1
36 LAMMAS PARK ROAD RESIDENTS LIMITED
01662191 20-21 Cato Street, London
Active Corporate (7 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2004-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Spanish Place, London
Active Corporate (19 parents)
Equity (Company account)
757,103 GBP2024-08-31
Officer
2005-09-20 ~ now
IIF 27 - Director → ME
3
ADE SCOTCH WHISKY LIMITED - now
ANGUS DUNDEE (EXPORT) LIMITED
- 2008-11-26
SC296407 2/2 168, Crow Road, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ 2008-10-20
IIF 31 - Director → ME
4
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED
SC145347 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1993-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED
SC151246 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-12-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ANGUS DUNDEE (SCOTLAND) LIMITED
SC122666 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1990-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
9
ANGUS DUNDEE DISTILLERS PLC
- now 00487356ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE)
- 1988-09-13
00487356 20-21 Cato Street, London
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 22 - Director → ME
10
BIG BEN SCOTCH WHISKY COMPANY LIMITED
SC174257 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1997-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
11
BRUCE CASTLE (SCOTLAND) LIMITED
SC138649 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1992-06-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1993-12-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
DUNCAN PIPER (SCOTLAND) LIMITED
SC136776 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1992-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
14
20-21 Cato Street, London
Active Corporate (2 parents)
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (6 parents)
Officer
2001-04-06 ~ dissolved
IIF 30 - Director → ME
16
20-21 Cato Street, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1993-08-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
17
20-21 Cato Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-05-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
20-21 Cato Street, London
Dissolved Corporate (8 parents)
Officer
1991-08-08 ~ dissolved
IIF 29 - Director → ME
1991-08-08 ~ dissolved
IIF 33 - Secretary → ME
19
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
20
JAMES PARKER (SCOTLAND) LIMITED
SC132486 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED
SC150997 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED
SC150996 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED
SC154275 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
24
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1998-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1993-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-12-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-30
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED
SC132371 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1991-06-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
20-21 Cato Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1993-07-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THE BALLANTRUAN WHISKY COMPANY LIMITED
SC278141 Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE BRECHIN WHISKY COMPANY LIMITED
SC377107 Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED
SC150995 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-05-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE GLEN RANOCH WHISKY COMPANY LIMITED
SC160243 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1995-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
33
THE GLENCADAM DISTILLERY COMPANY LIMITED
- now SC248732SPEED 9630 LIMITED - 2003-05-09
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE GRAND SAIL WHISKY COMPANY LIMITED
SC377108 Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED
SC151180 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1994-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
36
THE LEADING SCOTCH WHISKY CO LIMITED
04196589 20-21 Cato Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
The Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-08-01 ~ now
IIF 2 - Director → ME
39
6 Spanish Place, London
Active Corporate (22 parents)
Officer
~ now
IIF 32 - Director → ME