logo
explain how to read the page

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
parent relation
Individuals in focus

Cooke, Martin Alexander

    Related profiles found in government register
  • Cooke, Martin Alexander
    British

    Registered addresses and corresponding companies
  • Cooke, Martin Alexander
    British co secretary

    Registered addresses and corresponding companies

    • icon of address 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 14
  • Cooke, Martin Alexander
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 2500 Great Western Road, Glasgow, G15 6RW

      IIF 15

    • icon of address 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 16
  • Cooke, Martin Alexander
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 2500 Great Western Road, Glasgow, G15 6RW

      IIF 17

    • icon of address 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 18
  • Cooke, Martin Alexander

    Registered addresses and corresponding companies
  • Cooke, Martin Alexander
    British co secy born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2500 Great Western Road, Glasgow, G15 6RW

      IIF 26
  • Cooke, Martin Alexander
    British company secretary born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooke, Martin Alexander
    British company secretary/director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 48
  • Cooke, Martin Alexander
    British lawyer born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 63a, George Street, Edinburgh, EH2 2JG, United Kingdom

      IIF 49
  • Cooke, Martin Alexander
    British retired born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Balcomie Clubhouse, Crail, Anstruther, KY10 3XN, Scotland

      IIF 50
  • Cooke, Martin Alexander
    British solicitor born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 51 IIF 52 IIF 53

    • icon of address Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4HP, United Kingdom

      IIF 55

    • icon of address Sir Chris Hoy Velodrome, 1000 London Road, Glasgow, G40 3HG, Scotland

      IIF 56

    • icon of address One, Fleet Place, London, England, EC4M 7WS, United Kingdom

      IIF 57
  • Cooke, Martin

    Registered addresses and corresponding companies

    • icon of address 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 58
child relation
Offspring entities and appointments
Active 4
  • 1
    CLYDE BONDING COMPANY LIMITED - 2012-02-06
    icon of address 2500 Great Western Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 1997-07-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    ARRAN PROVISIONS LIMITED - 1995-12-06
    icon of address 2500 Great Western Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-16 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 1995-11-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    ROBERTSON & BAXTER LIMITED - 2012-02-06
    EDRINGTON DISTILLERS LIMITED - 2001-04-04
    M M & S (2734) LIMITED - 2001-03-26
    icon of address 2500 Great Western Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2001-03-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    icon of address 2500 Great Western Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 1993-05-01 ~ dissolved
    IIF 3 - Secretary → ME
Ceased 33
  • 1
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    icon of address One, Fleet Place, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2020-09-01
    IIF 57 - Director → ME
  • 2
    JAMES M'CREADIE & CO., LIMITED - 2012-02-06
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2020-09-01
    IIF 34 - Director → ME
    icon of calendar 1993-05-01 ~ 2020-09-01
    IIF 11 - Secretary → ME
  • 3
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-28 ~ 2020-09-01
    IIF 33 - Director → ME
    icon of calendar 1997-07-01 ~ 2020-09-01
    IIF 7 - Secretary → ME
  • 4
    icon of address Balcomie Clubhouse, Crail, Anstruther, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    5,464,296 GBP2024-12-31
    Officer
    icon of calendar 2022-10-21 ~ 2023-01-16
    IIF 50 - Director → ME
  • 5
    M M & S (2099) LIMITED - 1992-07-03
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2020-09-01
    IIF 36 - Director → ME
    icon of calendar 1992-07-31 ~ 2020-09-01
    IIF 6 - Secretary → ME
  • 6
    MM&S (5327) LIMITED - 2008-01-15
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2020-09-01
    IIF 41 - Director → ME
    icon of calendar 2007-12-31 ~ 2020-09-01
    IIF 16 - Secretary → ME
  • 7
    icon of address 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2020-09-01
    IIF 53 - Director → ME
    icon of calendar 2017-06-05 ~ 2017-08-24
    IIF 23 - Secretary → ME
  • 8
    ROW & COMPANY LIMITED - 2023-11-21
    ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1990-02-20 ~ 2011-07-11
    IIF 19 - Secretary → ME
  • 9
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2020-09-01
    IIF 37 - Director → ME
    icon of calendar 1993-05-01 ~ 2020-09-01
    IIF 10 - Secretary → ME
  • 10
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-03 ~ 2020-09-01
    IIF 54 - Director → ME
    icon of calendar 2005-06-03 ~ 2020-09-01
    IIF 18 - Secretary → ME
  • 11
    MM&S (5948) LIMITED - 2017-03-23
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-22 ~ 2020-09-01
    IIF 58 - Secretary → ME
  • 12
    icon of address The Glenturret, Glenturret Distillery, The Hosh, Crieff, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,224,611 GBP2020-12-31
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-28
    IIF 31 - Director → ME
  • 13
    GLENTURRET DISTILLERY LIMITED - 2019-09-03
    COSCO LIMITED - 1985-04-03
    icon of address 100 Queen Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2020-09-01
    IIF 32 - Director → ME
  • 14
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2020-09-01
    IIF 35 - Director → ME
    icon of calendar 1997-07-01 ~ 2020-09-01
    IIF 8 - Secretary → ME
  • 15
    icon of address 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2020-09-01
    IIF 55 - Director → ME
    icon of calendar 2017-06-05 ~ 2017-08-24
    IIF 20 - Secretary → ME
  • 16
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-02-04
    IIF 47 - Director → ME
  • 17
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    M M & S (2274) LIMITED - 1995-07-20
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-02-04
    IIF 46 - Director → ME
  • 18
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    MATTHEW GLOAG & SON LIMITED - 2003-06-11
    TREADLOAD LIMITED - 1999-02-16
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2020-09-01
    IIF 43 - Director → ME
  • 19
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2020-09-01
    IIF 45 - Director → ME
  • 20
    HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13
    FIREBRICK LIMITED - 1998-06-24
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2020-09-01
    IIF 42 - Director → ME
  • 21
    WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
    M M & S (2559) LIMITED - 1999-08-16
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2020-09-01
    IIF 44 - Director → ME
    icon of calendar 2000-03-20 ~ 2000-08-21
    IIF 25 - Secretary → ME
  • 22
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2020-09-01
    IIF 39 - Director → ME
    icon of calendar 2017-06-05 ~ 2017-08-24
    IIF 22 - Secretary → ME
  • 23
    PACIFIC SHELF 757 LIMITED - 1998-03-20
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2007-10-23 ~ 2011-09-26
    IIF 15 - Secretary → ME
  • 24
    M M & S (2128) LIMITED - 1993-09-17
    icon of address 9 Wheatfield Rd, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1993-03-03 ~ 2020-11-20
    IIF 13 - Secretary → ME
  • 25
    icon of address 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2020-09-01
    IIF 40 - Director → ME
    icon of calendar 1997-07-01 ~ 2020-09-01
    IIF 5 - Secretary → ME
  • 26
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-22 ~ 2020-09-01
    IIF 48 - Director → ME
    icon of calendar 2017-03-22 ~ 2020-09-01
    IIF 21 - Secretary → ME
  • 27
    PATERSON ARRAN LIMITED - 1995-12-06
    R & B PROVISIONS LIMITED - 1994-04-04
    WEST GEORGE STREET (289) LIMITED - 1985-10-21
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-16 ~ 2020-09-01
    IIF 52 - Director → ME
    icon of calendar 1995-11-16 ~ 2020-09-01
    IIF 14 - Secretary → ME
    icon of calendar 1991-03-01 ~ 1994-03-31
    IIF 24 - Secretary → ME
  • 28
    icon of address 44 Whitehouse Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    88,691 GBP2024-07-31
    Officer
    icon of calendar 2013-09-23 ~ 2015-07-31
    IIF 49 - Director → ME
  • 29
    THE DALARUAN DISTILLERY COMPANY LIMITED - 2012-02-06
    TEG FRUIT LIMITED - 2004-03-19
    LANG BROTHERS, LIMITED - 2003-04-25
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2020-09-01
    IIF 38 - Director → ME
    icon of calendar 1997-07-01 ~ 2020-09-01
    IIF 12 - Secretary → ME
  • 30
    icon of address Sir Chris Hoy Velodrome, 1000 London Road, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    322,326 GBP2024-03-31
    Officer
    icon of calendar 2015-11-28 ~ 2023-11-25
    IIF 56 - Director → ME
  • 31
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2020-08-31
    IIF 9 - Secretary → ME
  • 32
    EDRINGTON HOLDINGS LIMITED - 1998-03-16
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (11 parents, 12 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2020-08-31
    IIF 4 - Secretary → ME
  • 33
    GLENROTHES-GLENLIVET LIMITED - 1988-03-04
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2020-09-01
    IIF 51 - Director → ME
    icon of calendar 2009-11-05 ~ 2012-02-10
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.