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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bankier, Ian Patrick

    Related profiles found in government register
  • Bankier, Ian Patrick
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic Park, Glasgow, G40 3RE

      IIF 1

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 2 IIF 3 IIF 4

    • Melisa House, 3 Brand Place, Glasgow, G51 1DR, Scotland

      IIF 10

    • Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, PA32 8UD, Scotland

      IIF 11

    • Mill House, Shawsmill, Hurlford, Kilmarnock, East Ayrshire, KA1 5JN, Scotland

      IIF 12

    • The Whisky Shop, London Piccadilly, 169 Piccadilly, London, W1J 9EH, England

      IIF 13

    • Claremont Cottage, Strathkinness, St Andrews, Fife, KY16 8NZ

      IIF 14
  • Bankier, Ian Patrick
    British chief executive officer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 15
  • Bankier, Ian Patrick
    British co director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 16

    • Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 17
  • Bankier, Ian Patrick
    British co. director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2500 Great Western Road, Glasgow, G15 6RW

      IIF 20

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 21

    • Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 22
  • Bankier, Ian Patrick
    British consultant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 23
  • Bankier, Ian Patrick
    British corp developm't dir born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 24
  • Bankier, Ian Patrick
    British corp development dir born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British corporate advisor born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 27
  • Bankier, Ian Patrick
    British corporate strategic consultant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 28
  • Bankier, Ian Patrick
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 29

    • 2nd, Floor, 15 Dover Street, London, W1S 4LP, United Kingdom

      IIF 30
  • Bankier, Ian Patrick
    British group managing director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 31
  • Bankier, Ian Patrick
    British independent strategic cnsul'tn born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 32
  • Bankier, Ian Patrick
    British managing director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 33
  • Bankier, Ian Patrick
    British solicitor born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 2/2, 168 Crow Road, Glasgow, G11 7JU

      IIF 44
  • Mr Ian Patrick Bankier
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melisa House, 3 Brand Place, Glasgow, G51 1DR

      IIF 45

    • Suite 2, (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, G51 1DR

      IIF 46 IIF 47

    • Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 48

    • Moorburn, The Lake, Kirkcudbright, DG6 4XL

      IIF 49
  • Bankier, Ian Patrick
    British

    Registered addresses and corresponding companies
  • Bankier, Ian Patrick
    British co director

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 53
  • Bankier, Ian Patrick
    British director

    Registered addresses and corresponding companies

    • 2/2 168 Crow Road, Glasgow, G11 7JS

      IIF 54
  • Bankier, Ian Patrick

    Registered addresses and corresponding companies

    • Suite 2 Rear Melisa House, 3 Brand Place, Glasgow, G51 1DR

      IIF 55

    • Suite 2, (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow, G51 1DR

      IIF 56

    • Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, PA32 8UD, Scotland

      IIF 57

    • Moorburn, Kirkcudbright, Dumfries And Galloway, DG6 4XL

      IIF 58
  • Mr Ian Patrick Bankier
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2 Rear Melisa House, 3 Brand Place, Glasgow, G51 1DR

      IIF 59
child relation
Offspring entities and appointments 43
  • 1
    ADE SCOTCH WHISKY LIMITED
    - now SC296407
    ANGUS DUNDEE (EXPORT) LIMITED
    - 2008-11-26 SC296407
    2/2 168, Crow Road, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 19 - Director → ME
    2008-10-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 2
    AH2 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-09
    AVIEMORE HIGHLAND RESORT (NO. 2) LIMITED
    - 2009-07-23 SC271118 SC269077... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-06-19
    LEDGE 809 LIMITED - 2004-09-17
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-12-01 ~ 2008-11-12
    IIF 42 - Director → ME
  • 3
    AH3 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-09
    AVIEMORE HIGHLAND RESORT (NO. 3) LIMITED - 2009-07-23
    Insolvency (Case 1) In administration
    Administration started on 2009-06-19
    TULLOCH HOMES (AVIEMORE) LIMITED
    - 2009-06-17 SC269077
    LEDGE 800 LIMITED - 2004-08-02
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-12-01 ~ 2008-11-12
    IIF 43 - Director → ME
  • 4
    AHR REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-09
    AVIEMORE HIGHLAND RESORT LIMITED
    - 2009-08-11 SC119878 SC269077... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-06-19
    AVIEMORE MOUNTAIN RESORT LIMITED - 2001-11-09
    MARRSIDE LIMITED - 1992-12-17
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2004-12-01 ~ 2008-04-18
    IIF 41 - Director → ME
  • 5
    ASCOT PUBLISHING LIMITED
    SC362636
    Suite 2 Rear Melisa House, 3 Brand Place, Glasgow
    Active Corporate (4 parents)
    Officer
    2009-07-15 ~ now
    IIF 7 - Director → ME
    2015-07-30 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BURN STEWART (U.S. HOLDINGS) LIMITED
    - now SC209060
    PACIFIC SHELF 972 LIMITED
    - 2000-08-31 SC209060 SC209781... (more)
    8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (14 parents)
    Officer
    2000-08-18 ~ 2004-12-31
    IIF 31 - Director → ME
  • 7
    CELTIC PLC
    - now SC003487
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-06-03 ~ 2022-12-31
    IIF 1 - Director → ME
  • 8
    CL WORLD BRANDS LIMITED
    - now SC242001
    PACIFIC SHELF 1217 LIMITED
    - 2003-02-18 SC242001 SC255680... (more)
    110 Queen Street, Glasgow
    Active Corporate (26 parents)
    Officer
    2003-02-11 ~ 2004-12-31
    IIF 6 - Director → ME
  • 9
    CP1 VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10
    Dissolved on 2018-07-13
    MURRAY VCT PLC
    - 2006-01-13 03049972 03908220... (more)
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (18 parents)
    Officer
    1995-07-28 ~ 2003-05-31
    IIF 24 - Director → ME
  • 10
    CVH SPIRITS LIMITED - now
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    BURN STEWART DISTILLERS LIMITED
    - 2016-04-04 SC109881
    BURN STEWART DISTILLERS PLC
    - 2003-07-31 SC109881
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    8 Milton Road, College Milton North, East Kilbride
    Active Corporate (50 parents, 19 offsprings)
    Officer
    1995-01-24 ~ 2004-12-31
    IIF 33 - Director → ME
  • 11
    DEFENSOR TRUSTEES LIMITED - now
    MCGRIGOR DONALD TRUSTEES LIMITED
    - 2001-12-11 SC048240
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 1 offspring)
    Officer
    1991-10-11 ~ 1993-02-28
    IIF 37 - Director → ME
  • 12
    EXCEL HOMES LIMITED
    - now SC138369
    PACIFIC SHELF 483 LIMITED - 1992-06-26
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (7 parents)
    Officer
    1993-09-01 ~ 2003-05-22
    IIF 3 - Director → ME
    1993-09-01 ~ 1994-06-23
    IIF 52 - Secretary → ME
  • 13
    FOOD SCIENCE LIMITED
    SC352591
    Mill House Shawsmill, Hurlford, Kilmarnock, East Ayrshire, Scotland
    Active Corporate (4 parents)
    Officer
    2008-12-16 ~ 2023-05-31
    IIF 12 - Director → ME
  • 14
    GLENKEIR WHISKIES LIMITED
    SC261795
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-01-13 ~ now
    IIF 8 - Director → ME
    2015-10-13 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    HIGHLAND INDUSTRIES LIMITED
    - now SC113613
    STRATHLOMOND LIMITED - 2003-01-31
    NEILBROOK LIMITED - 1988-10-18
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2004-02-02 ~ now
    IIF 5 - Director → ME
    2015-07-30 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 16
    HILTON WORLDWIDE LIMITED - now
    STAKIS LIMITED
    - 2010-12-22 SC022163 NF004126... (more)
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    1994-09-29 ~ 1999-04-21
    IIF 27 - Director → ME
  • 17
    HURLINGHAM INTERNATIONAL LIMITED
    02784537
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (16 parents)
    Officer
    2001-03-22 ~ 2006-01-23
    IIF 9 - Director → ME
  • 18
    INDEPENDENT PENSION TRUSTEES LIMITED
    - now SC135111
    INDEPENDENT PENSION TRUSTEES PLC
    - 2016-03-08 SC135111
    PACIFIC SHELF 445 LIMITED - 1992-03-09
    Claremont Cottage, Strathkinness, St Andrews, Fife
    Active Corporate (5 parents)
    Officer
    1993-08-09 ~ now
    IIF 14 - Director → ME
  • 19
    LOCH FYNE WHISKIES LIMITED
    SC485753
    Melisa House, 3 Brand Place, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LOMOND GOLF SYNDICATE LIMITED
    - now SC180264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-07-20
    PACIFIC SHELF 757 LIMITED - 1998-03-20
    Ten, George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1998-07-31 ~ 2011-09-26
    IIF 20 - Director → ME
  • 21
    MCGRIGOR DONALD & MONCRIEFFS LIMITED
    SC097695
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    (before 1989-03-01) ~ 1993-02-28
    IIF 34 - Director → ME
  • 22
    MCGRIGOR DONALD LIMITED
    SC097693
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    (before 1989-03-01) ~ 1993-02-28
    IIF 39 - Director → ME
  • 23
    MCGRIGORS PENSION TRUSTEES LIMITED - now
    SCOTIA PACIFIC TRUSTEES LIMITED
    - 2009-06-17 SC102952
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED
    - 1987-03-10 SC102952
    C/o Pinsent Masons Llp, 120 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    ~ 1993-02-28
    IIF 38 - Director → ME
  • 24
    MD DIRECTORS LIMITED
    SC104963
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (34 parents, 510 offsprings)
    Officer
    ~ 1993-02-28
    IIF 35 - Director → ME
  • 25
    MD SECRETARIES LIMITED
    SC104964
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    ~ 1993-02-28
    IIF 40 - Director → ME
  • 26
    MIH TECHNOLOGIES LIMITED
    - now SC342402
    DALGLEN (NO. 1141) LIMITED
    - 2008-11-27 SC342402 SC342399... (more)
    Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-26 ~ 2009-03-01
    IIF 18 - Director → ME
    2010-09-22 ~ 2023-05-31
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 27
    MINICLOUDS LTD
    08190499
    2nd Floor, 15 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 30 - Director → ME
  • 28
    MONCRIEFF WARREN PATERSON LIMITED
    SC097692
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    (before 1989-03-01) ~ 1993-02-28
    IIF 36 - Director → ME
  • 29
    MOORBURN INDUSTRIES LIMITED
    - now SC291261
    AD EXPORT LIMITED
    - 2014-06-30 SC291261
    AIB LEISURE LIMITED
    - 2006-08-31 SC291261
    Moorburn, The Lake, Kirkcudbright
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-04 ~ now
    IIF 4 - Director → ME
    2005-10-04 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MURRAY GLOBAL RETURN TRUST PLC
    - now SC014979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-18
    Dissolved on 2013-03-31
    MURRAY SMALLER MARKETS TRUST PLC
    - 1999-03-19 SC014979
    MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
    Ten George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1995-09-18 ~ 2003-05-31
    IIF 26 - Director → ME
  • 31
    MURRAY JOHNSTONE HOLDINGS LIMITED
    - now SC088936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2023-03-22
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1993-11-22 ~ 1995-03-31
    IIF 25 - Director → ME
  • 32
    OFFICETEAM 2 GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    OYEZSTRAKER GROUP LIMITED
    - 2019-04-15 03185023
    OYEZ STRAKER GROUP LIMITED
    - 1998-10-23 03185023
    SLSS (HOLDINGS) LIMITED
    - 1997-09-03 03185023
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 8 offsprings)
    Officer
    1996-07-01 ~ 2004-06-23
    IIF 21 - Director → ME
  • 33
    SCOTTISH RESOURCES GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-05-23
    Administration ended on 2014-05-22
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED
    - 2006-11-08 SC143746 SC275086
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (56 parents)
    Officer
    1994-05-30 ~ 1994-06-03
    IIF 28 - Director → ME
  • 34
    SEMPLE HOLDINGS LIMITED
    - now SC225598
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2005-05-06
    CORRIE HOLDINGS LIMITED
    - 2002-09-17 SC225598 SC225596
    RTT (HOLDINGS) LIMITED
    - 2002-08-09 SC225598
    HMS (410) LIMITED - 2002-04-16
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-08-07 ~ 2003-01-31
    IIF 2 - Director → ME
  • 35
    SHIELDS AUTOMOTIVE LIMITED - now
    P.P. (SCOTLAND) LIMITED
    - 1994-05-13 SC146098
    PACIFIC SHELF 550 LIMITED
    - 1993-10-14 SC146098 SC149128... (more)
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1993-10-04 ~ 1994-05-06
    IIF 29 - Director → ME
    1993-10-04 ~ 1994-05-06
    IIF 54 - Secretary → ME
  • 36
    STRATUS ENERGY LIMITED
    SC352592
    Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-12-16 ~ 2023-05-31
    IIF 17 - Director → ME
  • 37
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    2001-03-15 ~ 2004-01-15
    IIF 15 - Director → ME
  • 38
    TSG SCOTCH WHISKY LIMITED
    - now SC296189
    THE SCOTCH GROUP LIMITED
    - 2006-09-13 SC296189
    1c Dunlop Street, Stewarton
    Dissolved Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-09-19
    IIF 16 - Director → ME
    2006-01-26 ~ 2006-09-19
    IIF 50 - Secretary → ME
  • 39
    TULLOCH GROUP LIMITED
    SC166347 SC253698... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Due to be dissolved on 2020-10-30
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2006-04-03 ~ 2014-01-31
    IIF 44 - Director → ME
  • 40
    TULLOCH LIMITED
    - now SC125792 SC109832... (more)
    TULLOCH PLC
    - 2005-01-13 SC125792 SC109832... (more)
    TULLOCH LIMITED
    - 2003-12-15 SC125792 SC109832... (more)
    TULLOCH PLC
    - 2003-03-21 SC125792 SC109832... (more)
    TULLOCH MANAGEMENT SERVICES LIMITED
    - 2000-07-24 SC125792
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (40 parents, 31 offsprings)
    Officer
    2000-07-07 ~ 2006-04-05
    IIF 23 - Director → ME
  • 41
    TULLOCH RESORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-18
    Due to be dissolved on 2018-11-20
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED
    - 2003-08-27 SC109832 SC166347... (more)
    TULLOCH PLC
    - 2000-04-11 SC109832 SC125792... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1993-10-27 ~ 2000-06-29
    IIF 32 - Director → ME
  • 42
    WHISKY-ME LIMITED
    11099273
    The Whisky Shop London Piccadilly, 169 Piccadilly, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-29 ~ now
    IIF 13 - Director → ME
  • 43
    WILLIAM FOULDS & CO. LIMITED
    SC265657
    Loch Fyne Whiskies, Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, Scotland
    Active Corporate (7 parents)
    Officer
    2013-05-01 ~ now
    IIF 11 - Director → ME
    2016-03-31 ~ now
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.