1
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
173,694 GBP2023-12-31
Officer
2019-07-02 ~ 2019-09-04
IIF 31 - Director → ME
2025-04-22 ~ now
IIF 25 - Director → ME
2016-04-11 ~ 2019-01-29
IIF 33 - Director → ME
2
A.D.C. HALFORD & COMPANY LIMITED
03680940 4 Millfield Close, Millfield Close, Chester Le Street, County Durham, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-12-09 ~ now
IIF 11 - Director → ME
3
ALEXANDER BULLOCH AND COMPANY LIMITED
SC532267 3 Peel Park Place, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-11 ~ 2019-08-14
IIF 32 - Director → ME
4
82 Argyll Street, Dunoon, Scotland
Active Corporate (13 parents)
Officer
2016-08-15 ~ 2016-10-30
IIF 28 - Director → ME
5
BLOCK, GREY AND BLOCK LIMITED
- now SC172241GLEN DUFFERON BLENDING COMPANY LIMITED - 2008-06-19
CROWWOOD AUTOPARTS LIMITED - 1999-04-08
SALTBROOK LIMITED - 1997-03-04
3 Peel Park Place, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
27 GBP2024-02-28
Officer
2008-12-31 ~ now
IIF 6 - Director → ME
2008-12-31 ~ 2016-08-31
IIF 47 - Secretary → ME
6
BURNBRAE DISTILLERY COMPANY LTD
SC504514 3 Peel Park Place, East Kilbride, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
-1,896,683 GBP2024-12-31
Officer
2016-03-18 ~ now
IIF 12 - Director → ME
7
JOHN GRANT BLENDERS LIMITED - 2003-04-28
THE OSTEL BAY COMPANY LIMITED - 1989-02-21
3 Peel Park Place, East Kilbride, Glasgow
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
4,061,427 GBP2024-12-31
Officer
2007-11-01 ~ now
IIF 23 - Director → ME
8
CONSUMER AWARENESS SCOTLAND LTD.
- now SC532398 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-12 ~ 2019-08-14
IIF 34 - Director → ME
9
ETHICA MANAGEMENT SERVICES LTD
- now SC612317MUSIC ROOM SALES AND DISTRIBUTION LTD - 2021-04-22
MUSIC ROOM (EU) DISTRIBUTION LTD - 2019-03-12
3 Peel Park Place, East Kilbride, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
-13,610 GBP2024-10-31
Officer
2021-07-30 ~ now
IIF 14 - Director → ME
10
82 Argyll Street, Dunoon, Scotland
Active Corporate (11 parents)
Officer
2016-08-15 ~ 2016-10-30
IIF 26 - Director → ME
11
BLYTHSWOOD HILL LIMITED
- 2020-12-19
03191575 4 Millifield Court, Millfield Close, Chester Le Street, County Durham, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-04-28 ~ now
IIF 4 - Director → ME
12
GCBW CATRINE LTD - now
GLEN CATRINE BONDED WAREHOUSE LIMITED
- 2014-03-06
SC022403 1 Anthony Road, Largs, Ayrshire
Active Corporate (10 parents)
Officer
~ 1991-08-09
IIF 29 - Director → ME
13
RENFIELD BLENDERS LIMITED
- 2008-03-13
SC182640BLYTHSWOOD BLENDERS LIMITED - 2000-03-09
VALTON LIMITED - 1999-04-08
3 Peel Park Place, East Kilbride, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2009-03-31 ~ now
IIF 17 - Director → ME
2007-06-01 ~ 2016-08-31
IIF 42 - Secretary → ME
14
GLASGOW SPIRITS SCOTLAND LIMITED
- now SC303515SCOTPACKAGING LIMITED - 2007-12-02
YORK PLACE (NO. 376) LIMITED - 2006-06-28
69 Sinclair Street, Helensburgh, Argyll & Bute
Dissolved Corporate (7 parents)
Officer
2010-04-12 ~ dissolved
IIF 30 - Director → ME
15
3 Peel Park Place, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-02-14 ~ now
IIF 9 - Director → ME
16
3 Peel Park Place, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-403 GBP2024-12-31
Officer
1997-11-14 ~ now
IIF 5 - Director → ME
17
HALIFAX SHIPPING AND FINANCE CO LTD.
SC160379 3 Peel Park Place, East Kilbride, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-09-15 ~ now
IIF 19 - Director → ME
1995-09-15 ~ 2016-08-31
IIF 45 - Secretary → ME
18
G. P. MARINE LIMITED
- 2007-06-26
02700955 4 Millfield Close, Millfield Close, Chester Le Street, County Durham, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1992-03-31 ~ now
IIF 22 - Director → ME
19
J. & G. BARCLAY AND COMPANY LIMITED
- now SC146408THE GLEN DUFFERON BLENDING COMPANY LTD.
- 1998-06-17
SC146408MARCHLINE LIMITED - 1993-10-13
3 Peel Park Place, East Kilbride, Glasgow, Scotland
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
411,515 GBP2024-12-31
Officer
1993-10-20 ~ now
IIF 16 - Director → ME
1993-10-20 ~ 1994-07-01
IIF 38 - Secretary → ME
Person with significant control
2016-09-13 ~ now
IIF 3 - Has significant influence or control → OE
20
CAMPBELL MAYER & COMPANY LIMITED
- 1992-04-07
SC131744CROSSMELL SERVICES LIMITED
- 1991-05-28
SC131744 3 Peel Park Place, East Kilbride, Glasgow, Scotland
Active Corporate (17 parents, 9 offsprings)
Profit/Loss (Company account)
517,867 GBP2024-01-01 ~ 2024-12-31
Officer
2007-09-05 ~ now
IIF 21 - Director → ME
1991-05-09 ~ 2001-10-31
IIF 36 - Director → ME
1991-05-09 ~ 1994-06-28
IIF 37 - Secretary → ME
21
JOCK FRASER (SCOTLAND) LIMITED
- now 01639186GARDENCOURT SERVICES LIMITED - 1982-08-11
4 Millfield Close, Millfield Close, Chester Le Street, Durham, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-11-30 ~ now
IIF 13 - Director → ME
2007-11-30 ~ 2016-08-31
IIF 43 - Secretary → ME
22
JOHN MACLAREN & SONS (SCOTLAND) LIMITED
- now 01616670ABBEY CATERERS LIMITED - 1982-07-29
4 Millfield Close, Chester Le Street, Durham, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
557,491 GBP2024-12-31
Officer
2001-04-06 ~ now
IIF 24 - Director → ME
2001-04-06 ~ 2016-08-31
IIF 41 - Secretary → ME
Person with significant control
2016-10-31 ~ 2021-08-25
IIF 1 - Has significant influence or control → OE
23
3 Peel Park Place, East Kilbride, Glasgow
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
6,564 GBP2024-12-31
Officer
2005-10-07 ~ now
IIF 7 - Director → ME
2005-10-07 ~ 2016-08-31
IIF 46 - Secretary → ME
Person with significant control
2016-10-07 ~ now
IIF 2 - Has significant influence or control → OE
24
MACLINTOCKS WHISKY COMPANY LIMITED
SC084977 3 Peel Park Place, East Kilbride, Glasgow
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2007-03-28 ~ now
IIF 15 - Director → ME
2007-03-28 ~ 2016-08-31
IIF 40 - Secretary → ME
25
4 Millfield Close, Millfield Close, Chester Le Street, County Durham, England
Active Corporate (6 parents)
Equity (Company account)
2,500 GBP2024-12-31
Officer
2006-05-31 ~ now
IIF 18 - Director → ME
26
IDEALFOCUS LIMITED - 1988-10-17
3 Peel Park Place, East Kilbride, Glasgow
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-05-31 ~ now
IIF 8 - Director → ME
27
PORTAVADIE FORESTRY LIMITED
- now SC167991GLASGOW FASHIONS LIMITED - 2008-10-07
82 Argyll Street, Dunoon, Scotland
Active Corporate (13 parents)
Officer
2016-08-15 ~ 2016-10-30
IIF 27 - Director → ME
28
BOTTLE RECOVERY (SCOTLAND) LIMITED - 2007-12-02
GLASGOW CAR WASH LIMITED - 1990-10-26
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2011-10-31 ~ dissolved
IIF 35 - Director → ME
29
THE ASSOCIATED BLENDERS CO. LIMITED
- now SC140620LYNVEND LIMITED - 1993-06-16
3 Peel Park Place, East Kilbride, Glasgow
Active Corporate (5 parents)
Equity (Company account)
751 GBP2024-12-31
Officer
1994-06-28 ~ now
IIF 20 - Director → ME
1994-06-28 ~ 2016-08-31
IIF 44 - Secretary → ME
30
3 Peel Park Place, East Kilbride, Glasgow
Active Corporate (11 parents)
Equity (Company account)
869 GBP2024-12-31
Officer
2012-12-01 ~ now
IIF 10 - Director → ME
2005-11-23 ~ 2016-08-31
IIF 39 - Secretary → ME