1
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,726,902 GBP2016-03-31
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 (3 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 7 - Director → ME
3
QUEEN DOCK BONDING COMPANY LIMITED - 1997-05-07
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 5 - Director → ME
4
JOHN CRABBIE AND COMPANY LIMITED - 2006-07-31
LARCHCROFT LIMITED - 1993-11-19
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 15 - Director → ME
5
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 16 - Director → ME
6
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 11 - Director → ME
7
The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
Dissolved Corporate (3 parents)
Officer
1997-06-17 ~ 2001-06-30
IIF 25 - Director → ME
8
OLD TOWN BLENDING COMPANY LTD - 2019-10-03
43 Craiglockhart Gardens Craiglockhart Gardens, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
24,608 GBP2020-07-30
Officer
2015-02-05 ~ 2019-08-19
IIF 4 - Director → ME
9
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 19 - Director → ME
10
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
9,957,612 GBP2024-10-31
Officer
2014-11-20 ~ 2019-08-19
IIF 3 - Director → ME
11
GLEN MORAY LIMITED - 2003-08-27
Glen Turner Distillery, Starlaw Road, Bathgate
Active Corporate (2 parents)
Officer
2001-04-03 ~ 2008-10-31
IIF 6 - Director → ME
12
GLENMHOR LIMITED - 2001-03-29
DUNWILCO (862) LIMITED - 2001-02-22
The Cube, 45 Leith Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2001-03-28 ~ 2009-08-14
IIF 21 - Director → ME
13
HAMISH MACGREGOR & COMPANY LIMITED - 1985-02-01
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 14 - Director → ME
14
SETMODERN LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 17 - Director → ME
15
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (3 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 (5 parents, 8 offsprings)
Officer
1997-01-06 ~ 2009-08-14
IIF 8 - Director → ME
17
GLENMORANGIE LIMITED - 1996-04-29
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 23 - Director → ME
18
SHARPBULGE LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (3 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 (3 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 22 - Director → ME
20
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 18 - Director → ME
21
LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (3 parents, 1 offspring)
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 (3 parents)
Officer
1998-07-03 ~ 2009-08-14
IIF 20 - Director → ME
23
GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
1997-01-06 ~ 2009-08-14
IIF 12 - Director → ME
24
The Vaults, 87 Giles Street, Leith, Edinburgh
Active Corporate (5 parents)
Officer
2004-01-14 ~ 2009-08-14
IIF 10 - Director → ME