1
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 14 - Director → ME
2
4th Floor St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-05 ~ 2025-12-31
IIF 33 - Director → ME
3
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 36 - Director → ME
4
LYCIDAS (168) LIMITED - 1989-12-27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 20 - Director → ME
5
ST. VINCENT STREET (107) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 16 - Director → ME
6
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1997-02-21 ~ 1998-01-07
IIF 64 - Director → ME
7
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (8 parents, 12 offsprings)
Officer
2006-05-26 ~ 2013-05-14
IIF 56 - Director → ME
8
RANDOTTE (NO 51) LIMITED - 1985-04-11
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 40 - Director → ME
9
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-01 ~ 2025-12-31
IIF 4 - Director → ME
10
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-01 ~ 2025-12-31
IIF 5 - Director → ME
11
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 48 - Director → ME
12
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 52 - Director → ME
13
FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
PASSPINE LIMITED - 1987-06-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 10 - Director → ME
14
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 34 - Director → ME
15
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 41 - Director → ME
16
319 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-05 ~ 2025-12-31
IIF 2 - Director → ME
17
GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 6 - Director → ME
18
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 31 - Director → ME
19
ST. VINCENT STREET (105) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 28 - Director → ME
20
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 49 - Director → ME
21
DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 30 - Director → ME
22
GREENWICH GIN LIMITED - 1994-10-17
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 50 - Director → ME
23
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 13 - Director → ME
24
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 53 - Director → ME
25
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 47 - Director → ME
26
INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 51 - Director → ME
27
KYNDAL INTERNATIONAL TRUSTEES LIMITED - 2003-09-30
ST. VINCENT STREET (349) LIMITED - 2002-01-16
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 24 - Director → ME
28
WHYTE & MACKAY LIMITED - 2003-09-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 29 - Director → ME
29
GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 42 - Director → ME
30
FS WHISKY LIMITED - 1987-07-13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 21 - Director → ME
31
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-05-12 ~ 2025-12-31
IIF 54 - Director → ME
32
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
51 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 26 - Director → ME
33
M M & S (2128) LIMITED - 1993-09-17
9 Wheatfield Rd, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2000-11-01 ~ 2002-01-01
IIF 65 - Director → ME
2006-09-01 ~ 2013-05-14
IIF 61 - Director → ME
34
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-17 ~ 2025-12-31
IIF 12 - Director → ME
35
GESTETNER CREDIT LIMITED - 2001-07-16
20 Triton Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1995-02-28 ~ 1996-12-20
IIF 68 - Director → ME
36
GESTETNER PENSIONS LIMITED - 2001-07-20
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1996-05-16 ~ 1996-12-20
IIF 66 - Director → ME
37
GESTETNER INVESTMENTS LIMITED - 2001-07-16
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
1995-02-28 ~ 1996-12-20
IIF 69 - Director → ME
38
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 45 - Director → ME
39
NRG FINANCE LIMITED - 2007-03-30
GESTETNER FINANCE LIMITED - 2001-07-16
BOZLEY LIMITED - 1988-07-20
20 Triton Street, London
Active Corporate (4 parents)
Officer
1995-02-28 ~ 1996-12-20
IIF 67 - Director → ME
40
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 39 - Director → ME
41
THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 25 - Director → ME
42
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
6,173,494 GBP2021-07-31
Officer
2022-06-24 ~ 2025-12-31
IIF 38 - Director → ME
43
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 8 - Director → ME
44
TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 18 - Director → ME
45
DIAGEO DISTILLING LIMITED - 2019-07-01
GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
UDV (DISTILLING) LIMITED - 2001-06-29
UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2007-03-12 ~ 2013-05-14
IIF 57 - Director → ME
46
Wheatfield Road, Edinburgh
Active Corporate (7 parents)
Officer
2006-09-01 ~ 2013-05-14
IIF 60 - Director → ME
47
2 Distillery Road, Bushmills, Co Antrim
Active Corporate (3 parents)
Officer
2009-07-01 ~ 2013-05-14
IIF 55 - Director → ME
48
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2008-01-01 ~ 2013-06-12
IIF 58 - Director → ME
2022-01-01 ~ 2025-12-31
IIF 43 - Director → ME
49
THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
51 Wilson Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2007-12-06 ~ 2013-09-13
IIF 59 - Director → ME
50
PACIFIC SHELF 429 LIMITED - 1992-05-06
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 23 - Director → ME
51
319 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-29 ~ 2025-12-31
IIF 1 - Director → ME
52
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1997-02-21 ~ 1998-03-31
IIF 63 - Director → ME
53
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 15 - Director → ME
54
LYCIDAS (205) LIMITED - 1992-03-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 37 - Director → ME
55
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 35 - Director → ME
56
ST. VINCENT STREET (185) LIMITED - 1991-06-21
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 32 - Director → ME
57
4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-04 ~ 2025-12-31
IIF 46 - Director → ME
58
KYNDAL INTERNATIONAL LIMITED - 2003-09-30
ST. VINCENT STREET (347) LIMITED - 2001-10-04
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-16 ~ 2025-12-31
IIF 22 - Director → ME
59
KYNDAL HOLDINGS LIMITED - 2003-09-30
LYCIDAS (384) LIMITED - 2003-03-14
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 19 - Director → ME
60
KYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED - 2001-10-16
THE WHYTE & MACKAY GROUP PLC - 1996-12-31
WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents, 46 offsprings)
Officer
2013-09-16 ~ 2025-12-31
IIF 9 - Director → ME
61
KYNDAL PROPERTY LIMITED - 2003-09-30
ST. VINCENT STREET (350) LIMITED - 2001-10-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 27 - Director → ME
62
KYNDAL WAREHOUSING LIMITED - 2003-09-30
LYCIDAS (362) LIMITED - 2002-06-10
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2013-09-16 ~ 2025-12-31
IIF 11 - Director → ME
63
WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ 2025-12-31
IIF 7 - Director → ME
64
Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
1997-07-01 ~ 1998-03-31
IIF 62 - Director → ME