1
54 Sun Street, Waltham Abbey, England
Active Corporate (17 parents)
Officer
~ 1997-04-11
IIF 43 - Director → ME
2
READ WOODROW LIMITED - 1998-01-07
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Active Corporate (26 parents)
Officer
2024-02-28 ~ 2025-05-14
IIF 14 - Director → ME
3
ANGLIA MALTINGS LIMITED - 1993-04-22
CRISP MALTING LIMITED - 1976-12-31
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Active Corporate (32 parents)
Officer
2024-02-28 ~ now
IIF 9 - Director → ME
4
ANGLIA MALTINGS (HOLDINGS) LIMITED
- now 00031801F.& G.SMITH,LIMITED - 1976-12-31
Great Ryburgh, Fakenham, Norfolk
Active Corporate (47 parents, 13 offsprings)
Officer
2017-10-05 ~ now
IIF 21 - Director → ME
5
CRISP MALTING (DITCHINGHAM) LIMITED - 1993-04-22
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Active Corporate (22 parents)
Officer
2024-02-28 ~ now
IIF 11 - Director → ME
6
Edme Limited, Mistley, Manningtree, Essex
Active Corporate (24 parents)
Officer
2024-02-28 ~ 2025-05-14
IIF 7 - Director → ME
7
Craigclowan School, Craigend, Edinburgh Road, Perth
Active Corporate (46 parents)
Officer
2005-10-19 ~ 2024-11-21
IIF 17 - Director → ME
8
CRISP MALTING GROUP LIMITED
- now 01466872WAVENEY GRAIN LIMITED - 1992-12-18
Crisp Malting Limited, Great Ryburgh, Fakenham, Norfolk
Active Corporate (28 parents)
Officer
2024-02-28 ~ now
IIF 4 - Director → ME
9
LYDIALIME LIMITED - 1976-12-31
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Active Corporate (29 parents)
Officer
2024-02-28 ~ now
IIF 10 - Director → ME
10
Mistley, Manningtree, Essex
Active Corporate (33 parents)
Officer
2024-02-28 ~ now
IIF 3 - Director → ME
11
MM&S (5327) LIMITED
- 2008-01-15
SC335155 100 Queen Street, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2007-12-31 ~ 2017-06-05
IIF 25 - Director → ME
12
EDRINGTON DISTILLERS LIMITED
- now SC014472ROBERTSON & BAXTER LIMITED - 2001-04-04
100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents, 8 offsprings)
Officer
2010-03-31 ~ 2017-06-05
IIF 23 - Director → ME
13
EDRINGTON INTERNATIONAL BRANDS LIMITED
SC285738 100 Queen Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2005-06-03 ~ 2017-06-05
IIF 31 - Director → ME
14
LAMBSMANDA LIMITED - 1976-12-31
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Active Corporate (23 parents)
Officer
2024-02-28 ~ 2025-05-14
IIF 8 - Director → ME
15
GLENEAGLES MALTINGS LIMITED
- now SC157348TECHTOWN LIMITED - 1995-08-17
Portgordon Maltings Limited, Portgordon, Buckie, Banffshire, United Kingdom
Active Corporate (23 parents)
Officer
2024-02-28 ~ 2025-05-14
IIF 2 - Director → ME
16
GT DISTILLERY LIMITED - now
GLENTURRET DISTILLERY LIMITED
- 2019-09-03
SC073680COSCO LIMITED - 1985-04-03
100 Queen Street, Glasgow
Active Corporate (19 parents)
Officer
2005-05-31 ~ 2012-10-19
IIF 36 - Director → ME
17
Collessie Mill House, Collessie, Cupar, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ 2023-06-05
IIF 19 - Director → ME
Person with significant control
2017-08-09 ~ 2023-06-05
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
HIGHLAND DISTILLERS GROUP LIMITED
- now SC001645HIGHLAND DISTILLERS LIMITED
- 2001-04-05
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 ~ 2017-06-05
IIF 29 - Director → ME
19
HIGHLAND DISTILLERS LIMITED
- now SC158731HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
HIGHLAND 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
2001-05-11 ~ 2017-06-05
IIF 30 - Director → ME
20
HIGHLAND DISTRIBUTION COMPANY LIMITED
- now SC192174THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED
- 2009-02-12
SC192174MATTHEW GLOAG & SON LIMITED - 2003-06-11
TREADLOAD LIMITED - 1999-02-16
100 Queen Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-31 ~ 2017-06-05
IIF 37 - Director → ME
21
HIGHLAND DISTRIBUTION HOLDINGS LIMITED
- now SC011757GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
GORDON GRAHAM-STEWART LIMITED - 1984-04-25
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents)
Officer
2005-05-31 ~ 2017-06-05
IIF 35 - Director → ME
22
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED
- now SC185657HIGHLAND DISTILLERS BRANDS LIMITED
- 2009-02-13
SC185657FIREBRICK LIMITED - 1998-06-24
100 Queen Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1998-08-24 ~ 2017-06-05
IIF 32 - Director → ME
23
HIGHLAND DISTRIBUTION VENTURES LIMITED
- now SC198207WEST 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
2005-05-31 ~ 2017-06-05
IIF 38 - Director → ME
24
TIDERANGE LIMITED - 1996-06-20
100 Queen Street, Glasgow, Scotland
Active Corporate (32 parents, 1 offspring)
Officer
2001-08-29 ~ 2009-05-20
IIF 28 - Director → ME
25
IAN MACLEOD DISTILLERS LIMITED
- now SC032696PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (17 parents, 11 offsprings)
Officer
2017-06-22 ~ now
IIF 16 - Director → ME
26
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
SC019354 100 Queen Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2005-05-31 ~ 2017-06-05
IIF 40 - Director → ME
27
MATTHEW GLOAG & SON LIMITED
- now SC020954HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
MAXXIUM UK LIMITED - 2000-03-23
HIGHLAND DISTILLERS BRANDS U.K. LIMITED
- 2000-02-01
SC020954MATTHEW GLOAG & SON, LIMITED
- 1999-02-16
SC020954 Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
Active Corporate (37 parents)
Officer
2005-05-31 ~ 2017-03-22
IIF 39 - Director → ME
1991-06-19 ~ 1999-02-19
IIF 33 - Director → ME
28
MICRONIZED FOOD PRODUCTS LIMITED
- now 09071323BIDEAWHILE 710 LIMITED - 2014-07-18
Great Ryburgh, Fakenham, Norfolk
Active Corporate (20 parents)
Officer
2024-02-28 ~ now
IIF 5 - Director → ME
29
Great Ryburgh, Fakenham, Norfolk
Active Corporate (33 parents)
Officer
2024-02-28 ~ now
IIF 6 - Director → ME
30
Portgordon, Buckie, Banffshire, United Kingdom
Active Corporate (26 parents)
Officer
2024-02-28 ~ now
IIF 42 - Director → ME
31
Great Ryburgh, Fakenham, Norfolk
Active Corporate (21 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 12 - Director → ME
32
RICHARDSON MALTING (UK) LIMITED
14886392 1 St James Court Whitefriars, Norwich, Norfolk, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-02-28 ~ now
IIF 13 - Director → ME
33
RICHARDSON MILLING (UK) LIMITED
- now 01789282EUROPEAN OAT MILLERS LIMITED - 2017-06-19
CEREAL MILLERS (EUROPE) LIMITED - 1989-08-31
W. JORDAN (MILLERS) LIMITED - 1989-04-25
RAPKENT LIMITED - 1984-06-26
Mile Road, Bedford, Bedfordshire
Active Corporate (28 parents)
Officer
2024-02-28 ~ now
IIF 1 - Director → ME
34
Collessie Mill House, Collessie, Cupar, Scotland, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
35
Collessie Mill House, Collessie, Cupar, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-01 ~ now
IIF 20 - Director → ME
36
SLV (EDRINGTON) LIMITED - now
SNOW LEOPARD VODKA LIMITED
- 2021-10-22
05607836 One, Fleet Place, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2013-01-24 ~ 2017-06-09
IIF 26 - Director → ME
37
2 Belford Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
38
1 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 47 - LLP Designated Member → ME
2013-12-11 ~ 2016-11-30
IIF 46 - LLP Designated Member → ME
39
1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
2013-06-10 ~ 2017-06-05
IIF 24 - Director → ME
40
THE EDRINGTON GROUP LIMITED
- now SC036374EDRINGTON HOLDINGS LIMITED - 1998-03-16
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 14 offsprings)
Officer
2003-10-27 ~ 2017-06-05
IIF 41 - Director → ME
41
THE GLENROTHES DISTILLERY COMPANY LIMITED
- now SC052114GLENROTHES-GLENLIVET LIMITED - 1988-03-04
100 Queen Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2005-05-31 ~ 2012-02-10
IIF 34 - Director → ME
42
THE MACALLAN DISTILLERS LIMITED
- now SC024068MACALLAN - GLENLIVET P L C
- 1998-01-13
SC024068 The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (54 parents, 3 offsprings)
Officer
1996-09-20 ~ 2009-05-20
IIF 22 - Director → ME
43
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2006-01-01 ~ 2017-03-24
IIF 27 - Director → ME