1
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-08-14 ~ 2017-04-30
IIF 40 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 10 - Secretary → ME
2
ARDBEG DISTILLERY LIMITED
- now SC010077QUEEN DOCK BONDING COMPANY LIMITED - 1997-05-07
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2009-08-14 ~ 2017-04-30
IIF 36 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 9 - Secretary → ME
3
JOHN CRABBIE AND COMPANY LIMITED
- 2006-07-31
SC146992LARCHCROFT LIMITED - 1993-11-19
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-08-14 ~ 2017-04-30
IIF 34 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 4 - Secretary → ME
4
18 Montagu Terrace, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
BONDING AND TRANSPORT COMPANY, LIMITED
SC009955 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-08-14 ~ 2017-04-30
IIF 29 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 17 - Secretary → ME
6
CHARLES MUIRHEAD & SON. LIMITED
SC019331 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-08-14 ~ 2017-04-30
IIF 31 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 13 - Secretary → ME
7
5th Floor, 130, St Vincent Street, Glasgow
In Administration Corporate (14 parents, 5 offsprings)
Officer
2021-10-06 ~ 2022-11-11
IIF 27 - Director → ME
8
DOUGLAS MACNIVEN & COMPANY LIMITED
SC018813 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-08-14 ~ 2017-04-30
IIF 41 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 16 - Secretary → ME
9
GLEN MORAY LIMITED - 2003-08-27
Glen Turner Distillery, Starlaw Road, Bathgate
Active Corporate (8 parents)
Officer
2005-06-01 ~ 2008-10-31
IIF 21 - Secretary → ME
10
GLENMHOR LIMITED - 2001-03-29
DUNWILCO (862) LIMITED - 2001-02-22
The Cube, 45 Leith Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2009-08-14 ~ dissolved
IIF 28 - Director → ME
2005-06-01 ~ dissolved
IIF 1 - Secretary → ME
11
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE
- now SC019135HAMISH MACGREGOR & COMPANY LIMITED - 1985-02-01
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2009-08-14 ~ 2017-04-30
IIF 37 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 15 - Secretary → ME
12
GLENMORANGIE SPRING WATER COMPANY LIMITED
- now SC110251SETMODERN LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-08-14 ~ 2017-04-30
IIF 39 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 6 - Secretary → ME
13
Charlesfield Farm, St. Boswells, Melrose, Scotland
Active Corporate (7 parents)
Officer
2020-08-20 ~ 2021-10-26
IIF 26 - Director → ME
14
JAMES MARTIN & COMPANY, LIMITED
SC008390 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2009-08-14 ~ 2017-04-30
IIF 30 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 12 - Secretary → ME
15
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (36 parents, 8 offsprings)
Officer
2009-08-14 ~ 2017-04-30
IIF 38 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 8 - Secretary → ME
16
MACDONALD MARTIN DISTILLERIES LIMITED
- now SC162178GLENMORANGIE LIMITED - 1996-04-29
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-08-14 ~ 2017-04-30
IIF 43 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 5 - Secretary → ME
17
MORANGIE MINERAL WATER COMPANY LIMITED
- now SC110253SHARPBULGE LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-08-14 ~ 2017-04-30
IIF 44 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 14 - Secretary → ME
18
SETMODEL LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-08-14 ~ 2017-04-30
IIF 42 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 11 - Secretary → ME
19
1 George Square, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2020-03-24 ~ 2023-10-09
IIF 25 - Director → ME
20
NICOL ANDERSON & COMPANY LIMITED
SC014539 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2009-08-14 ~ 2017-04-30
IIF 32 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 2 - Secretary → ME
21
Scottish Seabird Centre, The Harbour, North Berwick, East Lothian
Active Corporate (57 parents)
Officer
2020-06-01 ~ 2022-04-30
IIF 24 - Director → ME
22
SHARPMOVE LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-08-14 ~ 2017-04-30
IIF 35 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 7 - Secretary → ME
23
THE GLENMORANGIE COMPANY LIMITED
- now SC026752GLENMORANGIE 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 (42 parents, 6 offsprings)
Officer
2009-08-14 ~ 2017-04-30
IIF 33 - Director → ME
2005-06-01 ~ 2017-04-30
IIF 3 - Secretary → ME
24
The Vaults, 87 Giles Street, Leith
Dissolved Corporate (13 parents)
Officer
2009-08-14 ~ 2015-03-27
IIF 45 - Director → ME
2005-06-01 ~ 2015-03-27
IIF 19 - Secretary → ME
25
The Vaults, 87 Giles Street, Leith
Dissolved Corporate (19 parents)
Officer
2009-08-14 ~ 2015-03-27
IIF 46 - Director → ME
2005-06-01 ~ 2015-03-27
IIF 18 - Secretary → ME
26
The Vaults, 87 Giles Street, Leith, Edinburgh
Active Corporate (34 parents)
Officer
2009-08-14 ~ 2015-03-27
IIF 47 - Director → ME
2005-06-01 ~ 2015-03-27
IIF 20 - Secretary → ME
27
Unit 1 20 Westfield Avenue, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2017-11-01 ~ 2019-10-25
IIF 23 - Director → ME