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