1
BRUCE & COMPANY (LEITH) LIMITED
SC028473 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 26 - Director → ME
2
CHARLES MACKINLAY & COMPANY LIMITED
SC022718 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (29 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 34 - Director → ME
3
DALMORE DISTILLERS LIMITED
- now SC121722LYCIDAS (168) LIMITED - 1989-12-27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 37 - Director → ME
4
DALMORE WHYTE & MACKAY LIMITED
- now SC093695ST. VINCENT STREET (107) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Officer
2009-10-14 ~ 2014-10-31
IIF 40 - Director → ME
5
EDINBURGH SCOTCH WHISKY COMPANY LIMITED
- now SC091780RANDOTTE (NO 51) LIMITED - 1985-04-11
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 24 - Director → ME
6
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 4 - Director → ME
7
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 5 - Director → ME
8
FINDLATER SCOTCH WHISKY LIMITED
- now SC102875FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
PASSPINE LIMITED - 1987-06-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 22 - Director → ME
9
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 12 - Director → ME
10
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 27 - Director → ME
11
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
Active Corporate (20 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 25 - Director → ME
12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 7 - Director → ME
13
ST. VINCENT STREET (105) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Officer
2009-10-14 ~ 2014-10-31
IIF 36 - Director → ME
14
INVERGORDON DISTILLERS (HOLDINGS) LIMITED
00841289 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 2 - Director → ME
15
INVERGORDON DISTILLERS GROUP LIMITED
- now SC114029DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 14 - Director → ME
16
INVERGORDON DISTILLERS LIMITED
- now SC296328ST. VINCENT STREET (437) LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 39 - Director → ME
17
GREENWICH GIN LIMITED - 1994-10-17
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 3 - Director → ME
18
ISLE OF JURA DISTILLERY COMPANY LIMITED
SC033738 4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 13 - Director → ME
19
JARVIS HALLIDAY & COMPANY LIMITED
00233616 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 35 - Director → ME
20
JOHN E.MCPHERSON & SONS LIMITED
00333453 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (23 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 1 - Director → ME
21
KENSINGTON DISTILLERS LIMITED
- now 00668388INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 6 - Director → ME
22
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
Active Corporate (14 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 29 - Director → ME
23
WHYTE & MACKAY LIMITED - 2003-09-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 38 - Director → ME
24
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
Active Corporate (23 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 10 - Director → ME
25
LOCH GLASS DISTILLING COMPANY LIMITED
- now SC046001FS WHISKY LIMITED - 1987-07-13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 21 - Director → ME
26
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 11 - Director → ME
27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 30 - Director → ME
28
11 Lochside Place, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2008-11-03 ~ 2015-06-01
IIF 55 - Director → ME
29
PENTLAND BONDING COMPANY LIMITED
SC055037 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 20 - Director → ME
30
Leonard House, 5-7 Newman Road, Bromley, Kent, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-10-25 ~ dissolved
IIF 52 - Director → ME
2008-10-25 ~ dissolved
IIF 46 - Secretary → ME
31
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 31 - Director → ME
32
Leonard House, 5-7 Newman Road, Bromley, Kent, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-10-25 ~ dissolved
IIF 53 - Director → ME
2008-10-25 ~ dissolved
IIF 42 - Secretary → ME
33
Leonard House, 5-7 Newman Road, Bromley, Kent
Dissolved Corporate (21 parents)
Officer
2008-10-25 ~ dissolved
IIF 50 - Director → ME
2008-10-25 ~ dissolved
IIF 43 - Secretary → ME
34
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-10-25 ~ 2015-07-06
IIF 54 - Director → ME
2008-10-25 ~ 2015-07-06
IIF 45 - Secretary → ME
35
ST VINCENT STREET (437) LIMITED
- now SC034720THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
2009-10-14 ~ 2014-10-31
IIF 33 - Director → ME
36
TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
SC044980 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 17 - Director → ME
37
TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 19 - Director → ME
38
THAMES RICE MILLING COMPANY LIMITED
00283061 Leonard House, 5-7 Newman Road, Bromley, Kent
Dissolved Corporate (21 parents)
Officer
2008-10-25 ~ dissolved
IIF 51 - Director → ME
2008-10-25 ~ dissolved
IIF 44 - Secretary → ME
39
THE SHEEP DIP WHISKY COMPANY LIMITED
- now SC134456PACIFIC SHELF 429 LIMITED - 1992-05-06
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 16 - Director → ME
40
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- now 06127260HACKREMCO (NO. 2455) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-11-03 ~ 2015-07-10
IIF 47 - Director → ME
41
UNITED SPIRITS (UK) LIMITED
- now 06127303HACKREMCO (NO. 2454) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-11-03 ~ 2015-06-01
IIF 49 - Director → ME
42
USL HOLDINGS (UK) LIMITED
- now 06127302HACKREMCO (NO. 2453) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2008-11-03 ~ 2015-06-01
IIF 48 - Director → ME
43
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 32 - Director → ME
44
WATSON & MIDDLETON LIMITED
- now SC136165LYCIDAS (205) LIMITED - 1992-03-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 9 - Director → ME
45
WAUCHOPE MOODIE & COMPANY LIMITED
SC038608 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 15 - Director → ME
46
WHYTE & MACKAY DISTILLERS LIMITED
- now SC129716ST. VINCENT STREET (185) LIMITED - 1991-06-21
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 41 - Director → ME
47
WHYTE AND MACKAY HOLDINGS LIMITED
- now SC243497KYNDAL HOLDINGS LIMITED - 2003-09-30
LYCIDAS (384) LIMITED - 2003-03-14
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 8 - Director → ME
48
WHYTE AND MACKAY PROPERTY LIMITED
- now SC224098KYNDAL PROPERTY LIMITED - 2003-09-30
ST. VINCENT STREET (350) LIMITED - 2001-10-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 23 - Director → ME
49
WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 18 - Director → ME
50
WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
RANDOTTE (NO.77) LIMITED - 1986-08-07
4th Floor 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2009-10-14 ~ 2014-10-31
IIF 28 - Director → ME