1
1698 LIMITED - now
CUTTY SARK INTERNATIONAL LIMITED
- 2010-04-06
SC037733CUTTY SARK INVESTMENTS LIMITED - 1998-04-23
CUTTY SARK (SCOTCH WHISKY U.K.) LIMITED - 1995-12-22
15 Atholl Crescent, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2001-09-03 ~ 2004-06-04
IIF 37 - Director → ME
2
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (30 parents, 4 offsprings)
Officer
2006-02-28 ~ 2009-10-31
IIF 29 - Director → ME
3
ORIALARCH LIMITED - 1986-11-05
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2006-02-28 ~ 2009-10-31
IIF 26 - Director → ME
4
CLYDE BONDING COMPANY LIMITED - now
100 Queen Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
~ 2005-05-31
IIF 23 - Director → ME
5
CLYDE COOPERAGE COMPANY LIMITED
SC001403 100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
~ 1991-07-31
IIF 39 - Director → ME
6
Roe Sion Philip, Mount Road, St. Asaph
Dissolved Corporate (5 parents)
Officer
2012-10-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
EDRINGTON DISTILLERS GROUP LIMITED - now
ROW & COMPANY LIMITED - 2023-11-21
ROW & COMPANY (DISTILLERS) LIMITED
- 1990-11-13
SC017727 100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1990-02-20
IIF 40 - Director → ME
8
100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents, 8 offsprings)
Officer
~ 2005-05-31
IIF 22 - Director → ME
9
GT DISTILLERY LIMITED - now
GLENTURRET DISTILLERY LIMITED
- 2019-09-03
SC073680COSCO LIMITED - 1985-04-03
100 Queen Street, Glasgow
Active Corporate (19 parents)
Officer
1999-11-18 ~ 2005-05-31
IIF 33 - Director → ME
10
100 Queen Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
~ 2005-05-31
IIF 19 - Director → ME
11
HIGHLAND DISTILLERS GROUP LIMITED
- now SC001645HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
100 Queen Street, Glasgow, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
1999-11-18 ~ 2005-05-31
IIF 34 - Director → ME
12
HIGHLAND DISTILLERS OPERATIONS LIMITED
- 2001-04-05
SC158731HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
M M & S (2274) LIMITED - 1995-07-20
100 Queen Street, Glasgow, Scotland
Active Corporate (27 parents, 8 offsprings)
Officer
2000-04-28 ~ 2005-05-31
IIF 31 - Director → ME
13
HIGHLAND DISTRIBUTION COMPANY LIMITED - now
THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED
- 2009-02-12
SC192174TREADLOAD LIMITED - 1999-02-16
100 Queen Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
1999-11-18 ~ 2005-05-31
IIF 30 - Director → ME
14
HIGHLAND DISTRIBUTION HOLDINGS LIMITED - now
GORDON GRAHAM & COMPANY LIMITED
- 2003-07-15
SC011757GORDON GRAHAM-STEWART LIMITED - 1984-04-25
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 4 - Director → ME
15
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED - now
FIREBRICK LIMITED - 1998-06-24
100 Queen Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1998-08-24 ~ 2005-05-31
IIF 32 - Director → ME
16
HIGHLAND DISTRIBUTION VENTURES LIMITED - now
WEST HIGHLAND DISTILLERS LIMITED
- 2009-02-13
SC198207M M & S (2559) LIMITED - 1999-08-16
100 Queen Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-20 ~ 2005-05-31
IIF 21 - Director → ME
17
TIDERANGE LIMITED - 1996-06-20
100 Queen Street, Glasgow, Scotland
Active Corporate (32 parents, 1 offspring)
Officer
1999-11-18 ~ 2001-08-29
IIF 36 - Director → ME
18
INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
- now SC222095PACIFIC SPIRITS (UK) LIMITED
- 2007-12-02
SC222095PACIFIC SHELF 1068 LIMITED - 2001-09-10
Moffat Distillery, Roughrigg Rd, Airdrie, Scotland
Active Corporate (26 parents, 3 offsprings)
Officer
2005-12-04 ~ 2009-10-31
IIF 28 - Director → ME
19
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (33 parents, 6 offsprings)
Officer
2006-02-28 ~ 2009-10-31
IIF 27 - Director → ME
20
MM&S (5674) LIMITED
- 2011-08-02
SC396827 07493566, SC396824, SC396826Warning 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) 26 Coltbridge Terrace, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-07-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
21
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
SC019354 100 Queen Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 7 - Director → ME
22
JAMES MCCREADIE & COMPANY LIMITED - now
2500 Great Western Road, Glasgow
Dissolved Corporate (17 parents)
Officer
2001-03-31 ~ 2005-05-31
IIF 13 - Director → ME
23
K-TOUCH LTD - now
DOG DIGITAL LIMITED
- 2023-11-13
SC167441MULTI MEDIA INCORPORATED LTD. - 2005-03-08
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (9 parents)
Officer
2013-07-31 ~ 2019-09-11
IIF 17 - Director → ME
24
100 Queen Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1992-12-23 ~ 2005-05-31
IIF 14 - Director → ME
25
Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
Active Corporate (37 parents)
Officer
1998-03-02 ~ 2000-03-10
IIF 43 - Director → ME
2000-03-16 ~ 2005-05-31
IIF 11 - Director → ME
26
ODYSSEUS PROJECTS LIMITED - 2014-03-13
8 Doune Terrace, Edinburgh
Active Corporate (10 parents, 6 offsprings)
Officer
2015-08-01 ~ 2018-04-05
IIF 10 - Director → ME
27
Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2013-09-30 ~ 2017-09-11
IIF 25 - Director → ME
28
R & B (ST VINCENT STREET) LIMITED - now
ARRAN PROVISIONS LIMITED
- 1995-12-06
SC088293 2500 Great Western Road, Glasgow
Dissolved Corporate (13 parents)
Officer
~ 1993-03-16
IIF 38 - Director → ME
29
R & B (WEST NILE STREET) LIMITED - now
PATERSON ARRAN LIMITED - 1995-12-06
R & B PROVISIONS LIMITED
- 1994-04-04
SC093232 100 Queen Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
~ 1994-03-31
IIF 41 - Director → ME
30
ROBERTSON & BAXTER LIMITED - now
LANG BROTHERS, LIMITED
- 2003-04-25
SC003587 100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
~ 2005-05-31
IIF 20 - Director → ME
31
SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE)
SC005453 Hampden Park, Glasgow
Active Corporate (168 parents, 5 offsprings)
Officer
2011-12-08 ~ 2017-12-07
IIF 3 - Director → ME
32
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
1999-09-09 ~ 2005-05-31
IIF 15 - Director → ME
33
THE DALARUAN DISTILLERY COMPANY LIMITED - now
M M & S (2734) LIMITED - 2001-03-26
2500 Great Western Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-03-29 ~ 2005-05-31
IIF 12 - Director → ME
34
THE EDRINGTON GROUP LIMITED
- now SC036374EDRINGTON HOLDINGS LIMITED
- 1998-03-16
SC036374 100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 14 offsprings)
Officer
1994-01-01 ~ 2005-05-31
IIF 8 - Director → ME
35
THE GLENFYNE DISTILLERY COMPANY LTD.
SC010378 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
~ 2005-05-31
IIF 24 - Director → ME
36
THE GLENROTHES DISTILLERY COMPANY LIMITED
- now SC052114GLENROTHES-GLENLIVET LIMITED - 1988-03-04
100 Queen Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 6 - Director → ME
37
MACALLAN - GLENLIVET P L C - 1998-01-13
The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (54 parents, 3 offsprings)
Officer
1999-11-18 ~ 2001-08-29
IIF 42 - Director → ME
38
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2000-03-16 ~ 2005-02-11
IIF 35 - Director → ME
39
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
- now SC100141SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
RANDOTTE (NO.79) LIMITED - 1986-08-07
354 Castlehill, Edinburgh
Active Corporate (51 parents)
Officer
1994-01-01 ~ 2005-05-31
IIF 5 - Director → ME
40
TULLIS RUSSELL GROUP LIMITED
- now SC150075DUNWILCO (400) LIMITED - 1994-06-06
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (34 parents, 6 offsprings)
Officer
2010-05-01 ~ 2016-04-28
IIF 16 - Director → ME