1
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2005-02-01 ~ 2005-03-04
IIF 47 - Director → ME
2
BMHL REALISATIONS 2016 LIMITED - now
BERNARD MATTHEWS HOLDINGS LIMITED
- 2016-09-21
03977289BERNARD MATTHEWS LIMITED - 2001-04-02
BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
LEGISLATOR 1473 LIMITED - 2000-10-24
Four, Brindley Place, Birmingham, Westmidlands
Dissolved Corporate (22 parents)
Officer
2009-09-21 ~ 2011-07-29
IIF 53 - Director → ME
3
BRUCE & COMPANY (LEITH) LIMITED
SC028473 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 19 - Director → ME
4
INVESTMENT MARKETING LTD
- 2017-11-16
SC414662 20 Ballater Drive, Bearsden, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2017-11-15 ~ dissolved
IIF 3 - Director → ME
5
CHARLES MACKINLAY & COMPANY LIMITED
SC022718 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (29 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 37 - Director → ME
6
DALMORE DISTILLERS LIMITED
- now SC121722LYCIDAS (168) LIMITED - 1989-12-27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
(before 1991-01-12) ~ 1995-06-26
IIF 7 - Director → ME
7
DALMORE WHYTE & MACKAY LIMITED
- now SC093695ST. VINCENT STREET (107) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Officer
(before 1990-01-12) ~ 1995-06-26
IIF 20 - Director → ME
8
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 14 - Director → ME
9
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Officer
~ 1995-06-26
IIF 35 - Director → ME
10
FINDLATER SCOTCH WHISKY LIMITED
- now SC102875FINDLATER (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)
Officer
1994-01-31 ~ 1995-06-26
IIF 25 - Director → ME
11
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
1994-01-01 ~ 1995-06-23
IIF 48 - Director → ME
12
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 44 - Director → ME
13
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 11 - Director → ME
14
41 Commercial Street, Leith, Edinburgh
Active Corporate (33 parents, 1 offspring)
Officer
2005-09-10 ~ 2013-03-31
IIF 31 - Director → ME
15
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 42 - Director → ME
16
ST. VINCENT STREET (105) LIMITED
- 1985-07-30
SC093693 SC113158, SC129716, SC261599Warning 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) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Officer
~ 1995-06-26
IIF 30 - Director → ME
17
INVERGORDON DISTILLERS (HOLDINGS) LIMITED
00841289 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 40 - Director → ME
18
INVERGORDON DISTILLERS GROUP LIMITED
- now SC114029DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
1993-11-03 ~ 1995-06-26
IIF 17 - Director → ME
19
GREENWICH GIN LIMITED
- 1994-10-17
02757681 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 10 - Director → ME
20
ISLE OF JURA DISTILLERY COMPANY LIMITED
SC033738 4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 34 - Director → ME
21
JARVIS HALLIDAY & COMPANY LIMITED
00233616 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Officer
~ 1995-06-26
IIF 23 - Director → ME
22
JOHN E.MCPHERSON & SONS LIMITED
00333453 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (23 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 36 - Director → ME
23
KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
SC011734 33 Kirklee Road, Glasgow
Active Corporate (81 parents, 1 offspring)
Officer
(before 1989-03-10) ~ 1994-01-14
IIF 46 - Director → ME
24
KENSINGTON DISTILLERS LIMITED
- now 00668388INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 18 - Director → ME
25
KYNDAL SPIRITS LIMITED - now
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1989-11-21 ~ 1995-06-26
IIF 38 - Director → ME
26
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)
Officer
1994-01-31 ~ 1995-06-26
IIF 21 - Director → ME
27
LOCH GLASS DISTILLING COMPANY LIMITED
- now SC046001FS WHISKY LIMITED - 1987-07-13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 32 - Director → ME
28
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (27 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 8 - Director → ME
29
MICHAEL LUNN ASSOCIATES LIMITED
- now SC165876ST. VINCENT STREET (251) LIMITED - 1996-06-28
1 George Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
1997-05-26 ~ dissolved
IIF 5 - Director → ME
30
MONTROSE ESTATES (1993) LIMITED
SF000651
Active Corporate (13 parents)
Officer
2003-10-27 ~ 2023-01-20
IIF 54 - Director → ME
31
PARAMOUNT LIMITED - now
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1998-12-15 ~ 2001-08-02
IIF 49 - Director → ME
32
PENTLAND BONDING COMPANY LIMITED
SC055037 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 43 - Director → ME
33
PORT CHARLOTTE LIMITED - now
The Bruichladdich Distillery, Islay, Argyll
Dissolved Corporate (20 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 41 - Director → ME
34
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 28 - Director → ME
35
SCOTTISH ENTERPRISE GLASGOW - now
GLASGOW DEVELOPMENT AGENCY
- 2000-04-12
SC126249 Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (68 parents, 5 offsprings)
Officer
1991-03-26 ~ 1999-09-20
IIF 9 - Director → ME
36
ST VINCENT STREET (437) LIMITED - now
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)
Officer
1994-01-31 ~ 1995-06-26
IIF 33 - Director → ME
37
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
1996-05-08 ~ 1998-11-15
IIF 52 - Director → ME
38
SYRAL UK SERVICES LIMITED - now
TEREOS SYRAL UK LIMITED - 2012-09-04
GREENWICH DISTILLERS LTD.
- 2010-10-01
02236484LOCALPRIOR LIMITED - 1988-10-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1994-01-24 ~ 1994-05-31
IIF 24 - Director → ME
39
TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
SC044980 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 39 - Director → ME
40
TDL REALISATIONS LIMITED - now
TULLIBARDINE DISTILLERY LIMITED
- 2003-09-23
SC024534 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 15 - Director → ME
41
THE CALEDONIAN GOLF GROUP LIMITED
SC184324 C/o Deloitte & Touche, Saltire Court, 20 Castle Terrace, Edinburgh
RECEIVERSHIP Corporate (8 parents)
Officer
1998-09-25 ~ now
IIF 22 - Director → ME
42
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
(before 1989-05-30) ~ 1995-07-31
IIF 29 - Director → ME
43
THE SHEEP DIP WHISKY COMPANY LIMITED
- now SC134456PACIFIC SHELF 429 LIMITED - 1992-05-06
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 13 - Director → ME
44
THE STIRLING WHISKY COMPANY LTD
SC598187 20 Ballater Drive, Bearsden, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2018-08-31 ~ 2022-06-26
IIF 4 - Director → ME
Person with significant control
2018-08-31 ~ 2022-05-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
45
MBM SHELFCO (12) LIMITED - 2006-03-24
41 Commercial Street, Leith, Edinburgh
Active Corporate (24 parents, 3 offsprings)
Officer
2006-03-28 ~ 2013-03-31
IIF 51 - Director → ME
46
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (14 parents)
Officer
(before 1990-01-12) ~ 1995-06-26
IIF 26 - Director → ME
47
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
(before 1990-01-12) ~ 1995-06-26
IIF 16 - Director → ME
48
WAUCHOPE MOODIE & COMPANY LIMITED
SC038608 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1994-01-31 ~ 1995-06-26
IIF 27 - Director → ME
49
ST. VINCENT STREET (185) LIMITED - 1991-06-21
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
1991-06-25 ~ 1995-06-26
IIF 6 - Director → ME
50
WHYTE AND MACKAY LIMITED - now
KYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED - 2001-10-16
THE WHYTE & MACKAY GROUP PLC
- 1996-12-31
SC014456 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (59 parents, 47 offsprings)
Officer
(before 1989-01-05) ~ 1995-06-26
IIF 12 - Director → ME
51
WILLIAM MUIR (BOND 9) LIMITED
- 1991-08-01
SC023910 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
(before 1989-05-11) ~ 1995-06-26
IIF 50 - Director → ME
52
WOLFCRAIG DISTILLERY LTD
- 2022-10-24
SC558382 5 Kirk Road, Bearsden, Glasgow, East Dunbartonshire, Scotland
Active Corporate (4 parents)
Officer
2018-09-04 ~ 2023-01-21
IIF 45 - Director → ME
Person with significant control
2018-09-04 ~ 2023-01-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE