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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckelvie, Gordon Campbell

child relation
Offspring entities and appointments 45
  • 1
    ALBYN BOND (AIRDRIE) LIMITED
    SC062858
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 16 - Secretary → ME
  • 2
    AUDREY BAXTER LIMITED
    - now SC308308
    LOTHIAN SHELF (448) LIMITED - 2006-10-20
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    AUDREY BAXTER SIGNATURE LIMITED
    - now SC308309 SC308310
    LOTHIAN SHELF (449) LIMITED - 2006-10-20
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    AUDREY BAXTER SIGNATURE RANGE LIMITED
    - now SC308310 SC308309
    LOTHIAN SHELF (450) LIMITED - 2006-10-20
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    BAXTERS (COLCHESTER) LIMITED
    - now 09263765 02794821
    BAXTERS (EARLS COLNE) LIMITED - 2015-07-02
    MM&S (5851) LIMITED - 2014-11-07
    Manor Vinegar, New Road, Burntwood, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    BAXTERS FOOD GROUP LIMITED
    - now SC023572 SC233302
    W.A. BAXTER & SONS LIMITED
    - 2006-12-21 SC023572
    12 Charlotte Square, Edinburgh, Scotland
    Active Corporate (45 parents, 11 offsprings)
    Officer
    2006-06-21 ~ 2007-01-12
    IIF 37 - Secretary → ME
    2019-08-21 ~ 2026-04-30
    IIF 6 - Secretary → ME
  • 7
    BAXTERS FOODSERVICE LTD.
    - now SC045343
    FONDS DE CUISINE LIMITED - 1998-07-09
    W.A. BAXTER & SONS (MANAGEMENT) LIMITED - 1991-08-08
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    BAXTERS OF SPEYSIDE LIMITED
    SC068798
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    BRIBOURNE LIMITED
    00995456
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 26 - Secretary → ME
  • 10
    BURN STEWART (MARYLEBONE) LIMITED
    01092370
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 13 - Secretary → ME
  • 11
    BURN STEWART (SUTTON) LIMITED
    - now 00445313
    S. HILLMAN & COMPANY LIMITED - 1991-06-12
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 33 - Secretary → ME
  • 12
    BURN, MCKENZIE & CO. LIMITED
    SC028401
    8 Milton Road, College Milton North, East Kilbride
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 15 - Secretary → ME
  • 13
    BURN, STEWART & CO. LIMITED
    SC026558
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (13 parents, 9 offsprings)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 31 - Secretary → ME
  • 14
    BURNESS PAULL (NOMINEES) LIMITED - now
    BURNESS (NOMINEES) LIMITED
    - 2012-11-30 SC103840
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (72 parents, 53 offsprings)
    Officer
    2002-01-07 ~ 2008-02-03
    IIF 46 - Director → ME
  • 15
    BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED
    - 2012-11-30 SC180268
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (106 parents, 3 offsprings)
    Officer
    2002-01-07 ~ 2008-02-03
    IIF 43 - Director → ME
  • 16
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-07-26 ~ 2008-02-03
    IIF 40 - LLP Member → ME
  • 17
    CROWTHERWOOD LIMITED
    01465863
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (8 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 20 - Secretary → ME
  • 18
    CVH SPIRITS LIMITED - now
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    BURN STEWART DISTILLERS LIMITED - 2016-04-04
    BURN STEWART DISTILLERS PLC
    - 2003-07-31 SC109881
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    8 Milton Road, College Milton North, East Kilbride
    Active Corporate (50 parents, 19 offsprings)
    Officer
    1992-11-16 ~ 1998-10-26
    IIF 18 - Secretary → ME
  • 19
    DEANSTON DISTILLERY COMPANY LIMITED
    - now SC126375
    PACIFIC SHELF 347 LIMITED - 1991-03-20
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 23 - Secretary → ME
  • 20
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (22 parents, 350 offsprings)
    Officer
    2000-01-13 ~ 2001-12-31
    IIF 38 - Director → ME
  • 21
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (22 parents, 405 offsprings)
    Officer
    2000-01-13 ~ 2001-12-31
    IIF 39 - Director → ME
  • 22
    FONDS DE CUISINE LTD.
    - now SC045693 SC045343
    BAXTERS SCOTTISH GAME (INVERNESS) LIMITED - 1998-07-09
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 23
    GARNER'S FOODS LIMITED
    03265938
    Manor Vinegar, New Road, Burntwood, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 24
    HIGHLAND TOWER CO. LIMITED
    - now 01837453
    SNL (U.K.) LIMITED - 1985-12-03
    MAZEMARKET LIMITED - 1984-08-23
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 24 - Secretary → ME
  • 25
    HOPE SIXTEEN (TRUSTEES) LIMITED
    - now SC048304
    W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2002-01-07 ~ 2008-02-03
    IIF 42 - Director → ME
  • 26
    INGENIOUS ALCHEMY COMPANY LIMITED - now
    BURN STEWART (BERKELEY) LIMITED
    - 2020-03-03 00622101
    R.H. & M. VICTUALS LIMITED - 1992-07-14
    UNDERWOOD (FAZELEY STREET) CASH AND CARRY LIMITED - 1982-02-05
    MIDLAND BOTTLING COMPANY LIMITED - 1978-12-31
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (9 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 27 - Secretary → ME
  • 27
    KITSQUARE LIMITED
    01142499
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 32 - Secretary → ME
  • 28
    LEDAIG DISTILLERY (TOBERMORY) LIMITED
    - now SC144407
    PACIFIC SHELF 536 LIMITED
    - 1993-07-14 SC144407 SC143713... (more)
    8 Milton Road, College Milton North, East Kilbride
    Active Corporate (10 parents)
    Officer
    1993-06-18 ~ 1999-03-01
    IIF 22 - Secretary → ME
  • 29
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 880 offsprings)
    Officer
    2008-04-15 ~ 2010-03-16
    IIF 45 - Director → ME
  • 30
    MORAY MICROBIOLOGICAL LABORATORIES LTD.
    - now SC200658
    GREENHALE LIMITED - 1999-12-29
    Baxters Food Group, Highfield House, Fochabers, Moray
    Dissolved Corporate (19 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 47 - Director → ME
  • 31
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (18 parents, 579 offsprings)
    Officer
    2008-04-15 ~ 2010-03-16
    IIF 44 - Director → ME
  • 32
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01 SO300472
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (136 parents, 53 offsprings)
    Officer
    2008-02-04 ~ 2010-05-01
    IIF 41 - LLP Designated Member → ME
  • 33
    NORDREN MCCALL LIMITED
    01030499
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 21 - Secretary → ME
  • 34
    NORTHERN BLENDING CO.LIMITED
    00549090
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 17 - Secretary → ME
  • 35
    OREXIS FRESH FOODS LIMITED
    - now 02618074
    OREXIS LIMITED - 2002-07-09
    54b Minerva Road, London, England
    Active Corporate (10 parents)
    Officer
    2020-07-31 ~ 2026-04-30
    IIF 2 - Secretary → ME
  • 36
    PETNOR BLENDERS (LONDON & GLASGOW) LIMITED
    00353538
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 25 - Secretary → ME
  • 37
    ROSS BROTHERS (BLENDERS) LTD
    SC033756
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 28 - Secretary → ME
  • 38
    SCOTTISH LEADER LIMITED - now
    ALBYN OF AIRDRIE (SCOTLAND) LIMITED
    - 2001-10-08 SC086335
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 14 - Secretary → ME
  • 39
    ST. ANDREWS DISTILLING COMPANY LIMITED
    - now SC118130
    BURSANA LIMITED - 1989-11-01
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 12 - Secretary → ME
  • 40
    THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED
    SC114742
    8 Milton Road, College Milton North, East Kilbride, Starthclyde
    Active Corporate (13 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 19 - Secretary → ME
  • 41
    THE WALLACE MALT LIQUEUR COMPANY LIMITED
    SC160038
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (9 parents)
    Officer
    1995-08-28 ~ 1999-03-01
    IIF 34 - Secretary → ME
  • 42
    TOBERMORY DISTILLERS LIMITED
    - now SC144406
    PACIFIC SHELF 535 LIMITED
    - 1993-07-14 SC144406 SC153534... (more)
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (10 parents)
    Officer
    1993-06-18 ~ 1999-03-01
    IIF 29 - Secretary → ME
  • 43
    TOWER BLENDING COMPANY LIMITED
    00412071
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 30 - Secretary → ME
  • 44
    TROUTSDALE PROPERTIES LIMITED
    01100418
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Officer
    1992-11-16 ~ 1999-03-01
    IIF 35 - Secretary → ME
  • 45
    W.A. BAXTER & SONS (HOLDINGS) LIMITED
    - now SC233302
    BAXTERS FOOD GROUP LIMITED - 2006-12-21
    LOTHIAN FIFTY (891) LIMITED - 2002-07-31
    12 Charlotte Square, Edinburgh, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2009-06-01
    IIF 36 - Secretary → ME
    2016-06-21 ~ 2026-04-30
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.