1
CLYDESDALE SCOTCH WHISKY COMPANY LTD.
SC333869 148 Terregles Avenue, Pollockshields, Glasgow
Active Corporate (4 parents)
Equity (Company account)
-648 GBP2024-12-31
Officer
2008-02-19 ~ now
IIF 12 - Secretary → ME
2
148 Terregles Avenue, Pollokshields, Glasgow, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
3,242,267 GBP2022-06-30
Officer
2022-09-23 ~ dissolved
IIF 9 - Director → ME
3
DRUMGUISH DISTILLERY COMPANY LIMITED
SC149013 197 Bath Street, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-01-30 ~ 2007-11-01
IIF 11 - Secretary → ME
4
FORBES ROSS & COMPANY LIMITED
- now 02580923OVERSEAS HOLDINGS (SCOTLAND) LIMITED - 1997-02-07
Westwatters Chartered Certified Accountants, Oakmere, Belmont Business Park, Durham
Active Corporate (14 parents)
Equity (Company account)
2,509 GBP2024-12-31
Officer
2005-12-31 ~ 2007-11-01
IIF 18 - Secretary → ME
5
148 Terregles Avenue, Pollokshields, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-22 ~ now
IIF 5 - Director → ME
2015-10-22 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
148 Terregles Avenue, Pollokshields, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-22 ~ now
IIF 6 - Director → ME
2015-10-22 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
LYCIDAS (466) LIMITED - 2007-11-06
148 Terregles Avenue, Pollokshields, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2007-11-20 ~ now
IIF 7 - Director → ME
2007-11-20 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLENTROMIE DISTILLERY COMPANY LIMITED
SC087742 197 Bath Street, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-12-31 ~ 2007-11-01
IIF 20 - Secretary → ME
9
NORTH OF SCOTLAND DISTILLING COMPANY LIMITED
SC156038 21 Forbes Place, Paisley, Renfrewshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,585,111 GBP2024-06-30
Officer
1998-05-06 ~ 2006-01-27
IIF 19 - Secretary → ME
10
148 Terregles Avenue, Glasgow
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
SPEYSIDE BONDING COMPANY LIMITED
- now SC044996NUMBER TWELVE BOND LTD. (THE) - 1985-09-02
197 Bath Street, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40,527 GBP2024-12-31
Officer
1992-12-03 ~ 2007-11-01
IIF 15 - Secretary → ME
12
EXCHANGELAW (NO.232) LIMITED
- 2001-03-08
SC199495 SC289566, SC218542, SC199491, SC224561, SC199497, SC234022, SC284173, SC196585, SC270674, SC266225, SC226916, SC235355, SC218543, SC289559, SC258226, SC193948, SC289561, SC245786, SC183665, SC191424Warning The number of records might exceed displayable range of browser, please consider
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... (more) 197 Bath Street, Glasgow, Scotland
Active Corporate (15 parents, 7 offsprings)
Equity (Company account)
6,180,081 GBP2023-12-31
Officer
2001-01-10 ~ 2007-11-01
IIF 10 - Director → ME
13
THE SPEYSIDE DISTILLERS LIMITED
- 2002-02-11
SC031095SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
197 Bath Street, Glasgow, Scotland
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,200,000 GBP2024-12-31
Officer
1992-12-03 ~ 1999-04-29
IIF 14 - Secretary → ME
2000-08-31 ~ 2007-11-01
IIF 17 - Secretary → ME
14
SPEYSIDE SPRING WATER COMPANY LIMITED
SC128621 197 Bath Street, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-12-31 ~ 2007-11-01
IIF 16 - Secretary → ME