1
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (12 parents)
Equity (Company account)
72,347,806 GBP2024-12-31
Officer
2005-04-14 ~ 2005-09-16
IIF 61 - Director → ME
2005-04-14 ~ 2005-09-16
IIF 18 - Secretary → ME
2
Ground Floor, 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
Dissolved Corporate (8 parents)
Officer
2015-11-11 ~ 2016-05-13
IIF 82 - Director → ME
IIF 81 - Director → ME
2016-04-26 ~ 2018-06-30
IIF 29 - Secretary → ME
3
BELLSHILL LARK (NUMBER 10) LIMITED - now
DIOGENES CASK LTD.
- 2010-12-16
SC212718 Phoenix Crescent, Strathclyde Business Park, Bellshill
Dissolved Corporate (10 parents)
Officer
2002-09-02 ~ 2008-05-02
IIF 51 - Director → ME
2002-09-02 ~ 2008-05-02
IIF 24 - Secretary → ME
4
BELLSHILL LARK (NUMBER 11) LIMITED - now
THE GRANGESTONE GRAIN COMPANY LIMITED
- 2010-12-16
SC134249PACIFIC SHELF 412 LIMITED - 1991-10-16
Grangestone Industrial Estate, Girvan
Dissolved Corporate (23 parents)
Officer
1996-09-27 ~ 2008-05-02
IIF 5 - Secretary → ME
5
BELLSHILL LARK (NUMBER 13) LIMITED - now
WILLIAM GRANT & SONS CARIBBEAN LIMITED
- 2010-12-16
SC233025DMWS 558 LIMITED
- 2002-08-21
SC233025 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (9 parents)
Officer
2002-08-19 ~ 2008-05-02
IIF 60 - Director → ME
2002-08-19 ~ 2008-05-02
IIF 27 - Secretary → ME
6
BELLSHILL LARK (NUMBER 18) LIMITED - now
FIRST DRINKS BRANDS LIMITED - 2019-06-18
WILLIAM GRANT & SONS UK LIMITED - 2014-07-08
BELLSHILL LARK (NUMBER 1) LIMITED - 2014-05-29
FIRST DRINKS LIMITED
- 2010-12-21
04296109 Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
Dissolved Corporate (11 parents)
Officer
2006-10-01 ~ 2008-05-02
IIF 72 - Director → ME
7
BELLSHILL LARK (NUMBER 19) LIMITED - now
BALVENIE FARMS LIMITED
- 2019-06-18
SC107575FOXALE LIMITED - 1987-12-16
The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
Dissolved Corporate (13 parents)
Officer
1996-09-27 ~ 2008-05-02
IIF 73 - Director → ME
1994-11-03 ~ 2008-05-02
IIF 8 - Secretary → ME
8
BELLSHILL LARK (NUMBER 2) LIMITED - now
MYSTERY DRINKS LIMITED - 2002-01-04
Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook
Dissolved Corporate (10 parents)
Officer
2006-10-01 ~ 2008-05-02
IIF 79 - Director → ME
9
BELLSHILL LARK (NUMBER 20) LIMITED - now
SAILOR JERRY LIMITED - 2019-06-18
BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
THE POLSTAR VODKA COMPANY LIMITED
- 2010-12-21
04417792DMWSL 373 LIMITED
- 2002-11-25
04417792 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Independence House, 84 Lower Mortlake Road, Richmond, Surrey
Dissolved Corporate (12 parents)
Officer
2007-10-15 ~ 2008-05-02
IIF 68 - Director → ME
2002-11-20 ~ 2008-05-02
IIF 25 - Secretary → ME
10
BELLSHILL LARK (NUMBER 21) LIMITED - now
DMWSL 380 LIMITED
- 2002-10-14
04514075 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (9 parents)
Officer
2002-10-11 ~ 2008-05-02
IIF 77 - Director → ME
2002-10-11 ~ 2008-05-02
IIF 20 - Secretary → ME
11
BELLSHILL LARK (NUMBER 3) LIMITED - now
QUALITY SPIRITS UK LIMITED
- 2010-12-16
SC134250QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
PACIFIC SHELF 413 LIMITED - 1991-10-29
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (20 parents)
Officer
2000-08-09 ~ 2008-05-02
IIF 71 - Director → ME
1996-09-27 ~ 2008-05-02
IIF 14 - Secretary → ME
12
BELLSHILL LARK (NUMBER 5) LIMITED - now
LEXINGTON GATE LIMITED
- 2010-12-16
SC226292PACIFIC SHELF 1098 LIMITED
- 2002-01-29
SC226292 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
Dissolved Corporate (12 parents)
Officer
2003-07-01 ~ 2008-05-02
IIF 43 - Director → ME
2002-01-24 ~ 2008-05-02
IIF 16 - Secretary → ME
13
BELLSHILL LARK (NUMBER 6) LIMITED - now
STANDFAST DISTILLERS LIMITED
- 2010-12-16
SC156035PACIFIC SHELF 619 LIMITED - 1995-04-04
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (10 parents)
Officer
1996-11-05 ~ 2008-05-02
IIF 62 - Director → ME
1996-11-05 ~ 2008-05-02
IIF 19 - Secretary → ME
14
BELLSHILL LARK (NUMBER 7) LIMITED - now
WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED
- 2010-12-16
SC107926 The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (12 parents)
Officer
1993-01-31 ~ 2008-05-02
IIF 56 - Director → ME
1996-10-24 ~ 2008-05-02
IIF 2 - Secretary → ME
15
BELLSHILL LARK (NUMBER 9) LIMITED - now
WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
- 2010-12-16
SC138004MITRESHELF 137 LIMITED - 1992-06-15
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (13 parents)
Officer
1992-06-22 ~ 2008-05-02
IIF 58 - Director → ME
1995-10-24 ~ 2008-05-02
IIF 15 - Secretary → ME
16
The Borders Distillery, Commercial Road, Hawick, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-23 ~ 2018-05-20
IIF 47 - Director → ME
Person with significant control
2016-04-23 ~ 2018-12-13
IIF 83 - Ownership of shares – 75% or more → OE
17
The Borders Distillery, Commercial Road, Hawick, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-31 ~ 2018-12-03
IIF 39 - Secretary → ME
18
DMWS 569 LIMITED
- 2002-10-14
SC236266 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde
Active Corporate (10 parents)
Officer
2002-10-11 ~ 2008-05-02
IIF 74 - Director → ME
2002-10-11 ~ 2008-05-02
IIF 33 - Secretary → ME
19
HOUSE OF HAZELWOOD LIMITED - now
BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
WILLIAM MACFARLANE & COMPANY LIMITED
- 2010-12-21
00866911WILLIAM GRANT & SONS (UK SALES) LIMITED
- 2002-01-24
00866911WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (31 parents, 1 offspring)
Officer
2000-08-08 ~ 2008-05-02
IIF 75 - Director → ME
1999-07-02 ~ 2008-05-02
IIF 34 - Secretary → ME
20
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (17 parents, 7 offsprings)
Officer
2011-12-14 ~ 2018-06-30
IIF 45 - Director → ME
2008-08-11 ~ 2018-06-30
IIF 17 - Secretary → ME
21
INNIS & GUNN RETAIL LIMITED
- now SC495046 Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-14 ~ 2018-06-30
IIF 80 - Secretary → ME
22
LIGHT SPIRIT COMPANY LIMITED(THE)
01905214 William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (13 parents)
Officer
1997-03-25 ~ 2008-05-02
IIF 53 - Director → ME
1996-09-27 ~ 2008-05-02
IIF 37 - Secretary → ME
23
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-05-10 ~ 2018-06-30
IIF 46 - Director → ME
24
9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
11,837,021 GBP2024-04-30
Officer
2005-04-14 ~ 2005-12-06
IIF 66 - Director → ME
2005-04-14 ~ 2005-12-06
IIF 35 - Secretary → ME
25
ISLAND DISTRIBUTORS LIMITED
- 1995-05-03
01994340CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (47 parents)
Officer
1995-04-28 ~ 2008-05-02
IIF 36 - Secretary → ME
26
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2005-04-14 ~ 2005-09-16
IIF 70 - Director → ME
2005-04-14 ~ 2005-09-16
IIF 26 - Secretary → ME
27
STANDFAST DOMINICA LIMITED
- now SC176866PACIFIC SHELF 742 LIMITED
- 1997-10-24
SC176866 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (10 parents)
Officer
1997-10-24 ~ 2008-05-02
IIF 67 - Director → ME
1997-10-24 ~ 2008-05-02
IIF 23 - Secretary → ME
28
THE BALVENIE DISTILLERY COMPANY LIMITED
- now SC138003MITRESHELF 136 LIMITED - 1992-06-15
The Balvenie Maltings, Dufftown, Banffshire
Active Corporate (15 parents)
Officer
1992-06-22 ~ 2008-05-02
IIF 76 - Director → ME
1995-10-24 ~ 2008-05-02
IIF 6 - Secretary → ME
29
THE BORDERS DISTILLERY COMPANY LIMITED - now
THE THREE STILLS COMPANY LIMITED
- 2021-12-10
SC445020 The Borders Distillery, Commercial Road, Hawick, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
1,085,820 GBP2025-03-31
Officer
2013-03-13 ~ 2015-11-05
IIF 44 - Director → ME
2015-11-05 ~ 2018-11-28
IIF 38 - Secretary → ME
30
THE BORDERS WHISKY COMPANY LIMITED - now
The Borders Distillery, Commercial Road, Hawick, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-29 ~ 2018-11-28
IIF 48 - Director → ME
31
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-05-02 ~ 2018-06-30
IIF 50 - Director → ME
2014-05-02 ~ 2018-06-30
IIF 32 - Secretary → ME
32
THE GLENFIDDICH DISTILLERY COMPANY LIMITED
- now SC138002MITRESHELF 135 LIMITED - 1992-06-15
Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (15 parents)
Officer
1992-06-22 ~ 2008-05-02
IIF 65 - Director → ME
1996-10-24 ~ 2008-05-02
IIF 13 - Secretary → ME
33
THE HENDRICK'S GIN DISTILLERY LIMITED - now
WILLIAM WALKER & COMPANY LIMITED
- 2007-10-08
SC236185DMWS 573 LIMITED
- 2002-10-14
SC236185 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Girvan Distillery, Grangestone Industrial Estate, Girvan, Strathclyde
Active Corporate (9 parents)
Officer
2002-10-11 ~ 2008-05-02
IIF 54 - Director → ME
2002-10-11 ~ 2008-05-02
IIF 21 - Secretary → ME
34
THE INNIS & GUNN BREWING COMPANY LIMITED
- now SC237510DMWS 583 LIMITED
- 2003-06-05
SC237510 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2003-06-03 ~ 2003-09-18
IIF 42 - Director → ME
2009-11-23 ~ 2018-06-30
IIF 40 - Director → ME
2017-01-01 ~ 2018-06-30
IIF 30 - Secretary → ME
35
THE INNIS & GUNN INVERALMOND BREWERY LIMITED
- now SC169977THE INVERALMOND BREWERY LIMITED
- 2016-04-21
SC169977 Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2016-04-07 ~ 2018-06-30
IIF 31 - Secretary → ME
36
THE NATIONAL PIPING CENTRE - now
30-34 Mcphater Street, Cowcaddens, Glasgow
Active Corporate (17 parents, 3 offsprings)
Officer
1992-11-03 ~ 1996-05-23
IIF 4 - Secretary → ME
37
WILLIAM GRANT & SONS CANADA LIMITED
- now SC233024DMWS 557 LIMITED
- 2002-08-21
SC233024 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (11 parents)
Officer
2002-08-19 ~ 2008-05-02
IIF 69 - Director → ME
2002-08-19 ~ 2008-05-02
IIF 28 - Secretary → ME
38
WILLIAM GRANT & SONS DISTILLERS LIMITED
- now SC134248PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (68 parents, 1 offspring)
Officer
2005-12-09 ~ 2008-05-02
IIF 57 - Director → ME
1996-09-27 ~ 2008-05-02
IIF 10 - Secretary → ME
39
WILLIAM GRANT & SONS ENTERPRISES LIMITED
- now SC196614DMWS 358 LIMITED
- 1999-07-14
SC196614 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (15 parents, 4 offsprings)
Officer
2006-04-26 ~ 2008-05-02
IIF 63 - Director → ME
1999-07-06 ~ 2008-05-02
IIF 7 - Secretary → ME
40
WILLIAM GRANT & SONS GROUP LIMITED - now
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (28 parents, 10 offsprings)
Officer
2005-04-14 ~ 2005-05-26
IIF 78 - Director → ME
2005-04-14 ~ 2008-05-02
IIF 22 - Secretary → ME
41
WILLIAM GRANT & SONS INTERNATIONAL LIMITED
- now SC085737WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
WILLIAM GRANT & SONS LIMITED - 1992-04-24
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
GIFNORT LIMITED - 1984-03-06
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (40 parents)
Officer
2006-01-01 ~ 2008-05-02
IIF 55 - Director → ME
1996-09-27 ~ 2008-05-02
IIF 3 - Secretary → ME
42
WILLIAM GRANT & SONS OVERSEAS LIMITED
- 2005-12-29
SC134251PACIFIC SHELF 414 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (23 parents, 7 offsprings)
Officer
2005-06-17 ~ 2008-05-02
IIF 64 - Director → ME
1996-09-27 ~ 2008-05-02
IIF 9 - Secretary → ME
43
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (64 parents, 8 offsprings)
Officer
2006-01-23 ~ 2008-05-02
IIF 59 - Director → ME
1996-09-27 ~ 2008-05-02
IIF 12 - Secretary → ME
44
WILLIAM GRANT & SONS MANAGEMENT LIMITED
- now SC166790PACIFIC SHELF 694 LIMITED
- 1996-12-20
SC166790 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (14 parents, 18 offsprings)
Officer
2000-08-09 ~ 2008-05-02
IIF 52 - Director → ME
1996-11-25 ~ 2008-05-02
IIF 11 - Secretary → ME
45
WILLIAM GRANT & SONS NETHERLANDS B.V.
SF000945 Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2005-04-11 ~ now
IIF 41 - Director → ME
46
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
20 GBP2022-12-31
Officer
2014-06-12 ~ 2018-06-30
IIF 49 - Director → ME
2014-06-12 ~ 2018-06-30
IIF 1 - Secretary → ME