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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ivory, Brian Gammell, Sir

    Related profiles found in government register
  • Ivory, Brian Gammell, Sir
    British chief executive

    Registered addresses and corresponding companies

    • 25, Castle Terrace, Edinburgh, EH1 2ER, Scotland

      IIF 1
  • Ivory, Brian Gammell, Sir
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire, AB35 5TB

      IIF 2

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 3
  • Ivory, Brian Gammell, Sir
    British company director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Otago Street, Glasgow, G12 8JH

      IIF 4

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 5
  • Ivory, Brian Gammell, Sir
    British director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom

      IIF 6
  • Ivory, Brian Gammell, Sir
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • 25, Castle Terrace, Edinburgh, EH1 2ER, Scotland

      IIF 12

    • Gogar Mains House, Gogar Mains Road, Edinburgh, Lothian, EH12 9BP

      IIF 13

    • 30-34 Mcphater Street, Cowcaddens, Glasgow, G4 0HW

      IIF 14 IIF 15

    • 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 16

    • Davidson House, Forbury Square, Reading, RG1 3EU

      IIF 17
  • Ivory, Brian Gammell, Sir
    British c d born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 18
  • Ivory, Brian Gammell, Sir
    British chairman highland distillers born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 19
  • Ivory, Brian Gammell, Sir
    British chartered accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ivory, Brian Gammell, Sir
    British co. director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 23
  • Ivory, Brian Gammell, Sir
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ivory, Brian Gammell, Sir
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 54

    • 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 55
  • Sir Brian Gammell Ivory
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

      IIF 56

    • Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX

      IIF 57
  • Sir Brian Gammell Ivory
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Ann Street, Edinburgh, EH4 1JP, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 55
  • 1
    64 UVERDALE ROAD LIMITED
    03289916
    64 Uverdale Road, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-11
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CANUP LIMITED
    SC285905
    The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire
    Active Corporate (11 parents)
    Officer
    2023-07-11 ~ now
    IIF 2 - Director → ME
  • 3
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2003-09-30
    IIF 30 - Director → ME
  • 4
    COLLEGE OF PIPING SERVICES LIMITED
    SC112729
    16 Otago Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 4 - Director → ME
  • 5
    DUMFRIES HOUSE TRUST TRADING LIMITED
    - now SC333119
    YORK PLACE (NO. 452) LIMITED - 2007-11-19
    Dumfries House Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2011-09-26 ~ 2017-06-22
    IIF 24 - Director → ME
  • 6
    EDRINGTON DISTILLERS LIMITED - now
    ROBERTSON & BAXTER LIMITED
    - 2001-04-04 SC014472 SC214857... (more)
    100 Queen Street, Glasgow, Scotland
    Active Corporate (18 parents, 8 offsprings)
    Officer
    1998-01-01 ~ 1999-11-18
    IIF 28 - Director → ME
  • 7
    ENITAR LIMITED
    - now SC200884
    POLYCRISP LIMITED
    - 1999-12-09 SC200884
    12 Ann Street, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    1999-10-27 ~ now
    IIF 12 - Director → ME
    1999-10-27 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    FAMOUS GROUSE COMPANY LIMITED (THE)
    SC084347
    West Kinfauns, Perth
    Dissolved Corporate (11 parents)
    Officer
    1994-08-12 ~ 1999-11-16
    IIF 8 - Director → ME
  • 9
    GAHAN & CO. LIMITED
    04553596
    7 Castle Close, London
    Active Corporate (3 parents)
    Officer
    2015-09-28 ~ 2015-09-28
    IIF 52 - Director → ME
  • 10
    GLASGOW INTERNATIONAL PIPING FESTIVAL
    SC256248
    The National Piping Centre, 30-32 Mcphater St, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 11
    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)
    Officer
    1997-05-16 ~ 2013-10-31
    IIF 23 - Director → ME
  • 12
    GROUSE LIMITED
    SC082200
    West Kinfauns, Perth
    Dissolved Corporate (11 parents)
    Officer
    1994-08-12 ~ 1999-11-16
    IIF 11 - Director → ME
  • 13
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    IIF 40 - Director → ME
  • 14
    HALIFAX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2001-09-18 ~ 2002-09-30
    IIF 39 - Director → ME
  • 15
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2003-09-30
    IIF 32 - Director → ME
  • 16
    HALIFAX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    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 (63 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2007-04-20
    IIF 45 - Director → ME
  • 17
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    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 37 - Director → ME
  • 18
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-10
    Due to be dissolved on 2022-07-06
    HBOS FINANCIAL SERVICES GROUP LIMITED
    - 2002-01-28 03195584
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    2001-12-14 ~ 2003-09-30
    IIF 43 - Director → ME
  • 19
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2007-04-25
    IIF 46 - Director → ME
  • 20
    HBOS TREASURY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-28
    Dissolved on 2018-08-28
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-11-23 ~ 2007-04-25
    IIF 48 - Director → ME
  • 21
    HIGHLAND DISTILLERS GROUP LIMITED - now
    HIGHLAND DISTILLERS LIMITED
    - 2001-04-05 SC001645 SC158731
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE)
    - 1998-05-21 SC001645
    100 Queen Street, Glasgow, Scotland
    Active Corporate (35 parents, 5 offsprings)
    Officer
    (before 1988-12-16) ~ 1999-11-18
    IIF 27 - Director → ME
  • 22
    HIGHLAND DISTILLERS LIMITED - now
    HIGHLAND DISTILLERS OPERATIONS LIMITED
    - 2001-04-05 SC158731
    HIGHLAND MALT DISTILLING LIMITED
    - 1998-06-22 SC158731
    M 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 35 - Director → ME
  • 23
    HIGHLAND DISTRIBUTION COMPANY LIMITED - now
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    MATTHEW GLOAG & SON LIMITED
    - 2003-06-11 SC192174 SC020954... (more)
    TREADLOAD LIMITED
    - 1999-02-16 SC192174
    100 Queen Street, Glasgow, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-02-11 ~ 1999-11-18
    IIF 20 - Director → ME
  • 24
    HIGHLAND DISTRIBUTION HOLDINGS LIMITED - now
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED
    - 2003-07-15 SC011757
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    100 Queen Street, Glasgow, Scotland
    Active Corporate (33 parents)
    Officer
    1995-08-02 ~ 1999-11-16
    IIF 29 - Director → ME
  • 25
    HIGHLAND DISTRIBUTION NETHERLANDS LIMITED - now
    HIGHLAND DISTILLERS BRANDS LIMITED
    - 2009-02-13 SC185657 SC203623... (more)
    FIREBRICK LIMITED
    - 1998-06-24 SC185657
    100 Queen Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    1998-06-16 ~ 1999-11-18
    IIF 22 - Director → ME
  • 26
    HIGHLAND TDC LIMITED - now
    THE TAMDHU DISTILLERY COMPANY LIMITED
    - 2011-07-06 SC052101
    TAMDHU-GLENLIVET LIMITED
    - 1988-03-04 SC052101
    West Kinfauns, Kinfauns, Perth
    Dissolved Corporate (11 parents)
    Officer
    (before 1988-12-18) ~ 1999-11-16
    IIF 7 - Director → ME
  • 27
    HRB INVESTMENTS LIMITED
    - now SC125978
    M M & S (2055) LIMITED - 1990-08-13
    West Kinfauns, Perth
    Dissolved Corporate (11 parents)
    Officer
    1990-10-15 ~ 1999-11-16
    IIF 10 - Director → ME
  • 28
    HS (DISTILLERS) LIMITED
    - now SC166146
    TIDERANGE LIMITED - 1996-06-20
    100 Queen Street, Glasgow, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-06-28 ~ 1999-11-18
    IIF 26 - Director → ME
  • 29
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
    - now 01835691 02111149... (more)
    CLERICAL 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 16 - Director → ME
  • 30
    INSIGHT INVESTMENT INTERNATIONAL LIMITED
    - now 03169281
    PARETO INVESTMENT MANAGEMENT LIMITED
    - 2018-02-01 03169281
    CUMBERLAND 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 51 - Director → ME
  • 31
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
    - now 00827982 04471826
    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 49 - Director → ME
  • 32
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - now 02111149 04459449... (more)
    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 50 - Director → ME
  • 33
    INTERNATIONAL FINANCIAL SERVICES LONDON
    - now 02013925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2013-01-04
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (69 parents)
    Officer
    2001-05-01 ~ 2007-06-28
    IIF 42 - Director → ME
  • 34
    IPSX GROUP LIMITED
    - now 08846330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07 during the appointment or period of control
    Due to be dissolved on 2025-12-26 during the appointment or period of control
    LONDON REAL ESTATE EXCHANGE LIMITED
    - 2018-10-19 08846330
    Davidson House, Forbury Square, Reading
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-09-28 ~ dissolved
    IIF 17 - Director → ME
  • 35
    JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
    SC019354
    100 Queen Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    ~ 1999-11-16
    IIF 41 - Director → ME
  • 36
    MARATHON ASSET MANAGEMENT (SERVICES) LIMITED
    - now 02051135 02160804... (more)
    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 53 - Director → ME
  • 37
    MARATHON ASSET MANAGEMENT LIMITED
    - now 12131578 02051135... (more)
    MARATHON ASSET MGMT LIMITED
    - 2021-08-23 12131578
    The Floral Building, 27b Floral Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-08-23 ~ 2022-03-31
    IIF 5 - Director → ME
  • 38
    MARSHALL MCGREGOR LIMITED
    SC141723
    100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    1992-12-23 ~ 1995-12-13
    IIF 55 - Director → ME
  • 39
    MATTHEW GLOAG & SON LIMITED - now
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED
    - 2000-02-01 SC020954 SC203623... (more)
    MATTHEW GLOAG & SON, LIMITED
    - 1999-02-16 SC020954 SC192174
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
    Active Corporate (37 parents)
    Officer
    (before 1988-11-28) ~ 1999-11-16
    IIF 9 - Director → ME
  • 40
    MEDIA 5 SOLUTIONS LIMITED
    - now 05548659
    ACTIVEFONE LIMITED
    - 2014-01-24 05548659
    Number One Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-01-14 ~ 2017-06-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 57 - Has significant influence or control → OE
  • 41
    RETEC DIGITAL PLC
    - now 04015454
    Insolvency (Case 1) In administration
    Administration started on 2013-09-19 during the appointment or period of control
    Administration ended on 2014-09-10 during the appointment or period of control
    ELITE STRATEGIES PLC
    - 2006-09-19 04015454
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    125 Colmore Row, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2006-09-11 ~ dissolved
    IIF 34 - Director → ME
  • 42
    RETEC INTERFACE LIMITED
    - now 03856111
    Insolvency (Case 1) In administration
    Administration started on 2013-09-19
    Administration ended on 2014-08-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-29
    Dissolved on 2017-07-25
    RETEC (EUROPE) LIMITED
    - 2004-11-01 03856111
    Two, Snowhill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-02-07 ~ 2006-09-11
    IIF 33 - Director → ME
  • 43
    RFS LIMITED
    - now 00548902 NF002175... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2014-03-20
    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 (41 parents)
    Officer
    2000-11-09 ~ 2007-04-25
    IIF 47 - Director → ME
  • 44
    SACKVILLE OLD STREET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-05
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC
    - 2004-06-24 03843233
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-14 ~ 2002-11-27
    IIF 31 - Director → ME
  • 45
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    IIF 38 - Director → ME
  • 46
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED
    - 2011-10-17 00388466
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2011-03-04 ~ 2015-03-31
    IIF 54 - Director → ME
  • 47
    THE GLENROTHES DISTILLERY COMPANY LIMITED
    - now SC052114
    GLENROTHES-GLENLIVET LIMITED
    - 1988-03-04 SC052114
    100 Queen Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    (before 1988-12-18) ~ 1999-11-16
    IIF 36 - Director → ME
  • 48
    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 25 - Director → ME
  • 49
    THE MACALLAN DISTILLERS LIMITED
    - now SC024068 SC087993
    MACALLAN - GLENLIVET P L C
    - 1998-01-13 SC024068
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1996-07-29 ~ 1999-11-18
    IIF 18 - Director → ME
  • 50
    THE NATIONAL PIPING CENTRE
    - now SC139271
    THE PIPING CENTRE
    - 2002-03-05 SC139271
    30-34 Mcphater Street, Cowcaddens, Glasgow
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1995-04-10 ~ now
    IIF 15 - Director → ME
  • 51
    THE PIPING CENTRE TRADING LIMITED
    - now SC162342
    M M & S (2296) LIMITED
    - 1996-05-30 SC162342 03154145... (more)
    30-34 Mcphater Street, Cowcaddens, Glasgow
    Active Corporate (16 parents)
    Officer
    1996-05-22 ~ now
    IIF 14 - Director → ME
  • 52
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    1994-06-30 ~ 1999-11-18
    IIF 19 - Director → ME
  • 53
    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 44 - Director → ME
  • 54
    WEST TOWN EDINBURGH LTD
    - now SC157185
    NEW INGLISTON LIMITED
    - 2021-11-19 SC157185
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-10-08 ~ now
    IIF 13 - Director → ME
  • 55
    WEST TOWN LIMITED
    - now SC340005
    NEW ISLA LIMITED
    - 2026-01-29 SC340005
    DMWS 872 LIMITED - 2008-09-18
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.