1
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-07-01 ~ now
IIF 2 - Director → ME
2016-04-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 7 - Director → ME
3
ARDBEG DISTILLERY LIMITED
- now SC010077QUEEN DOCK BONDING COMPANY LIMITED - 1997-05-07
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 5 - Director → ME
4
JOHN CRABBIE AND COMPANY LIMITED
- 2006-07-31
SC146992LARCHCROFT LIMITED - 1993-11-19
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 15 - Director → ME
5
BONDING AND TRANSPORT COMPANY, LIMITED
SC009955 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 16 - Director → ME
6
CHARLES MUIRHEAD & SON. LIMITED
SC019331 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 11 - Director → ME
7
The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
Dissolved Corporate (22 parents)
Officer
1997-06-17 ~ 2001-06-30
IIF 25 - Director → ME
8
DOUBLE VISION BRANDS LTD - now
OLD TOWN BLENDING COMPANY LTD
- 2019-10-03
SC482840 43 Craiglockhart Gardens Craiglockhart Gardens, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-02-05 ~ 2019-08-19
IIF 4 - Director → ME
9
DOUGLAS MACNIVEN & COMPANY LIMITED
SC018813 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 19 - Director → ME
10
Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2014-11-20 ~ 2019-08-19
IIF 3 - Director → ME
11
GLEN MORAY LIMITED
- 2003-08-27
SC217748 Glen Turner Distillery, Starlaw Road, Bathgate
Active Corporate (8 parents)
Officer
2001-04-03 ~ 2008-10-31
IIF 6 - Director → ME
12
DUNWILCO (862) LIMITED - 2001-02-22
The Cube, 45 Leith Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2001-03-28 ~ 2009-08-14
IIF 21 - Director → ME
13
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE
- now SC019135HAMISH MACGREGOR & COMPANY LIMITED - 1985-02-01
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 14 - Director → ME
14
GLENMORANGIE SPRING WATER COMPANY LIMITED
- now SC110251SETMODERN LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 17 - Director → ME
15
JAMES MARTIN & COMPANY, LIMITED
SC008390 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
1998-07-03 ~ 2009-08-14
IIF 13 - Director → ME
16
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (36 parents, 8 offsprings)
Officer
1997-01-06 ~ 2009-08-14
IIF 8 - Director → ME
17
MACDONALD MARTIN DISTILLERIES LIMITED
- now SC162178GLENMORANGIE LIMITED - 1996-04-29
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 23 - Director → ME
18
MORANGIE MINERAL WATER COMPANY LIMITED
- now SC110253SHARPBULGE LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 9 - Director → ME
19
SETMODEL LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 22 - Director → ME
20
NICOL ANDERSON & COMPANY LIMITED
SC014539 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 18 - Director → ME
21
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN
- now SC124701LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (68 parents, 96 offsprings)
Officer
2005-09-07 ~ 2008-05-30
IIF 24 - Director → ME
22
SHARPMOVE LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 20 - Director → ME
23
THE GLENMORANGIE COMPANY LIMITED
- now SC026752GLENMORANGIE PUBLIC LIMITED COMPANY
- 2005-03-29
SC026752MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (42 parents, 6 offsprings)
Officer
1997-01-06 ~ 2009-08-14
IIF 12 - Director → ME
24
The Vaults, 87 Giles Street, Leith, Edinburgh
Active Corporate (34 parents)
Officer
2004-01-14 ~ 2009-08-14
IIF 10 - Director → ME