1
DMWS 1014 LIMITED - 2013-07-18
Westfield House 4 Mollins Road, Cumbernauld, GlasgowCorporate (3 parents, 1 offspring)
Officer
2013-07-10 ~ 2014-08-29IIF 22 - director → ME
2
Westfield House, 4 Mollins Road, CumbernauldCorporate (9 parents, 15 offsprings)
Officer
2008-05-28 ~ 2014-08-29IIF 12 - director → ME
3
Westfield House, 4 Mollins Road, CumbernauldCorporate (6 parents, 1 offspring)
Officer
2013-07-24 ~ 2014-03-01IIF 14 - director → ME
4
HILLS CHAPMAN,LIMITED - 1982-02-18
Crossley Drive, Magna Park, Milton KeynesDissolved corporate (3 parents)
Officer
2009-05-26 ~ 2014-08-29IIF 9 - director → ME
5
THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
PACIFIC SHELF 412 LIMITED - 1991-10-16
Grangestone Industrial Estate, GirvanDissolved corporate (3 parents)
Officer
2003-06-30 ~ 2008-05-26IIF 23 - director → ME
6
BALVENIE FARMS LIMITED - 2019-06-18
FOXALE LIMITED - 1987-12-16
The Glenfiddich Distillery, Dufftown, Banffshire, Ab55Dissolved corporate (3 parents)
Officer
2003-06-30 ~ 2008-05-26IIF 30 - director → ME
7
QUALITY SPIRITS UK LIMITED - 2010-12-16
QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
PACIFIC SHELF 413 LIMITED - 1991-10-29
The Glenfiddich Distillery, Dufftown, BanffshireDissolved corporate (4 parents)
Officer
2003-06-30 ~ 2008-05-26IIF 39 - director → ME
8
LEXINGTON GATE LIMITED - 2010-12-16
PACIFIC SHELF 1098 LIMITED - 2002-01-29
Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North LanarkshireDissolved corporate (3 parents)
Officer
2003-06-30 ~ 2008-05-26IIF 36 - director → ME
9
STANDFAST DISTILLERS LIMITED - 2010-12-16
PACIFIC SHELF 619 LIMITED - 1995-04-04
The Glenfiddich Distillery, Dufftown, BanffshireDissolved corporate (3 parents)
Officer
2003-06-30 ~ 2008-05-26IIF 38 - director → ME
10
WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16
The Glenfiddich Distillery, Dufftown, BanffshireDissolved corporate (3 parents)
Officer
2003-06-30 ~ 2008-05-26IIF 32 - director → ME
11
WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED - 2010-12-16
MITRESHELF 137 LIMITED - 1992-06-15
The Glenfiddich Distillery, Dufftown, BanffshireDissolved corporate (3 parents)
Officer
2003-06-30 ~ 2008-05-26IIF 33 - director → ME
12
JAMES M'CREADIE & CO., LIMITED - 2012-02-06
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2015-01-01 ~ 2016-07-04IIF 17 - director → ME
13
ROBERTSON & BAXTER LIMITED - 2001-04-04
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2015-01-01 ~ 2016-07-04IIF 20 - director → ME
14
Westfield House, 4 Mollins Road, CumbernauldDissolved corporate (4 parents)
Officer
2009-05-26 ~ 2014-08-29IIF 6 - director → ME
15
GOALS SOCCER CENTRES LIMITED - 2004-11-25
FORTIS LEISURE LIMITED - 2001-02-12
DMWS 389 LIMITED - 2000-01-14
C/o Dla Piper Scotland Llp Collins House, Rutland Square, EdinburghCorporate (5 offsprings)
Officer
2013-01-10 ~ 2016-05-05IIF 15 - director → ME
16
Crossley Drive, Magna Park, Milton KeynesDissolved corporate (3 parents)
Officer
2009-05-26 ~ 2014-08-29IIF 10 - director → ME
17
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2015-01-01 ~ 2016-07-04IIF 18 - director → ME
18
HIGHLAND DISTILLERS LIMITED - 2001-04-05
HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
100 Queen Street, Glasgow, ScotlandCorporate (5 parents, 5 offsprings)
Officer
2007-01-01 ~ 2008-05-26IIF 41 - director → ME
19
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandCorporate (2 parents)
Officer
2003-06-30 ~ 2008-05-26IIF 31 - director → ME
20
MANDORA (U.K.) LIMITED - 1987-05-05
R.L.JONES & CO.,LIMITED - 1980-12-31
Crossley Drive, Magna Park, Milton Keynes, EnglandCorporate (3 parents)
Officer
2009-05-26 ~ 2014-08-29IIF 8 - director → ME
21
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
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, EnglandCorporate (4 parents)
Officer
2003-06-30 ~ 2007-04-01IIF 26 - director → ME
22
PATERSON ARRAN LIMITED - 1995-12-06
R & B PROVISIONS LIMITED - 1994-04-04
WEST GEORGE STREET (289) LIMITED - 1985-10-21
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2015-01-01 ~ 2016-07-04IIF 21 - director → ME
23
Westfield House, 4 Mollins Road, CumbernauldCorporate (3 parents)
Officer
2008-06-27 ~ 2014-08-29IIF 13 - director → ME
24
THE DALARUAN DISTILLERY COMPANY LIMITED - 2012-02-06
TEG FRUIT LIMITED - 2004-03-19
LANG BROTHERS, LIMITED - 2003-04-25
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2015-01-01 ~ 2016-07-04IIF 19 - director → ME
25
A.g. Barr P.l.c. Crossley Drive, Magna Park, Milton KeynesDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2014-08-29IIF 3 - director → ME
26
RUBICON PRODUCTS LIMITED - 2007-01-04
Crossley Drive, Magna Park, Milton KeynesCorporate (3 parents)
Officer
2008-08-29 ~ 2014-08-29IIF 2 - director → ME
27
RUBICON DRINKS LIMITED - 2007-01-04
Crossley Drive, Magna Park, Milton KeynesDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2014-08-29IIF 4 - director → ME
28
ST CLEMENTS SOFT DRINKS LIMITED - 1986-09-16
A.g. Barr P.l.c. Crossley Drive, Magna Park, Milton KeynesDissolved corporate (3 parents)
Officer
2009-05-26 ~ 2014-08-29IIF 7 - director → ME
29
MILDINE LIMITED - 2002-07-19
Crossley Drive, Magna Park, Milton Keynes, EnglandDissolved corporate (4 parents)
Officer
2008-06-27 ~ 2014-08-29IIF 16 - director → ME
30
1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, ScotlandCorporate (9 parents, 4 offsprings)
Officer
2014-09-22 ~ 2016-07-04IIF 5 - director → ME
2003-06-30 ~ 2008-05-26IIF 42 - director → ME
31
MITRESHELF 136 LIMITED - 1992-06-15
The Balvenie Maltings, Dufftown, BanffshireCorporate (2 parents)
Officer
2003-06-30 ~ 2008-05-26IIF 25 - director → ME
32
EDRINGTON HOLDINGS LIMITED - 1998-03-16
100 Queen Street, Glasgow, ScotlandCorporate (11 parents, 12 offsprings)
Officer
2014-09-01 ~ 2016-07-04IIF 1 - director → ME
33
MITRESHELF 135 LIMITED - 1992-06-15
Glenfiddich Distillery, Dufftown, Keith, BanffshireCorporate (2 parents)
Officer
2003-06-30 ~ 2008-05-26IIF 37 - director → ME
34
DMWS 583 LIMITED - 2003-06-05
Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandCorporate (6 parents)
Officer
2003-06-03 ~ 2005-03-29IIF 28 - director → ME
35
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandCorporate (17 parents)
Officer
2004-06-24 ~ 2008-05-01IIF 40 - director → ME
36
Crossley Drive, Magna Park, Milton Keynes, EnglandCorporate (3 parents)
Officer
2009-05-26 ~ 2014-08-29IIF 11 - director → ME
37
Sebright Property Management Odeon House, 146 College Road, Harrow, EnglandCorporate (5 parents)
Equity (Company account)
16,140 GBP2023-03-31
Officer
1995-10-05 ~ 1997-01-17IIF 46 - director → ME
38
PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, ScotlandCorporate (6 parents)
Officer
1999-05-18 ~ 2008-05-26IIF 24 - director → ME
39
WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
DMWS 358 LIMITED - 1999-07-14
Glenfiddich Distillery, Dufftown, Keith, BanffshireCorporate (2 parents, 3 offsprings)
Officer
2003-06-30 ~ 2008-05-26IIF 27 - director → ME
40
WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, KeithCorporate (4 parents, 2 offsprings)
Officer
2007-07-02 ~ 2008-04-01IIF 43 - director → ME
41
WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
WILLIAM GRANT & SONS LIMITED - 1992-04-24
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
GIFNORT LIMITED - 1984-03-06
The Glenfiddich Distillery, Dufftown, BanffshireCorporate (2 parents)
Officer
2006-01-01 ~ 2008-05-26IIF 34 - director → ME
42
WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
PACIFIC SHELF 414 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, BanffshireCorporate (3 parents, 6 offsprings)
Officer
2006-09-14 ~ 2008-05-26IIF 44 - director → ME
43
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, ScotlandCorporate (12 parents, 8 offsprings)
Officer
2006-01-23 ~ 2008-05-22IIF 29 - director → ME
44
PACIFIC SHELF 694 LIMITED - 1996-12-20
The Glenfiddich Distillery, Dufftown, BanffshireCorporate (2 parents, 18 offsprings)
Officer
2003-06-30 ~ 2008-05-26IIF 35 - director → ME
45
FIRST DRINKS BRANDS LIMITED - 2014-07-08
TELTSCHER BROTHERS LIMITED - 1996-10-02
CLEANSOLD LIMITED - 1988-09-26
Form 1 Bartley Wood Business Park, Bartley Way, Hook, HampshireCorporate (5 parents, 2 offsprings)
Officer
2004-01-30 ~ 2005-03-31IIF 45 - director → ME