1
1698 LIMITED - now
CUTTY SARK INTERNATIONAL LIMITED - 2010-04-06
CUTTY SARK INVESTMENTS LIMITED - 1998-04-23
CUTTY SARK (SCOTCH WHISKY U.K.) LIMITED
- 1995-12-22
SC037733 15 Atholl Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1990-12-20
IIF 6 - Director → ME
IIF 1 - Director → ME
1995-12-20 ~ 2004-06-04
IIF 12 - Director → ME
2
CLYDE BONDING COMPANY LIMITED
- now SC019783 100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
~ 2006-05-18
IIF 23 - Director → ME
3
CLYDE COOPERAGE COMPANY LIMITED
SC001403 100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
~ 1990-04-02
IIF 21 - Director → ME
4
EDRINGTON DISTILLERS GROUP LIMITED - now
ROW & COMPANY LIMITED - 2023-11-21
ROW & COMPANY (DISTILLERS) LIMITED
- 1990-11-13
SC017727 100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1990-02-20
IIF 22 - Director → ME
5
100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
~ 2006-08-01
IIF 24 - Director → ME
6
100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
~ 1996-07-31
IIF 20 - Director → ME
7
JAMES MCCREADIE & COMPANY LIMITED
- now SC006441 2500 Great Western Road, Glasgow
Dissolved Corporate (3 parents)
Officer
~ 2006-08-01
IIF 2 - Director → ME
8
LOMOND GOLF SYNDICATE LIMITED
- now SC180264PACIFIC SHELF 757 LIMITED - 1998-03-20
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ten, George Street, Edinburgh
Dissolved Corporate
Officer
1999-06-11 ~ 2001-03-01
IIF 29 - Director → ME
9
LOTHIAN DISTILLERS LIMITED
- now SC141866M M & S (2128) LIMITED
- 1993-09-17
SC141866 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Wheatfield Rd, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
1993-03-03 ~ 2004-06-30
IIF 10 - Director → ME
10
MATTHEW GLOAG & SON LIMITED
- now SC192174MAXXIUM UK LIMITED - 2000-03-23
SC203623 Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
~ 1998-03-02
IIF 9 - Director → ME
11
R & B (ST VINCENT STREET) LIMITED
- now SC088293ARRAN PROVISIONS LIMITED
- 1995-12-06
SC088293 2500 Great Western Road, Glasgow
Dissolved Corporate (3 parents)
Officer
~ 2006-08-01
IIF 15 - Director → ME
12
R & B (WEST NILE STREET) LIMITED
- now SC093232R & B PROVISIONS LIMITED
- 1994-04-04
SC093232 100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
~ 2006-08-01
IIF 25 - Director → ME
13
THE DALARUAN DISTILLERY COMPANY LIMITED - 2012-02-06
SC214857TEG FRUIT LIMITED - 2004-03-19
LANG BROTHERS, LIMITED
- 2003-04-25
SC003587 100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
~ 1996-07-31
IIF 19 - Director → ME
2001-03-31 ~ 2006-08-01
IIF 16 - Director → ME
14
SCOTTISH RACING LTD - now
SCOTTISH RACING MARKETING LIMITED
- 2024-09-04
SC207648M M & S (2648) LIMITED
- 2000-07-27
SC207648 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hamilton Park Racecourse, Bothwell Road, Hamilton
Active Corporate (7 parents)
Equity (Company account)
159,759 GBP2024-12-31
Officer
2000-07-07 ~ 2023-10-29
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-29
IIF 27 - Has significant influence or control → OE
15
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED - 1986-10-09
00532701 Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -upon- Tweed
Active Corporate (9 parents, 6 offsprings)
Officer
2005-01-01 ~ 2016-11-29
IIF 17 - Director → ME
16
EDRINGTON GRANT PLC
- 1999-09-08
SC199077 100 Queen Street, Glasgow, Scotland
Active Corporate (9 parents, 4 offsprings)
Officer
1999-08-13 ~ 2004-05-28
IIF 13 - Director → ME
17
THE DALARUAN DISTILLERY COMPANY LIMITED
- now SC003587M M & S (2734) LIMITED - 2001-03-26
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2500 Great Western Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-03-29 ~ 2006-08-01
IIF 14 - Director → ME
18
THE EDRINGTON GROUP LIMITED
- now SC036374EDRINGTON HOLDINGS LIMITED
- 1998-03-16
SC036374 100 Queen Street, Glasgow, Scotland
Active Corporate (9 parents, 12 offsprings)
Officer
~ 2013-07-31
IIF 11 - Director → ME
19
THE GLENFYNE DISTILLERY COMPANY LTD.
SC010378 2500 Great Western Road, Glasgow
Dissolved Corporate (3 parents)
Officer
~ 2006-05-18
IIF 26 - Director → ME
20
THE HAMILTON PARK RACECOURSE COMPANY LIMITED
- now SC012899HAMILTON PARK RACE COURSE COMPANY, LIMITED
- 1996-02-01
SC012899 The Racecourse, Bothwell Road, Hamilton
Active Corporate (6 parents, 3 offsprings)
Officer
1990-05-15 ~ 2023-10-29
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-29
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
21
THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED
SC583881 The Racecourse, Bothwell Road, Hamilton, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-14 ~ 2023-10-29
IIF 7 - Director → ME
22
THE NORTH BRITISH DISTILLERY COMPANY LIMITED
SC001491 Wheatfield Road, Edinburgh
Active Corporate (7 parents)
Officer
1991-03-23 ~ 2002-05-31
IIF 18 - Director → ME
23
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (12 parents)
Officer
2012-05-30 ~ 2017-06-30
IIF 8 - Director → ME
24
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
1994-03-31 ~ 2006-01-01
IIF 3 - Director → ME