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
2003-01-06 ~ 2003-08-05
IIF 14 - Director → ME
2
BELLSHILL LARK (NUMBER 19) LIMITED - now
BALVENIE FARMS LIMITED
- 2019-06-18
SC107575FOXALE LIMITED - 1987-12-16
The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
Dissolved Corporate (13 parents)
Officer
2003-01-06 ~ 2003-08-05
IIF 11 - Director → ME
3
BELLSHILL LARK (NUMBER 3) LIMITED - now
QUALITY SPIRITS UK LIMITED
- 2010-12-16
SC134250QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
PACIFIC SHELF 413 LIMITED - 1991-10-29
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (20 parents)
Officer
2003-01-06 ~ 2003-08-05
IIF 9 - Director → ME
4
BELLSHILL LARK (NUMBER 5) LIMITED - now
LEXINGTON GATE LIMITED
- 2010-12-16
SC226292PACIFIC SHELF 1098 LIMITED - 2002-01-29
Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
Dissolved Corporate (12 parents)
Officer
2003-01-06 ~ 2003-08-05
IIF 18 - Director → ME
5
BELLSHILL LARK (NUMBER 6) LIMITED - now
STANDFAST DISTILLERS LIMITED
- 2010-12-16
SC156035PACIFIC SHELF 619 LIMITED - 1995-04-04
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (10 parents)
Officer
2003-01-06 ~ 2003-08-05
IIF 6 - Director → ME
6
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
2003-01-06 ~ 2003-08-05
IIF 5 - Director → ME
7
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
2003-01-06 ~ 2003-08-05
IIF 17 - Director → ME
8
HAKKASAN (BRUTON STREET) LIMITED
- 2012-02-24
04564394HAKKASAN CHOWBAR LIMITED
- 2009-12-17
04564394 Room 410, Wogan House, 99 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2009-12-08 ~ 2013-02-11
IIF 2 - Director → ME
9
CLEARWATER CONSULTANTS (SCOTLAND) LTD
SC349048 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Scvo Edward House, 199 Sauchiehall Street, Glasgow, Scotland
Active Corporate (45 parents)
Officer
2009-03-17 ~ 2009-10-10
IIF 26 - Director → ME
11
EDINBURGH EXECUTIVE CARRIAGES LTD.
SC452126 3 Queen Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2013-06-12 ~ 2015-10-21
IIF 19 - Director → ME
12
ALAN YAU LIMITED - 2000-03-31
DOVEHART LIMITED - 1998-02-24
Room 410, Wogan House, 99 Great Portland Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2009-12-21 ~ 2013-02-11
IIF 3 - Director → ME
13
HOMETECH INTEGRATION LIMITED
- now SC223036DALGLEN (NO. 794) LIMITED - 2001-11-16
Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (13 parents)
Officer
2004-01-26 ~ 2006-06-05
IIF 24 - Director → ME
14
LIGHT SPIRIT COMPANY LIMITED(THE)
01905214 William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (13 parents)
Officer
2003-01-06 ~ 2003-08-05
IIF 15 - Director → ME
15
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-01-20 ~ 2016-02-24
IIF 23 - Director → ME
16
QUALITY SPIRITS INTERNATIONAL LIMITED - now
ISLAND DISTRIBUTORS LIMITED - 1995-05-03
CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (47 parents)
Officer
2003-01-06 ~ 2003-08-05
IIF 10 - Director → ME
17
RELAXED DINING HOLDINGS LTD - now
THE CANAVAN CO. (UK) LTD
- 2017-12-09
09011297 3 Field Court, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-04-25 ~ 2016-02-24
IIF 21 - Director → ME
18
SAKE NO HANA LIMITED - now
CHA CHA NO HANA LIMITED
- 2013-06-25
05751533 Room 410, Wogan House 99 Great Portland Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-06-27 ~ 2013-02-11
IIF 1 - Director → ME
19
THE 1887 COMPANY LIMITED
- now SC199077 12491961, 10751426, 06845167Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
2003-01-06 ~ 2003-06-30
IIF 13 - Director → ME
20
THE BALVENIE DISTILLERY COMPANY LIMITED
- now SC138003MITRESHELF 136 LIMITED - 1992-06-15
The Balvenie Maltings, Dufftown, Banffshire
Active Corporate (15 parents)
Officer
2003-01-06 ~ 2003-08-05
IIF 12 - Director → ME
21
THE GLENFIDDICH DISTILLERY COMPANY LIMITED
- now SC138002MITRESHELF 135 LIMITED - 1992-06-15
Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (15 parents)
Officer
2003-01-06 ~ 2003-08-05
IIF 8 - Director → ME
22
THE INNIS & GUNN BREWING COMPANY LIMITED
- now SC237510DMWS 583 LIMITED
- 2003-06-05
SC237510 SC271129, SC220725, SC233020Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, Glasgow
In Administration Corporate (20 parents)
Officer
2003-06-03 ~ 2003-08-05
IIF 28 - Director → ME
23
The May, 55 Torphin Road, Edinburgh, Midlothian
Active Corporate (44 parents)
Officer
2017-01-27 ~ 2020-05-12
IIF 22 - Director → ME
24
55 Torphin Road, Edinburgh
Dissolved Corporate (10 parents)
Officer
2017-03-14 ~ 2019-08-16
IIF 20 - Director → ME
25
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
2003-01-06 ~ 2003-08-05
IIF 16 - Director → ME
26
WILLIAM GRANT & SONS ENTERPRISES LIMITED - now
DMWS 358 LIMITED - 1999-07-14
Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (15 parents, 4 offsprings)
Officer
2003-01-06 ~ 2003-08-05
IIF 4 - Director → ME
27
WILLIAM GRANT & SONS MANAGEMENT LIMITED
- now SC166790PACIFIC SHELF 694 LIMITED - 1996-12-20
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (14 parents, 18 offsprings)
Officer
2003-01-06 ~ 2003-08-05
IIF 7 - Director → ME