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.
Mr George Danskin Stewart
- British born in July 1945
Mr George Danskin Stewart
Resident in Scotland
Registered addresses and corresponding companies1, Grandsable Road, Polmont, Falkirk, FK2 0WA, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)Atrium House, Callendar Business Park, Callendar Road, Falkirk, FK1 1XR
IIF 5Atrium House, Callendar Business Park, Falkirk, FK1 1XR
IIF 6Atrium House, Callendar Business Park, Falkirk, FK1 1XR, United Kingdom
IIF 7 IIF 8Atrium House, Callendar Business Park, Falkirk, Stirlingshire, FK1 1XR
IIF 9 IIF 10 IIF 11Atrium House, Callendar Business Park, Falkirk, Stirlingshire, FK1 1XR, United Kingdom
IIF 1212, Inchyra Road, Grangemouth, Stirlingshire, FK3 9XB
IIF 13
- British born in July 1945
Stewart, George Danskin
Resident in Scotland
Registered addresses and corresponding companies1, Grandsable Road, Polmont, Falkirk, FK2 0WA, Scotland
IIF 14 IIF 15 IIF 16Atrium House, Callendar Business Park, Callendar Road, Falkirk, FK1 1XR, Scotland
IIF 17 IIF 18Atrium House, Callendar Business Park, Falkirk, FK1 1XR, United Kingdom
IIF 19 IIF 20Atrium House, Callendar Business Park, Falkirk, Stirlingshire, FK1 1XR, United Kingdom
IIF 2112, Inchyra Road, Grangemouth, Stirlingshire, FK3 9XB
IIF 22Barons Hill House 3 Capstan Walk, Linlithgow, West Lothian, EH49 7JX
IIF 23 IIF 24 IIF 25 (more)(less)
- British Registered addresses and corresponding companies
Stewart, George Danskin
Barons Hill House 3 Capstan Walk, Linlithgow, West Lothian, EH49 7JX
IIF 35 IIF 36 IIF 37 (more)(less)
- Registered addresses and corresponding companies
Stewart, George Danskin
Atrium House, Callendar Business Park, Callendar Road, Falkirk, FK1 1XR, Scotland
IIF 46
- 1ABERTRAY (EDINBURGH) LIMITED - now
STEWART BROTHERS (EDINBURGH) LIMITED
- 2003-10-10 SC1039524 Linn Place, Airth, FalkirkDissolved Corporate (6 parents)Officer(before 1988-10-02) ~ 2002-12-18IIF 26 - Director → ME(before 1988-10-02) ~ 2002-12-18IIF 36 - Secretary → ME - 2
CAPERDONICH WHISKY LIMITED
SC618648Atrium House, Callendar Business Park, Falkirk, United KingdomActive Corporate (1 parent)Officer2019-01-21 ~ nowIIF 20 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
CLARENDOWN LIMITED
SC195879Atrium House, Callendar Business Park, Falkirk, StirlingshireActive Corporate (5 parents)Officer1999-05-11 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4
FALKIRK GIN LTD
SC585767Atrium House, Callendar Business Park, Falkirk, Stirlingshire, United KingdomActive Corporate (1 parent)Officer2018-01-16 ~ nowIIF 21 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5Atrium House, Callendar Business Park, FalkirkActive Corporate (5 parents)Officer2013-10-01 ~ nowIIF 18 - Director → ME2007-10-12 ~ 2008-03-05IIF 28 - Director → ME2007-10-12 ~ 2008-03-05IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-01IIF 6 - Has significant influence or control → OE
- 6
FALKIRK WHISKY LTD
SC615050Atrium House, Callendar Business Park, Falkirk, United KingdomActive Corporate (1 parent)Officer2018-11-29 ~ nowIIF 19 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
MANOR FORREST LIMITED
SC127047Atrium House, Callendar Business Park, Falkirk, StirlingshireActive Corporate (8 parents, 1 offspring)Officer1992-04-02 ~ nowIIF 32 - Director → ME1992-04-02 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GILSTON PARK DEVELOPMENT COMPANY LIMITED
- 2004-02-11 SC22937212 Inchyra Road, Grangemouth, StirlingshireActive Corporate (5 parents)Officer2002-03-20 ~ 2008-03-05IIF 33 - Director → ME2025-07-08 ~ nowIIF 22 - Director → ME2002-03-20 ~ 2008-03-05IIF 35 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ROSEBANK BREWERY FALKIRK LIMITED
- 2012-11-30 SC4377461 Grandsable Road, Polmont, Falkirk, ScotlandActive Corporate (1 parent)Officer2012-11-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
ROSEBANK BREWERY LIMITED
SC4377441 Grandsable Road, Polmont, Falkirk, ScotlandActive Corporate (1 parent)Officer2012-11-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 111 Grandsable Road, Polmont, Falkirk, ScotlandActive Corporate (1 parent)Officer2012-11-27 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 12
ROSEBANK WHISKY DISTILLERY COMPANY LIMITED
SC3323441 Grandsable Road, Polmont, Falkirk, ScotlandActive Corporate (3 parents)Officer2007-10-12 ~ 2008-03-05IIF 25 - Director → ME2007-10-12 ~ 2008-03-05IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 13
- 14SBEL (ELECTRICAL) LIMITED - now
STEWART BROTHERS (ELECTRICAL) LIMITED
- 2003-10-10 SC0447764 Linn Place, Airth, Falkirk, StirlingshireDissolved Corporate (5 parents)Officer(before 1988-12-01) ~ 2003-07-16IIF 23 - Director → ME(before 1988-12-01) ~ 2003-07-16IIF 37 - Secretary → ME - 15
ST. MAGDALENE'S WHISKY DISTILLERY (LINLITHGOW) LIMITED
SC332342Atrium House, Callendar Business Park, FalkirkActive Corporate (3 parents)Officer2007-10-12 ~ 2008-03-05IIF 30 - Director → ME2007-10-12 ~ 2008-03-05IIF 45 - Secretary → ME - 16
STEWART ELECTRICAL LIMITED
SC16764812 Inchyra Road, Grangemouth, StirlingshireActive Corporate (4 parents)Officer1996-09-01 ~ 2010-10-25IIF 24 - Director → ME1996-09-01 ~ 2010-10-25IIF 38 - Secretary → ME - 17
STEWART HOMES (PROPERTY) LIMITED
SC179442Atrium House, Callendar Business Park, Callendar Road, FalkirkActive Corporate (6 parents)Officer1997-10-07 ~ nowIIF 31 - Director → ME1997-10-07 ~ nowIIF 43 - Secretary → ME - 18
STEWART HOMES (SCOTLAND) LIMITED
SC168595Atrium House, Callendar Business Park, Falkirk, StirlingshireActive Corporate (5 parents)Officer1996-09-27 ~ nowIIF 34 - Director → ME1996-09-27 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 19
THE KELPIES WHISKY LIMITED
SC464793Atrium House Callendar Business Park, Callendar Road, FalkirkActive Corporate (1 parent)Officer2013-11-28 ~ nowIIF 17 - Director → ME2013-11-28 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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