1
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1994-08-31 ~ 2005-05-31
IIF 26 - Director → ME
1996-06-25 ~ 2005-05-31
IIF 7 - Secretary → ME
2
ARDBEG DISTILLERY LIMITED
- now SC010077QUEEN DOCK BONDING COMPANY LIMITED
- 1997-05-07
SC010077 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
1994-08-31 ~ 2005-05-31
IIF 33 - Director → ME
1996-06-25 ~ 2005-05-31
IIF 16 - Secretary → ME
3
ARDBEG LIMITED - now
JOHN CRABBIE AND COMPANY LIMITED
- 2006-07-31
SC146992LARCHCROFT LIMITED - 1993-11-19
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1996-06-25 ~ 2005-05-31
IIF 9 - Secretary → ME
4
BONDING AND TRANSPORT COMPANY, LIMITED
SC009955 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1994-08-31 ~ 2005-05-31
IIF 25 - Director → ME
1996-06-25 ~ 2005-05-31
IIF 11 - Secretary → ME
5
CHARLES MUIRHEAD & SON. LIMITED
SC019331 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1994-08-31 ~ 2005-05-31
IIF 28 - Director → ME
1996-06-25 ~ 2005-05-31
IIF 2 - Secretary → ME
6
DOUGLAS MACNIVEN & COMPANY LIMITED
SC018813 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1994-08-31 ~ 2005-05-31
IIF 23 - Director → ME
1996-06-25 ~ 2005-05-31
IIF 6 - Secretary → ME
7
GLEN MORAY LIMITED
- 2003-08-27
SC217748 Glen Turner Distillery, Starlaw Road, Bathgate
Active Corporate (8 parents)
Officer
2001-04-17 ~ 2005-05-31
IIF 21 - Secretary → ME
8
DUNWILCO (862) LIMITED - 2001-02-22
The Cube, 45 Leith Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2001-03-28 ~ 2005-05-31
IIF 20 - Secretary → ME
9
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE
- now SC019135HAMISH MACGREGOR & COMPANY LIMITED - 1985-02-01
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1994-08-31 ~ 2009-05-08
IIF 30 - Director → ME
1996-06-25 ~ 2005-05-31
IIF 4 - Secretary → ME
10
GLENMORANGIE SPRING WATER COMPANY LIMITED
- now SC110251SETMODERN LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1994-08-31 ~ 2005-05-31
IIF 27 - Director → ME
1996-06-25 ~ 2005-05-31
IIF 1 - Secretary → ME
11
JAMES MARTIN & COMPANY, LIMITED
SC008390 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
1994-08-31 ~ 2005-05-31
IIF 34 - Director → ME
1996-06-25 ~ 2005-05-31
IIF 12 - Secretary → ME
12
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (36 parents, 8 offsprings)
Officer
1996-06-25 ~ 2005-05-31
IIF 17 - Secretary → ME
13
MACDONALD MARTIN DISTILLERIES LIMITED
- now SC162178GLENMORANGIE LIMITED - 1996-04-29
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1996-06-25 ~ 2005-05-31
IIF 18 - Secretary → ME
14
MORANGIE MINERAL WATER COMPANY LIMITED
- now SC110253SHARPBULGE LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1994-08-31 ~ 2005-05-31
IIF 31 - Director → ME
1996-06-25 ~ 2005-05-31
IIF 14 - Secretary → ME
15
SETMODEL LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1994-08-31 ~ 2005-05-31
IIF 24 - Director → ME
1996-06-25 ~ 2005-05-31
IIF 19 - Secretary → ME
16
NICOL ANDERSON & COMPANY LIMITED
SC014539 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
1994-08-31 ~ 2005-05-31
IIF 32 - Director → ME
1996-06-25 ~ 2005-05-31
IIF 10 - Secretary → ME
17
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
~ 2005-05-31
IIF 29 - Director → ME
1994-08-31 ~ 1996-06-25
IIF 22 - Director → ME
~ 2005-05-31
IIF 5 - Secretary → ME
18
THE GLENMORANGIE COMPANY LIMITED
- now SC026752GLENMORANGIE PUBLIC LIMITED COMPANY
- 2005-03-29
SC026752MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (42 parents, 6 offsprings)
Officer
1996-08-30 ~ 2005-05-31
IIF 13 - Secretary → ME
19
7 Scotland Street Lane West, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
-47,991 GBP2020-03-31
Officer
2012-11-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE SCOTCH MALT WHISKY (INTERNATIONAL) LIMITED
SC100612 The Vaults, 87 Giles Street, Leith
Dissolved Corporate (13 parents)
Officer
2004-06-25 ~ 2005-05-31
IIF 15 - Secretary → ME
21
THE SCOTCH MALT WHISKY SOCIETY (INTERNATIONAL) LIMITED
SC100679 The Vaults, 87 Giles Street, Leith
Dissolved Corporate (19 parents)
Officer
2004-06-25 ~ 2005-05-31
IIF 3 - Secretary → ME
22
THE SCOTCH MALT WHISKY SOCIETY LIMITED
SC083022 The Vaults, 87 Giles Street, Leith, Edinburgh
Active Corporate (34 parents)
Officer
2004-06-25 ~ 2005-05-31
IIF 8 - Secretary → ME