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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertson, David Graham

    Related profiles found in government register
  • Robertson, David Graham
    British company director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Wyvis Drive, Balloch, Inverness, IV2 7HP, Scotland

      IIF 1 IIF 2
  • Robertson, David Graham
    British consultancy born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Wyvis Drive, Balloch, Inverness, IV2 7HP, Scotland

      IIF 3
  • Robertson, David Graham
    British director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, East Port, Dunfermline, KY12 7LG, Scotland

      IIF 4

    • C/o Wright, Johnston & Mackenzie Llp, Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, KY11 8GR, Scotland

      IIF 5

    • 12, Succoth Gardens, Edinburgh, EH12 6BS, United Kingdom

      IIF 6

    • The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 7

    • Tontine House, 8 Gordon Street, Glasgow, G1 3PL, Scotland

      IIF 8
  • Robertson, David Graham
    British distiller born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Ravelston House Grove, Ravelston House Grove, Edinburgh, EH4 3LT, Scotland

      IIF 9
  • Robertson, David Graham
    British scotch whisky expert born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Billing School Place, Weedon, Northampton, NN7 4ED, England

      IIF 10
  • Robertson, David Graham
    British whisky consultant born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 160, C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, England

      IIF 11
  • Mr David Graham Robertson
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NOBLESSE AB LTD - 2021-09-03
    18/19 London Fields Studios 11-17 Exmouth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,286 GBP2023-12-31
    Officer
    2021-01-25 ~ now
    IIF 9 - director → ME
  • 4
    3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2012-06-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RARE WHISKY 101 LTD - 2022-09-22
    3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,112 GBP2024-01-31
    Officer
    2014-01-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WARNERSOL NO 1205 LIMITED - 2012-02-29
    41 East Port, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2012-02-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WHISKY AQUAVIT LIMITED - 2012-09-10
    160 C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2013-01-07 ~ dissolved
    IIF 11 - director → ME
  • 11
    5 Billing School Place, Weedon, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -38,477 GBP2023-05-31
    Officer
    2023-04-06 ~ now
    IIF 10 - director → ME
  • 12
    61 George Street, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 6 - director → ME
  • 13
    Tontine House, 8 Gordon Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-14 ~ dissolved
    IIF 8 - director → ME
Ceased 3
  • 1
    1 George Square, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,417,828 GBP2023-12-31
    Officer
    2016-01-01 ~ 2021-11-30
    IIF 5 - director → ME
  • 2
    NOBLESSE AB LTD - 2021-09-03
    18/19 London Fields Studios 11-17 Exmouth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,286 GBP2023-12-31
    Person with significant control
    2021-08-09 ~ 2023-07-24
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE HOLYROOD PARK DISTILLERY LTD - 2017-11-23
    1 George Square, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -4,582,804 GBP2023-12-31
    Officer
    2016-04-01 ~ 2021-11-30
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.