1
8 Milton Road, College Milton North, East Kilbride, StrathclydeActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01IIF 52 - Right to appoint or remove directors → OE
2
86-90 Paul Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-957,435 GBP2023-09-30
Officer
2018-11-01 ~ 2020-09-30IIF 50 - Director → ME
3
Avalon House, 72 Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 30 - Director → ME
4
Avalon House, 72 Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 40 - Director → ME
5
S. HILLMAN & COMPANY LIMITED - 1991-06-12
Avalon House, 72 Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 39 - Director → ME
6
PACIFIC SHELF 972 LIMITED - 2000-08-31
8 Milton Road, College Milton, North, East Kilbride, Glasgow, LanarkshireActive Corporate (4 parents)
Officer
2000-08-18 ~ 2021-04-01IIF 51 - Director → ME
7
8 Milton Road, College Milton North, East KilbrideActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 16 - Director → ME
8
8 Milton Road, College Milton North, East Kilbride, StrathclydeActive Corporate (3 parents, 9 offsprings)
Officer
2006-10-01 ~ 2021-04-01IIF 26 - Director → ME
9
PACIFIC SHELF 1217 LIMITED - 2003-02-18
110 Queen Street, GlasgowActive Corporate (5 parents)
Officer
2007-08-01 ~ 2013-05-03IIF 9 - Director → ME
10
DUNWILCO (1323) LIMITED - 2006-09-06
Arrol House Viking Way, Rosyth, Dunfermline, ScotlandActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-09-30
Officer
2023-06-16 ~ 2023-12-05IIF 4 - Director → ME
11
Avalon House, 72 Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 34 - Director → ME
12
DISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED - 2016-04-04
BURN STEWART DISTILLERS PLC - 2003-07-31
BURN STEWART GROUP LIMITED - 1991-01-31
PACIFIC SHELF 158 LIMITED - 1988-07-04
8 Milton Road, College Milton North, East KilbrideActive Corporate (5 parents, 18 offsprings)
Officer
2002-12-30 ~ 2021-02-28IIF 19 - Director → ME
13
PACIFIC SHELF 347 LIMITED - 1991-03-20
8 Milton Road, College Milton North, East Kilbride, StrathclydeActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 25 - Director → ME
14
9 Savill Road, Lindfield, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2016-04-08 ~ 2023-04-25IIF 48 - Director → ME
15
PACIFIC SHELF 1198 LIMITED - 2003-07-15
8 Milton Road, College Milton North, East KilbrideActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 15 - Director → ME
16
MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
RICHELIEU VINTNERS LIMITED - 1976-12-31
9 Savill Road, Lindfield, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-09-05 ~ 2021-04-01IIF 46 - Director → ME
17
SNL (U.K.) LIMITED - 1985-12-03
MAZEMARKET LIMITED - 1984-08-23
Avalon House, 72 Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 37 - Director → ME
18
9 Savill Road, Lindfield, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
136,449 GBP2022-06-30
Officer
2006-10-01 ~ 2021-04-01IIF 38 - Director → ME
19
JENOAK LIMITED - 1987-09-12
17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-09-05 ~ 2021-04-01IIF 45 - Director → ME
20
BURN STEWART (BERKELEY) LIMITED - 2020-03-03
R.H. & M. VICTUALS LIMITED - 1992-07-14
UNDERWOOD (FAZELEY STREET) CASH AND CARRY LIMITED - 1982-02-05
MIDLAND BOTTLING COMPANY LIMITED - 1978-12-31
Avalon House, 72 Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 36 - Director → ME
21
Avalon House, 72 Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 41 - Director → ME
22
PACIFIC SHELF 536 LIMITED - 1993-07-14
8 Milton Road, College Milton North, East KilbrideActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 20 - Director → ME
23
10 Stafford Street, HelensburghActive Corporate (5 parents)
Officer
2005-11-21 ~ 2016-01-25IIF 49 - Director → ME
24
Avalon House, 72 Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-10-01 ~ 2021-04-01IIF 35 - Director → ME
25
Avalon House, 72 Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 32 - Director → ME
26
LOGICMAP LIMITED - 1990-03-05
22 Melton Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2013-05-03IIF 7 - Director → ME
27
Avalon House, 72 Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 31 - Director → ME
28
8 Milton Road, College Milton North, East Kilbride, StrathclydeActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 22 - Director → ME
29
DUNWILCO (1215) LIMITED - 2005-01-29
Arrol House Viking Way, Rosyth, Dunfermline, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-06-16 ~ 2023-12-05IIF 5 - Director → ME
30
GOLF ENTERPRISES LIMITED - 2022-02-02
Arrol House Viking Way, Rosyth, Dunfermline, ScotlandActive Corporate (2 parents)
Equity (Company account)
3,520 GBP2023-09-30
Officer
2023-06-16 ~ 2023-11-24IIF 1 - Director → ME
31
SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
Arrol House Viking Way, Rosyth, Dunfermline, ScotlandActive Corporate (11 parents, 10 offsprings)
Equity (Company account)
1,431,762 GBP2023-09-30
Officer
2021-03-07 ~ 2023-01-13IIF 43 - Director → ME
32
SCOTTISH GOLF LIMITED - 2004-01-20
Arrol House Viking Way, Rosyth, Dunfermline, ScotlandActive Corporate (2 parents)
Equity (Company account)
16 GBP2023-09-30
Officer
2023-06-16 ~ 2023-12-05IIF 3 - Director → ME
33
SLGA LIMITED - 2015-10-01
Arrol House Viking Way, Rosyth, Dunfermline, ScotlandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2023-06-16 ~ 2023-12-05IIF 2 - Director → ME
34
ALBYN OF AIRDRIE (SCOTLAND) LIMITED - 2001-10-08
8 Milton Road, College Milton North, East Kilbride, StrathclydeActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 23 - Director → ME
35
BURSANA LIMITED - 1989-11-01
8 Milton Road, College Milton North, East Kilbride, StrathclydeActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 27 - Director → ME
36
8 Milton Road, College Milton North, East KilbrideActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 18 - Director → ME
37
8 Milton Road, College Milton North, East Kilbride, StarthclydeActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 21 - Director → ME
38
PACIFIC SHELF 1197 LIMITED - 2003-11-10
8 Milton Road, College Milton North, East KilbrideActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 17 - Director → ME
39
DISTELL WINES & SPIRITS UK LTD - 2023-07-18
DISTELL EUROPE LTD. - 2019-04-05
SFW (UK) LIMITED - 2002-03-26
9 Savill Road, Lindfield, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,743,509 GBP2017-06-30
Officer
2016-09-05 ~ 2021-04-01IIF 47 - Director → ME
40
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (17 parents)
Officer
2013-06-13 ~ 2022-12-31IIF 8 - Director → ME
2010-03-19 ~ 2013-04-15IIF 6 - Director → ME
41
8 Milton Road, College Milton North, East Kilbride, StrathclydeActive Corporate (3 parents)
Officer
2010-03-09 ~ 2021-04-01IIF 10 - Director → ME
42
PACIFIC SHELF 535 LIMITED - 1993-07-14
8 Milton Road, College Milton North, East Kilbride, StrathclydeActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 24 - Director → ME
43
Avalon House, 72 Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 42 - Director → ME
44
Avalon House, 72 Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents)
Officer
2006-10-01 ~ 2021-04-01IIF 33 - Director → ME