1
REDSAND LIMITED - 1994-05-19
Harlaw Industrial Estate, Harlaw Road, Inverurie, Aberdeenshire
Dissolved Corporate (12 parents)
Officer
2017-06-30 ~ 2019-05-03
IIF 18 - Director → ME
2
DONALD RUSSELL HOLDINGS LIMITED
- now 07880721DE FACTO 1934 LIMITED - 2012-01-30
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-30 ~ 2017-06-30
IIF 20 - Director → ME
3
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2017-06-30 ~ 2018-11-01
IIF 21 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2015-07-20 ~ 2016-09-30
IIF 9 - Secretary → ME
5
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 5 - Secretary → ME
6
Glenbervie, Stonehaven
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-20 ~ 2016-12-22
IIF 23 - Director → ME
2015-07-21 ~ 2016-12-22
IIF 8 - Secretary → ME
7
MACPHIE LIMITED - now
MACPHIE & CO.(GLENBERVIE)LIMITED - 1985-05-13
Main Office, Glenbervie, Stonehaven, Scotland
Active Corporate (39 parents)
Officer
2015-05-01 ~ 2016-09-30
IIF 24 - Director → ME
2015-07-20 ~ 2016-09-30
IIF 10 - Secretary → ME
8
MORRISON BOWMORE DISTILLERS LIMITED
- now SC119227 SC028668, SC039426, SC060460Warning 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)MORRISON DISTILLERS LIMITED - 1989-12-27
VANALEX LIMITED - 1989-08-04
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents, 11 offsprings)
Officer
2001-06-14 ~ 2015-04-10
IIF 19 - Director → ME
2002-03-27 ~ 2003-02-11
IIF 7 - Secretary → ME
9
MORRISON BOWMORE (SCOTCH WHISKY) LIMITED - 1993-10-01
TANNOCHSIDE BONDING COMPANY LIMITED - 1987-12-31
Springburn Bond, Carlisle Street, Springburn, Glasgow
Active Corporate (16 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 6 - Secretary → ME
10
MORRISON DISTILLERS LIMITED
- now SC028668 SC119227, SC060460, SC119227Warning 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)MORRISON BOWMORE DISTILLERS LIMITED - 1989-12-27
STANLEY P. MORRISON LIMITED - 1987-12-31
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 3 - Secretary → ME
11
MORRISON SCOTCH WHISKY DISTILLERS LIMITED
- now SC078618MORRISON & MACKAY LIMITED
- 2020-08-17
SC078618THE SCOTTISH LIQUEUR CENTRE LIMITED - 2014-02-07
JOHN MURRAY & CO (MULL) LIMITED - 2006-08-21
Kincardine House, Aberargie, Perth, Scotland
Active Corporate (23 parents)
Officer
2019-01-22 ~ 2024-02-29
IIF 22 - Director → ME
12
MORRISON'S BOWMORE DISTILLERY LIMITED
SC039426 SC028668, SC119227, SC060460Warning 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) Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 2 - Secretary → ME
13
MORRISON'S GLENGARIOCH DISTILLERY LIMITED
- now SC047225GLENGARIOCH DISTILLERY COMPANY LIMITED - 1983-12-07
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 1 - Secretary → ME
14
OPTIMIZE BUSINESS SOLUTIONS LIMITED
- now SC274584OPTIMIZE TELEMARKETING LTD
- 2018-09-25
SC274584 12 Arthur Avenue, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2018-09-25 ~ now
IIF 17 - Director → ME
2004-10-12 ~ now
IIF 11 - Secretary → ME
Person with significant control
2018-09-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 4 - Secretary → ME
16
MORRISON HOWAT DISTILLERS LIMITED - 1987-12-31
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 14 - Secretary → ME
17
SUNTORY ALLIANCE BRANDS LIMITED
- now SC201160DALGLEN (NO. 733) LIMITED - 2000-02-08
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 12 - Secretary → ME
18
Springburn Bond Carlisle Street, Springburn, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 13 - Secretary → ME
19
DALGLEN (NO. 674) LIMITED - 1997-08-19
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 15 - Secretary → ME
20
BOWMORE HOLDINGS LTD - 1999-12-09
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2002-03-27 ~ 2015-01-16
IIF 16 - Secretary → ME