1
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (30 parents, 4 offsprings)
Officer
2001-10-30 ~ 2017-09-28
IIF 23 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 13 - Secretary → ME
2
ORIALARCH LIMITED - 1986-11-05
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2000-03-10 ~ 2017-09-28
IIF 32 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 14 - Secretary → ME
3
GLEN CALDER BLENDERS LIMITED
- now SC063872INVER HOUSE (ASIA-PACIFIC) LIMITED
- 2005-10-10
SC063872MULIDENE LIMITED - 1994-06-08
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (16 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 35 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 4 - Secretary → ME
4
HANKEY BANNISTER & COMPANY LIMITED
- now SC059177MOFFAT DISTILLERIES LIMITED - 1989-05-08
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (14 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 27 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 10 - Secretary → ME
5
HARVEY MACNAIR & CO LIMITED
- now SC571167EXCHANGELAW (706) LIMITED - 2017-10-03
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (8 parents)
Officer
2017-10-31 ~ 2021-02-15
IIF 19 - Director → ME
6
INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
- now SC222095PACIFIC SPIRITS (UK) LIMITED
- 2007-12-02
SC222095PACIFIC SHELF 1068 LIMITED - 2001-09-10
Moffat Distillery, Roughrigg Rd, Airdrie, Scotland
Active Corporate (26 parents, 3 offsprings)
Officer
2001-10-30 ~ 2017-09-28
IIF 17 - Secretary → ME
7
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (33 parents, 6 offsprings)
Officer
1995-01-01 ~ 2017-09-28
IIF 34 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 11 - Secretary → ME
8
Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
Active Corporate (14 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 29 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 9 - Secretary → ME
9
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 31 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 6 - Secretary → ME
10
One, Fleet Place, London, England
Active Corporate (14 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 36 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 7 - Secretary → ME
11
BLAIRMHOR BLENDERS LIMITED
- 2005-10-10
SC160991 Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (16 parents)
Officer
1995-10-12 ~ 2017-09-28
IIF 30 - Director → ME
1995-10-12 ~ 2017-09-28
IIF 5 - Secretary → ME
12
Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland
Active Corporate (14 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 25 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 8 - Secretary → ME
13
SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED
SC134834 Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (20 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 38 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 2 - Secretary → ME
14
THE BALBLAIR DISTILLERY COMPANY LIMITED
- now SC163039MACROCOM (346) LIMITED - 1996-07-05
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (17 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 33 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 15 - Secretary → ME
15
THE GLENALLACHIE DISTILLERS CO LIMITED
- now SC559073EXCHANGELAW (703) LIMITED
- 2017-10-03
SC559073 SC559011, SC571167, SC511983Warning 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 GLENALLACHIE DISTILLERS LIMITED
- 2017-10-03
SC559073 Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2017-05-19 ~ 2021-01-28
IIF 39 - Director → ME
Person with significant control
2017-07-10 ~ 2025-10-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE KNOCKDHU DISTILLERY COMPANY LIMITED
SC113369 Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (20 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 28 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 16 - Secretary → ME
17
THE LIGHTHOUSE SPIRITS COMPANY LIMITED
SC629065 C/o O'haras Chartered Accountants Ltd 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-30 ~ 2024-10-23
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE NORTH BRITISH DISTILLERY COMPANY LIMITED
SC001491 Wheatfield Road, Edinburgh
Active Corporate (46 parents)
Officer
1990-11-15 ~ 1994-06-03
IIF 18 - Director → ME
19
THE PULTENEY DISTILLERY COMPANY LIMITED
- now SC156412M M & S (2250) LIMITED - 1995-06-02
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (17 parents)
Officer
2001-10-30 ~ 2017-09-28
IIF 37 - Director → ME
2001-10-30 ~ 2017-09-28
IIF 3 - Secretary → ME
20
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2002-03-22 ~ 2017-09-30
IIF 24 - Director → ME
21
THE SCOTCH WHISKY RESEARCH INSTITUTE - now
PENTLANDS SCOTCH WHISKY RESEARCH LIMITED
- 1995-10-02
SC056430 The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
Active Corporate (71 parents, 1 offspring)
Officer
(before 1988-12-29) ~ 1990-10-01
IIF 1 - Secretary → ME
22
TURNTABLE SPIRITS LIMITED
- now SC697062WHISKY FELONS LIMITED
- 2022-02-04
SC697062 Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-04-27 ~ 2022-12-31
IIF 22 - Director → ME
23
MACB MARKETING LIMITED - 2001-11-26
MACB SPRITZERS LIMITED - 1997-05-20
MAPLERAIN LIMITED - 1995-02-09
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (19 parents)
Officer
2002-09-17 ~ 2017-09-28
IIF 26 - Director → ME
2002-09-17 ~ 2017-09-28
IIF 12 - Secretary → ME
24
WHITE HEATHER DISTILLERS CO LIMITED
- now SC559011WHITE HEATHER DISTILLERS LIMITED - 2017-10-03
EXCHANGELAW (704) LIMITED - 2017-10-03
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (8 parents)
Officer
2017-10-31 ~ 2021-02-15
IIF 20 - Director → ME