1
ALEXANDER MACLAREN & COMPANY LIMITED
- now 01227667HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
1993-04-30 ~ 1995-12-31
IIF 15 - Director → ME
(before 1992-08-14) ~ 1995-12-31
IIF 23 - Secretary → ME
2
CALEDONIA GLENLIVET WATER COMPANY LIMITED
- now SC018682PETER MALCOLM & COMPANY LIMITED
- 1995-03-31
SC018682 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (18 parents)
Officer
1993-04-30 ~ 1995-12-31
IIF 1 - Director → ME
(before 1989-08-07) ~ 1995-08-14
IIF 29 - Secretary → ME
3
CAPERDONICH DISTILLERY COMPANY LIMITED
SC040951 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
1993-07-01 ~ 1995-12-31
IIF 12 - Director → ME
1993-12-31 ~ 1995-12-31
IIF 30 - Secretary → ME
4
CHIVAS 2000 - now
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
(before 1989-08-07) ~ 1994-11-24
IIF 27 - Secretary → ME
5
CHIVAS INVESTMENTS LIMITED - now
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
1993-04-30 ~ 1995-12-31
IIF 3 - Director → ME
1991-01-22 ~ 1995-12-31
IIF 22 - Secretary → ME
6
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
1993-07-01 ~ 1995-12-31
IIF 9 - Director → ME
1993-12-31 ~ 1995-12-31
IIF 34 - Secretary → ME
7
GLEN KEITH DISTILLERY COMPANY LIMITED
- now SC045679GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED
- 1986-02-05
SC045679 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
1993-04-30 ~ 1995-12-31
IIF 8 - Director → ME
~ 1995-12-31
IIF 36 - Secretary → ME
8
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
1993-12-31 ~ 1995-09-14
IIF 24 - Secretary → ME
9
J. R. PHILLIPS & CO LIMITED - now
PR GOAL 5 LIMITED - 2014-02-05
THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
J.M. TULLOCH & COMPANY LIMITED
- 2006-03-13
SC043193 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (14 parents)
Officer
1993-08-01 ~ 1995-12-31
IIF 13 - Director → ME
1993-12-31 ~ 1995-12-31
IIF 33 - Secretary → ME
10
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (22 parents)
Officer
1993-04-30 ~ 1995-12-31
IIF 5 - Director → ME
~ 1995-12-31
IIF 32 - Secretary → ME
11
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
1993-08-01 ~ 1995-12-31
IIF 14 - Director → ME
1993-12-31 ~ 1995-12-31
IIF 35 - Secretary → ME
12
LONGMORN DISTILLERIES LIMITED (THE)
SC003689 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
1993-07-01 ~ 1995-12-31
IIF 10 - Director → ME
1993-12-31 ~ 1995-12-31
IIF 31 - Secretary → ME
13
STRATHCLYDE DISTILLERY LIMITED - now
THE TORMORE DISTILLERY LIMITED - 2016-05-06
PACIFIC SHELF 768 LIMITED - 2009-02-04
COCK, RUSSELL & COMPANY LIMITED
- 1998-05-14
SC043917 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
1993-04-30 ~ 1995-12-31
IIF 2 - Director → ME
(before 1989-08-07) ~ 1995-12-31
IIF 18 - Secretary → ME
14
STRATHISLA DISTILLERY COMPANY LIMITED
- now SC027688STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
1993-04-30 ~ 1995-12-31
IIF 6 - Director → ME
(before 1989-08-07) ~ 1995-12-31
IIF 25 - Secretary → ME
15
THE GLENLIVET AGENCIES LIMITED - now
THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED
- 2006-02-24
SC040635 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
1993-08-01 ~ 1995-12-31
IIF 17 - Director → ME
1993-12-31 ~ 1995-12-31
IIF 28 - Secretary → ME
16
THE GLENLIVET DISTILLERIES LIMITED - now
THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED
- 2006-02-24
SC028218 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
1993-08-01 ~ 1995-12-31
IIF 11 - Director → ME
1993-12-31 ~ 1995-12-31
IIF 20 - Secretary → ME
17
THE GLENLIVET MINERAL WATER COMPANY LIMITED
SC126396 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (18 parents)
Officer
1993-04-30 ~ 1995-12-31
IIF 4 - Director → ME
1991-01-22 ~ 1995-12-31
IIF 21 - Secretary → ME
18
THE LONGMORN DISTILLERY LIMITED - now
PR NEWCO 2 LIMITED - 2015-08-21
THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
1993-08-01 ~ 1995-12-31
IIF 16 - Director → ME
1993-12-31 ~ 1995-12-31
IIF 19 - Secretary → ME
19
WILLIAM LONGMORE & COMPANY LIMITED
SC027687 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
1993-04-30 ~ 1995-12-31
IIF 7 - Director → ME
(before 1989-08-07) ~ 1995-12-31
IIF 26 - Secretary → ME