ~ 2003-04-03
IIF 36 - Director → ME
15
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 ~ 2003-04-03
IIF 38 - Director → ME
16
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
1995-11-24 ~ 2003-04-03
IIF 19 - Director → ME
17
GREENWICH GIN LIMITED - 1994-10-17
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
1995-11-24 ~ 2003-04-03
IIF 23 - Director → 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 ~ 2003-04-03
IIF 9 - Director → ME
19
JARVIS HALLIDAY & COMPANY LIMITED
00233616 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Officer
1996-02-29 ~ 2003-04-03
IIF 31 - Director → 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
1995-11-24 ~ 2003-04-03
IIF 21 - Director → 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
1995-11-24 ~ 2003-04-03
IIF 32 - Director → ME
22
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)
Officer
1996-02-29 ~ 2003-04-03
IIF 17 - Director → ME
23
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 ~ 2003-04-03
IIF 10 - Director → ME
24
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
1995-11-24 ~ 2003-04-03
IIF 25 - Director → ME
25
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (27 parents)
Officer
1995-11-24 ~ 2003-04-03
IIF 14 - Director → ME
26
PENTLAND BONDING COMPANY LIMITED
SC055037 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1995-11-24 ~ 2003-04-03
IIF 28 - Director → ME
27
PORT CHARLOTTE LIMITED - now
The Bruichladdich Distillery, Islay, Argyll
Dissolved Corporate (20 parents)
Officer
1995-11-24 ~ 2000-12-20
IIF 37 - Director → ME
28
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
1995-11-24 ~ 2003-04-03
IIF 16 - Director → ME
29
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)
Officer
1995-11-24 ~ 2003-04-03
IIF 12 - Director → ME
30
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 ~ 2003-04-03
IIF 24 - Director → ME
31
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)
Officer
1995-11-24 ~ 2003-04-03
IIF 26 - Director → ME
32
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
1999-09-22 ~ 2003-02-18
IIF 5 - Director → ME
33
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 ~ 2003-04-03
IIF 20 - Director → ME
34
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (14 parents)
Officer
1996-02-29 ~ 2000-08-01
IIF 29 - Director → ME
35
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1996-02-29 ~ 2003-04-03
IIF 30 - Director → ME
36
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)
Officer
1995-11-24 ~ 2003-04-03
IIF 44 - Director → ME
37
WAUCHOPE MOODIE & COMPANY LIMITED
SC038608 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1995-11-24 ~ 2003-04-03
IIF 11 - Director → ME
38
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 ~ 2003-04-03
IIF 40 - Director → ME
39
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 ~ 2003-04-03
IIF 6 - Director → ME
40
WHYTE AND MACKAY LIMITED - now
JBB (GREATER EUROPE) LIMITED
- 2001-10-16
SC014456THE WHYTE & MACKAY GROUP PLC
- 1996-12-31
SC014456WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (59 parents, 47 offsprings)
Officer
1992-12-01 ~ 2003-04-03
IIF 27 - Director → ME
41
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)
Officer
2001-10-26 ~ 2003-04-03
IIF 43 - Director → ME
42
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 ~ 2003-04-03
IIF 8 - Director → ME
43
WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1994-03-18 ~ 2003-04-03
IIF 3 - Director → ME
44
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
1995-11-24 ~ 2003-04-03
IIF 7 - Director → ME