SCHOFIELD, Anthony

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Schofield, Anthony
British born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Zetland Place, Edinburgh, EH5 3HU, Scotland
  IIF 1
- First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
  IIF 2
- Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
  IIF 3
- Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU, United Kingdom
  IIF 4
Schofield, Anthony
British accountant born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
  IIF 5
Schofield, Anthony
British business and financial consultant born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 9 Zetland Place, Edinburgh, EH5 3HU, Scotland
  IIF 6
Schofield, Anthony
British company director born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 354, Castlehill, Edinburgh, EH1 2NE
  IIF 7
Schofield, Anthony
British director born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland
  IIF 8 IIF 9
- Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14
Schofield, Anthony
British director of public affairs born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY
  IIF 15
Schofield, Anthony
British finance dir born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
  IIF 16
Schofield, Anthony
British finance director born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
Schofield, Anthony
British financial director born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
  IIF 129 IIF 130
Schofield, Anthony
British managing director born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ
  IIF 131 IIF 132
- Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland
  IIF 133
- Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, United Kingdom
  IIF 134
Schofield, Anthony
British company director born in June 1959
Resident in Scotland
Registered addresses and corresponding companies
- Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
  IIF 135
Schofield, Anthony
British accountant born in June 1959
Registered addresses and corresponding companies
- 31 Cumbria Close, Houghton Regis, Dunstable, LU5 5RY
  IIF 136
Mr Anthony Schofield
British born in June 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 9 Zetland Place, Edinburgh, EH5 3HU, Scotland
  IIF 137 IIF 138
Schofield, Tony
British finance director born in June 1959
Registered addresses and corresponding companies
- Lomond House, 9 Zetland Place, Edinburgh, Midlothian, EH5 3HU
  IIF 139
Schofield, Anthony
British
Registered addresses and corresponding companies
- Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
  IIF 140

Offspring entities and appointments

Active 5

1
88 BREWERY LTD
SC651791
9 Zetland Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
25,454 GBP2025-03-31
Officer
2020-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
2
CARBOGENICS LTD
SC532460
Orchard Brae House Queensferry Road, Suite 2, Ground Floor, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
312,165 GBP2025-05-31
Officer
2023-05-18 ~ now
IIF 4 - Director → ME
3
LOMOND HOUSE PARTNERSHIP LIMITED
SC559258
9 Zetland Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 137 - Has significant influence or control → OE
4
MIALGAE LTD
SC544670
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
12,312,417 GBP2024-09-30
Officer
2018-05-30 ~ now
IIF 2 - Director → ME
5
SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
- now 03197825
GLENCROWN LIMITED - 1996-06-18
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
2003-10-17 ~ dissolved
IIF 60 - Director → ME

Ceased 131

1
100 PIPERS (WHISKY) LIMITED - now SC540266
GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
CHIVAS BROTHERS (JAPAN) LIMITED
- 2016-03-22 SC222299
TRADING YEN LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2002-03-27 ~ 2008-09-30
IIF 24 - Director → ME
2
ABERLOUR DISTILLERY COMPANY LIMITED
- now SC027975
ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED
- 2007-06-15 SC027975
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2002-08-30 ~ 2008-09-30
IIF 97 - Director → ME
3
AD (EUROPE) FINANCE - now
ALLIED DOMECQ (EUROPE) FINANCE
- 2018-05-09 04425583
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-23 ~ 2008-09-30
IIF 106 - Director → ME
4
AD (US) FINANCE - now
ALLIED DOMECQ (US) FINANCE
- 2018-05-09 04698649
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-23 ~ 2008-09-30
IIF 77 - Director → ME
5
AD ATLANTIC FINANCE LIMITED - now
ALLIED DOMECQ ATLANTIC FINANCE LIMITED
- 2018-05-09 05117178
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-23 ~ 2008-09-30
IIF 128 - Director → ME
6
AD CANADA FINANCING COMPANY - now
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09 04793619
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-23 ~ 2008-09-30
IIF 66 - Director → ME
7
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09 02772426
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (5 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 100 - Director → ME
8
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED
- 2018-05-09 02706797
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14 02706797
ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-07-26 ~ 2008-09-30
IIF 38 - Director → ME
9
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26 06736350
ALLIED DOMECQ FORMER RUM BRANDS LIMITED
- 2012-06-18 00216134
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17 00216134
UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 123 - Director → ME
10
AD INV LIMITED - now
ALLIED DOMECQ INVESTMENTS LIMITED
- 2018-05-09 00585340 05338240
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11 05338240
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2005-07-26 ~ 2008-09-30
IIF 40 - Director → ME
11
AD INVESTMENT HOLDINGS LIMITED - now 05121287
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09 05117173
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-26 ~ 2008-09-30
IIF 104 - Director → ME
12
AD LATIN AMERICA FINANCE - now
ALLIED DOMECQ LATIN AMERICA FINANCE
- 2018-05-09 04805917
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-23 ~ 2008-09-30
IIF 19 - Director → ME
13
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09 02266065
ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-07-26 ~ 2008-09-30
IIF 99 - Director → ME
14
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09 02328798
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2005-07-26 ~ 2008-09-30
IIF 90 - Director → ME
15
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09 00537274
ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-07-26 ~ 2008-09-30
IIF 32 - Director → ME
16
AD RUSSIA (HOLDINGS) LIMITED - now
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09 03734780
HACKREMCO (NO.1481) LIMITED - 1999-05-10 01443124, 01500669, 01525148 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 22 - Director → ME
17
AD WESTPORT LIMITED - now
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09 05117180
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-23 ~ 2008-09-30
IIF 95 - Director → ME
18
ADIUK - now
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09 00585340
ALLIED DOMECQ INVESTMENTS UK LIMITED
- 2009-06-25 05338240 00585340
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-07-26 ~ 2008-09-30
IIF 82 - Director → ME
19
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09 03760013
HACKREMCO (NO.1501) LIMITED - 1999-05-24 01443124, 01500669, 01525148 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-23 ~ 2008-09-30
IIF 73 - Director → ME
20
ADSW INVESTMENT HOLDINGS LIMITED - now 05117173
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09 05121287
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-23 ~ 2008-09-30
IIF 70 - Director → ME
21
ALECHEMY BREWING LTD
SC409623
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (3 parents)
Equity (Company account)
405,553 GBP2023-05-31
Officer
2018-08-30 ~ 2019-08-02
IIF 9 - Director → ME
22
ALEXANDER MACLAREN & COMPANY LIMITED
- now 01227667
HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 79 - Director → ME
23
ALLIED DISTILLERS LIMITED
- now SC026753
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2005-07-26 ~ 2008-09-30
IIF 89 - Director → ME
24
ALLIED DOMECQ (HOLDINGS) LIMITED
- now 00689729
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15 00689729
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31 00124723, 00371285, 01743124
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2005-07-26 ~ 2008-09-30
IIF 118 - Director → ME
25
ALLIED DOMECQ BEDMINSTER (IRELAND)
SF000992
25/28 North Wall Quay, Dublin 1, Ireland
Converted / Closed Corporate (1 parent)
Officer
2007-01-17 ~ 2008-09-30
IIF 12 - Director → ME
26
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387
ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01 00558588
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-09-30
Officer
2015-01-01 ~ 2019-03-31
IIF 135 - Director → ME
27
ALLIED DOMECQ LIMITED
- now 03771147
ALLIED DOMECQ PLC
- 2005-09-14 03771147
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-07-26 ~ 2008-09-30
IIF 42 - Director → ME
28
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889
JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 18 - Director → ME
29
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236
A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-07-26 ~ 2008-09-30
IIF 51 - Director → ME
30
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000
HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-09-28 ~ 2008-09-30
IIF 107 - Director → ME
31
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- now 02869879
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14 02869879
HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2005-07-26 ~ 2008-09-30
IIF 92 - Director → ME
32
ALLIED DOMECQ SPIRITS & WINE LIMITED
- now 00703977 00636499, 00924460
THE HIRAM WALKER GROUP LIMITED - 1994-09-19 00636499, 01573531
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01 01573531
ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 26 offsprings)
Officer
2005-07-26 ~ 2008-09-30
IIF 83 - Director → ME
33
ALLT A' BHAINNE DISTILLERY LIMITED - now
CHIVAS BROTHERS (AMERICAS) LIMITED
- 2016-03-22 SC222300
TRADING DOLLAR LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2002-03-27 ~ 2008-09-30
IIF 85 - Director → ME
34
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED
- 2006-03-31 00924460 00636499, 00703977
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-05 ~ 2006-01-27
IIF 103 - Director → ME
35
BEDMINSTER (LUXEMBOURG) S.A.R.L.
SF000996
37 Rue D'anvers, Luxembourg, Luxembourg
Converted / Closed Corporate (2 parents)
Officer
2007-02-01 ~ 2008-09-30
IIF 10 - Director → ME
36
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06 00531414
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 17 - Director → ME
37
BEEFEATER GIN LIMITED
- now 04361333
BEDMINSTER (NO.1 COMPANY) LIMITED
- 2007-10-05 04361333 04361321
OVAL (1700) LIMITED - 2002-02-27 00666567, 01285522, 01739676 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 44 - Director → ME
38
BEER DELIVERY CO LIMITED - now
FIRKIN EXPRESS LIMITED
- 2020-11-20 SC592550 SC679935
AGHOCO 5005 LIMITED
- 2018-05-17 SC592550 03611743, 06793893, 07036589 ... (more)
Malcolmburn, Mulben, Keith, Scotland
Active Corporate (2 parents)
Equity (Company account)
-36,817 GBP2024-05-31
Officer
2018-05-17 ~ 2019-08-02
IIF 8 - Director → ME
39
BETSET LIMITED
02329892
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 46 - Director → ME
40
BORZOI COMPANY LIMITED
- now 04361321
BEDMINSTER (NO.2 COMPANY) LIMITED
- 2007-10-10 04361321 04361333
OVAL (1701) LIMITED - 2002-02-27 00666567, 01285522, 01739676 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 33 - Director → ME
41
BRAEVAL DISTILLERY LIMITED - now
GLENLIVET HOLDINGS LIMITED
- 2016-05-06 SC240804
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2002-12-06 ~ 2008-09-30
IIF 114 - Director → ME
42
BRISTOL (LUXEMBOURG) S.A.R.L.
SF000995
37 Rue D'anvers, Luxembourg, Luxembourg
Converted / Closed Corporate (2 parents)
Officer
2007-02-01 ~ 2008-09-30
IIF 13 - Director → ME
43
BROXLAND LIMITED
01423156
4 Snydale Close, Westhoughton, Bolton, England
Dissolved Corporate (1 parent)
Officer
~ 1993-11-01
IIF 136 - Director → ME
44
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08 SC015679
GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 65 - Director → ME
45
CALDBECK PHIPSON & CO. LIMITED
- now 01218832
HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 58 - Director → ME
46
CALEDONIA GLENLIVET WATER COMPANY LIMITED
- now SC018682
PETER MALCOLM & COMPANY LIMITED - 1995-03-31
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 16 - Director → ME
47
CAPERDONICH DISTILLERY COMPANY LIMITED
SC040951
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 127 - Director → ME
48
CCB PUBS LIMITED
SC612811
Malcolmburn, Mulben, Keith, Scotland
Active Corporate (3 parents)
Equity (Company account)
-398,254 GBP2024-05-31
Officer
2018-11-06 ~ 2019-08-02
IIF 134 - Director → ME
49
CHEFCO LIMITED
SC335017
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2007-12-07 ~ 2008-09-30
IIF 11 - Director → ME
50
CHISWELL HOLDINGS
01670523
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 35 - Director → ME
51
CHIVAS 2000
- now SC019258 SC203488
CHIVAS BROTHERS - 2000-11-02 SC203488, SC268758
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2001-07-23 ~ 2008-09-30
IIF 120 - Director → ME
52
CHIVAS ATLANTIC HOLDINGS LIMITED
05948505
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-27 ~ 2008-09-30
IIF 71 - Director → ME
53
CHIVAS ATLANTIC LIMITED
SC302882
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-05-25 ~ 2006-06-12
IIF 30 - Director → ME
54
CHIVAS BROTHERS (HOLDINGS) LIMITED
- now 04248641
PR NEWCO 1 LIMITED
- 2003-10-27 04248641 04238932, 04238946, 04242527 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2002-03-27 ~ 2008-09-30
IIF 26 - Director → ME
55
CHIVAS BROTHERS LIMITED
- now SC268758 SC019258, SC203488
CHIVAS BROTHERS PERNOD RICARD LIMITED
- 2004-07-01 SC268758 SC203488
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (7 parents, 15 offsprings)
Officer
2004-06-03 ~ 2008-09-30
IIF 129 - Director → ME
2015-02-16 ~ 2017-06-30
IIF 15 - Director → ME
56
CHIVAS BROTHERS PERNOD RICARD
- now SC203488 SC268758
CHIVAS BROTHERS PERNOD RICARD LIMITED
- 2008-07-30 SC203488 SC268758
CHIVAS BROTHERS LIMITED
- 2004-07-01 SC203488 SC019258, SC268758
CHIVAS 2000 LIMITED - 2000-11-02 SC019258
YEARWEB LIMITED - 2000-10-18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2001-07-23 ~ 2008-09-30
IIF 74 - Director → ME
57
CHIVAS HOLDINGS (IP) LIMITED
- now SC331555
CHIVAS HOLDINGS
- 2008-02-14 SC331555
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (6 parents, 9 offsprings)
Officer
2007-09-27 ~ 2008-09-30
IIF 86 - Director → ME
58
CHIVAS INVESTMENTS LIMITED - now 06736350
GLENLIVET SPRING WATER LIMITED
- 2010-08-26 SC126369 00371285, 06736350
MALNETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2000-04-07 ~ 2008-09-30
IIF 115 - Director → ME
59
CONSOLIDATED CRAFT BREWERIES LIMITED
- now SC457765 SC600909
KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
BREWMEISTER HOLDINGS LIMITED - 2015-07-21
ENSCO 428 LIMITED - 2013-11-04 00512966, 00980794, 01229038 ... (more)
Malcolmburn, Mulben, Keith, Scotland
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
6,079,027 GBP2024-05-31
Officer
2018-10-08 ~ 2019-08-02
IIF 131 - Director → ME
60
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 47 - Director → ME
61
DALMUNACH DISTILLERY LIMITED - now
CHIVAS BROTHERS (EUROPE) LIMITED
- 2016-03-22 SC222298
TRADING EURO LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2002-03-27 ~ 2008-09-30
IIF 122 - Director → ME
62
DRYBROUGH & COMPANY LIMITED
SC003050
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2005-07-26 ~ 2008-09-30
IIF 53 - Director → ME
63
EUROPEAN CELLARS LIMITED
- now 00044627
GRANTS OF ST JAMES'S LIMITED - 1993-10-25
EUROPEAN CELLARS LIMITED. - 1991-03-04
GRANTS OF ST JAMES'S LIMITED - 1988-08-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 61 - Director → ME
64
GEORGE & J.G. SMITH LIMITED
SC049724
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 23 - Director → ME
65
GEORGE BALLANTINE & SON LIMITED
SC020024
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 28 - Director → ME
66
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 54 - Director → ME
67
GLEN KEITH DISTILLERY COMPANY LIMITED
- now SC045679
GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 75 - Director → ME
68
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06 00074809
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 43 - Director → ME
69
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2006-05-18 ~ 2008-08-27
IIF 76 - Director → ME
70
GLENLIVET SPRING WATER LIMITED - now 06736350, SC126369
ALLIED BREWERIES LIMITED
- 2011-03-24 00371285 00124723, 00689729, 01743124
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 124 - Director → ME
71
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06 00585502
TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 48 - Director → ME
72
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2005-04-14 ~ 2008-09-30
IIF 101 - Director → ME
73
HILL, THOMSON & CO., LIMITED
SC019016
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2000-04-07 ~ 2008-09-30
IIF 39 - Director → ME
74
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Officer
2006-05-18 ~ 2025-10-27
IIF 3 - Director → ME
75
HW-ALLIED VINTNERS LIMITED - now
HIRAM WALKER-ALLIED VINTNERS LIMITED
- 2019-09-20 01573531 00703977
THE HIRAM WALKER GROUP LIMITED - 1991-08-01 00636499, 00703977
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 27 - Director → ME
76
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20 00268596
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 29 - Director → ME
77
J. LYONS & COMPANY LIMITED
00040901
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-26 ~ 2008-09-30
IIF 81 - Director → ME
78
J. R. PHILLIPS & CO LIMITED - now 00285197, 01743124, 05899330
PR GOAL 5 LIMITED - 2014-02-05
THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
J.M. TULLOCH & COMPANY LIMITED
- 2006-03-13 SC043193
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (2 parents)
Officer
2000-04-07 ~ 2006-03-13
IIF 25 - Director → ME
79
J.LYONS HOLDINGS LIMITED
- now 02869886
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19 02869886
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-26 ~ 2008-09-30
IIF 49 - Director → ME
80
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30 00153214
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 62 - Director → ME
81
JAMES BURROUGH LIMITED
00057949
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 96 - Director → ME
82
JAMES HAWKER AND COMPANY LIMITED
00220668
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 109 - Director → ME
83
JOHN DUNBAR & COMPANY LIMITED
SC014694
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 126 - Director → ME
84
KEITH BREWERY LIMITED
- now SC424993
BREWMEISTER LTD - 2015-07-21
Malcolmburn, Mulben, Keith, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,391,513 GBP2024-05-31
Officer
2018-10-08 ~ 2019-08-02
IIF 132 - Director → ME
85
LAWSON & SMITH LIMITED
SC020838
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 56 - Director → ME
86
LEEDS WHARF LIMITED
- now 00247505
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16 01974301
THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
LLOYDSECOND LIMITED - 1992-07-10
CLAUDGEN LIMITED - 1988-10-13
CLAUDGEN LIMITED - 1985-03-07
GEC CLAUDGEN LIMITED - 1985-01-31
CLAUDGEN LIMITED - 1981-12-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-05-18 ~ 2022-03-16
IIF 59 - Director → ME
87
LEMON HART & SON LIMITED
- now 02329778
TRENDHIGH LIMITED
- 2008-01-30 02329778
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 20 - Director → ME
88
LONG JOHN DISTILLERIES LIMITED
SC014621
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 34 - Director → ME
89
LONG JOHN INTERNATIONAL LIMITED
- now 00153214 00059058
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 84 - Director → ME
90
LONGMORN DISTILLERIES LIMITED (THE)
SC003689
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 91 - Director → ME
91
MACNAB DISTILLERIES LIMITED
00279256
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 63 - Director → ME
92
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251
HACKREMCO (NO. 2121) LIMITED - 2004-04-05 01443124, 01500669, 01525148 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-07-26 ~ 2008-09-30
IIF 112 - Director → ME
93
MILLSTREAM FINANCE LIMITED
SF000991
Ogier House, St Julian's Avenue, St Peter Port, Guernsey
Converted / Closed Corporate
Officer
2007-01-15 ~ 2008-09-30
IIF 14 - Director → ME
94
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10 05046583
C.S. WHITELAW LIMITED
- 2012-06-06 SC003427
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 78 - Director → ME
95
MUIR MACKENZIE & COMPANY LIMITED
SC017606
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2002-08-30 ~ 2008-09-30
IIF 116 - Director → ME
96
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02 SC016343
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 52 - Director → ME
97
OPTISURE LIMITED
- now 04361336
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05 04361336
OVAL (1699) LIMITED - 2002-03-05 00666567, 01285522, 01739676 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-07-26 ~ 2008-09-30
IIF 69 - Director → ME
98
P R GOAL 4 LIMITED - now 05547809
J. R. PHILLIPS & CO LIMITED - 2014-02-05 00285197, 01743124, SC043193
PR GOAL 4 LIMITED
- 2012-12-14 05899330 05547809
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2006-08-08 ~ 2008-09-30
IIF 37 - Director → ME
99
PR GOAL 3 LIMITED
05547809 05899330
20 Montford Place, Kennington, London, England
Active Corporate (5 parents)
Officer
2005-08-31 ~ 2006-09-15
IIF 139 - Director → ME
100
PR NEWCO 4
04242527 04238932, 04238946, 04248641 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (5 parents)
Officer
2002-03-27 ~ 2008-09-30
IIF 68 - Director → ME
101
PR SHELFCO 2 2023 LIMITED - now SC109565
HOUSE OF CAMPBELL LIMITED
- 2023-09-04 SC017607
S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2002-08-01 ~ 2008-09-30
IIF 130 - Director → ME
102
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11 SC688989
SEAGERS WINES LIMITED
- 2016-05-06 00617769
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 117 - Director → ME
103
PR SHELFCO 2023 LIMITED - now SC017607
CAMPBELL DISTILLERS LIMITED
- 2023-09-04 SC109565
ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2002-04-22 ~ 2008-09-30
IIF 72 - Director → ME
104
RANGEAIM NO. 2 LIMITED - now 00285197
J R PHILLIPS & CO LIMITED - 2012-12-14 00285197, 05899330, SC043193
RANGEAIM NO.2 LIMITED
- 2009-02-05 01743124 00285197
ALLIED BREWERIES LIMITED - 2003-05-07 00124723, 00371285, 00689729
MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26 04756184
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 94 - Director → ME
105
RECORDPULL LIMITED
02329782
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 111 - Director → ME
106
REID,STUART & COMPANY,LIMITED
00116371
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 50 - Director → ME
107
ROBERT MACNISH & COMPANY LIMITED
SC006726
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 41 - Director → ME
108
SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
- now 03197825
GLENCROWN LIMITED - 1996-06-18
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
2000-04-07 ~ 2001-11-09
IIF 88 - Director → ME
109
SEAGRAM RESEARCH LIMITED
- now 02075517
TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 31 - Director → ME
110
SPEY VALLEY BREWERY LIMITED
- now SC314244
THE FINEST BREWERY OF SPEYSIDE LIMITED - 2018-05-09
Malcolmburn, Mulben, Keith, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,214,391 GBP2024-05-31
Officer
2018-10-08 ~ 2019-08-02
IIF 133 - Director → ME
111
SPORTECH LIMITED - now 03127515
SPORTECH PLC - 2023-12-06 03127515
RODIME PLC
- 2000-09-15 SC069140
Collins House, Rutland Square, Edinburgh
Active Corporate (4 parents, 4 offsprings)
Officer
1997-07-01 ~ 1997-11-30
IIF 140 - Secretary → ME
112
STEWART & SON OF DUNDEE LIMITED
00199437
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 93 - Director → ME
113
STRAND HOTELS LIMITED(THE)
00095495
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 45 - Director → ME
114
STRATHCLYDE DISTILLERY LIMITED - now
THE TORMORE DISTILLERY LIMITED - 2016-05-06
PACIFIC SHELF 768 LIMITED
- 2009-02-04 SC043917
COCK, RUSSELL & COMPANY LIMITED - 1998-05-14 06736350
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 105 - Director → ME
115
STRATHISLA DISTILLERY COMPANY LIMITED
- now SC027688
STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 67 - Director → ME
116
THE GLENLIVET AGENCIES LIMITED
- now SC040635
THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED
- 2006-02-24 SC040635
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 98 - Director → ME
117
THE GLENLIVET DISTILLERIES LIMITED
- now SC028218 04238946, SC045070
THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED
- 2006-02-24 SC028218
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2000-04-07 ~ 2008-09-30
IIF 102 - Director → ME
118
THE GLENLIVET DISTILLERS LIMITED
- now 04238946 SC028218, SC045070
PR NEWCO 2 LIMITED
- 2006-09-01 04238946 04238932, 04242527, 04248641 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-03-27 ~ 2008-09-30
IIF 87 - Director → ME
119
THE GLENLIVET MINERAL WATER COMPANY LIMITED
SC126396
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 121 - Director → ME
120
THE HW GRP LIMITED - now
THE HIRAM WALKER GROUP LIMITED
- 2019-09-20 00636499 00703977, 01573531
ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19 00703977, 00924460
H WALKER LIMITED - 1994-07-28
DAVID BURNS VINTNERS LIMITED - 1993-12-03
WINECASH LIMITED - 1984-07-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 108 - Director → ME
121
THE LONGMORN DISTILLERY LIMITED - now
PR NEWCO 2 LIMITED
- 2015-08-21 SC045070 04238932, 04238946, 04242527 ... (more)
THE GLENLIVET DISTILLERS LIMITED
- 2006-09-01 SC045070 04238946, SC028218
GLEN GRANT WHISKY COMPANY LIMITED
- 2005-10-07 SC045070
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 36 - Director → ME
122
THE PLYMOUTH GIN COMPANY LIMITED - now
PR NEWCO 3 LIMITED
- 2012-06-06 04238932 04238946, 04242527, 04248641 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2002-03-27 ~ 2008-09-30
IIF 113 - Director → ME
123
THE SCAPA DISTILLERY LIMITED
- now 00576341
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15 00576341
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 119 - Director → ME
124
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
- now SC100141
SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
RANDOTTE (NO.79) LIMITED - 1986-08-07
354 Castlehill, Edinburgh
Active Corporate (13 parents)
Officer
2014-12-02 ~ 2017-06-09
IIF 7 - Director → ME
2004-12-07 ~ 2008-11-06
IIF 5 - Director → ME
125
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 21 - Director → ME
126
W. WHITELEY & COMPANY, LIMITED
SC012339
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2002-08-30 ~ 2008-09-30
IIF 125 - Director → ME
127
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18 00055936
ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT LIMITED - 1988-03-07
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-30 ~ 2008-09-30
IIF 110 - Director → ME
128
WILLIAM LONGMORE & COMPANY LIMITED
SC027687
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2008-09-30
IIF 55 - Director → ME
129
WILLOWYARD LIMITED - now
WHITE HEATHER DISTILLERS LIMITED
- 2017-10-02 SC017605
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2002-08-30 ~ 2008-09-30
IIF 57 - Director → ME
130
WORLD BRANDS DUTY FREE LIMITED
02754745
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2004-11-24 ~ 2008-09-30
IIF 64 - Director → ME
131
ZOO GIRL LIMITED
- now 00335695
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 80 - Director → ME

Schofield, Anthony

Schofield, Anthony

Schofield, Anthony

Schofield, Anthony

Schofield, Anthony

Schofield, Anthony

Schofield, Anthony

Schofield, Anthony

Schofield, Anthony

Schofield, Anthony

Schofield, Anthony

Schofield, Anthony

Schofield, Anthony

Mr Anthony Schofield

Schofield, Tony

Schofield, Anthony

88 BREWERY LTD

CARBOGENICS LTD

LOMOND HOUSE PARTNERSHIP LIMITED

MIALGAE LTD

SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED

CHIVAS BROTHERS (JAPAN) LIMITED

ABERLOUR DISTILLERY COMPANY LIMITED

ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED

ALLIED DOMECQ (EUROPE) FINANCE

ALLIED DOMECQ (US) FINANCE

ALLIED DOMECQ ATLANTIC FINANCE LIMITED

ALLIED DOMECQ CANADA FINANCING COMPANY

ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED

ALLIED DOMECQ FINANCIAL SERVICES LIMITED

ALLIED DOMECQ FINANCIAL SERVICES PLC

ALLIED DOMECQ FORMER RUM BRANDS LIMITED

ALFRED LAMB INTERNATIONAL LIMITED

ALLIED DOMECQ INVESTMENTS LIMITED

ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED

ALLIED DOMECQ LATIN AMERICA FINANCE

ALLIED DOMECQ OVERSEAS (CANADA) LIMITED

ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED

ALLIED DOMECQ OVERSEAS LIMITED

ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED

ALLIED DOMECQ WESTPORT LIMITED

ALLIED DOMECQ INVESTMENTS UK LIMITED

ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED

ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED

ALECHEMY BREWING LTD

ALEXANDER MACLAREN & COMPANY LIMITED

ALLIED DISTILLERS LIMITED

ALLIED DOMECQ (HOLDINGS) LIMITED

ALLIED DOMECQ (HOLDINGS) PLC

ALLIED DOMECQ BEDMINSTER (IRELAND)

ALLIED DOMECQ FIRST PENSION TRUST LIMITED

ALLIED DOMECQ LIMITED

ALLIED DOMECQ PLC

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

ALLIED DOMECQ PENSIONS LIMITED

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC

ALLIED DOMECQ SPIRITS & WINE LIMITED

CHIVAS BROTHERS (AMERICAS) LIMITED

ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED

BEDMINSTER (LUXEMBOURG) S.A.R.L.

EUROPEAN CELLARS (GERMANY) LIMITED

BEEFEATER GIN LIMITED

BEDMINSTER (NO.1 COMPANY) LIMITED

FIRKIN EXPRESS LIMITED

AGHOCO 5005 LIMITED

BETSET LIMITED

BORZOI COMPANY LIMITED

BEDMINSTER (NO.2 COMPANY) LIMITED

GLENLIVET HOLDINGS LIMITED

BRISTOL (LUXEMBOURG) S.A.R.L.

BROXLAND LIMITED

TIA MARIA INTERNATIONAL LIMITED

CALDBECK PHIPSON & CO. LIMITED

CALEDONIA GLENLIVET WATER COMPANY LIMITED

CAPERDONICH DISTILLERY COMPANY LIMITED

CCB PUBS LIMITED

CHEFCO LIMITED

CHISWELL HOLDINGS