1
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2005-02-01 ~ 2005-03-04
IIF 42 - Director → ME
2
BMHL REALISATIONS 2016 LIMITED - now
BERNARD MATTHEWS HOLDINGS LIMITED
- 2016-09-21
03977289BERNARD MATTHEWS LIMITED - 2001-04-02
BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
LEGISLATOR 1473 LIMITED - 2000-10-24
Four, Brindley Place, Birmingham, Westmidlands
Dissolved Corporate (22 parents)
Officer
2009-09-21 ~ 2011-07-29
IIF 48 - Director → ME
3
BRUCE & COMPANY (LEITH) LIMITED
SC028473 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 13 - Director → ME
4
INVESTMENT MARKETING LTD
- 2017-11-16
SC414662 20 Ballater Drive, Bearsden, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2017-11-15 ~ dissolved
IIF 50 - Director → ME
5
CHARLES MACKINLAY & COMPANY LIMITED
SC022718 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (29 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 32 - Director → ME
6
DALMORE DISTILLERS LIMITED
- now SC121722LYCIDAS (168) LIMITED
- 1989-12-27
SC121722 SC118891, SC129717, SC120411Warning 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) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
~ 1995-06-26
IIF 1 - Director → ME
7
DALMORE WHYTE & MACKAY LIMITED
- now SC093695ST. VINCENT STREET (107) LIMITED
- 1985-07-30
SC093695 SC388106, SC135362, SC093693Warning 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) 4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Officer
~ 1995-06-26
IIF 15 - Director → ME
8
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 8 - Director → ME
9
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Officer
~ 1995-06-26
IIF 30 - Director → ME
10
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
1994-01-31 ~ 1995-06-26
IIF 20 - Director → ME
11
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
1994-01-01 ~ 1995-06-23
IIF 43 - Director → ME
12
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 39 - Director → ME
13
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 5 - Director → ME
14
41 Commercial Street, Leith, Edinburgh
Active Corporate (33 parents, 1 offspring)
Officer
2005-09-10 ~ 2013-03-31
IIF 26 - Director → ME
15
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 37 - Director → ME
16
ST. VINCENT STREET (105) LIMITED
- 1985-07-30
SC093693 SC115998, SC093695, SC113158Warning 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) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Officer
~ 1995-06-26
IIF 25 - Director → ME
17
INVERGORDON DISTILLERS (HOLDINGS) LIMITED
00841289 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 35 - Director → ME
18
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
1993-11-03 ~ 1995-06-26
IIF 11 - Director → ME
19
GREENWICH GIN LIMITED
- 1994-10-17
02757681 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 4 - Director → ME
20
ISLE OF JURA DISTILLERY COMPANY LIMITED
SC033738 4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 29 - Director → ME
21
JARVIS HALLIDAY & COMPANY LIMITED
00233616 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Officer
~ 1995-06-26
IIF 18 - Director → ME
22
JOHN E.MCPHERSON & SONS LIMITED
00333453 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (23 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 31 - Director → ME
23
KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
SC011734 33 Kirklee Road, Glasgow
Active Corporate (81 parents, 1 offspring)
Officer
~ 1994-01-14
IIF 41 - Director → ME
24
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
1994-01-31 ~ 1995-06-26
IIF 12 - Director → ME
25
KYNDAL SPIRITS LIMITED - now
WHYTE & MACKAY LIMITED
- 2003-09-30
SC013952 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1989-11-21 ~ 1995-06-26
IIF 33 - Director → ME
26
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
1994-01-31 ~ 1995-06-26
IIF 16 - Director → ME
27
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
1994-01-31 ~ 1995-06-26
IIF 27 - Director → ME
28
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (27 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 2 - Director → ME
29
MICHAEL LUNN ASSOCIATES LIMITED
- now SC165876ST. VINCENT STREET (251) LIMITED - 1996-06-28
1 George Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
1997-05-26 ~ dissolved
IIF 52 - Director → ME
30
MONTROSE ESTATES (1993) LIMITED
SF000651
Active Corporate (13 parents)
Officer
2003-10-27 ~ 2023-01-20
IIF 49 - Director → ME
31
PARAMOUNT LIMITED - now
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1998-12-15 ~ 2001-08-02
IIF 44 - Director → ME
32
PENTLAND BONDING COMPANY LIMITED
SC055037 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 38 - Director → ME
33
PORT CHARLOTTE LIMITED - now
The Bruichladdich Distillery, Islay, Argyll
Dissolved Corporate (20 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 36 - Director → ME
34
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 23 - Director → ME
35
SCOTTISH ENTERPRISE GLASGOW - now
GLASGOW DEVELOPMENT AGENCY
- 2000-04-12
SC126249 Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (68 parents, 5 offsprings)
Officer
1991-03-26 ~ 1999-09-20
IIF 3 - Director → ME
36
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
1994-01-31 ~ 1995-06-26
IIF 28 - Director → ME
37
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
1996-05-08 ~ 1998-11-15
IIF 47 - Director → ME
38
SYRAL UK SERVICES LIMITED - now
TEREOS SYRAL UK LIMITED - 2012-09-04
GREENWICH DISTILLERS LTD.
- 2010-10-01
02236484LOCALPRIOR LIMITED - 1988-10-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1994-01-24 ~ 1994-05-31
IIF 19 - Director → ME
39
TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
SC044980 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 34 - Director → ME
40
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
1994-01-31 ~ 1995-06-26
IIF 9 - Director → ME
41
THE CALEDONIAN GOLF GROUP LIMITED
SC184324 C/o Deloitte & Touche, Saltire Court, 20 Castle Terrace, Edinburgh
RECEIVERSHIP Corporate (8 parents)
Officer
1998-09-25 ~ now
IIF 17 - Director → ME
42
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
~ 1995-07-31
IIF 24 - Director → ME
43
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
1994-01-31 ~ 1995-06-26
IIF 7 - Director → ME
44
THE STIRLING WHISKY COMPANY LTD
SC598187 20 Ballater Drive, Bearsden, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2018-08-31 ~ 2022-06-26
IIF 51 - Director → ME
Person with significant control
2018-08-31 ~ 2022-05-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
45
MBM SHELFCO (12) LIMITED - 2006-03-24
41 Commercial Street, Leith, Edinburgh
Active Corporate (24 parents, 3 offsprings)
Officer
2006-03-28 ~ 2013-03-31
IIF 46 - Director → ME
46
ST. VINCENT STREET (106) LIMITED
- 1985-07-30
SC093694 Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (14 parents)
Officer
~ 1995-06-26
IIF 21 - Director → ME
47
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
~ 1995-06-26
IIF 10 - Director → ME
48
WAUCHOPE MOODIE & COMPANY LIMITED
SC038608 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 22 - 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
1991-06-25 ~ 1995-06-26
IIF 14 - Director → ME
50
WHYTE AND MACKAY LIMITED - now
KYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED - 2001-10-16
THE WHYTE & MACKAY GROUP PLC
- 1996-12-31
SC014456 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (59 parents, 47 offsprings)
Officer
~ 1995-06-26
IIF 6 - Director → ME
51
WILLIAM MUIR (BOND 9) LIMITED
- 1991-08-01
SC023910 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
~ 1995-06-26
IIF 45 - Director → ME
52
WOLFCRAIG DISTILLERY LTD
- 2022-10-24
SC558382 5 Kirk Road, Bearsden, Glasgow, East Dunbartonshire, Scotland
Active Corporate (4 parents)
Officer
2018-09-04 ~ 2023-01-21
IIF 40 - Director → ME
Person with significant control
2018-09-04 ~ 2023-01-21
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE