The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maceachran, Ronald Bannatyne

    Related profiles found in government register
  • Maceachran, Ronald Bannatyne
    British

    Registered addresses and corresponding companies
  • Maceachran, Ronald Bannatyne
    British company director born in September 1957

    Registered addresses and corresponding companies
  • Maceachran, Ronald Bannatyne
    British director born in September 1957

    Registered addresses and corresponding companies
  • Macceachran, Ronald Bannatyne
    British director born in September 1957

    Registered addresses and corresponding companies

    • 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

      IIF 60
  • Maceeachran, Ronald Bannatyne
    British director born in September 1957

    Registered addresses and corresponding companies

    • 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

      IIF 61
  • Maceachran, Ronald Bannatyne
    British business consultant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Isle Of Harris Distillery, Tarbert, Isle Of Harris, HS3 3DJ, Scotland

      IIF 62

    • 2 Dardenne, Pacemuir Road, Kilmacolm, Renfrewshire, PA13 4EF, United Kingdom

      IIF 63
  • Maceachran, Ronald Bannatyne
    British chartered accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 64
  • Maceachran, Ronald Bannatyne
    British consultant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duchal Nursery School, Broomknowe Road, Kilmacolm, Renfrewshire, PA13 4JA, Scotland

      IIF 65
  • Mr Ron Mceachran
    British born in September 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broomknowe Road, Kilmacolm, Inverclyde, PA13 4JA

      IIF 66
  • Mr Ronald Bannatyne Maceachran
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Dardene, Pacemuir Road, Kilmacolm, PA13 4EF, Scotland

      IIF 67

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 3
  • 1
    LYCIDAS (500) LIMITED - 2010-09-14
    2 Dardene Pacemuir Road, Kilmacolm, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,763 GBP2023-09-30
    Officer
    2010-09-13 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    Isle Of Harris Distillery, Tarbert, Isle Of Harris
    Corporate (7 parents)
    Equity (Company account)
    6,773,218 GBP2023-12-31
    Officer
    2014-02-18 ~ now
    IIF 62 - director → ME
Ceased 53
  • 1
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 21 - director → ME
    2005-10-12 ~ 2006-04-21
    IIF 8 - secretary → ME
  • 2
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 10 - director → ME
    2005-10-12 ~ 2006-04-21
    IIF 4 - secretary → ME
  • 3
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 24 - director → ME
    2005-10-12 ~ 2006-04-21
    IIF 3 - secretary → ME
  • 4
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 11 - director → ME
    2005-10-12 ~ 2006-04-21
    IIF 2 - secretary → ME
  • 5
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 14 - director → ME
    2005-10-12 ~ 2006-04-21
    IIF 1 - secretary → ME
  • 6
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-11 ~ 2008-04-06
    IIF 17 - director → ME
  • 7
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 23 - director → ME
    2005-10-12 ~ 2006-04-21
    IIF 7 - secretary → ME
  • 8
    236-240 Biggar Road, Newarthill, Motherwell
    Dissolved corporate (3 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 19 - director → ME
    2005-10-12 ~ 2006-04-21
    IIF 9 - secretary → ME
  • 9
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-04 ~ 2008-04-06
    IIF 18 - director → ME
    2005-10-12 ~ 2006-04-21
    IIF 6 - secretary → ME
  • 10
    ARGENT OILS LIMITED - 2008-03-18
    WILLIAM FORREST & SON (PAISLEY), LIMITED - 2008-02-04
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-07-04 ~ 2007-03-29
    IIF 20 - director → ME
    2005-10-12 ~ 2006-04-21
    IIF 5 - secretary → ME
  • 11
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 34 - director → ME
  • 12
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 56 - director → ME
  • 13
    LYCIDAS (168) LIMITED - 1989-12-27
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 47 - director → ME
  • 14
    ST. VINCENT STREET (107) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 53 - director → ME
  • 15
    Broomknowe Road, Kilmacolm, Inverclyde
    Corporate (2 parents)
    Equity (Company account)
    193,707 GBP2023-06-30
    Officer
    2015-08-17 ~ 2020-09-18
    IIF 65 - director → ME
    Person with significant control
    2016-08-22 ~ 2020-09-18
    IIF 66 - Has significant influence or control → OE
  • 16
    RANDOTTE (NO 51) LIMITED - 1985-04-11
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 30 - director → ME
  • 17
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 28 - director → ME
  • 18
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 61 - director → ME
  • 19
    FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
    PASSPINE LIMITED - 1987-06-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 29 - director → ME
  • 20
    GLAYVA INTERNATIONAL LIMITED - 1987-07-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 45 - director → ME
  • 21
    PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 31 - director → ME
  • 22
    GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
    GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 39 - director → ME
  • 23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 25 - director → ME
  • 24
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 55 - director → ME
  • 25
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 60 - director → ME
  • 26
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 35 - director → ME
  • 27
    GREENWICH GIN LIMITED - 1994-10-17
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 38 - director → ME
  • 28
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 32 - director → ME
  • 29
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 40 - director → ME
  • 30
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 36 - director → ME
  • 31
    INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 43 - director → ME
  • 32
    KYNDAL INTERNATIONAL TRUSTEES LIMITED - 2003-09-30
    ST. VINCENT STREET (349) LIMITED - 2002-01-16
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-08 ~ 2003-07-14
    IIF 15 - director → ME
  • 33
    WHYTE & MACKAY LIMITED - 2003-09-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 50 - director → ME
  • 34
    GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
    GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
    GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 33 - director → ME
  • 35
    FS WHISKY LIMITED - 1987-07-13
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 52 - director → ME
  • 36
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    51 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 27 - director → ME
  • 37
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 46 - director → ME
  • 38
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 48 - director → ME
  • 39
    THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 37 - director → ME
  • 40
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 42 - director → ME
  • 41
    TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 49 - director → ME
  • 42
    PACIFIC SHELF 429 LIMITED - 1992-05-06
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 54 - director → ME
  • 43
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 41 - director → ME
  • 44
    LYCIDAS (205) LIMITED - 1992-03-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 44 - director → ME
  • 45
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 26 - director → ME
  • 46
    ST. VINCENT STREET (185) LIMITED - 1991-06-21
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 57 - director → ME
  • 47
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-10-07 ~ 2003-07-14
    IIF 16 - director → ME
  • 48
    KYNDAL HOLDINGS LIMITED - 2003-09-30
    LYCIDAS (384) LIMITED - 2003-03-14
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-20 ~ 2003-07-14
    IIF 51 - director → ME
  • 49
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 46 offsprings)
    Officer
    1999-06-24 ~ 2003-07-14
    IIF 22 - director → ME
  • 50
    KYNDAL PROPERTY LIMITED - 2003-09-30
    ST. VINCENT STREET (350) LIMITED - 2001-10-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-26 ~ 2003-07-14
    IIF 12 - director → ME
  • 51
    KYNDAL WAREHOUSING LIMITED - 2003-09-30
    LYCIDAS (362) LIMITED - 2002-06-10
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2002-07-11 ~ 2003-07-14
    IIF 13 - director → ME
  • 52
    WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 58 - director → ME
  • 53
    WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
    RANDOTTE (NO.77) LIMITED - 1986-08-07
    4th Floor 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-07-14
    IIF 59 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.