1
BELLSHILL LARK (NUMBER 11) LIMITED - now
THE GRANGESTONE GRAIN COMPANY LIMITED
- 2010-12-16
SC134249PACIFIC SHELF 412 LIMITED - 1991-10-16
Grangestone Industrial Estate, Girvan
Dissolved Corporate (23 parents)
Officer
1991-10-30 ~ 2000-08-08
IIF 29 - Director → ME
2
BELLSHILL LARK (NUMBER 19) LIMITED - now
BALVENIE FARMS LIMITED
- 2019-06-18
SC107575FOXALE LIMITED - 1987-12-16
The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
Dissolved Corporate (13 parents)
Officer
1996-09-27 ~ 2000-08-08
IIF 26 - Director → ME
3
BELLSHILL LARK (NUMBER 3) LIMITED - now
QUALITY SPIRITS UK LIMITED
- 2010-12-16
SC134250PACIFIC SHELF 413 LIMITED - 1991-10-29
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (20 parents)
Officer
1991-10-30 ~ 2000-08-08
IIF 25 - Director → ME
4
BELLSHILL LARK (NUMBER 6) LIMITED - now
STANDFAST DISTILLERS LIMITED
- 2010-12-16
SC156035PACIFIC SHELF 619 LIMITED - 1995-04-04
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (10 parents)
Officer
1996-11-05 ~ 2000-08-08
IIF 21 - Director → ME
5
BELLSHILL LARK (NUMBER 7) LIMITED - now
WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED
- 2010-12-16
SC107926 The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (12 parents)
Officer
1996-09-27 ~ 2000-08-08
IIF 15 - Director → ME
6
BELLSHILL LARK (NUMBER 9) LIMITED - now
WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
- 2010-12-16
SC138004MITRESHELF 137 LIMITED - 1992-06-15
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (13 parents)
Officer
1996-09-27 ~ 2000-08-08
IIF 17 - Director → ME
7
GRISSAN RENEWABLE ENERGY LIMITED
15011080 The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2024-09-12 ~ 2025-01-17
IIF 9 - Director → ME
8
8 Kirklee Gate, Flat 2, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2004-11-21 ~ 2009-03-31
IIF 13 - Director → ME
9
16 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2019-06-10 ~ dissolved
IIF 10 - Director → ME
10
THE 1887 COMPANY LIMITED
- now SC199077 12491961, 10751426, 06845167Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
1999-09-09 ~ 2000-05-05
IIF 14 - Director → ME
2013-05-29 ~ now
IIF 4 - Director → ME
2003-05-22 ~ 2004-04-29
IIF 11 - Director → ME
11
THE BALVENIE DISTILLERY COMPANY LIMITED
- now SC138003MITRESHELF 136 LIMITED - 1992-06-15
The Balvenie Maltings, Dufftown, Banffshire
Active Corporate (15 parents)
Officer
1996-09-27 ~ 2000-08-08
IIF 23 - Director → ME
12
THE GLENFIDDICH DISTILLERY COMPANY LIMITED
- now SC138002MITRESHELF 135 LIMITED - 1992-06-15
Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (15 parents)
Officer
1996-09-27 ~ 2000-08-08
IIF 24 - Director → ME
13
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2003-06-26 ~ 2004-04-29
IIF 22 - Director → ME
14
TP LIMITED - now
4th Floor 115 George Street, Edinburgh
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1992-02-13
IIF 18 - Director → ME
15
15 Gladstone Place, Stirling, Scotland
Dissolved Corporate (4 parents)
Officer
2007-06-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
WILLIAM GRANT & SONS DISTILLERS LIMITED
- now SC134248PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (68 parents, 1 offspring)
Officer
1991-10-31 ~ 2000-08-08
IIF 28 - Director → ME
17
WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (20 parents, 9 offsprings)
Officer
2019-07-11 ~ 2024-08-30
IIF 7 - Director → ME
Person with significant control
2019-07-11 ~ 2024-12-20
IIF 1 - Has significant influence or control → OE
18
WILLIAM GRANT & SONS ENTERPRISES LIMITED - now
DMWS 358 LIMITED
- 1999-07-14
SC196614 SC214322, SC182328, SC194603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (15 parents, 4 offsprings)
Officer
1999-07-06 ~ 2000-11-01
IIF 19 - Director → ME
19
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (28 parents, 10 offsprings)
Officer
2012-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-11
IIF 3 - Has significant influence or control → OE
20
CASPIAN HOLDINGS LIMITED
- 2024-09-02
15238251 The Old Court House, 7 Parkshot, Richmond, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2024-08-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 2 - Has significant influence or control → OE
21
WILLIAM GRANT & SONS INTERNATIONAL LIMITED
- now SC085737WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
WILLIAM GRANT & SONS LIMITED - 1992-04-24
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
GIFNORT LIMITED - 1984-03-06
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (40 parents)
Officer
1994-02-15 ~ 2000-08-08
IIF 16 - Director → ME
22
PACIFIC SHELF 405 LIMITED
- 1991-11-01
SC131772 SC131773, SC131775, SC131776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (64 parents, 8 offsprings)
Officer
1991-10-30 ~ 2004-04-29
IIF 27 - Director → ME
23
WILLIAM GRANT & SONS MANAGEMENT LIMITED
- now SC166790PACIFIC SHELF 694 LIMITED
- 1996-12-20
SC166790 SC162639, SC166789, SC212242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (14 parents, 18 offsprings)
Officer
1996-11-25 ~ 2000-08-08
IIF 20 - Director → ME