1
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
(before 1989-05-10) ~ 2003-01-17
IIF 29 - Director → ME
2
ANGUS DUNDEE DISTILLERS PLC
- now 00487356ANGUS DUNDEE PLC - 2000-07-26
ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE) - 1988-09-13
20-21 Cato Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2003-02-03 ~ 2003-03-31
IIF 14 - Director → ME
3
BILLY WALKER WHISKY SOLUTIONS LIMITED
SC536521 Drumgary Farm, Drumgray Lane, Airdrie, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1991-05-10) ~ 2003-01-17
IIF 21 - Director → ME
5
3 Inveresk Place, Coatbridge, Scotland
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 35 - Director → ME
6
BURN STEWART (MARYLEBONE) LIMITED
01092370 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1991-05-10) ~ 2003-01-17
IIF 11 - Director → ME
7
BURN STEWART (SUTTON) LIMITED
- now 00445313S. HILLMAN & COMPANY LIMITED
- 1991-06-12
00445313 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1992-05-10) ~ 2003-01-17
IIF 16 - Director → ME
8
8 Milton Road, College Milton North, East Kilbride
Active Corporate (10 parents)
Officer
(before 1989-05-10) ~ 2003-01-17
IIF 20 - Director → ME
9
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (13 parents, 9 offsprings)
Officer
(before 1989-05-10) ~ 2003-01-17
IIF 30 - Director → ME
10
CVH SPIRITS LIMITED - now
DISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED - 2016-04-04
BURN STEWART DISTILLERS PLC
- 2003-07-31
SC109881BURN STEWART GROUP LIMITED
- 1991-01-31
SC109881PACIFIC SHELF 158 LIMITED
- 1988-07-04
SC109881 SC366019, SC368991, SC366013Warning 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) 8 Milton Road, College Milton North, East Kilbride
Active Corporate (50 parents, 19 offsprings)
Officer
(before 1989-09-27) ~ 2003-01-17
IIF 28 - Director → ME
11
1st Floor, 24 Blythswood Square, Glasgow
Active Corporate (11 parents)
Officer
2000-01-13 ~ 2020-01-30
IIF 27 - Director → ME
12
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2013-10-24 ~ 2020-01-30
IIF 34 - Director → ME
13
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2008-08-27 ~ 2016-06-01
IIF 33 - Director → ME
2008-08-27 ~ 2016-06-01
IIF 40 - Secretary → ME
14
HARVEY MACNAIR & CO LIMITED
- now SC571167EXCHANGELAW (706) LIMITED - 2017-10-03
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (8 parents)
Officer
2019-03-01 ~ now
IIF 4 - Director → ME
15
HIGHLAND TOWER CO. LIMITED
- now 01837453SNL (U.K.) LIMITED
- 1985-12-03
01837453MAZEMARKET LIMITED
- 1984-08-23
01837453 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1991-05-10) ~ 2003-01-17
IIF 10 - Director → ME
16
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1991-05-10) ~ 2003-01-17
IIF 12 - Director → ME
17
MAIL MARKETING (SCOTLAND) LIMITED
- now SC123981Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-08
Petition date on 2024-10-08
SCARPBROOK LIMITED
- 1990-08-02
SC123981 C/o Quantuma Advisory Limited, Third Floor Tunberry House, 175 West George Street, Glasgow
Liquidation Corporate (14 parents)
Officer
1990-03-26 ~ 2005-01-29
IIF 15 - Director → ME
18
Unit 205 9 Baird Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (13 parents)
Officer
1997-01-28 ~ 2005-01-28
IIF 18 - Director → ME
19
New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (55 parents)
Officer
2004-06-17 ~ 2006-09-13
IIF 22 - Director → ME
20
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-03-09) ~ 2003-01-17
IIF 7 - Director → ME
21
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1992-05-10) ~ 2003-01-17
IIF 31 - Director → ME
22
PETNOR BLENDERS (LONDON & GLASGOW) LIMITED
00353538 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1991-05-10) ~ 2003-01-17
IIF 32 - Director → ME
23
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
(before 1989-05-10) ~ 2003-01-17
IIF 17 - Director → ME
24
LANARKSHIRE DEVELOPMENT AGENCY
- 2000-04-03
SC124620LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
1999-06-16 ~ 2007-01-11
IIF 8 - Director → ME
25
ALBYN OF AIRDRIE (SCOTLAND) LIMITED
- 2001-10-08
SC086335 8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
(before 1989-05-10) ~ 2003-01-17
IIF 26 - Director → ME
26
ST. ANDREWS DISTILLING COMPANY LIMITED
- now SC118130 8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
(before 1991-05-24) ~ 2003-01-17
IIF 13 - Director → ME
27
THE BENRIACH DISTILLERY COMPANY LIMITED
- now SC258480ANDPAR NO. 100 LIMITED
- 2004-06-15
SC258480 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2003-12-18 ~ 2016-06-01
IIF 25 - Director → ME
28
THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED
SC114742 8 Milton Road, College Milton North, East Kilbride, Starthclyde
Active Corporate (13 parents)
Officer
1990-12-31 ~ 2003-01-17
IIF 19 - Director → ME
29
THE COMBINATION OF ROTHES DISTILLERS LIMITED
- now SC150661M M & S (2215) LIMITED - 1994-06-21
North Street, Rothes, Moray, Morayshire
Active Corporate (43 parents)
Officer
2008-11-21 ~ 2017-04-06
IIF 38 - Director → ME
30
THE DUMBARTON FOOTBALL CLUB LIMITED
SC009005Insolvency (Case 1) In administration
Administration started on 2024-11-18
Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (43 parents)
Officer
1995-01-21 ~ 1996-04-02
IIF 24 - Director → ME
31
THE GLENALLACHIE DISTILLERS CO LIMITED
- now SC559073THE GLENALLACHIE DISTILLERS LIMITED
- 2017-10-03
SC559073EXCHANGELAW (703) LIMITED
- 2017-10-03
SC559073 SC579632, SC520497, SC559011Warning 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) Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-10 ~ 2026-03-23
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
32
THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED
- now SC310871STEWART GALBRAITH DISTILLERS LIMITED - 2007-10-08
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2013-03-22 ~ 2016-06-01
IIF 37 - Director → ME
33
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2023-03-17 ~ 2025-12-31
IIF 39 - Director → ME
34
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1992-05-10) ~ 2003-01-17
IIF 23 - Director → ME
35
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1991-05-10) ~ 2003-01-17
IIF 9 - Director → ME
36
WHITE HEATHER DISTILLERS CO LIMITED
- now SC559011EXCHANGELAW (704) LIMITED - 2017-10-03
WHITE HEATHER DISTILLERS LIMITED - 2017-10-03
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (8 parents)
Officer
2019-03-01 ~ 2019-10-01
IIF 3 - Director → ME
2019-03-01 ~ now
IIF 5 - Director → ME