1
CETERIS (SCOTLAND) LIMITED
- now SC091088CLACKMANNANSHIRE ENTERPRISE LIMITED - 2002-01-28
ALLOA CLACKMANNAN ENTERPRISE LIMITED - 1997-03-19
ALLOA & CLACKMANNAN ENTERPRISE TRUST - 1992-04-14
Alloa Business Centre, Whins Road, Alloa, Scotland
Active Corporate (56 parents)
Officer
2023-02-15 ~ 2026-02-15
IIF 2 - Director → ME
2
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED - now
MAXXIUM TRAVEL RETAIL LIMITED
- 2015-04-01
SC203912MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
M M & S (2617) LIMITED - 2000-03-23
100 Queen Street, Glasgow, Scotland
Active Corporate (32 parents)
Officer
2010-09-02 ~ 2013-04-04
IIF 6 - Director → ME
3
EDRINGTON UK DISTRIBUTION LIMITED - now
EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
M M & S (2608) LIMITED - 2000-02-25
100 Queen Street, Glasgow, Scotland
Active Corporate (41 parents)
Officer
2010-09-02 ~ 2011-07-01
IIF 7 - Director → ME
4
HILLHEAD HIGH SCHOOL WAR MEMORIAL TRUST LIMITED
SC012130 32 Hughenden Road, Glasgow
Active Corporate (75 parents, 1 offspring)
Officer
1995-11-01 ~ 2000-11-23
IIF 12 - Director → ME
5
TIDERANGE LIMITED - 1996-06-20
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2014-10-09 ~ 2015-11-24
IIF 5 - Director → ME
6
MACALLAN PROPERTY COMPANY LIMITED
- now SC469302MM&S (5812) LIMITED
- 2014-03-27
SC469302 SC333785, 08946780, 08946714Warning 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) The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (27 parents)
Officer
2014-03-27 ~ 2015-11-24
IIF 8 - Director → ME
7
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
- now SC469300MM&S (5810) LIMITED
- 2014-03-27
SC469300 09263737, 08946780, 08946714Warning 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) The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (27 parents)
Officer
2014-03-27 ~ 2015-11-24
IIF 9 - Director → ME
8
MCLAREN PRESENTATION LIMITED
- now SC068174 Gareloch Road, Port Glasgow
Active Corporate (12 parents, 5 offsprings)
Officer
2025-07-25 ~ now
IIF 1 - Director → ME
9
SECRET GARDEN DISTILLERY LIMITED
- now SC477651THE OLD CURIOSITY DISTILLERY LTD - 2020-11-04
THE NATURAL WINE COMPANY (UK) LIMITED - 2017-03-09
32a Old Pentland Road, Lothianburn, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2021-04-01 ~ 2021-08-20
IIF 11 - Director → ME
10
THE CABRACH DISTILLERY CIC
- now SC538952THE CABRACH DISTILLERY LTD. - 2022-12-14
CABRACH HERITAGE LIMITED - 2021-04-29
Inverharroch, Lower Cabrach, Moray, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-01 ~ now
IIF 4 - Director → ME
11
MACALLAN - GLENLIVET P L C - 1998-01-13
The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (55 parents, 3 offsprings)
Officer
2012-05-22 ~ 2015-10-24
IIF 10 - Director → ME
12
65 Etive Crescent, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE