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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

Hanlon, James Francis

child relation
Offspring entities and appointments 50
  • 1
    BRUCE & COMPANY (LEITH) LIMITED
    SC028473
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 9 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 56 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 99 - Secretary → ME
  • 2
    CHARLES MACKINLAY & COMPANY LIMITED
    SC022718
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 26 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 72 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 83 - Secretary → ME
  • 3
    DALMORE DISTILLERS LIMITED
    - now SC121722
    LYCIDAS (168) LIMITED - 1989-12-27
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-02-29 ~ 2004-03-19
    IIF 71 - Director → ME
    2007-05-16 ~ 2009-10-15
    IIF 42 - Director → ME
    1991-01-03 ~ 2009-10-15
    IIF 98 - Secretary → ME
  • 4
    DALMORE WHYTE & MACKAY LIMITED
    - now SC093695
    ST. VINCENT STREET (107) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-02-29 ~ 2009-10-15
    IIF 46 - Director → ME
    1991-01-03 ~ 2009-10-15
    IIF 97 - Secretary → ME
  • 5
    EDINBURGH SCOTCH WHISKY COMPANY LIMITED
    - now SC091780
    RANDOTTE (NO 51) LIMITED - 1985-04-11
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 6 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 3 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 107 - Secretary → ME
  • 6
    EWEN & COMPANY LIMITED
    00192753
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 15 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 7 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 115 - Secretary → ME
  • 7
    FETTERCAIRN DISTILLERY LIMITED
    00520164
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 38 - Director → ME
    1996-02-29 ~ 2004-03-19
    IIF 64 - Director → ME
    ~ 2009-10-15
    IIF 119 - Secretary → ME
  • 8
    FINDLATER SCOTCH WHISKY LIMITED
    - now SC102875
    FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
    PASSPINE LIMITED - 1987-06-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 21 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 47 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 116 - Secretary → ME
  • 9
    GLAYVA LIQUEUR LIMITED
    - now SC041959
    GLAYVA INTERNATIONAL LIMITED - 1987-07-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 8 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 60 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 120 - Secretary → ME
  • 10
    GLENTALLA LIMITED
    - now SC052273
    PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-11-24 ~ 2004-03-19
    IIF 59 - Director → ME
    2007-05-16 ~ 2009-10-15
    IIF 30 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 121 - Secretary → ME
  • 11
    GPS REALISATIONS LIMITED
    - now SC042973
    GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
    GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 33 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 69 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 127 - Secretary → ME
  • 12
    GREY ROGERS & CO. LIMITED
    SC049866
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 11 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 55 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 124 - Secretary → ME
  • 13
    HAY & MACLEOD LTD
    - now SC093693
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-02-29 ~ 2009-10-15
    IIF 62 - Director → ME
    1991-01-03 ~ 2009-10-15
    IIF 128 - Secretary → ME
  • 14
    INVERGORDON DISTILLERS (HOLDINGS) LIMITED
    00841289
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 4 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 45 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 109 - Secretary → ME
  • 15
    INVERGORDON DISTILLERS GROUP LIMITED
    - now SC114029
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 34 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 74 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 90 - Secretary → ME
  • 16
    INVERGORDON DISTILLERS LIMITED
    - now SC296328
    ST. VINCENT STREET (437) LIMITED
    - 2006-03-09 SC296328 SC293680... (more)
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-01 ~ 2009-10-15
    IIF 28 - Director → ME
    2006-03-01 ~ 2009-10-15
    IIF 125 - Secretary → ME
  • 17
    INVERGORDON GIN LIMITED
    - now 02757681
    GREENWICH GIN LIMITED
    - 1994-10-17 02757681
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 41 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 27 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 112 - Secretary → ME
  • 18
    ISLE OF JURA DISTILLERY COMPANY LIMITED
    SC033738
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-11-24 ~ 2004-03-19
    IIF 67 - Director → ME
    2007-05-16 ~ 2009-10-15
    IIF 12 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 105 - Secretary → ME
  • 19
    JARVIS HALLIDAY & COMPANY LIMITED
    00233616
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 19 - Director → ME
    1996-02-29 ~ 2004-03-19
    IIF 68 - Director → ME
    ~ 2009-10-15
    IIF 126 - Secretary → ME
  • 20
    JOHN E.MCPHERSON & SONS LIMITED
    00333453
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 5 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 23 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 117 - Secretary → ME
  • 21
    KENSINGTON DISTILLERS LIMITED
    - now 00668388
    INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 24 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 18 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 122 - Secretary → ME
  • 22
    KI TRUSTEES LIMITED
    - now SC223352
    KYNDAL INTERNATIONAL TRUSTEES LIMITED
    - 2003-09-30 SC223352
    ST. VINCENT STREET (349) LIMITED - 2002-01-16
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-08 ~ 2009-10-15
    IIF 1 - Director → ME
    2002-02-08 ~ 2009-10-15
    IIF 118 - Secretary → ME
  • 23
    KYNDAL SPIRITS LIMITED
    - now SC013952 SC014456
    WHYTE & MACKAY LIMITED
    - 2003-09-30 SC013952
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 31 - Director → ME
    1996-02-29 ~ 2004-03-19
    IIF 58 - Director → ME
    1991-01-03 ~ 2009-10-15
    IIF 114 - Secretary → ME
  • 24
    LEITH DISTILLERS LIMITED
    - now SC041563
    GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
    GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
    GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-11-24 ~ 2004-03-19
    IIF 76 - Director → ME
    2007-05-16 ~ 2009-10-15
    IIF 44 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 123 - Secretary → ME
  • 25
    LOCH GLASS DISTILLING COMPANY LIMITED
    - now SC046001
    FS WHISKY LIMITED - 1987-07-13
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 22 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 51 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 106 - Secretary → ME
  • 26
    LONGMAN DISTILLERS LIMITED
    SC041642
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    51 GBP2024-12-31
    Officer
    1995-11-24 ~ 2004-03-19
    IIF 75 - Director → ME
    2007-05-16 ~ 2009-10-15
    IIF 29 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 111 - Secretary → ME
  • 27
    LYCIDAS (437) LIMITED
    SC296326 SC287317... (more)
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-01 ~ 2009-10-15
    IIF 35 - Director → ME
    2006-03-01 ~ 2009-10-15
    IIF 108 - Secretary → ME
  • 28
    PENTLAND BONDING COMPANY LIMITED
    SC055037
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-11-24 ~ 2004-03-19
    IIF 52 - Director → ME
    2007-05-16 ~ 2009-10-15
    IIF 43 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 113 - Secretary → ME
  • 29
    PORT CHARLOTTE LIMITED - now
    BRUICHLADDICH DISTILLERY COMPANY LIMITED
    - 2001-05-02 SC046894 SC209196
    The Bruichladdich Distillery, Islay, Argyll
    Dissolved Corporate (20 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    1995-11-24 ~ 2000-12-20
    IIF 65 - Director → ME
    1994-08-31 ~ 2000-12-20
    IIF 87 - Secretary → ME
  • 30
    RONALD MORRISON & CO. LIMITED
    SC024590
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-11-24 ~ 2004-03-19
    IIF 63 - Director → ME
    2007-05-16 ~ 2009-10-15
    IIF 10 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 110 - Secretary → ME
  • 31
    ST VINCENT STREET (437) LIMITED
    - now SC034720 SC296328... (more)
    THE INVERGORDON DISTILLERS LIMITED
    - 2006-03-09 SC034720
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (32 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-11-24 ~ 2004-03-19
    IIF 48 - Director → ME
    2007-05-16 ~ 2009-10-15
    IIF 39 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 94 - Secretary → ME
  • 32
    ST. VINCENT STREET (446) LIMITED
    SC304931 SC302919... (more)
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    6,173,494 GBP2021-07-31
    Officer
    2006-09-15 ~ 2007-06-15
    IIF 103 - Secretary → ME
  • 33
    TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
    SC044980
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 25 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 53 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 91 - Secretary → ME
  • 34
    TDL REALISATIONS LIMITED
    - now SC024534
    TULLIBARDINE DISTILLERY LIMITED
    - 2003-09-23 SC024534
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-11-24 ~ 2004-03-19
    IIF 57 - Director → ME
    2007-05-16 ~ 2009-10-15
    IIF 17 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 92 - Secretary → ME
  • 35
    THE SHEEP DIP WHISKY COMPANY LIMITED
    - now SC134456
    PACIFIC SHELF 429 LIMITED - 1992-05-06
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-24 ~ 2004-03-19
    IIF 54 - Director → ME
    2007-05-16 ~ 2009-10-15
    IIF 40 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 84 - Secretary → ME
  • 36
    TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)
    - now SC093694 SC425362
    ST. VINCENT STREET (106) LIMITED - 1985-07-30
    Tomintoul Distillery, Ballindalloch, Banffshire
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-02-29 ~ 2000-08-01
    IIF 70 - Director → ME
    1991-01-03 ~ 2000-08-01
    IIF 79 - Secretary → ME
  • 37
    UNITED SPIRITS (GREAT BRITAIN) LIMITED
    - now 06127260
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-07-02 ~ 2010-03-05
    IIF 101 - Secretary → ME
  • 38
    UNITED SPIRITS (UK) LIMITED
    - now 06127303
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-07-02 ~ 2010-03-05
    IIF 102 - Secretary → ME
  • 39
    USL HOLDINGS (UK) LIMITED
    - now 06127302
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2010-03-05
    IIF 104 - Secretary → ME
  • 40
    W. & S. STRONG LIMITED
    SC030880
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 16 - Director → ME
    1996-02-29 ~ 2004-03-19
    IIF 49 - Director → ME
    1991-01-03 ~ 2009-10-15
    IIF 96 - Secretary → ME
  • 41
    WATSON & MIDDLETON LIMITED
    - now SC136165
    LYCIDAS (205) LIMITED
    - 1992-03-24 SC136165 SC155851... (more)
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 36 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 2 - Director → ME
    1992-03-24 ~ 2009-10-15
    IIF 82 - Secretary → ME
  • 42
    WAUCHOPE MOODIE & COMPANY LIMITED
    SC038608
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-11-24 ~ 2004-03-19
    IIF 73 - Director → ME
    2007-05-16 ~ 2009-10-15
    IIF 14 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 80 - Secretary → ME
  • 43
    WHYTE & MACKAY DISTILLERS LIMITED
    - now SC129716 SC014456
    ST. VINCENT STREET (185) LIMITED - 1991-06-21
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 37 - Director → ME
    1996-02-29 ~ 2004-03-19
    IIF 50 - Director → ME
    1991-06-25 ~ 2009-10-15
    IIF 88 - Secretary → ME
  • 44
    WHYTE AND MACKAY GROUP LIMITED
    - now SC221954
    KYNDAL INTERNATIONAL LIMITED
    - 2003-09-30 SC221954
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2001-10-07 ~ 2010-03-05
    IIF 89 - Secretary → ME
  • 45
    WHYTE AND MACKAY HOLDINGS LIMITED
    - now SC243497
    KYNDAL HOLDINGS LIMITED
    - 2003-09-30 SC243497
    LYCIDAS (384) LIMITED - 2003-03-14
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 13 - Director → ME
    2003-05-20 ~ 2009-10-15
    IIF 86 - Secretary → ME
  • 46
    WHYTE AND MACKAY LIMITED
    - now SC014456
    KYNDAL SPIRITS LIMITED
    - 2003-09-30 SC014456 SC013952
    JBB (GREATER EUROPE) LIMITED
    - 2001-10-16 SC014456
    THE WHYTE & MACKAY GROUP PLC
    - 1996-12-31 SC014456
    WHYTE & MACKAY DISTILLERS LIMITED
    - 1991-06-17 SC014456 SC129716
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (59 parents, 47 offsprings)
    Officer
    1991-01-03 ~ 2010-03-05
    IIF 85 - Secretary → ME
  • 47
    WHYTE AND MACKAY PROPERTY LIMITED
    - now SC224098
    KYNDAL PROPERTY LIMITED
    - 2003-09-30 SC224098
    ST. VINCENT STREET (350) LIMITED - 2001-10-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-14 ~ 2009-10-15
    IIF 78 - Director → ME
    2001-10-26 ~ 2009-10-15
    IIF 100 - Secretary → ME
  • 48
    WHYTE AND MACKAY WAREHOUSING LIMITED
    - now SC229822
    KYNDAL WAREHOUSING LIMITED
    - 2003-09-30 SC229822
    LYCIDAS (362) LIMITED - 2002-06-10
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2003-07-14 ~ 2007-05-16
    IIF 77 - Director → ME
    2002-07-11 ~ 2010-03-05
    IIF 95 - Secretary → ME
  • 49
    WILLIAM MUIR LIMITED
    - now SC023910
    WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-11-24 ~ 2004-03-19
    IIF 66 - Director → ME
    2007-05-16 ~ 2009-10-15
    IIF 32 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 81 - Secretary → ME
  • 50
    WMB REALISATIONS LIMITED
    - now SC100139
    WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
    RANDOTTE (NO.77) LIMITED - 1986-08-07
    4th Floor 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-10-15
    IIF 20 - Director → ME
    1995-11-24 ~ 2004-03-19
    IIF 61 - Director → ME
    1994-08-31 ~ 2009-10-15
    IIF 93 - Secretary → ME

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