1
THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
PACIFIC SHELF 412 LIMITED - 1991-10-16
Grangestone Industrial Estate, GirvanDissolved Corporate (3 parents)
Officer
1991-10-30 ~ 1992-12-23IIF 2 - Director → ME
1991-10-30 ~ 1996-09-27IIF 24 - Secretary → ME
2
BALVENIE FARMS LIMITED - 2019-06-18
FOXALE LIMITED - 1987-12-16
The Glenfiddich Distillery, Dufftown, Banffshire, Ab55Dissolved Corporate (3 parents)
Officer
~ 1996-09-27IIF 19 - Director → ME
3
QUALITY SPIRITS UK LIMITED - 2010-12-16
QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
PACIFIC SHELF 413 LIMITED - 1991-10-29
The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (4 parents)
Officer
1991-10-30 ~ 1992-12-23IIF 4 - Director → ME
1991-10-30 ~ 1996-09-27IIF 28 - Secretary → ME
4
WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16
The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (3 parents)
Officer
~ 1996-09-27IIF 15 - Director → ME
5
WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED - 2010-12-16
MITRESHELF 137 LIMITED - 1992-06-15
The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (3 parents)
Officer
1992-06-22 ~ 1996-09-27IIF 20 - Director → ME
6
SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-08-01 ~ 2003-07-16IIF 6 - Director → ME
7
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (2 parents)
Officer
~ 1996-09-27IIF 9 - Director → ME
~ 1996-09-27IIF 30 - Secretary → ME
8
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
1993-11-11 ~ 2003-07-16IIF 13 - Director → ME
9
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, GlasgowActive Corporate (7 parents)
Officer
1998-02-18 ~ 2000-06-22IIF 7 - Director → ME
10
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, LondonActive Corporate (16 parents, 23 offsprings)
Officer
~ 1997-04-24IIF 21 - Director → ME
11
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1991-12-13 ~ 2003-07-16IIF 22 - Director → ME
12
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)
Officer
1996-12-31 ~ 2003-01-01IIF 10 - Director → ME
13
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrimConverted / Closed Corporate (3 parents)
Officer
1986-06-20 ~ 2001-02-21IIF 14 - Director → ME
14
1 George Street, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
1998-02-18 ~ 2001-02-21IIF 11 - Director → ME
15
MITRESHELF 136 LIMITED - 1992-06-15
The Balvenie Maltings, Dufftown, BanffshireActive Corporate (2 parents)
Officer
1992-06-22 ~ 1995-09-27IIF 18 - Director → ME
16
MITRESHELF 135 LIMITED - 1992-06-15
Glenfiddich Distillery, Dufftown, Keith, BanffshireActive Corporate (2 parents)
Officer
1992-06-22 ~ 1996-09-27IIF 16 - Director → ME
17
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)
Officer
2001-08-01 ~ 2003-01-01IIF 12 - Director → ME
18
4th Floor, The Reel House, 7 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents)
Officer
~ 2015-08-16IIF 8 - Director → ME
19
WILLIAM GRANT & SONS LIMITED - 1992-02-14
4th Floor 115 George Street, EdinburghActive Corporate (3 parents, 2 offsprings)
Officer
~ 1992-02-12IIF 26 - Secretary → ME
20
PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (6 parents)
Officer
1991-10-30 ~ 1992-12-23IIF 1 - Director → ME
1991-10-30 ~ 1996-09-27IIF 27 - Secretary → ME
21
WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
WILLIAM GRANT & SONS LIMITED - 1992-04-24
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
GIFNORT LIMITED - 1984-03-06
The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (2 parents)
Officer
~ 1994-11-10IIF 17 - Director → ME
1991-10-28 ~ 1996-09-27IIF 29 - Secretary → ME
22
WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
PACIFIC SHELF 414 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (3 parents, 6 offsprings)
Officer
1991-10-30 ~ 1992-12-23IIF 5 - Director → ME
1991-10-30 ~ 1996-09-27IIF 23 - Secretary → ME
23
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (12 parents, 8 offsprings)
Officer
1991-10-30 ~ 1992-12-23IIF 3 - Director → ME
1991-10-30 ~ 1996-09-27IIF 25 - Secretary → ME