1
ALFRED DUNHILL SCOTCH WHISKY LIMITED
- now SC179368ORBCROWN LIMITED - 1997-11-27
West Kinfauns, Perth
Dissolved Corporate (14 parents)
Officer
2009-10-29 ~ dissolved
IIF 18 - Director → ME
2
BERRY BROS. & RUDD LIMITED - 2006-03-31
One, Fleet Place, London, England, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2017-04-28 ~ 2020-09-01
IIF 49 - Director → ME
3
BURNFOOT BLENDING COMPANY LIMITED
SC037902 2500 Great Western Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-05-31 ~ dissolved
IIF 6 - Director → ME
1997-07-01 ~ dissolved
IIF 54 - Secretary → ME
4
100 Queen Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2006-05-18 ~ 2020-09-01
IIF 27 - Director → ME
1993-05-01 ~ 2020-09-01
IIF 69 - Secretary → ME
5
CLYDE COOPERAGE COMPANY LIMITED
SC001403 100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2012-11-28 ~ 2020-09-01
IIF 26 - Director → ME
1997-07-01 ~ 2020-09-01
IIF 65 - Secretary → ME
6
COCHRANE, BLAIR & COMPANY (DISTILLERS) LIMITED
SC017726 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-18 ~ dissolved
IIF 9 - Director → ME
1993-05-01 ~ dissolved
IIF 59 - Secretary → ME
7
Balcomie Clubhouse, Crail, Anstruther, Scotland
Active Corporate (23 parents)
Officer
2022-10-21 ~ 2023-01-16
IIF 42 - Director → ME
8
CROMDALE WHISKY COMPANY LIMITED (THE)
SC104261 The Macallan Distillery, Craigellachie, Banffshire
Dissolved Corporate (15 parents)
Officer
2009-10-29 ~ dissolved
IIF 15 - Director → ME
9
M M & S (2099) LIMITED - 1992-07-03
100 Queen Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2015-04-01 ~ 2020-09-01
IIF 29 - Director → ME
1992-07-31 ~ 2020-09-01
IIF 64 - Secretary → ME
10
MM&S (5327) LIMITED
- 2008-01-15
SC335155 SC334272, SC428737, SC335156Warning 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 ~ 2020-09-01
IIF 34 - Director → ME
2007-12-31 ~ 2020-09-01
IIF 74 - Secretary → ME
11
EDRINGTON DISTILLERS FINANCE LIMITED
SC284031 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2005-04-29 ~ 2020-09-01
IIF 45 - Director → ME
2017-06-05 ~ 2017-08-24
IIF 81 - Secretary → ME
12
EDRINGTON DISTILLERS GROUP LIMITED - now
ROW & COMPANY LIMITED
- 2023-11-21
SC017727ROW & COMPANY (DISTILLERS) LIMITED
- 1990-11-13
SC017727 100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 2 offsprings)
Officer
1990-02-20 ~ 2011-07-11
IIF 77 - Secretary → ME
13
100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents, 8 offsprings)
Officer
2006-08-01 ~ 2020-09-01
IIF 30 - Director → ME
1993-05-01 ~ 2020-09-01
IIF 68 - Secretary → ME
14
EDRINGTON INTERNATIONAL BRANDS LIMITED
SC285738 100 Queen Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2005-06-03 ~ 2020-09-01
IIF 46 - Director → ME
2005-06-03 ~ 2020-09-01
IIF 76 - Secretary → ME
15
MM&S (5948) LIMITED
- 2017-03-23
SC553265 10417425, 09203903, 10485084Warning 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 (9 parents)
Officer
2017-03-22 ~ 2020-09-01
IIF 84 - Secretary → ME
16
FAMOUS GROUSE COMPANY LIMITED (THE)
SC084347 West Kinfauns, Perth
Dissolved Corporate (11 parents)
Officer
2009-11-05 ~ dissolved
IIF 11 - Director → ME
17
GLENGYLE DISTILLERY COMPANY LIMITED
SC017729 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-18 ~ dissolved
IIF 1 - Director → ME
1993-05-01 ~ dissolved
IIF 61 - Secretary → ME
18
The Glenturret, Glenturret Distillery, The Hosh, Crieff, Scotland
Active Corporate (8 parents)
Officer
2018-12-17 ~ 2019-03-28
IIF 13 - Director → ME
19
West Kinfauns, Perth
Dissolved Corporate (11 parents)
Officer
2009-11-05 ~ dissolved
IIF 10 - Director → ME
20
GLENTURRET DISTILLERY LIMITED
- 2019-09-03
SC073680COSCO LIMITED - 1985-04-03
100 Queen Street, Glasgow
Active Corporate (19 parents)
Officer
2009-11-05 ~ 2020-09-01
IIF 25 - Director → ME
21
100 Queen Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2005-05-31 ~ 2020-09-01
IIF 28 - Director → ME
1997-07-01 ~ 2020-09-01
IIF 66 - Secretary → ME
22
HIGHLAND DISTILLERS FINANCE LIMITED
SC284032 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2005-04-29 ~ 2020-09-01
IIF 47 - Director → ME
2017-06-05 ~ 2017-08-24
IIF 78 - Secretary → ME
23
HIGHLAND DISTILLERS GROUP LIMITED
- now SC001645HIGHLAND DISTILLERS LIMITED - 2001-04-05
HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
100 Queen Street, Glasgow, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
2009-11-05 ~ 2010-02-04
IIF 40 - Director → ME
24
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
2009-11-05 ~ 2010-02-04
IIF 39 - Director → ME
25
THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
MATTHEW GLOAG & SON LIMITED - 2003-06-11
TREADLOAD LIMITED - 1999-02-16
100 Queen Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-13 ~ 2020-09-01
IIF 36 - Director → ME
26
TEG VEG LIMITED - 2009-02-25
GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
GORDON GRAHAM-STEWART LIMITED - 1984-04-25
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents)
Officer
2009-03-13 ~ 2020-09-01
IIF 38 - Director → ME
27
HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13
FIREBRICK LIMITED - 1998-06-24
100 Queen Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2009-03-13 ~ 2020-09-01
IIF 35 - Director → ME
28
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
2009-03-13 ~ 2020-09-01
IIF 37 - Director → ME
2000-03-20 ~ 2000-08-21
IIF 83 - Secretary → ME
29
THE TAMDHU DISTILLERY COMPANY LIMITED
- 2011-07-06
SC052101TAMDHU-GLENLIVET LIMITED - 1988-03-04
West Kinfauns, Kinfauns, Perth
Dissolved Corporate (11 parents)
Officer
2009-11-05 ~ dissolved
IIF 19 - Director → ME
30
Macallan Distillery, Craigellachie, Banffshire
Dissolved Corporate (14 parents)
Officer
2009-10-29 ~ dissolved
IIF 17 - Director → ME
31
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
SC019354 100 Queen Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2009-11-05 ~ 2020-09-01
IIF 32 - Director → ME
2017-06-05 ~ 2017-08-24
IIF 80 - Secretary → ME
32
2500 Great Western Road, Glasgow
Dissolved Corporate (17 parents)
Officer
2006-08-01 ~ dissolved
IIF 21 - Director → ME
1997-07-01 ~ dissolved
IIF 53 - Secretary → ME
33
JON, MARK & ROBBO'S EASY DRINKING WHISKY COMPANY LIMITED
- now SC019782ROBERTSON & CO. (DISTILLERS) LIMITED
- 2003-06-11
SC019782 2500 Great Western Road, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ dissolved
IIF 3 - Director → ME
1993-05-01 ~ dissolved
IIF 56 - Secretary → ME
34
KINLOCH DISTILLERY COMPANY LIMITED
SC017728 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-18 ~ dissolved
IIF 5 - Director → ME
1993-05-01 ~ dissolved
IIF 51 - Secretary → ME
35
LOMOND GOLF SYNDICATE LIMITED
- now SC180264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-20
PACIFIC SHELF 757 LIMITED - 1998-03-20
Ten, George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-10-23 ~ 2011-09-26
IIF 73 - Secretary → ME
36
LOTHIAN DISTILLERS LIMITED
- now SC141866M M & S (2128) LIMITED
- 1993-09-17
SC141866 SC141724, SC214851, SC141865Warning 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) 9 Wheatfield Rd, Edinburgh
Active Corporate (41 parents, 1 offspring)
Officer
1993-03-03 ~ 2020-11-20
IIF 71 - Secretary → ME
37
PACIFIC SHELF 436 LIMITED - 1992-01-22
The Macallan Distiller, Craigellachie, Banffshire
Dissolved Corporate (12 parents)
Officer
2009-10-29 ~ dissolved
IIF 16 - Director → ME
38
100 Queen Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2005-05-31 ~ 2020-09-01
IIF 33 - Director → ME
1997-07-01 ~ 2020-09-01
IIF 63 - Secretary → ME
39
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
Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
Active Corporate (37 parents)
Officer
2017-03-22 ~ 2020-09-01
IIF 14 - Director → ME
2017-03-22 ~ 2020-09-01
IIF 79 - Secretary → ME
40
R & B (BATH STREET) LIMITED
- now SC104631PATERSON-BRONTE LIMITED
- 1995-12-06
SC104631WEST GEORGE STREET (355) LIMITED - 1987-08-17
2500 Great Western Road, Glasgow
Dissolved Corporate (13 parents)
Officer
1995-11-16 ~ dissolved
IIF 2 - Director → ME
1995-11-16 ~ dissolved
IIF 58 - Secretary → ME
41
R & B (ST VINCENT STREET) LIMITED
- now SC088293ARRAN PROVISIONS LIMITED
- 1995-12-06
SC088293 2500 Great Western Road, Glasgow
Dissolved Corporate (13 parents)
Officer
1995-11-16 ~ dissolved
IIF 20 - Director → ME
1995-11-16 ~ dissolved
IIF 75 - Secretary → ME
42
R & B (WEST NILE STREET) LIMITED
- now SC093232R & B PROVISIONS LIMITED
- 1994-04-04
SC093232WEST GEORGE STREET (289) LIMITED - 1985-10-21
100 Queen Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
1995-11-16 ~ 2020-09-01
IIF 44 - Director → ME
1991-03-01 ~ 1994-03-31
IIF 82 - Secretary → ME
1995-11-16 ~ 2020-09-01
IIF 72 - Secretary → ME
43
44 Whitehouse Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2013-09-23 ~ 2015-07-31
IIF 41 - Director → ME
44
LANG BROTHERS, LIMITED
- 2003-04-25
SC003587 100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2006-08-01 ~ 2020-09-01
IIF 31 - Director → ME
1997-07-01 ~ 2020-09-01
IIF 70 - Secretary → ME
45
Glasgow International Arena, 1000 London Road, Glasgow, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2015-11-28 ~ 2023-11-25
IIF 48 - Director → ME
46
2500 Great Western Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-05-31 ~ dissolved
IIF 4 - Director → ME
1997-07-01 ~ dissolved
IIF 57 - Secretary → ME
47
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)EDRINGTON GRANT PLC
- 1999-09-08
SC199077 100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
1999-08-13 ~ 2020-08-31
IIF 67 - Secretary → ME
48
M M & S (2734) LIMITED - 2001-03-26
2500 Great Western Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ dissolved
IIF 23 - Director → ME
2001-03-29 ~ dissolved
IIF 50 - Secretary → ME
49
THE EDRINGTON GROUP LIMITED
- now SC036374EDRINGTON HOLDINGS LIMITED
- 1998-03-16
SC036374 100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 14 offsprings)
Officer
1997-07-01 ~ 2020-08-31
IIF 62 - Secretary → ME
50
THE GLENFYNE DISTILLERY COMPANY LTD.
SC010378 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-18 ~ dissolved
IIF 22 - Director → ME
1993-05-01 ~ dissolved
IIF 55 - Secretary → ME
51
THE GLENROTHES DISTILLERY COMPANY LIMITED
- now SC052114GLENROTHES-GLENLIVET LIMITED - 1988-03-04
100 Queen Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2009-11-05 ~ 2012-02-10
IIF 24 - Director → ME
2017-04-28 ~ 2020-09-01
IIF 43 - Director → ME
52
THE MACALLAN DISTILLERS LIMITED - 1998-08-05
Macallan Distillery, Craigellachie, Banffshire
Dissolved Corporate (19 parents)
Officer
2009-11-05 ~ dissolved
IIF 12 - Director → ME
53
2500 Great Western Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-05-31 ~ dissolved
IIF 8 - Director → ME
1997-07-01 ~ dissolved
IIF 52 - Secretary → ME
54
WEST HIGHLAND MALT DISTILLERIES, LIMITED
SC016100 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-18 ~ dissolved
IIF 7 - Director → ME
1993-05-01 ~ dissolved
IIF 60 - Secretary → ME