1
BRUCE & COMPANY (LEITH) LIMITED
SC028473 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
(before 1991-04-17) ~ 1991-05-02
IIF 18 - Secretary → ME
(before 1989-05-10) ~ 1991-05-02
IIF 15 - Secretary → ME
2
CHARLES MACKINLAY & COMPANY LIMITED
SC022718 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (29 parents)
Officer
(before 1989-05-10) ~ 1991-05-02
IIF 8 - Secretary → ME
3
CRAFT BEERS EXPORT (SCOTLAND) LTD
SC482415 77 Promenade, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ 2014-08-20
IIF 2 - Director → ME
4
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
~ 1991-05-02
IIF 23 - Secretary → ME
5
FINDLATER SCOTCH WHISKY LIMITED
- now SC102875FINDLATER (SCOTCH WHISKY) LIMITED
- 1991-01-08
SC102875PASSPINE LIMITED - 1987-06-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1990-11-23 ~ 1991-05-02
IIF 36 - Secretary → ME
6
INNOVATOR SPORTS LTD.
- 2012-05-17
SC338553 21 Lansdowne Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2008-02-28 ~ 2015-02-28
IIF 39 - Secretary → ME
7
GLAYVA INTERNATIONAL LIMITED
- 1987-07-24
SC041959 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
~ 1991-05-02
IIF 32 - Secretary → ME
8
PENTLAND BONDING COMPANY (PROPERTY) LIMITED
- 1990-12-12
SC052273 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
~ 1991-05-02
IIF 35 - Secretary → ME
9
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
~ 1991-05-02
IIF 29 - Secretary → ME
10
INNOVATOR SPORTS MANAGEMENT LIMITED
SC418729 21 Lansdowne Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2012-03-06 ~ 2014-05-09
IIF 3 - Director → ME
11
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
(before 1990-04-18) ~ 1991-05-02
IIF 9 - Secretary → ME
12
ISLE OF JURA DISTILLERY COMPANY LIMITED
SC033738 4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
~ 1991-05-02
IIF 22 - Secretary → ME
13
JOHN E.MCPHERSON & SONS LIMITED
00333453 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (23 parents)
Officer
~ 1991-05-02
IIF 25 - Secretary → ME
14
KENSINGTON DISTILLERS LIMITED
- now 00668388INVERGORDON PROPERTY INVESTMENTS LIMITED
- 1989-12-20
00668388 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
~ 1992-05-02
IIF 24 - Secretary → ME
15
GLENALLACHIE DISTILLERY CO LIMITED
- 1989-04-10
SC041563GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED
- 1988-11-14
SC041563GLENALLACHIE DISTILLERY COMPANY LIMITED
- 1984-10-30
SC041563 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
~ 1991-05-02
IIF 26 - Secretary → ME
IIF 34 - Secretary → ME
16
LOCH GLASS DISTILLING COMPANY LIMITED
- now SC046001 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
~ 1991-05-02
IIF 33 - Secretary → ME
17
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (27 parents)
Officer
~ 1991-05-02
IIF 28 - Secretary → ME
18
PENTLAND BONDING COMPANY LIMITED
SC055037 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
~ 1991-05-02
IIF 37 - Secretary → ME
IIF 30 - Secretary → ME
19
PORT CHARLOTTE LIMITED - now
The Bruichladdich Distillery, Islay, Argyll
Dissolved Corporate (20 parents)
Officer
(before 1989-05-10) ~ 1991-05-02
IIF 10 - Secretary → ME
(before 1991-04-17) ~ 1991-05-02
IIF 16 - Secretary → ME
20
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2011-12-03 ~ dissolved
IIF 4 - Director → ME
2009-11-10 ~ dissolved
IIF 38 - Secretary → ME
21
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
~ 1991-05-02
IIF 27 - Secretary → ME
IIF 31 - Secretary → ME
22
SCEDL LIMITED - now
SCOTT-COPPOLA ELECTRICAL DISTRIBUTORS LIMITED
- 2015-03-17
SC079442 110 Queen Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1997-12-02 ~ 2006-08-31
IIF 20 - Secretary → ME
23
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
1990-03-01 ~ 1996-02-29
IIF 7 - Director → ME
(before 1989-05-10) ~ 1991-05-02
IIF 13 - Secretary → ME
24
TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
SC044980 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
(before 1991-04-17) ~ 1991-05-02
IIF 11 - Secretary → ME
25
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
(before 1991-04-17) ~ 1991-05-02
IIF 14 - Secretary → ME
(before 1989-05-10) ~ 1991-05-02
IIF 12 - Secretary → ME
26
15 Calton Road, Edinburgh, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
2010-07-05 ~ 2014-12-01
IIF 5 - Director → ME
27
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
- now SC100141SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
RANDOTTE (NO.79) LIMITED - 1986-08-07
354 Castlehill, Edinburgh
Active Corporate (51 parents)
Officer
1994-09-05 ~ 1996-02-23
IIF 1 - Director → ME
1994-09-05 ~ 1996-02-23
IIF 21 - Secretary → ME
28
WAUCHOPE MOODIE & COMPANY LIMITED
SC038608 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
(before 1991-04-17) ~ 1991-05-02
IIF 19 - Secretary → ME
(before 1989-05-10) ~ 1991-05-02
IIF 17 - Secretary → ME
29
WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1994-03-18 ~ 1996-02-29
IIF 6 - Director → ME