1
BELL INGRAM REALISATION LIMITED - now
2nd Floor , Excel House, 30 Semple Street, Edinburgh
Liquidation Corporate (23 parents, 8 offsprings)
Officer
1997-05-01 ~ 1998-02-13
IIF 18 - Director → ME
2
Ferniehill House, Stanley, Perth
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
3
11b Forth Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-11 ~ 2025-03-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-28
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
GOLDEN DECANTERS SCOTLAND LIMITED
- now SC470976 Ferniehill House, Stanley, Perth
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 6 - Director → ME
5
HOPETOUN ESTATE DISTILLERY LIMITED
SC566649 Ferniehill House, Stanley, Perth, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 28 - Has significant influence or control → OE
6
HOPETOUN ESTATE WHISKIES LIMITED
SC566650 Ferniehill House, Stanley, Perth, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
LOCH NESS ILLICIT DISTILLING EXPERIENCE LIMITED
SC760339 Drum Hotel, Drumnadrochit, Inverness, Scotland
Active Corporate (6 parents)
Officer
2023-02-27 ~ now
IIF 1 - Director → ME
8
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MIDHOPE CASTLE DISTILLERY LIMITED
12737142 Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
YORK PLACE (NO.183) LIMITED - 1999-01-11
24 Great King Street, Edinburgh
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2000-10-27 ~ 2001-07-23
IIF 19 - Director → ME
12
Suite 1 36 Cromwell St, Stornoway, Scotland
Active Corporate (5 parents)
Officer
2024-08-05 ~ now
IIF 4 - Director → ME
13
PORT ELLEN DISTILLERY COMPANY LIMITED
SC521715 Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
61 Dublin Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 5 - Director → ME
16
Ferniehill House, Stanley, Perth, Perthshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-08-03 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE DISTILLERY RESTORATION COMPANY LIMITED
SC506913 Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-05-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
18
TIPPERARY PROPERTY COMPANY LIMITED
SC307716 Ferniehill House, Stanley, Perth
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ 2009-11-17
IIF 2 - Director → ME
2009-11-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE