1
54 Sun Street, Waltham Abbey, England
Active Corporate (17 parents)
Officer
(before 1991-07-26) ~ 1997-04-11
IIF 33 - Director → ME
2
READ WOODROW LIMITED - 1998-01-07
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Dissolved Corporate (26 parents)
Officer
2024-02-28 ~ 2025-05-14
IIF 41 - Director → ME
3
ANGLIA MALTINGS LIMITED - 1993-04-22
CRISP MALTING LIMITED - 1976-12-31
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Active Corporate (32 parents)
Officer
2024-02-28 ~ now
IIF 43 - Director → ME
4
CRISP MALTING (DITCHINGHAM) LIMITED - 1993-04-22
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Active Corporate (22 parents)
Officer
2024-02-28 ~ now
IIF 45 - Director → ME
5
Edme Limited, Mistley, Manningtree, Essex
Dissolved Corporate (24 parents)
Officer
2024-02-28 ~ 2025-05-14
IIF 40 - Director → ME
6
Craigclowan School, Craigend, Edinburgh Road, Perth
Active Corporate (46 parents)
Officer
2005-10-19 ~ 2024-11-21
IIF 6 - Director → ME
7
CRISP MALTING GROUP LIMITED
- now 01466872WAVENEY GRAIN LIMITED - 1992-12-18
Crisp Malting Limited, Great Ryburgh, Fakenham, Norfolk
Active Corporate (28 parents)
Officer
2024-02-28 ~ now
IIF 37 - Director → ME
8
LYDIALIME LIMITED - 1976-12-31
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Active Corporate (29 parents)
Officer
2024-02-28 ~ now
IIF 44 - Director → ME
9
Mistley, Manningtree, Essex
Active Corporate (33 parents)
Officer
2024-02-28 ~ now
IIF 36 - Director → ME
10
MM&S (5327) LIMITED
- 2008-01-15
SC335155 SC346445, 06445564, 06445627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Queen Street, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2007-12-31 ~ 2017-06-05
IIF 15 - Director → ME
11
ROBERTSON & BAXTER LIMITED - 2001-04-04
100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents, 8 offsprings)
Officer
2010-03-31 ~ 2017-06-05
IIF 13 - Director → ME
12
EDRINGTON INTERNATIONAL BRANDS LIMITED
SC285738 100 Queen Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2005-06-03 ~ 2017-06-05
IIF 21 - Director → ME
13
LAMBSMANDA LIMITED - 1976-12-31
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Dissolved Corporate (23 parents)
Officer
2024-02-28 ~ 2025-05-14
IIF 42 - Director → ME
14
GLENEAGLES MALTINGS LIMITED
- now SC157348TECHTOWN LIMITED - 1995-08-17
Portgordon Maltings Limited, Portgordon, Buckie, Banffshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2024-02-28 ~ 2025-05-14
IIF 35 - Director → ME
15
GT DISTILLERY LIMITED - now
GLENTURRET DISTILLERY LIMITED
- 2019-09-03
SC073680COSCO LIMITED - 1985-04-03
100 Queen Street, Glasgow
Active Corporate (19 parents)
Officer
2005-05-31 ~ 2012-10-19
IIF 25 - Director → ME
16
Collessie Mill House, Collessie, Cupar, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ 2023-06-05
IIF 9 - Director → ME
Person with significant control
2017-08-09 ~ 2023-06-05
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
HIGHLAND DISTILLERS GROUP LIMITED
- now SC001645HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
100 Queen Street, Glasgow, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
1999-11-18 ~ 2017-06-05
IIF 19 - Director → ME
18
HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
M M & S (2274) LIMITED - 1995-07-20
100 Queen Street, Glasgow, Scotland
Active Corporate (27 parents, 8 offsprings)
Officer
2001-05-11 ~ 2017-06-05
IIF 20 - Director → ME
19
THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED
- 2009-02-12
SC192174MATTHEW GLOAG & SON LIMITED - 2003-06-11
TREADLOAD LIMITED - 1999-02-16
100 Queen Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-31 ~ 2017-06-05
IIF 26 - Director → ME
20
GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
GORDON GRAHAM-STEWART LIMITED - 1984-04-25
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents)
Officer
2005-05-31 ~ 2017-06-05
IIF 24 - Director → ME
21
FIREBRICK LIMITED - 1998-06-24
100 Queen Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1998-08-24 ~ 2017-06-05
IIF 22 - Director → ME
22
WEST HIGHLAND DISTILLERS LIMITED
- 2009-02-13
SC198207M M & S (2559) LIMITED - 1999-08-16
100 Queen Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2005-05-31 ~ 2017-06-05
IIF 27 - Director → ME
23
TIDERANGE LIMITED - 1996-06-20
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2001-08-29 ~ 2009-05-20
IIF 18 - Director → ME
24
IAN MACLEOD DISTILLERS LIMITED
- now SC032696PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (17 parents, 11 offsprings)
Officer
2017-06-22 ~ now
IIF 4 - Director → ME
25
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
SC019354 100 Queen Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2005-05-31 ~ 2017-06-05
IIF 28 - Director → ME
26
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
MAXXIUM UK LIMITED - 2000-03-23
Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
Active Corporate (37 parents)
Officer
2005-05-31 ~ 2017-03-22
IIF 7 - Director → ME
1991-06-19 ~ 1999-02-19
IIF 5 - Director → ME
27
BIDEAWHILE 710 LIMITED - 2014-07-18
Great Ryburgh, Fakenham, Norfolk
Active Corporate (20 parents)
Officer
2024-02-28 ~ now
IIF 38 - Director → ME
28
Great Ryburgh, Fakenham, Norfolk
Active Corporate (33 parents)
Officer
2024-02-28 ~ now
IIF 39 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2024-02-28 ~ now
IIF 30 - Director → ME
30
Great Ryburgh, Fakenham, Norfolk
Active Corporate (21 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 46 - Director → ME
31
RICHARDSON MALTINGS LIMITED
- now 00031801ANGLIA MALTINGS (HOLDINGS) LIMITED
- 2026-03-30
00031801F.& G.SMITH,LIMITED - 1976-12-31
Great Ryburgh, Fakenham, Norfolk
Active Corporate (47 parents, 13 offsprings)
Officer
2017-10-05 ~ now
IIF 11 - Director → ME
32
RICHARDSON MILLING (UK) LIMITED
- now 01789282EUROPEAN OAT MILLERS LIMITED - 2017-06-19
CEREAL MILLERS (EUROPE) LIMITED - 1989-08-31
W. JORDAN (MILLERS) LIMITED - 1989-04-25
RAPKENT LIMITED - 1984-06-26
Mile Road, Bedford, Bedfordshire
Active Corporate (28 parents)
Officer
2024-02-28 ~ now
IIF 34 - Director → ME
33
RICHARDSON UK HOLDINGS LIMITED
- now 14886392RICHARDSON MALTING (UK) LIMITED
- 2026-03-16
14886392 1 St James Court Whitefriars, Norwich, Norfolk, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-02-28 ~ now
IIF 47 - Director → ME
34
Collessie Mill House, Collessie, Cupar, Scotland, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
35
Collessie Mill House, Collessie, Cupar, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-01 ~ now
IIF 10 - Director → ME
36
SLV (EDRINGTON) LIMITED - now
SNOW LEOPARD VODKA LIMITED
- 2021-10-22
05607836 One, Fleet Place, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2013-01-24 ~ 2017-06-09
IIF 16 - Director → ME
37
2 Belford Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2013-12-11 ~ 2016-11-30
IIF 31 - LLP Designated Member → ME
2020-07-01 ~ now
IIF 32 - LLP Designated Member → ME
39
THE 1887 COMPANY LIMITED
- now SC199077 12491961, 06845167, 10751426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
2013-06-10 ~ 2017-06-05
IIF 14 - Director → ME
40
THE EDRINGTON GROUP LIMITED
- now SC036374EDRINGTON HOLDINGS LIMITED - 1998-03-16
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 14 offsprings)
Officer
2003-10-27 ~ 2017-06-05
IIF 29 - Director → ME
41
THE GLENROTHES DISTILLERY COMPANY LIMITED
- now SC052114GLENROTHES-GLENLIVET LIMITED - 1988-03-04
100 Queen Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2005-05-31 ~ 2012-02-10
IIF 23 - Director → ME
42
MACALLAN - GLENLIVET P L C
- 1998-01-13
SC024068 The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (55 parents, 3 offsprings)
Officer
1996-09-20 ~ 2009-05-20
IIF 12 - Director → ME
43
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2006-01-01 ~ 2017-03-24
IIF 17 - Director → ME