1
36 LAMMAS PARK ROAD RESIDENTS LIMITED
01662191 20-21 Cato Street, London
Active Corporate (7 parents)
Officer
2004-08-05 ~ now
IIF 15 - Secretary → ME
2
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED
SC145347 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-07
IIF 4 - Has significant influence or control → OE
3
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED
SC151246 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 30 - Director → ME
4
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 20 - Director → ME
5
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 26 - Director → ME
6
ANGUS DUNDEE (SCOTLAND) LIMITED
SC122666 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1990-02-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
2016-04-06 ~ 2019-07-29
IIF 2 - Has significant influence or control → OE
7
ANGUS DUNDEE DISTILLERS PLC
- now 00487356ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE) - 1988-09-13
20-21 Cato Street, London
Active Corporate (13 parents, 1 offspring)
Officer
(before 1992-02-20) ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
BIG BEN SCOTCH WHISKY COMPANY LIMITED
SC174257 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 34 - Director → ME
9
BRUCE CASTLE (SCOTLAND) LIMITED
SC138649 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 28 - Director → ME
10
Azets, Titanium 1, Kings Inch Place, Renfrew, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 43 - Director → ME
12
DUNCAN PIPER (SCOTLAND) LIMITED
SC136776 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (4 parents)
Officer
1998-05-14 ~ now
IIF 23 - Director → ME
13
20-21 Cato Street, London
Active Corporate (6 parents)
Officer
1993-08-25 ~ now
IIF 49 - Director → ME
14
20-21 Cato Street, London
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 52 - Director → ME
15
20-21 Cato Street, London
Dissolved Corporate (8 parents)
Officer
1998-05-14 ~ dissolved
IIF 56 - Director → ME
16
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (7 parents)
Officer
1998-07-21 ~ now
IIF 39 - Director → ME
1998-07-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-07-30
IIF 5 - Has significant influence or control → OE
17
JAMES PARKER (SCOTLAND) LIMITED
SC132486 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 29 - Director → ME
18
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED
SC150997 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 31 - Director → ME
19
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED
SC150996 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 40 - Director → ME
20
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED
SC154275 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 27 - Director → ME
21
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-06-24 ~ now
IIF 25 - Director → ME
22
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 38 - Director → ME
23
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (7 parents)
Officer
1998-05-14 ~ now
IIF 33 - Director → ME
24
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED
SC132371 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 41 - Director → ME
25
20-21 Cato Street, London
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 48 - Director → ME
26
THE BALLANTRUAN WHISKY COMPANY LIMITED
SC278141 Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (5 parents)
Officer
2005-01-07 ~ now
IIF 18 - Director → ME
27
THE BRECHIN WHISKY COMPANY LIMITED
SC377107 Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-19 ~ now
IIF 17 - Director → ME
28
THE CHELSEA GIN COMPANY LIMITED
10232030 20-21 Cato Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-15 ~ now
IIF 45 - Director → ME
Person with significant control
2017-04-06 ~ 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
29
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED
SC150995 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 32 - Director → ME
30
THE GLEN RANOCH WHISKY COMPANY LIMITED
SC160243 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 24 - Director → ME
31
THE GLENCADAM DISTILLERY COMPANY LIMITED
- now SC248732SPEED 9630 LIMITED
- 2003-05-09
SC248732 04687051, 03203998, 04784677Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (5 parents)
Officer
2003-05-01 ~ now
IIF 51 - Director → ME
32
THE GRAND SAIL WHISKY COMPANY LIMITED
SC377108 Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-19 ~ dissolved
IIF 54 - Director → ME
33
20-21 Cato Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 46 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Titanium 1 King's Inch Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED
SC151180 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1998-05-14 ~ now
IIF 36 - Director → ME
36
20-21 Cato Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 47 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THE LEADING SCOTCH WHISKY CO LIMITED
04196589 20-21 Cato Street, London
Active Corporate (5 parents)
Officer
2001-04-09 ~ now
IIF 50 - Director → ME
38
THE MALTLUXE WHISKY COMPANY LIMITED
SC627867 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
39
THE PREMIER WHISKY COMPANY LIMITED
SC627866 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
40
20-21 Cato Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 44 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
The Tomintoul Distillery, Ballindalloch, Banffshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-31 ~ now
IIF 53 - Director → ME
42
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (14 parents)
Officer
2000-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE