The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Stevenson, Alistair James Graham
- British Registered addresses and corresponding companies
Stevenson, Alistair James Graham
- British managing directorRegistered addresses and corresponding companies
Stevenson, Alistair James Graham
- British Registered addresses and corresponding companies
Stevenson, Alastair James Graham
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
IIF 16
- British managing directorRegistered addresses and corresponding companies
Stevenson, Alastair James Graham
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
IIF 17
- British distiller born in August 1958Registered addresses and corresponding companies
Stevenson, Alistair James Graham
330 Glasgow Road, Eaglesham, Glasgow, Lanarkshire, G76 0EW
IIF 18
- British born in August 1958
Stevenson, Alistair James Graham
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1958
Stevenson, Alistair James Graham
Resident in Scotland
Registered addresses and corresponding companiesRadleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland
IIF 22
- British financial director born in August 1958
Stevenson, Alistair James Graham
Resident in Scotland
Registered addresses and corresponding companies7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
IIF 23
- British managing director born in August 1958
Stevenson, Alistair James Graham
Resident in Scotland
Registered addresses and corresponding companies - British non executive chairman born in August 1958
Stevenson, Alistair James Graham
Resident in Scotland
Registered addresses and corresponding companiesGlenallachie Distillery, Glenallachie, Aberlour, Banffshire, AB38 9LR, Scotland
IIF 39
- British born in August 1958
Mr Alistair James Graham Stevenson
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1EXCHANGELAW (703) LIMITED - 2017-10-03 SC308114, SC308117, SC315531... (more)THE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (6 parents, 2 offsprings)Person with significant control2017-07-10 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o O'haras Chartered Accountants Ltd 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)914,207 GBP2024-04-30Officer2019-04-30 ~ nowIIF 21 - Director → ME
Ceased
24
- 1Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (7 parents, 4 offsprings)Equity (Company account)0 GBP2024-09-30Officer2001-10-30 ~ 2017-09-28IIF 23 - Director → ME2001-10-30 ~ 2017-09-28IIF 13 - Secretary → ME
- 2
BLAIRMHOR LIMITED
- nowORIALARCH LIMITED - 1986-11-05Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (7 parents, 4 offsprings)Equity (Company account)9,053,000 GBP2024-09-30Officer2000-03-10 ~ 2017-09-28IIF 32 - Director → ME2001-10-30 ~ 2017-09-28IIF 14 - Secretary → ME - 3INVER HOUSE (ASIA-PACIFIC) LIMITED - 2005-10-10MULIDENE LIMITED - 1994-06-08Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2001-10-30 ~ 2017-09-28IIF 35 - Director → ME2001-10-30 ~ 2017-09-28IIF 4 - Secretary → ME
- 4MOFFAT DISTILLERIES LIMITED - 1989-05-08Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2001-10-30 ~ 2017-09-28IIF 27 - Director → ME2001-10-30 ~ 2017-09-28IIF 10 - Secretary → ME
- 5EXCHANGELAW (706) LIMITED - 2017-10-03 SC308114, SC308117, SC315531... (more)Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2017-10-31 ~ 2021-02-15IIF 19 - Director → ME
- 6PACIFIC SPIRITS (UK) LIMITED - 2007-12-02PACIFIC SHELF 1068 LIMITED - 2001-09-10Moffat Distillery, Roughrigg Rd, Airdrie, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2001-10-30 ~ 2017-09-28IIF 17 - Secretary → ME
- 7Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (8 parents, 6 offsprings)Officer1995-01-01 ~ 2017-09-28IIF 34 - Director → ME2001-10-30 ~ 2017-09-28IIF 11 - Secretary → ME
- 8Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2001-10-30 ~ 2017-09-28IIF 29 - Director → ME2001-10-30 ~ 2017-09-28IIF 9 - Secretary → ME
- 9Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2001-10-30 ~ 2017-09-28IIF 31 - Director → ME2001-10-30 ~ 2017-09-28IIF 6 - Secretary → ME
- 10One, Fleet Place, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2001-10-30 ~ 2017-09-28IIF 36 - Director → ME2001-10-30 ~ 2017-09-28IIF 7 - Secretary → ME
- 11
MOFFAT & TOWERS LIMITED
- nowBLAIRMHOR BLENDERS LIMITED - 2005-10-10Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer1995-10-12 ~ 2017-09-28IIF 30 - Director → ME1995-10-12 ~ 2017-09-28IIF 5 - Secretary → ME - 12Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2001-10-30 ~ 2017-09-28IIF 25 - Director → ME2001-10-30 ~ 2017-09-28IIF 8 - Secretary → ME
- 13Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2001-10-30 ~ 2017-09-28IIF 38 - Director → ME2001-10-30 ~ 2017-09-28IIF 2 - Secretary → ME
- 14MACROCOM (346) LIMITED - 1996-07-05Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2001-10-30 ~ 2017-09-28IIF 33 - Director → ME2001-10-30 ~ 2017-09-28IIF 15 - Secretary → ME
- 15EXCHANGELAW (703) LIMITED - 2017-10-03 SC308114, SC308117, SC315531... (more)THE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2017-05-19 ~ 2021-01-28IIF 39 - Director → ME
- 16Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2001-10-30 ~ 2017-09-28IIF 28 - Director → ME2001-10-30 ~ 2017-09-28IIF 16 - Secretary → ME
- 17C/o O'haras Chartered Accountants Ltd 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)914,207 GBP2024-04-30Person with significant control2019-04-30 ~ 2024-10-23IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Wheatfield Road, EdinburghActive Corporate (7 parents)Officer1990-11-15 ~ 1994-06-03IIF 18 - Director → ME
- 19M M & S (2250) LIMITED - 1995-06-02Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2001-10-30 ~ 2017-09-28IIF 37 - Director → ME2001-10-30 ~ 2017-09-28IIF 3 - Secretary → ME
- 201st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (16 parents)Officer2002-03-22 ~ 2017-09-30IIF 24 - Director → ME
- 21PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02The Robertson Trust Building Research Avenue North, Riccarton, EdinburghActive Corporate (14 parents, 1 offspring)Officer~ 1990-10-01IIF 1 - Secretary → ME
- 22WHISKY FELONS LIMITED - 2022-02-04Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-176,681 GBP2024-04-30Officer2021-04-27 ~ 2022-12-31IIF 22 - Director → ME
- 23
WEE BEASTIE LTD.
- nowMACB MARKETING LIMITED - 2001-11-26MACB SPRITZERS LIMITED - 1997-05-20MAPLERAIN LIMITED - 1995-02-09Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2002-09-17 ~ 2017-09-28IIF 26 - Director → ME2002-09-17 ~ 2017-09-28IIF 12 - Secretary → ME - 24WHITE HEATHER DISTILLERS LIMITED - 2017-10-03EXCHANGELAW (704) LIMITED - 2017-10-03 SC308114, SC308117, SC315531... (more)Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-10-31 ~ 2021-02-15IIF 20 - Director → ME
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