1
ARUNDEL MUSEUM (TRADING) LIMITED
07719130 Arundel Museum, Mill Road, Arundel, West Sussex
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 2 - Director → ME
2
Arundel Museum, Mill Road, Arundel, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,215,107 GBP2019-12-31
Officer
2025-07-10 ~ now
IIF 1 - Director → ME
3
Ground Floor, 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
Dissolved Corporate (8 parents)
Officer
2015-04-16 ~ 2019-04-30
IIF 24 - Director → ME
4
BELLSHILL LARK (NUMBER 11) LIMITED - now
THE GRANGESTONE GRAIN COMPANY LIMITED
- 2010-12-16
SC134249PACIFIC SHELF 412 LIMITED - 1991-10-16
Grangestone Industrial Estate, Girvan
Dissolved Corporate (23 parents)
Officer
2003-03-12 ~ 2006-02-09
IIF 18 - Director → ME
5
BELLSHILL LARK (NUMBER 18) LIMITED - now
FIRST DRINKS BRANDS LIMITED - 2019-06-18
WILLIAM GRANT & SONS UK LIMITED - 2014-07-08
BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29
FIRST DRINKS LIMITED
- 2010-12-21
04296109 Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
Dissolved Corporate (11 parents)
Officer
2001-10-30 ~ 2005-03-31
IIF 19 - Director → ME
6
BELLSHILL LARK (NUMBER 2) LIMITED - now
MYSTERY DRINKS LIMITED - 2002-01-04
Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
Dissolved Corporate (10 parents)
Officer
2002-01-14 ~ 2005-03-31
IIF 22 - Director → ME
7
Natraj Building, The Tanneries, 55, Bermondsey Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-03 ~ 2008-10-10
IIF 12 - Director → ME
8
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-11-23 ~ 2011-05-18
IIF 9 - Director → ME
9
HIGHLAND DISTILLERS GROUP LIMITED
- now SC001645HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
100 Queen Street, Glasgow, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
1999-11-18 ~ 2007-01-01
IIF 20 - Director → ME
10
HIGHLAND DISTRIBUTION VENTURES LIMITED - now
WEST HIGHLAND DISTILLERS LIMITED
- 2009-02-13
SC198207M M & S (2559) LIMITED - 1999-08-16
100 Queen Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-20 ~ 2007-01-01
IIF 16 - Director → ME
11
HOUSE OF HAZELWOOD LIMITED - now
BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
WILLIAM MACFARLANE & COMPANY LIMITED
- 2010-12-21
00866911WILLIAM GRANT & SONS (UK SALES) LIMITED
- 2002-01-24
00866911WILLIAM GRANT & SONS(STANDFAST)LIMITED
- 1986-07-17
00866911 William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 2006-02-09
IIF 7 - Director → ME
12
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (17 parents, 7 offsprings)
Officer
2008-05-09 ~ 2019-04-30
IIF 26 - Director → ME
13
MACSWEEN OF EDINBURGH LIMITED
- now SC150160MACROCOM (266) LIMITED - 1994-04-26
Dryden Road, Bilston Glen, Loanhead, Midlothian
Active Corporate (14 parents)
Equity (Company account)
-528,424 GBP2023-10-29
Officer
2012-09-18 ~ 2017-08-21
IIF 28 - Director → ME
14
STANDFAST DOMINICA LIMITED
- now SC176866PACIFIC SHELF 742 LIMITED
- 1997-10-24
SC176866 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (10 parents)
Officer
1997-10-24 ~ 2006-02-09
IIF 8 - Director → ME
15
SURREY CROSSROADS CARE - 2008-02-18
121 Kingston Road, Leatherhead, Surrey, England
Active Corporate (51 parents)
Officer
2008-09-23 ~ 2016-11-02
IIF 27 - Director → ME
16
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
1999-09-09 ~ 2007-01-01
IIF 14 - Director → ME
17
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-05-02 ~ 2019-04-30
IIF 10 - Director → ME
18
THE INNIS & GUNN BREWING COMPANY LIMITED
- now SC237510DMWS 583 LIMITED
- 2003-06-05
SC237510 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2003-06-03 ~ 2007-04-03
IIF 4 - Director → ME
2010-06-14 ~ 2019-04-30
IIF 23 - Director → ME
19
THE INNIS & GUNN INVERALMOND BREWERY LIMITED
- now SC169977THE INVERALMOND BREWERY LIMITED
- 2016-04-21
SC169977 Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2016-04-07 ~ 2019-04-30
IIF 25 - Director → ME
20
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2004-03-26 ~ 2005-12-31
IIF 13 - Director → ME
21
Downsview House 141-143, Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
73,564 GBP2024-12-31
Officer
2006-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
WILLIAM GRANT & SONS DISTILLERS LIMITED
- now SC134248PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (68 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-02-09
IIF 15 - Director → ME
23
WILLIAM GRANT & SONS ENTERPRISES LIMITED
- now SC196614DMWS 358 LIMITED
- 1999-07-14
SC196614 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (15 parents, 4 offsprings)
Officer
1999-07-06 ~ 2006-02-09
IIF 6 - Director → ME
24
WILLIAM GRANT & SONS INTERNATIONAL LIMITED
- now SC085737WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
WILLIAM GRANT & SONS LIMITED - 1992-04-24
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
GIFNORT LIMITED - 1984-03-06
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (40 parents)
Officer
1994-02-15 ~ 2001-11-06
IIF 5 - Director → ME
25
WILLIAM GRANT & SONS OVERSEAS LIMITED
- 2005-12-29
SC134251PACIFIC SHELF 414 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (23 parents, 7 offsprings)
Officer
1998-04-07 ~ 2006-02-09
IIF 17 - Director → ME
26
WILLIAM GRANT & SONS UK LIMITED - now
TELTSCHER BROTHERS LIMITED - 1996-10-02
CLEANSOLD LIMITED - 1988-09-26
Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (48 parents, 2 offsprings)
Officer
1998-09-22 ~ 2005-03-31
IIF 21 - Director → ME
27
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
20 GBP2022-12-31
Officer
2014-06-12 ~ 2019-04-30
IIF 11 - Director → ME