1
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
(before 1989-07-14) ~ 1994-08-31
IIF 8 - Director → ME
2
ANDREW MACLAGAN & COMPANY LIMITED
SC018613 The Cube, 45 Leith Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
(before 1989-07-14) ~ 1994-08-31
IIF 2 - Director → ME
3
ARDBEG DISTILLERY LIMITED - now
QUEEN DOCK BONDING COMPANY LIMITED
- 1997-05-07
SC010077 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
(before 1989-07-14) ~ 1994-08-31
IIF 7 - Director → ME
4
BONDING AND TRANSPORT COMPANY, LIMITED
SC009955 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
(before 1989-07-14) ~ 1994-08-31
IIF 13 - Director → ME
5
CHARLES MUIRHEAD & SON. LIMITED
SC019331 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
(before 1989-07-14) ~ 1994-08-31
IIF 4 - Director → ME
6
DOUGLAS MACNIVEN & COMPANY LIMITED
SC018813 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
(before 1989-07-14) ~ 1994-08-31
IIF 5 - Director → ME
7
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE
- now SC019135HAMISH MACGREGOR & COMPANY LIMITED
- 1985-02-01
SC019135 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
~ 1994-08-31
IIF 10 - Director → ME
8
GLENMORANGIE SPRING WATER COMPANY LIMITED
- now SC110251 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
(before 1989-07-14) ~ 1994-08-31
IIF 6 - Director → ME
9
JAMES MARTIN & COMPANY, LIMITED
SC008390 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
~ 1994-08-31
IIF 14 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-13 during the appointment or period of control
Due to be dissolved on 2026-05-03 during the appointment or period of control
Johnston Carmichael, 3rd Floor, 20 Birchin Lane, London
Liquidation Corporate (3 parents)
Officer
2015-06-04 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (36 parents, 8 offsprings)
Officer
~ 1998-07-11
IIF 19 - Director → ME
12
MORANGIE MINERAL WATER COMPANY LIMITED
- now SC110253SHARPBULGE LIMITED
- 1988-04-25
SC110253 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
(before 1989-07-14) ~ 1994-08-31
IIF 15 - Director → ME
13
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
(before 1989-07-14) ~ 1994-08-31
IIF 16 - Director → ME
14
The Cube, 45 Leith Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
(before 1989-07-14) ~ 1994-08-31
IIF 3 - Director → ME
15
NICOL ANDERSON & COMPANY LIMITED
SC014539 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
~ 1994-08-31
IIF 9 - Director → ME
16
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
(before 1989-07-14) ~ 1994-08-31
IIF 12 - Director → ME
17
THE GLENMORANGIE COMPANY LIMITED - now
GLENMORANGIE PUBLIC LIMITED COMPANY
- 2005-03-29
SC026752MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY
- 1996-04-29
SC026752 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (42 parents, 6 offsprings)
Officer
(before 1989-07-14) ~ 1999-06-25
IIF 11 - Director → ME
18
THE NORTH BRITISH DISTILLERY COMPANY LIMITED - now
NORTH BRITISH DISTILLERY COMPANY LIMITED
- 2016-08-24
SC001491 Wheatfield Road, Edinburgh
Active Corporate (46 parents)
Officer
(before 1989-04-14) ~ 1993-10-29
IIF 18 - Director → ME
19
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
(before 1989-05-30) ~ 1995-04-25
IIF 1 - Director → ME
20
THE SCOTCH WHISKY RESEARCH INSTITUTE
- now SC056430PENTLANDS SCOTCH WHISKY RESEARCH LIMITED
- 1995-10-02
SC056430 The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
Active Corporate (72 parents, 1 offspring)
Officer
(before 1988-12-29) ~ 1997-12-31
IIF 17 - Director → ME