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 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 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 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
BRUICHLADDICH DISTILLERY COMPANY LIMITED
- 2001-05-02
SC046894 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
THE IAN ANDERSON GROUP OF COMPANIES LIMITED
- 1996-05-13
SC120387 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
TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)
- now SC093694ST. 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
WHYTE & MACKAY DISTILLERS LIMITED
- now SC129716ST. 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
SC014456WHYTE & MACKAY DISTILLERS LIMITED
- 1991-06-17
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