1
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
(before 1989-05-10) ~ 2002-12-30
IIF 26 - Director → ME
2
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1991-05-10) ~ 2002-12-30
IIF 15 - Director → ME
3
BURN STEWART (MARYLEBONE) LIMITED
01092370 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1991-05-10) ~ 2002-12-30
IIF 20 - Director → ME
4
BURN STEWART (SUTTON) LIMITED
- now 00445313S. HILLMAN & COMPANY LIMITED
- 1991-06-12
00445313 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1992-05-10) ~ 2002-12-30
IIF 29 - Director → ME
5
8 Milton Road, College Milton North, East Kilbride
Active Corporate (10 parents)
Officer
(before 1989-05-10) ~ 2002-12-30
IIF 16 - Director → ME
6
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (13 parents, 9 offsprings)
Officer
(before 1989-05-10) ~ 2002-12-30
IIF 25 - Director → ME
7
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (8 parents)
Officer
(before 1992-03-09) ~ 2002-12-30
IIF 30 - Director → ME
8
CVH SPIRITS LIMITED - now
DISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED - 2016-04-04
BURN STEWART DISTILLERS PLC
- 2003-07-31
SC109881BURN STEWART GROUP LIMITED
- 1991-01-31
SC109881PACIFIC SHELF 158 LIMITED
- 1988-07-04
SC109881 SC366026, SC108617, SC207392Warning 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) 8 Milton Road, College Milton North, East Kilbride
Active Corporate (50 parents, 19 offsprings)
Officer
(before 1989-09-27) ~ 2002-12-30
IIF 21 - Director → ME
9
DEANSTON DISTILLERY COMPANY LIMITED
- now SC126375PACIFIC SHELF 347 LIMITED
- 1991-03-20
SC126375 SC128297, SC131764, SC292690Warning 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) 8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
1990-10-18 ~ 2002-12-30
IIF 22 - Director → ME
10
PACIFIC SHELF 483 LIMITED - 1992-06-26
Titanium 1 Kings Inch Place, Renfrew, Scotland
Active Corporate (7 parents)
Officer
2003-05-22 ~ 2025-05-26
IIF 5 - Director → ME
1999-05-26 ~ 2025-05-26
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-26
IIF 3 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
Active Corporate (14 parents, 4 offsprings)
Officer
2004-05-03 ~ 2014-06-01
IIF 7 - Director → ME
12
HIGHLAND TOWER CO. LIMITED
- now 01837453SNL (U.K.) LIMITED
- 1985-12-03
01837453MAZEMARKET LIMITED
- 1984-08-23
01837453 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
~ 2002-12-30
IIF 17 - Director → ME
13
HURLINGHAM INTERNATIONAL LIMITED
02784537 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (16 parents)
Officer
2001-03-22 ~ 2002-12-30
IIF 4 - Director → ME
14
INGENIOUS ALCHEMY COMPANY LIMITED - now
BURN STEWART (BERKELEY) LIMITED
- 2020-03-03
00622101R.H. & M. VICTUALS LIMITED
- 1992-07-14
00622101UNDERWOOD (FAZELEY STREET) CASH AND CARRY LIMITED
- 1982-02-05
00622101MIDLAND BOTTLING COMPANY LIMITED
- 1978-12-31
00622101 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (9 parents)
Officer
~ 2002-12-30
IIF 24 - Director → ME
15
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
~ 2002-12-30
IIF 28 - Director → ME
16
LEDAIG DISTILLERY (TOBERMORY) LIMITED
- now SC144407PACIFIC SHELF 536 LIMITED
- 1993-07-14
SC144407 SC144406, SC157753, SC143713Warning 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) 8 Milton Road, College Milton North, East Kilbride
Active Corporate (10 parents)
Officer
1993-06-18 ~ 2002-12-30
IIF 9 - Director → ME
17
LOMOND GOLF SYNDICATE LIMITED
- now SC180264PACIFIC SHELF 757 LIMITED - 1998-03-20
Ten, George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
1998-07-31 ~ 2011-09-26
IIF 8 - Director → ME
18
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2002-12-30
IIF 10 - Director → ME
19
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
~ 2002-12-30
IIF 11 - Director → ME
20
PETNOR BLENDERS (LONDON & GLASGOW) LIMITED
00353538 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
~ 2002-12-30
IIF 19 - Director → ME
21
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
~ 2002-12-30
IIF 23 - Director → ME
22
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
SCOTTISH BUSINESS IN THE COMMUNITY
- 2018-01-10
SC080355 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (166 parents)
Officer
1994-02-17 ~ 1998-12-21
IIF 14 - Director → ME
23
ALBYN OF AIRDRIE (SCOTLAND) LIMITED
- 2001-10-08
SC086335 8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
~ 2002-12-30
IIF 13 - Director → ME
24
ST. ANDREWS DISTILLING COMPANY LIMITED
- now SC118130 8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
(before 1991-05-24) ~ 2002-12-30
IIF 32 - Director → ME
25
THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED
SC114742 8 Milton Road, College Milton North, East Kilbride, Starthclyde
Active Corporate (13 parents)
Officer
1988-11-25 ~ 2002-12-30
IIF 27 - Director → ME
26
THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND - now
THE PRINCE'S SCOTTISH YOUTH BUSINESS TRUST LIMITED
- 2012-05-11
SC097426MARINE TECHNOLOGY (HOUSTON) LIMITED
- 1987-12-14
SC097426 6th Floor Portland House, 17 Renfield Street, Glasgow, Scotland
Dissolved Corporate (33 parents)
Officer
(before 1988-11-11) ~ 1999-05-21
IIF 6 - Director → ME
27
TOBERMORY DISTILLERS LIMITED
- now SC144406PACIFIC SHELF 535 LIMITED
- 1993-07-14
SC144406 SC145148, SC143713, SC144407Warning 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) 8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
1993-06-18 ~ 2002-12-30
IIF 12 - Director → ME
28
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1992-05-10) ~ 2002-12-30
IIF 18 - Director → ME
29
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1991-05-10) ~ 2002-12-30
IIF 31 - Director → ME