1
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 13 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 60 - Secretary → ME
2
ARGENT BIO-ENERGY LIMITED
SC220608 05455240, 05813970, 05813970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 3 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 56 - Secretary → ME
3
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 16 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 55 - Secretary → ME
4
ARGENT ENERGY (UK) LIMITED
- now SC220609ARGENT ENERGY LIMITED
- 2006-08-09
SC220609 05813970, 05813970, 05455240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 236-240 Biggar Road, Newarthill, Motherwell, Scotland
Active Corporate (33 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 4 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 54 - Secretary → ME
5
ARGENT ENERGY LIMITED - now
ARGENT ENERGY TRADING LIMITED
- 2015-12-24
05455240HOPEVIEW LIMITED - 2005-06-30
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 7 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 53 - Secretary → ME
6
ARGENT ENERGY PROPERTIES LIMITED - now
ARGENT ENERGY LIMITED - 2015-12-24
ARGENT ENERGY PLC. LIMITED - 2009-08-26
ARGENT ENERGY PLC. - 2009-08-26
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-07-11 ~ 2008-04-06
IIF 1 - Director → ME
7
ARGENT OILS (UK) LIMITED - now
ARGENT ENERGY COLLECTIONS LIMITED
- 2009-02-24
SC039715W.C. HODGKINSON (CLELAND) LIMITED
- 2007-01-30
SC039715 236-240 Biggar Road, Newarthill, Motherwell, Scotland
Dissolved Corporate (24 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 15 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 59 - Secretary → ME
8
ARGENT RENEWABLE ENERGY LIMITED
SC220612 236-240 Biggar Road, Newarthill, Motherwell
Dissolved Corporate (10 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 11 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 61 - Secretary → ME
9
236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
Dissolved Corporate (9 parents)
Officer
2005-07-04 ~ 2008-04-06
IIF 10 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 58 - Secretary → ME
10
BARKER & HIRD (WF) LIMITED - now
ARGENT OILS LIMITED - 2008-03-18
WILLIAM FORREST & SON (PAISLEY), LIMITED
- 2008-02-04
SC009957 4th Floor 115 George Street, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2005-07-04 ~ 2007-03-29
IIF 12 - Director → ME
2005-10-12 ~ 2006-04-21
IIF 57 - Secretary → ME
11
BRUCE & COMPANY (LEITH) LIMITED
SC028473 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 26 - Director → ME
12
CHARLES MACKINLAY & COMPANY LIMITED
SC022718 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (29 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 48 - Director → ME
13
LYCIDAS (500) LIMITED
- 2010-09-14
SC380742 SC258273, SC387290, SC387441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Dardene Pacemuir Road, Kilmacolm, Scotland
Active Corporate (4 parents)
Officer
2010-09-13 ~ now
IIF 63 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
14
DALMORE DISTILLERS LIMITED
- now SC121722LYCIDAS (168) LIMITED - 1989-12-27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 39 - Director → ME
15
DALMORE WHYTE & MACKAY LIMITED
- now SC093695ST. VINCENT STREET (107) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Officer
2003-02-18 ~ 2003-07-14
IIF 45 - Director → ME
16
Broomknowe Road, Kilmacolm, Inverclyde
Active Corporate (13 parents)
Officer
2015-08-17 ~ 2020-09-18
IIF 65 - Director → ME
Person with significant control
2016-08-22 ~ 2020-09-18
IIF 66 - Has significant influence or control → OE
17
EDINBURGH SCOTCH WHISKY COMPANY LIMITED
- now SC091780RANDOTTE (NO 51) LIMITED - 1985-04-11
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 22 - Director → ME
18
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 20 - Director → ME
19
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 52 - Director → ME
20
FINDLATER SCOTCH WHISKY LIMITED
- now SC102875FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
PASSPINE LIMITED - 1987-06-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 21 - Director → ME
21
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
22
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 37 - Director → ME
23
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 23 - Director → ME
24
GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 31 - Director → ME
25
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 17 - Director → ME
26
ST. VINCENT STREET (105) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Officer
2003-02-18 ~ 2003-07-14
IIF 47 - Director → ME
27
INVERGORDON DISTILLERS (HOLDINGS) LIMITED
00841289 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 51 - Director → ME
28
INVERGORDON DISTILLERS GROUP LIMITED
- now SC114029DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 27 - Director → ME
29
GREENWICH GIN LIMITED - 1994-10-17
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 30 - Director → ME
30
ISLE OF HARRIS DISTILLERS LIMITED
SC334836 Isle Of Harris Distillery, Tarbert, Isle Of Harris
Active Corporate (11 parents)
Officer
2014-02-18 ~ now
IIF 62 - Director → ME
31
ISLE OF JURA DISTILLERY COMPANY LIMITED
SC033738 4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 24 - Director → ME
32
JARVIS HALLIDAY & COMPANY LIMITED
00233616 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 32 - Director → ME
33
JOHN E.MCPHERSON & SONS LIMITED
00333453 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (23 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 28 - Director → ME
34
KENSINGTON DISTILLERS LIMITED
- now 00668388INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 35 - Director → ME
35
KI TRUSTEES LIMITED - now
KYNDAL INTERNATIONAL TRUSTEES LIMITED
- 2003-09-30
SC223352ST. VINCENT STREET (349) LIMITED - 2002-01-16
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2002-02-08 ~ 2003-07-14
IIF 8 - Director → ME
36
KYNDAL SPIRITS LIMITED - now
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 42 - Director → ME
37
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, Scotland
Active Corporate (23 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 25 - Director → ME
38
LOCH GLASS DISTILLING COMPANY LIMITED
- now SC046001FS WHISKY LIMITED - 1987-07-13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 44 - Director → ME
39
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 19 - Director → ME
40
PENTLAND BONDING COMPANY LIMITED
SC055037 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 38 - Director → ME
41
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 40 - Director → ME
42
ST VINCENT STREET (437) LIMITED - now
THE INVERGORDON DISTILLERS LIMITED
- 2006-03-09
SC034720 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
2003-02-18 ~ 2003-07-14
IIF 29 - Director → ME
43
TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
SC044980 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 34 - Director → ME
44
TDL REALISATIONS LIMITED - now
TULLIBARDINE DISTILLERY LIMITED
- 2003-09-23
SC024534 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 41 - Director → ME
45
THE SHEEP DIP WHISKY COMPANY LIMITED
- now SC134456PACIFIC SHELF 429 LIMITED - 1992-05-06
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 46 - Director → ME
46
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 33 - Director → ME
47
WATSON & MIDDLETON LIMITED
- now SC136165LYCIDAS (205) LIMITED - 1992-03-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 36 - Director → ME
48
WAUCHOPE MOODIE & COMPANY LIMITED
SC038608 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 18 - Director → ME
49
ST. VINCENT STREET (185) LIMITED - 1991-06-21
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 2 - Director → ME
50
WHYTE AND MACKAY GROUP LIMITED - now
KYNDAL INTERNATIONAL LIMITED
- 2003-09-30
SC221954ST. VINCENT STREET (347) LIMITED - 2001-10-04
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (37 parents, 3 offsprings)
Officer
2001-10-07 ~ 2003-07-14
IIF 9 - Director → ME
51
WHYTE AND MACKAY HOLDINGS LIMITED - now
KYNDAL HOLDINGS LIMITED
- 2003-09-30
SC243497LYCIDAS (384) LIMITED - 2003-03-14
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2003-05-20 ~ 2003-07-14
IIF 43 - Director → ME
52
WHYTE AND MACKAY LIMITED - now
JBB (GREATER EUROPE) LIMITED
- 2001-10-16
SC014456THE WHYTE & MACKAY GROUP PLC - 1996-12-31
WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (59 parents, 47 offsprings)
Officer
1999-06-24 ~ 2003-07-14
IIF 14 - Director → ME
53
WHYTE AND MACKAY PROPERTY LIMITED - now
KYNDAL PROPERTY LIMITED
- 2003-09-30
SC224098ST. VINCENT STREET (350) LIMITED - 2001-10-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2001-10-26 ~ 2003-07-14
IIF 5 - Director → ME
54
WHYTE AND MACKAY WAREHOUSING LIMITED - now
KYNDAL WAREHOUSING LIMITED
- 2003-09-30
SC229822LYCIDAS (362) LIMITED - 2002-06-10
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2002-07-11 ~ 2003-07-14
IIF 6 - Director → ME
55
WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 49 - Director → ME
56
WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
RANDOTTE (NO.77) LIMITED - 1986-08-07
4th Floor 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2003-02-18 ~ 2003-07-14
IIF 50 - Director → ME