1
BLADNOCH DISTILLERY LIMITED
- now 09347341PURE SCOT LIMITED - 2015-07-24
Dwf Llp, 20 Fenchurch Street, London
Active Corporate (4 parents)
Person with significant control
2024-05-09 ~ 2025-02-07
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Commonwealth House, 38 Albion Street, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2023-12-07 ~ now
IIF 9 - Director → ME
3
CULTURE AND SPORT GLASGOW (TRADING) LIMITED - 2007-03-05
Commonwealth House, 38 Albion Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2024-01-31 ~ now
IIF 8 - Director → ME
4
HIGHLAND DISTILLERS GROUP LIMITED
- now SC001645HIGHLAND DISTILLERS LIMITED - 2001-04-05
HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
100 Queen Street, Glasgow, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
2012-02-13 ~ 2016-03-31
IIF 5 - Director → ME
5
HIGHLAND 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
2012-02-13 ~ 2016-03-31
IIF 1 - Director → ME
6
153 Colinton Road, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
THE CABRACH DISTILLERY CIC
- now SC538952THE CABRACH DISTILLERY LTD.
- 2022-12-14
SC538952CABRACH HERITAGE LIMITED - 2021-04-29
Inverharroch, Lower Cabrach, Moray, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-22 ~ now
IIF 10 - Director → ME
8
THE EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED - 2010-01-06
THE EDINBURGH MILITARY TATTOO LIMITED - 1991-05-17
1-3 Cockburn Street, Edinburgh, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2015-03-01 ~ 2021-06-10
IIF 11 - Director → ME
9
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED
- now SC128255 SC108857, SC108857, SC495673Warning 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)THE EDINBURGH MILITARY TATTOO LIMITED - 2010-01-06
NOBLEGREAT LIMITED - 1991-05-17
1-3 Cockburn Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
2015-03-01 ~ 2023-04-28
IIF 12 - Director → ME
10
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
2001-12-11 ~ 2004-07-07
IIF 6 - Director → ME
11
THREESIXTY BRANDS LIMITED - now
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-12-19 ~ 2008-06-27
IIF 2 - Director → ME
12
VN HOLDINGS LIMITED - now
C & C 10 LIMITED - 2008-04-01
Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
Active Corporate (26 parents, 7 offsprings)
Officer
2009-01-19 ~ 2012-01-03
IIF 4 - Director → ME
13
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 (59 parents, 47 offsprings)
Officer
2002-03-05 ~ 2004-10-23
IIF 3 - Director → ME