1
Kelly Accounting Limited, Comrie Street, Crieff, Perth And Kinross, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
897,198 GBP2024-12-31
Officer
2018-09-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HIGHLAND DISTILLERS GROUP LIMITED
- now SC001645HIGHLAND DISTILLERS LIMITED - 2001-04-05
HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
100 Queen Street, Glasgow, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
2001-10-12 ~ 2018-09-28
IIF 11 - Director → ME
3
HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
M M & S (2274) LIMITED - 1995-07-20
100 Queen Street, Glasgow, Scotland
Active Corporate (27 parents, 8 offsprings)
Officer
2001-10-12 ~ 2018-09-28
IIF 12 - Director → ME
4
TIDERANGE LIMITED - 1996-06-20
100 Queen Street, Glasgow, Scotland
Active Corporate (32 parents, 1 offspring)
Officer
2009-05-20 ~ 2018-09-28
IIF 10 - Director → ME
5
MACALLAN PROPERTY COMPANY LIMITED
- now SC469302MM&S (5812) LIMITED
- 2014-03-27
SC469302 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (26 parents)
Officer
2014-03-27 ~ 2018-09-28
IIF 6 - Director → ME
6
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
- now SC469300MM&S (5810) LIMITED
- 2014-03-27
SC469300 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (26 parents)
Officer
2014-03-27 ~ 2018-09-28
IIF 5 - Director → ME
7
THE COTSWOLD DISTILLING COMPANY LIMITED
08561633 Phillip's Field Whichford Road, Stourton, Shipston-on-stour, Warwickshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-01-01 ~ 2025-01-31
IIF 9 - Director → ME
8
MACALLAN - GLENLIVET P L C - 1998-01-13
The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (54 parents, 3 offsprings)
Officer
2004-11-11 ~ 2018-09-28
IIF 7 - Director → ME
9
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
- now SC100141SCOTCH 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 (51 parents)
Officer
2005-09-21 ~ 2018-09-25
IIF 8 - Director → ME
10
5 Billing School Place, Weedon, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
-31,992 GBP2024-05-31
Officer
2021-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-06 ~ 2021-11-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE