1
CUTTY SARK INTERNATIONAL LIMITED - 2010-04-06
CUTTY SARK INVESTMENTS LIMITED - 1998-04-23
CUTTY SARK (SCOTCH WHISKY U.K.) LIMITED - 1995-12-22
15 Atholl Crescent, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1995-12-20 ~ 2004-06-04IIF 13 - director → ME
~ 1990-12-20IIF 2 - director → ME
IIF 7 - director → ME
2
JAMES M'CREADIE & CO., LIMITED - 2012-02-06
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Officer
~ 2006-05-18IIF 24 - director → ME
3
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Officer
~ 1990-04-02IIF 22 - director → ME
4
ROW & COMPANY LIMITED - 2023-11-21
ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
100 Queen Street, Glasgow, ScotlandCorporate (4 parents, 2 offsprings)
Officer
~ 1990-02-20IIF 23 - director → ME
5
ROBERTSON & BAXTER LIMITED - 2001-04-04
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Officer
~ 2006-08-01IIF 25 - director → ME
6
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Officer
~ 1996-07-31IIF 21 - director → ME
7
CLYDE BONDING COMPANY LIMITED - 2012-02-06
2500 Great Western Road, GlasgowDissolved corporate (3 parents)
Officer
~ 2006-08-01IIF 3 - director → ME
8
PACIFIC SHELF 757 LIMITED - 1998-03-20
Ten, George Street, EdinburghDissolved corporate
Officer
1999-06-11 ~ 2001-03-01IIF 1 - director → ME
9
M M & S (2128) LIMITED - 1993-09-17
9 Wheatfield Rd, EdinburghCorporate (7 parents, 1 offspring)
Officer
1993-03-03 ~ 2004-06-30IIF 11 - director → ME
10
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
MAXXIUM UK LIMITED - 2000-03-23
HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
MATTHEW GLOAG & SON, LIMITED - 1999-02-16
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Officer
~ 1998-03-02IIF 10 - director → ME
11
ARRAN PROVISIONS LIMITED - 1995-12-06
2500 Great Western Road, GlasgowDissolved corporate (3 parents)
Officer
~ 2006-08-01IIF 16 - director → ME
12
PATERSON ARRAN LIMITED - 1995-12-06
R & B PROVISIONS LIMITED - 1994-04-04
WEST GEORGE STREET (289) LIMITED - 1985-10-21
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Officer
~ 2006-08-01IIF 26 - director → ME
13
THE DALARUAN DISTILLERY COMPANY LIMITED - 2012-02-06
TEG FRUIT LIMITED - 2004-03-19
LANG BROTHERS, LIMITED - 2003-04-25
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2001-03-31 ~ 2006-08-01IIF 17 - director → ME
~ 1996-07-31IIF 20 - director → ME
14
SCOTTISH RACING MARKETING LIMITED - 2024-09-04
M M & S (2648) LIMITED - 2000-07-27
Hamilton Park Racecourse, Bothwell Road, HamiltonCorporate (7 parents)
Equity (Company account)
140,321 GBP2023-12-31
Officer
2000-07-07 ~ 2023-10-29IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-29IIF 28 - Has significant influence or control → OE
15
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED - 1986-10-09
Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -upon- TweedCorporate (9 parents, 6 offsprings)
Officer
2005-01-01 ~ 2016-11-29IIF 18 - director → ME
16
1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, ScotlandCorporate (9 parents, 4 offsprings)
Officer
1999-08-13 ~ 2004-05-28IIF 14 - director → ME
17
ROBERTSON & BAXTER LIMITED - 2012-02-06
EDRINGTON DISTILLERS LIMITED - 2001-04-04
M M & S (2734) LIMITED - 2001-03-26
2500 Great Western Road, GlasgowDissolved corporate (3 parents)
Officer
2001-03-29 ~ 2006-08-01IIF 15 - director → ME
18
EDRINGTON HOLDINGS LIMITED - 1998-03-16
100 Queen Street, Glasgow, ScotlandCorporate (11 parents, 12 offsprings)
Officer
~ 2013-07-31IIF 12 - director → ME
19
2500 Great Western Road, GlasgowDissolved corporate (3 parents)
Officer
~ 2006-05-18IIF 27 - director → ME
20
HAMILTON PARK RACE COURSE COMPANY, LIMITED - 1996-02-01
The Racecourse, Bothwell Road, HamiltonCorporate (6 parents, 3 offsprings)
Officer
1990-05-15 ~ 2023-10-29IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-29IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
The Racecourse, Bothwell Road, Hamilton, United KingdomCorporate (6 parents)
Officer
2017-12-14 ~ 2023-10-29IIF 8 - director → ME
22
Wheatfield Road, EdinburghCorporate (8 parents)
Officer
1991-03-23 ~ 2002-05-31IIF 19 - director → ME
23
Holborn Gate, 26 Southampton Buildings, London, EnglandCorporate (10 parents)
Officer
2012-05-30 ~ 2017-06-30IIF 9 - director → ME
24
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandCorporate (17 parents)
Officer
1994-03-31 ~ 2006-01-01IIF 4 - director → ME