1
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
(before 1989-05-10) ~ 2003-01-17
IIF 20 - Director → ME
2
ANGUS DUNDEE DISTILLERS PLC
- now 00487356ANGUS DUNDEE PLC - 2000-07-26
ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE) - 1988-09-13
20-21 Cato Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2003-02-03 ~ 2003-03-31
IIF 32 - Director → ME
3
BILLY WALKER WHISKY SOLUTIONS LIMITED
SC536521 Drumgary Farm, Drumgray Lane, Airdrie, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1991-05-10) ~ 2003-01-17
IIF 14 - Director → ME
5
3 Inveresk Place, Coatbridge, Scotland
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 29 - Director → ME
6
BURN STEWART (MARYLEBONE) LIMITED
01092370 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1991-05-10) ~ 2003-01-17
IIF 8 - Director → ME
7
BURN STEWART (SUTTON) LIMITED
- now 00445313S. HILLMAN & COMPANY LIMITED
- 1991-06-12
00445313 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1992-05-10) ~ 2003-01-17
IIF 11 - Director → ME
8
8 Milton Road, College Milton North, East Kilbride
Active Corporate (10 parents)
Officer
(before 1989-05-10) ~ 2003-01-17
IIF 13 - Director → ME
9
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (13 parents, 9 offsprings)
Officer
(before 1989-05-10) ~ 2003-01-17
IIF 21 - Director → ME
10
CVH SPIRITS LIMITED - now
DISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED - 2016-04-04
BURN STEWART DISTILLERS PLC
- 2003-07-31
SC109881BURN STEWART GROUP LIMITED
- 1991-01-31
SC109881PACIFIC SHELF 158 LIMITED
- 1988-07-04
SC109881 SC366026, SC108617, SC207392Warning 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) 8 Milton Road, College Milton North, East Kilbride
Active Corporate (50 parents, 19 offsprings)
Officer
(before 1989-09-27) ~ 2003-01-17
IIF 19 - Director → ME
11
1st Floor, 24 Blythswood Square, Glasgow
Active Corporate (11 parents)
Officer
2000-01-13 ~ 2020-01-30
IIF 18 - Director → ME
12
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2013-10-24 ~ 2020-01-30
IIF 25 - Director → ME
13
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2008-08-27 ~ 2016-06-01
IIF 24 - Director → ME
2008-08-27 ~ 2016-06-01
IIF 39 - Secretary → ME
14
HARVEY MACNAIR & CO LIMITED
- now SC571167EXCHANGELAW (706) LIMITED - 2017-10-03
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (8 parents)
Officer
2019-03-01 ~ now
IIF 38 - Director → ME
15
HIGHLAND TOWER CO. LIMITED
- now 01837453SNL (U.K.) LIMITED
- 1985-12-03
01837453MAZEMARKET LIMITED
- 1984-08-23
01837453 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 7 - Director → ME
16
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 9 - Director → ME
17
MAIL MARKETING (SCOTLAND) LIMITED
- now SC123981SCARPBROOK LIMITED
- 1990-08-02
SC123981 C/o Quantuma Advisory Limited, Third Floor Tunberry House, 175 West George Street, Glasgow
Liquidation Corporate (11 parents)
Officer
1990-03-26 ~ 2005-01-29
IIF 10 - Director → ME
18
Unit 205 9 Baird Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1997-01-28 ~ 2005-01-28
IIF 36 - Director → ME
19
New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (55 parents)
Officer
2004-06-17 ~ 2006-09-13
IIF 28 - Director → ME
20
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2003-01-17
IIF 5 - Director → ME
21
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 22 - Director → ME
22
PETNOR BLENDERS (LONDON & GLASGOW) LIMITED
00353538 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 23 - Director → ME
23
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 12 - Director → ME
24
LANARKSHIRE DEVELOPMENT AGENCY
- 2000-04-03
SC124620LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
1999-06-16 ~ 2007-01-11
IIF 33 - Director → ME
25
ALBYN OF AIRDRIE (SCOTLAND) LIMITED
- 2001-10-08
SC086335 8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 17 - Director → ME
26
ST. ANDREWS DISTILLING COMPANY LIMITED
- now SC118130 8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
(before 1991-05-24) ~ 2003-01-17
IIF 26 - Director → ME
27
THE BENRIACH DISTILLERY COMPANY LIMITED
- now SC258480ANDPAR NO. 100 LIMITED
- 2004-06-15
SC258480 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2003-12-18 ~ 2016-06-01
IIF 35 - Director → ME
28
THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED
SC114742 8 Milton Road, College Milton North, East Kilbride, Starthclyde
Active Corporate (13 parents)
Officer
1990-12-31 ~ 2003-01-17
IIF 27 - Director → ME
29
THE COMBINATION OF ROTHES DISTILLERS LIMITED
- now SC150661M M & S (2215) LIMITED - 1994-06-21
North Street, Rothes, Moray, Morayshire
Active Corporate (43 parents)
Officer
2008-11-21 ~ 2017-04-06
IIF 34 - Director → ME
30
THE DUMBARTON FOOTBALL CLUB LIMITED
SC009005 Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (41 parents)
Officer
1995-01-21 ~ 1996-04-02
IIF 16 - Director → ME
31
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
2019-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-10 ~ 2026-03-23
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
32
THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED
- now SC310871STEWART GALBRAITH DISTILLERS LIMITED - 2007-10-08
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2013-03-22 ~ 2016-06-01
IIF 31 - Director → ME
33
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2023-03-17 ~ 2025-12-31
IIF 4 - Director → ME
34
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1992-05-10) ~ 2003-01-17
IIF 15 - Director → ME
35
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1991-05-10) ~ 2003-01-17
IIF 6 - Director → ME
36
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
2019-03-01 ~ now
IIF 37 - Director → ME