1
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
(before 1989-05-10) ~ 2003-01-17
IIF 20 - 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 32 - 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 30 - 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 14 - Director → ME
5
3 Inveresk Place, Coatbridge, Scotland
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 29 - 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 8 - Director → ME
7
BURN STEWART (SUTTON) LIMITED
- now 00445313S. HILLMAN & COMPANY LIMITED - 1991-06-12
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
(before 1992-05-10) ~ 2003-01-17
IIF 11 - Director → ME
8
8 Milton Road, College Milton North, East Kilbride
Active Corporate (10 parents)
Officer
(before 1989-05-10) ~ 2003-01-17
IIF 13 - 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 21 - 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
8 Milton Road, College Milton North, East Kilbride
Active Corporate (50 parents, 19 offsprings)
Officer
(before 1989-09-27) ~ 2003-01-17
IIF 19 - Director → ME
11
1st Floor, 24 Blythswood Square, Glasgow
Active Corporate (11 parents)
Officer
2000-01-13 ~ 2020-01-30
IIF 18 - 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 25 - 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 24 - Director → ME
2008-08-27 ~ 2016-06-01
IIF 39 - 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 38 - 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
~ 2003-01-17
IIF 7 - Director → ME
16
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 9 - Director → ME
17
MAIL MARKETING (SCOTLAND) LIMITED
- now SC123981SCARPBROOK LIMITED
- 1990-08-02
SC123981 C/o Quantuma Advisory Limited, Third Floor Tunberry House, 175 West George Street, Glasgow
Liquidation Corporate (11 parents)
Officer
1990-03-26 ~ 2005-01-29
IIF 10 - Director → ME
18
Unit 205 9 Baird Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1997-01-28 ~ 2005-01-28
IIF 36 - 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 28 - Director → ME
20
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2003-01-17
IIF 5 - Director → ME
21
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 22 - Director → ME
22
PETNOR BLENDERS (LONDON & GLASGOW) LIMITED
00353538 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 23 - Director → ME
23
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 12 - 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 33 - 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
~ 2003-01-17
IIF 17 - Director → ME
26
ST. ANDREWS DISTILLING COMPANY LIMITED
- now SC118130BURSANA LIMITED - 1989-11-01
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
(before 1991-05-24) ~ 2003-01-17
IIF 26 - 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 35 - 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 27 - 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 34 - Director → ME
30
THE DUMBARTON FOOTBALL CLUB LIMITED
SC009005 Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (41 parents)
Officer
1995-01-21 ~ 1996-04-02
IIF 16 - Director → ME
31
THE GLENALLACHIE DISTILLERS CO LIMITED
- now SC559073EXCHANGELAW (703) LIMITED - 2017-10-03
THE GLENALLACHIE DISTILLERS LIMITED
- 2017-10-03
SC559073 Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 3 - 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 31 - Director → ME
33
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2023-03-17 ~ 2025-12-31
IIF 4 - 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 15 - 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 6 - Director → ME
36
WHITE HEATHER DISTILLERS CO LIMITED
- now SC559011WHITE HEATHER DISTILLERS LIMITED - 2017-10-03
EXCHANGELAW (704) LIMITED - 2017-10-03
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (8 parents)
Officer
2019-03-01 ~ now
IIF 37 - Director → ME