1
ABERDEEN DEVELOPMENT CAPITAL PLC
- now SC098542ABTRUST SCOTLAND INVESTMENT COMPANY PLC
- 1999-07-02
SC098542NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
Ten, George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1996-09-25 ~ 2007-09-28
IIF 23 - Director → ME
2
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-05-20 ~ 2007-09-28
IIF 24 - Director → ME
3
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-05-20 ~ 2007-09-28
IIF 22 - Director → ME
4
Bankfoot Farm, Inverkip, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-01-01 ~ 2021-12-05
IIF 27 - Director → ME
5
BLAVOD PROPERTIES LIMITED
- now 03750741BRAESWICK LIMITED - 1999-06-09
201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (11 parents)
Officer
2003-08-28 ~ 2006-09-09
IIF 18 - Director → ME
2003-08-28 ~ 2010-07-05
IIF 3 - Secretary → ME
6
DALGLEN (NO. 1159) LIMITED
SC376884 SC353371, SC353475, SC366096Warning 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) 18 Lynedoch Crescent, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-04-23 ~ dissolved
IIF 25 - Director → ME
7
BERNERS LIMITED - 2001-01-29
C/o Mlm Solutions, 282 Leigh Road, Leigh On Sea
Dissolved Corporate (12 parents)
Officer
2004-01-16 ~ 2011-03-29
IIF 19 - Director → ME
2004-01-16 ~ 2011-03-29
IIF 2 - Secretary → ME
8
DISTIL COMPANY LIMITED - now
BLAVOD DRINKS LIMITED
- 2014-04-28
03750677BLACK VODKA LIMITED - 2001-10-23
BLAVOD BLACK VODKA LIMITED - 2001-02-09
CROSSBOST LIMITED - 1999-06-10
201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (18 parents)
Officer
2003-08-28 ~ 2006-09-09
IIF 20 - Director → ME
2003-08-28 ~ 2010-07-05
IIF 9 - Secretary → ME
9
DISTIL PLC - now
BLAVOD WINES AND SPIRITS PLC
- 2014-04-28
03727483BLAVOD EXTREME SPIRITS PLC
- 2009-08-05
03727483BLACK VODKA LIMITED - 2001-02-09
WOODWICK LIMITED - 1999-05-21
201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (28 parents, 3 offsprings)
Officer
2003-08-28 ~ 2006-09-22
IIF 17 - Director → ME
2007-10-11 ~ 2010-07-06
IIF 21 - Director → ME
2003-08-28 ~ 2010-07-06
IIF 10 - Secretary → ME
10
19 Barnwell Drive 19 Barnwell Drive, Balfron, Stirling, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-25 ~ now
IIF 13 - Director → ME
1996-11-01 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
ISLE OF HARRIS DISTILLERS LIMITED
SC334836 Isle Of Harris Distillery, Tarbert, Isle Of Harris
Active Corporate (11 parents)
Officer
2014-02-18 ~ 2017-12-08
IIF 14 - Director → ME
12
MCPHERSONS ATLANTIC LIMITED
- now SC120158RIVER MANAGEMENT SERVICES LIMITED - 1990-11-20
LOTSLOT LIMITED - 1990-02-28
6 Atholl Crescent, Perth
Active Corporate (9 parents, 1 offspring)
Officer
2002-04-18 ~ 2003-03-15
IIF 4 - Director → ME
13
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (45 parents)
Officer
(before 1989-02-16) ~ 2000-09-05
IIF 6 - Director → ME
14
SPEYSIDE DISTILLERY COMPANY LIMITED - now
THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
197 Bath Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
1999-10-15 ~ 2000-08-31
IIF 7 - Director → ME
15
ST FILLANS COMMUNITY TRUST LIMITED
SC329836 Portmor, St. Fillans, Crieff, Scotland
Active Corporate (18 parents)
Officer
2007-08-24 ~ 2010-08-02
IIF 15 - Director → ME
2007-08-24 ~ 2010-08-02
IIF 1 - Secretary → ME
16
27 Dunkeld Court, Balfron, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2001-03-06 ~ dissolved
IIF 26 - Director → ME
2015-01-01 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
17
THE MACALLAN DISTILLERS LIMITED - now
MACALLAN - GLENLIVET P L C
- 1998-01-13
SC024068 The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (54 parents, 3 offsprings)
Officer
(before 1989-05-11) ~ 1996-09-20
IIF 5 - Director → ME
18
The Vaults, 87 Giles Street, Leith, Edinburgh
Active Corporate (34 parents)
Officer
1997-04-16 ~ 2010-12-31
IIF 16 - Director → ME
19
THE SCOTCH WHISKY RESEARCH INSTITUTE
- now SC056430PENTLANDS SCOTCH WHISKY RESEARCH LIMITED
- 1995-10-02
SC056430 The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
Active Corporate (71 parents, 1 offspring)
Officer
(before 1988-12-29) ~ 1996-09-19
IIF 8 - Director → ME