1
EDRINGTON DISTILLERS FINANCE LIMITED
SC284031 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2005-04-29 ~ 2017-06-05
IIF 24 - Director → ME
2005-04-29 ~ 2017-06-05
IIF 16 - Secretary → ME
2
GT DISTILLERY LIMITED - now
GLENTURRET DISTILLERY LIMITED
- 2019-09-03
SC073680COSCO LIMITED - 1985-04-03
100 Queen Street, Glasgow
Active Corporate (3 parents)
Officer
1995-08-29 ~ 2012-10-19
IIF 11 - Secretary → ME
3
HIGHLAND DISTILLERS FINANCE LIMITED
SC284032 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2005-04-29 ~ 2017-06-05
IIF 27 - Director → ME
2005-04-29 ~ 2017-06-05
IIF 17 - Secretary → ME
4
HIGHLAND DISTILLERS GROUP LIMITED
- now SC001645HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
100 Queen Street, Glasgow, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2000-04-28 ~ 2017-06-05
IIF 9 - Secretary → ME
5
HIGHLAND DISTILLERS OPERATIONS LIMITED
- 2001-04-05
SC158731HIGHLAND MALT DISTILLING LIMITED
- 1998-06-22
SC158731M M & S (2274) LIMITED - 1995-07-20
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
1995-08-07 ~ 2017-06-05
IIF 18 - Secretary → ME
6
HIGHLAND DISTRIBUTION COMPANY LIMITED
- now SC192174THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
MATTHEW GLOAG & SON LIMITED - 2003-06-11
SC020954TREADLOAD LIMITED - 1999-02-16
100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2009-03-13 ~ 2017-06-05
IIF 29 - Director → ME
1999-02-11 ~ 2017-06-05
IIF 15 - Secretary → ME
7
HIGHLAND DISTRIBUTION HOLDINGS LIMITED
- now SC011757TEG VEG LIMITED - 2009-02-25
GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
GORDON GRAHAM-STEWART LIMITED - 1984-04-25
100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-03-13 ~ 2017-06-05
IIF 31 - Director → ME
1999-11-26 ~ 2017-06-05
IIF 10 - Secretary → ME
8
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED
- now SC185657FIREBRICK LIMITED - 1998-06-24
100 Queen Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2009-03-13 ~ 2017-06-05
IIF 30 - Director → ME
1998-06-16 ~ 2017-06-05
IIF 7 - Secretary → ME
9
HIGHLAND DISTRIBUTION VENTURES LIMITED
- now SC198207WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
M M & S (2559) LIMITED - 1999-08-16
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2009-03-13 ~ 2017-06-05
IIF 28 - Director → ME
2000-08-21 ~ 2017-06-05
IIF 14 - Secretary → ME
10
TIDERANGE LIMITED - 1996-06-20
100 Queen Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1999-11-26 ~ 2017-06-05
IIF 4 - Secretary → ME
11
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
SC019354 100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1999-11-26 ~ 2017-06-05
IIF 8 - Secretary → ME
12
MACALLAN PROPERTY COMPANY LIMITED
- now SC469302MM&S (5812) LIMITED
- 2014-03-27
SC469302 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (6 parents)
Officer
2014-03-27 ~ 2017-06-05
IIF 25 - Director → ME
2014-03-27 ~ 2017-06-05
IIF 2 - Secretary → ME
13
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
- now SC469300MM&S (5810) LIMITED
- 2014-03-27
SC469300 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (6 parents)
Officer
2014-03-27 ~ 2017-06-05
IIF 26 - Director → ME
2014-03-27 ~ 2017-06-05
IIF 1 - Secretary → ME
14
MAXXIUM UK LIMITED - 2000-03-23
SC203623MATTHEW GLOAG & SON, LIMITED - 1999-02-16
SC192174 Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2009-11-05 ~ 2017-03-22
IIF 20 - Director → ME
~ 2017-03-22
IIF 12 - Secretary → ME
15
THE GLENROTHES DISTILLERY COMPANY LIMITED
- now SC052114GLENROTHES-GLENLIVET LIMITED - 1988-03-04
100 Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
1999-11-26 ~ 2012-02-10
IIF 13 - Secretary → ME
16
MACALLAN - GLENLIVET P L C - 1998-01-13
The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (6 parents, 3 offsprings)
Officer
2009-05-20 ~ 2017-06-05
IIF 32 - Director → ME
1996-09-20 ~ 2017-06-05
IIF 3 - Secretary → ME