1
ABERDEEN DEVELOPMENT CAPITAL PLC
- now SC098542ABTRUST SCOTLAND INVESTMENT COMPANY PLC
- 1999-07-02
SC098542NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
Ten, George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1996-09-25 ~ 2007-09-28
IIF 13 - Director → ME
2
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-05-20 ~ 2007-09-28
IIF 14 - Director → ME
3
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-05-20 ~ 2007-09-28
IIF 12 - Director → ME
4
Bankfoot Farm, Inverkip, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-01-01 ~ 2021-12-05
IIF 17 - Director → ME
5
BLAVOD PROPERTIES LIMITED
- now 03750741BRAESWICK LIMITED - 1999-06-09
201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (11 parents)
Officer
2003-08-28 ~ 2006-09-09
IIF 8 - Director → ME
2003-08-28 ~ 2010-07-05
IIF 25 - Secretary → ME
6
DALGLEN (NO. 1159) LIMITED
SC376884 SC353475, SC309390, SC359170Warning 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) 18 Lynedoch Crescent, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-04-23 ~ dissolved
IIF 15 - Director → ME
7
BERNERS LIMITED - 2001-01-29
C/o Mlm Solutions, 282 Leigh Road, Leigh On Sea
Dissolved Corporate (12 parents)
Officer
2004-01-16 ~ 2011-03-29
IIF 9 - Director → ME
2004-01-16 ~ 2011-03-29
IIF 24 - Secretary → ME
8
DISTIL COMPANY LIMITED - now
BLAVOD DRINKS LIMITED
- 2014-04-28
03750677BLACK VODKA LIMITED - 2001-10-23
BLAVOD BLACK VODKA LIMITED - 2001-02-09
CROSSBOST LIMITED - 1999-06-10
201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (18 parents)
Officer
2003-08-28 ~ 2006-09-09
IIF 10 - Director → ME
2003-08-28 ~ 2010-07-05
IIF 26 - Secretary → ME
9
DISTIL PLC - now
BLAVOD WINES AND SPIRITS PLC
- 2014-04-28
03727483BLAVOD EXTREME SPIRITS PLC
- 2009-08-05
03727483BLACK VODKA LIMITED - 2001-02-09
WOODWICK LIMITED - 1999-05-21
201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (28 parents, 3 offsprings)
Officer
2007-10-11 ~ 2010-07-06
IIF 11 - Director → ME
2003-08-28 ~ 2006-09-22
IIF 7 - Director → ME
2003-08-28 ~ 2010-07-06
IIF 27 - Secretary → ME
10
19 Barnwell Drive 19 Barnwell Drive, Balfron, Stirling, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-25 ~ now
IIF 3 - Director → ME
1996-11-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
ISLE OF HARRIS DISTILLERS LIMITED
SC334836 Isle Of Harris Distillery, Tarbert, Isle Of Harris
Active Corporate (11 parents)
Officer
2014-02-18 ~ 2017-12-08
IIF 4 - Director → ME
12
MCPHERSONS ATLANTIC LIMITED
- now SC120158RIVER MANAGEMENT SERVICES LIMITED - 1990-11-20
LOTSLOT LIMITED - 1990-02-28
6 Atholl Crescent, Perth
Active Corporate (9 parents, 1 offspring)
Officer
2002-04-18 ~ 2003-03-15
IIF 18 - Director → ME
13
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (45 parents)
Officer
~ 2000-09-05
IIF 20 - Director → ME
14
SPEYSIDE DISTILLERY COMPANY LIMITED - now
THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
197 Bath Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
1999-10-15 ~ 2000-08-31
IIF 21 - Director → ME
15
ST FILLANS COMMUNITY TRUST LIMITED
SC329836 Portmor, St. Fillans, Crieff, Scotland
Active Corporate (18 parents)
Officer
2007-08-24 ~ 2010-08-02
IIF 5 - Director → ME
2007-08-24 ~ 2010-08-02
IIF 23 - Secretary → ME
16
27 Dunkeld Court, Balfron, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2001-03-06 ~ dissolved
IIF 16 - Director → ME
2015-01-01 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
THE MACALLAN DISTILLERS LIMITED - now
MACALLAN - GLENLIVET P L C
- 1998-01-13
SC024068 The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (54 parents, 3 offsprings)
Officer
~ 1996-09-20
IIF 19 - Director → ME
18
THE SCOTCH MALT WHISKY SOCIETY LIMITED
SC083022 The Vaults, 87 Giles Street, Leith, Edinburgh
Active Corporate (34 parents)
Officer
1997-04-16 ~ 2010-12-31
IIF 6 - Director → ME
19
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 (71 parents, 1 offspring)
Officer
~ 1996-09-19
IIF 22 - Director → ME