1
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 26 - Director → ME
2
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 34 - Director → ME
3
LYCIDAS (168) LIMITED - 1989-12-27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 37 - Director → ME
4
ST. VINCENT STREET (107) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 40 - Director → ME
5
RANDOTTE (NO 51) LIMITED - 1985-04-11
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 24 - Director → ME
6
5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 4 - Director → ME
7
5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 5 - Director → ME
8
FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
PASSPINE LIMITED - 1987-06-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 22 - Director → ME
9
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 12 - Director → ME
10
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 27 - Director → ME
11
GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 25 - Director → ME
12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 7 - Director → ME
13
ST. VINCENT STREET (105) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 36 - Director → ME
14
5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 2 - Director → ME
15
DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 14 - Director → ME
16
ST. VINCENT STREET (437) LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 39 - Director → ME
17
GREENWICH GIN LIMITED - 1994-10-17
5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 3 - Director → ME
18
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 13 - Director → ME
19
5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 35 - Director → ME
20
5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 1 - Director → ME
21
INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
5 Cheapside, Octagon Point, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 6 - Director → ME
22
KYNDAL INTERNATIONAL TRUSTEES LIMITED - 2003-09-30
ST. VINCENT STREET (349) LIMITED - 2002-01-16
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 29 - Director → ME
23
WHYTE & MACKAY LIMITED - 2003-09-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 38 - Director → ME
24
GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 10 - Director → ME
25
FS WHISKY LIMITED - 1987-07-13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 21 - Director → ME
26
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
51 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 11 - Director → ME
27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 30 - Director → ME
28
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2008-11-03 ~ 2015-06-01IIF 55 - Director → ME
29
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 20 - Director → ME
30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 31 - Director → ME
31
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-10-25 ~ 2015-07-06IIF 54 - Director → ME
2008-10-25 ~ 2015-07-06IIF 45 - Secretary → ME
32
THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 33 - Director → ME
33
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 17 - Director → ME
34
TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 19 - Director → ME
35
PACIFIC SHELF 429 LIMITED - 1992-05-06
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 16 - Director → ME
36
HACKREMCO (NO. 2455) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-11-03 ~ 2015-07-10IIF 47 - Director → ME
37
HACKREMCO (NO. 2454) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-11-03 ~ 2015-06-01IIF 49 - Director → ME
38
HACKREMCO (NO. 2453) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2008-11-03 ~ 2015-06-01IIF 48 - Director → ME
39
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 32 - Director → ME
40
LYCIDAS (205) LIMITED - 1992-03-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 9 - Director → ME
41
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 15 - Director → ME
42
ST. VINCENT STREET (185) LIMITED - 1991-06-21
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 41 - Director → ME
43
KYNDAL HOLDINGS LIMITED - 2003-09-30
LYCIDAS (384) LIMITED - 2003-03-14
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 8 - Director → ME
44
KYNDAL PROPERTY LIMITED - 2003-09-30
ST. VINCENT STREET (350) LIMITED - 2001-10-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 23 - Director → ME
45
WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 18 - Director → ME
46
WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
RANDOTTE (NO.77) LIMITED - 1986-08-07
4th Floor 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-14 ~ 2014-10-31IIF 28 - Director → ME