1
BELLSHILL LARK (NUMBER 11) LIMITED - now
THE GRANGESTONE GRAIN COMPANY LIMITED
- 2010-12-16
SC134249PACIFIC SHELF 412 LIMITED - 1991-10-16
Grangestone Industrial Estate, Girvan
Dissolved Corporate (23 parents)
Officer
1991-10-30 ~ 1992-12-23
IIF 3 - Director → ME
1991-10-30 ~ 1996-09-27
IIF 24 - Secretary → ME
2
BELLSHILL LARK (NUMBER 19) LIMITED - now
BALVENIE FARMS LIMITED
- 2019-06-18
SC107575 The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
Dissolved Corporate (13 parents)
Officer
~ 1996-09-27
IIF 19 - Director → ME
3
BELLSHILL LARK (NUMBER 3) LIMITED - now
QUALITY SPIRITS UK LIMITED
- 2010-12-16
SC134250PACIFIC SHELF 413 LIMITED - 1991-10-29
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (20 parents)
Officer
1991-10-30 ~ 1992-12-23
IIF 5 - Director → ME
1991-10-30 ~ 1996-09-27
IIF 28 - Secretary → ME
4
BELLSHILL LARK (NUMBER 7) LIMITED - now
WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED
- 2010-12-16
SC107926 The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (12 parents)
Officer
~ 1996-09-27
IIF 15 - Director → ME
5
BELLSHILL LARK (NUMBER 9) LIMITED - now
WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
- 2010-12-16
SC138004MITRESHELF 137 LIMITED - 1992-06-15
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (13 parents)
Officer
1992-06-22 ~ 1996-09-27
IIF 20 - Director → ME
6
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2001-08-01 ~ 2003-07-16
IIF 7 - Director → ME
7
LIGHT SPIRIT COMPANY LIMITED(THE)
01905214 William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (13 parents)
Officer
~ 1996-09-27
IIF 10 - Director → ME
~ 1996-09-27
IIF 30 - Secretary → ME
8
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
1993-11-11 ~ 2003-07-16
IIF 1 - Director → ME
9
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED
- 2007-10-31
SC106669SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
- 2000-03-01
SC106669 287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
1998-02-18 ~ 2000-06-22
IIF 8 - Director → ME
10
SANTANDER UK PLC - now
ABBEY NATIONAL PLC
- 2010-01-11
02294747 2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
~ 1997-04-24
IIF 21 - Director → ME
11
SCOTTISH MUTUAL ASSURANCE LIMITED - now
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
1991-12-13 ~ 2003-07-16
IIF 22 - Director → ME
12
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
1996-12-31 ~ 2003-01-01
IIF 11 - Director → ME
13
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
Converted / Closed Corporate (18 parents)
Officer
1986-06-20 ~ 2001-02-21
IIF 14 - Director → ME
14
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
1998-02-18 ~ 2001-02-21
IIF 12 - Director → ME
15
THE BALVENIE DISTILLERY COMPANY LIMITED
- now SC138003MITRESHELF 136 LIMITED - 1992-06-15
The Balvenie Maltings, Dufftown, Banffshire
Active Corporate (15 parents)
Officer
1992-06-22 ~ 1995-09-27
IIF 18 - Director → ME
16
THE GLENFIDDICH DISTILLERY COMPANY LIMITED
- now SC138002MITRESHELF 135 LIMITED - 1992-06-15
Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (15 parents)
Officer
1992-06-22 ~ 1996-09-27
IIF 16 - Director → ME
17
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2001-08-01 ~ 2003-01-01
IIF 13 - Director → ME
18
THE SCOTTISH CREMATION SOCIETY LTD.
SC002101 4th Floor, The Reel House, 7 West Regent Street, Glasgow, Scotland
Active Corporate (28 parents)
Officer
~ 2015-08-16
IIF 9 - Director → ME
19
TP LIMITED - now
4th Floor 115 George Street, Edinburgh
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1992-02-12
IIF 26 - Secretary → ME
20
WILLIAM GRANT & SONS DISTILLERS LIMITED
- now SC134248PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (68 parents, 1 offspring)
Officer
1991-10-30 ~ 1992-12-23
IIF 2 - Director → ME
1991-10-30 ~ 1996-09-27
IIF 27 - Secretary → ME
21
WILLIAM GRANT & SONS INTERNATIONAL LIMITED
- now SC085737WILLIAM GRANT & SONS (GLASGOW) LIMITED
- 1993-11-17
SC085737MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED
- 1988-10-13
SC085737 The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (40 parents)
Officer
~ 1994-11-10
IIF 17 - Director → ME
1991-10-28 ~ 1996-09-27
IIF 29 - Secretary → ME
22
WILLIAM GRANT & SONS INVESTMENTS LIMITED - now
WILLIAM GRANT & SONS OVERSEAS LIMITED
- 2005-12-29
SC134251PACIFIC SHELF 414 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (23 parents, 7 offsprings)
Officer
1991-10-30 ~ 1992-12-23
IIF 6 - Director → ME
1991-10-30 ~ 1996-09-27
IIF 23 - Secretary → ME
23
PACIFIC SHELF 405 LIMITED
- 1991-11-01
SC131772 SC138555, SC131775, SC131776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (64 parents, 8 offsprings)
Officer
1991-10-30 ~ 1992-12-23
IIF 4 - Director → ME
1991-10-30 ~ 1996-09-27
IIF 25 - Secretary → ME