1
64 Uverdale Road, London
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-07-11 ~ now
IIF 46 - Director → ME
3
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2002-01-31 ~ 2003-09-30
IIF 19 - Director → ME
4
COLLEGE OF PIPING SERVICES LIMITED
SC112729 16 Otago Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2018-04-30 ~ dissolved
IIF 47 - Director → ME
5
DUMFRIES HOUSE TRUST TRADING LIMITED
- now SC333119YORK PLACE (NO. 452) LIMITED - 2007-11-19
Dumfries House Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (22 parents, 11 offsprings)
Equity (Company account)
-154,883 GBP2018-03-31
Officer
2011-09-26 ~ 2017-06-22
IIF 13 - Director → ME
6
EDRINGTON DISTILLERS LIMITED - now
100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents, 8 offsprings)
Officer
1998-01-01 ~ 1999-11-18
IIF 17 - Director → ME
7
12 Ann Street, Edinburgh, Midlothian
Active Corporate (4 parents)
Equity (Company account)
2,347 GBP2024-04-05
Officer
1999-10-27 ~ now
IIF 1 - Director → ME
1999-10-27 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
8
7 Castle Close, London
Active Corporate (3 parents)
Equity (Company account)
-21,626 GBP2024-12-31
Officer
2015-09-28 ~ 2015-09-28
IIF 42 - Director → ME
9
GLASGOW INTERNATIONAL PIPING FESTIVAL
SC256248 The National Piping Centre, 30-32 Mcphater St, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-03-03 ~ dissolved
IIF 10 - Director → ME
10
GOOSE FARMING COMPANY LIMITED - now
GOOSE INVESTMENTS LIMITED
- 2021-06-15
SC175589 C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents)
Profit/Loss (Company account)
7,009 GBP2024-04-01 ~ 2025-03-31
Officer
1997-05-16 ~ 2013-10-31
IIF 12 - Director → ME
11
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2002-02-06 ~ 2003-09-30
IIF 30 - Director → ME
12
HALIFAX GROUP LIMITED - now
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2001-09-18 ~ 2002-09-30
IIF 29 - Director → ME
13
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2002-02-06 ~ 2003-09-30
IIF 21 - Director → ME
14
HALIFAX LIMITED - now
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2001-09-18 ~ 2007-04-20
IIF 35 - Director → ME
15
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02
03322151 33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2002-01-18 ~ 2003-09-30
IIF 27 - Director → ME
16
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS FINANCIAL SERVICES GROUP LIMITED
- 2002-01-28
03195584LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2001-12-14 ~ 2003-09-30
IIF 33 - Director → ME
17
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-06-05 ~ 2007-04-25
IIF 36 - Director → ME
18
HBOS TREASURY SERVICES LIMITED - now
HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-11-23 ~ 2007-04-25
IIF 38 - Director → ME
19
HIGHLAND DISTILLERS GROUP LIMITED - now
HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE)
- 1998-05-21
SC001645 100 Queen Street, Glasgow, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
~ 1999-11-18
IIF 16 - Director → ME
20
HIGHLAND DISTILLERS LIMITED - now
HIGHLAND DISTILLERS OPERATIONS LIMITED
- 2001-04-05
SC158731HIGHLAND MALT DISTILLING LIMITED
- 1998-06-22
SC158731M M & S (2274) LIMITED - 1995-07-20
100 Queen Street, Glasgow, Scotland
Active Corporate (27 parents, 8 offsprings)
Officer
1995-08-07 ~ 1999-11-18
IIF 25 - Director → ME
21
HIGHLAND DISTRIBUTION COMPANY LIMITED - now
THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
100 Queen Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
1999-02-11 ~ 1999-11-18
IIF 9 - Director → ME
22
HIGHLAND DISTRIBUTION HOLDINGS LIMITED - now
TEG VEG LIMITED - 2009-02-25
GORDON GRAHAM & COMPANY LIMITED
- 2003-07-15
SC011757GORDON GRAHAM-STEWART LIMITED - 1984-04-25
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents)
Officer
1995-08-02 ~ 1999-11-16
IIF 18 - Director → ME
23
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED - now
100 Queen Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1998-06-16 ~ 1999-11-18
IIF 11 - Director → ME
24
TIDERANGE LIMITED - 1996-06-20
100 Queen Street, Glasgow, Scotland
Active Corporate (32 parents, 1 offspring)
Officer
1996-06-28 ~ 1999-11-18
IIF 15 - Director → ME
25
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
- now 01835691CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
2005-09-28 ~ 2023-03-31
IIF 5 - Director → ME
26
INSIGHT INVESTMENT INTERNATIONAL LIMITED
- now 03169281PARETO INVESTMENT MANAGEMENT LIMITED
- 2018-02-01
03169281CUMBERLAND THREE LIMITED - 2004-10-07
EXEL CUMBERLAND LIMITED - 2004-09-28
TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (48 parents)
Officer
2013-01-01 ~ 2023-03-31
IIF 41 - Director → ME
27
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
2005-09-28 ~ 2023-03-31
IIF 39 - Director → ME
28
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2003-09-30 ~ 2023-03-31
IIF 40 - Director → ME
29
INTERNATIONAL FINANCIAL SERVICES LONDON
- now 02013925BRITISH INVISIBLES - 2001-02-01
BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
2001-05-01 ~ 2007-06-28
IIF 32 - Director → ME
30
LONDON REAL ESTATE EXCHANGE LIMITED
- 2018-10-19
08846330 Davidson House, Forbury Square, Reading
Liquidation Corporate (19 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 6 - Director → ME
31
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
SC019354 100 Queen Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
~ 1999-11-16
IIF 31 - Director → ME
32
MARATHON ASSET MANAGEMENT LIMITED - 2004-07-14
GUIDESALE LIMITED - 1986-12-05
The Floral Building, 27b Floral Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-01 ~ 2022-03-31
IIF 43 - Director → ME
33
MARATHON ASSET MGMT LIMITED
- 2021-08-23
12131578 The Floral Building, 27b Floral Street, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2021-08-23 ~ 2022-03-31
IIF 48 - Director → ME
34
100 Queen Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1992-12-23 ~ 1995-12-13
IIF 45 - Director → ME
35
MATTHEW GLOAG & SON LIMITED - now
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
~ 1999-11-16
IIF 22 - Director → ME
36
MEDIA 5 SOLUTIONS LIMITED
- now 05548659ACTIVEFONE LIMITED
- 2014-01-24
05548659 Number One Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-484 GBP2021-06-30
Officer
2014-01-14 ~ 2017-06-30
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-21
IIF 53 - Has significant influence or control → OE
37
ELITE STRATEGIES PLC
- 2006-09-19
04015454MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
125 Colmore Row, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2006-09-11 ~ dissolved
IIF 24 - Director → ME
38
RETEC (EUROPE) LIMITED
- 2004-11-01
03856111 Two, Snowhill, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-02-07 ~ 2006-09-11
IIF 23 - Director → ME
39
RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
RENAULT LOAN LIMITED - 1989-01-03
GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2000-11-09 ~ 2007-04-25
IIF 37 - Director → ME
40
SACKVILLE OLD STREET LIMITED - now
DUNBAR ASSETS LIMITED - 2011-10-11
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2002-02-14 ~ 2002-11-27
IIF 20 - Director → ME
41
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2002-01-31 ~ 2003-09-30
IIF 28 - Director → ME
42
WHITEAWAY LAIDLAW BANK LIMITED
- 2011-10-17
00388466WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (53 parents, 16 offsprings)
Officer
2011-03-04 ~ 2015-03-31
IIF 44 - Director → ME
43
THE GLENROTHES DISTILLERY COMPANY LIMITED
- now SC052114GLENROTHES-GLENLIVET LIMITED
- 1988-03-04
SC052114 100 Queen Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
~ 1999-11-16
IIF 26 - Director → ME
44
THE KING'S FOUNDATION - now
THE PRINCE'S FOUNDATION - 2023-12-11
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
- 2018-04-03
SC331738 Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (42 parents, 6 offsprings)
Officer
2009-12-15 ~ 2017-06-22
IIF 14 - Director → ME
45
MACALLAN - GLENLIVET P L C
- 1998-01-13
SC024068 The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (54 parents, 3 offsprings)
Officer
1996-07-29 ~ 1999-11-18
IIF 7 - Director → ME
46
THE NATIONAL PIPING CENTRE
- now SC139271 30-34 Mcphater Street, Cowcaddens, Glasgow
Active Corporate (17 parents, 3 offsprings)
Officer
1995-04-10 ~ now
IIF 4 - Director → ME
47
THE PIPING CENTRE TRADING LIMITED
- now SC162342M M & S (2296) LIMITED
- 1996-05-30
SC162342 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30-34 Mcphater Street, Cowcaddens, Glasgow
Active Corporate (16 parents)
Equity (Company account)
-352,446 GBP2024-04-30
Officer
1996-05-22 ~ now
IIF 3 - Director → ME
48
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
1994-06-30 ~ 1999-11-18
IIF 8 - Director → ME
49
THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
SC000489 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (23 parents)
Officer
2000-09-13 ~ 2016-04-04
IIF 34 - Director → ME
50
NEW INGLISTON LIMITED
- 2021-11-19
SC157185 The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
17,542,691 GBP2024-09-30
Officer
2008-10-08 ~ now
IIF 2 - Director → ME