1
1698 LIMITED - now
CUTTY SARK INTERNATIONAL LIMITED
- 2010-04-06
SC037733CUTTY SARK INVESTMENTS LIMITED - 1998-04-23
CUTTY SARK (SCOTCH WHISKY U.K.) LIMITED - 1995-12-22
15 Atholl Crescent, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2001-09-03 ~ 2004-06-04
IIF 5 - Director → ME
2
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (30 parents, 4 offsprings)
Officer
2006-02-28 ~ 2009-10-31
IIF 52 - Director → ME
3
ORIALARCH LIMITED - 1986-11-05
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2006-02-28 ~ 2009-10-31
IIF 49 - Director → ME
4
BURNFOOT BLENDING COMPANY LIMITED
SC037902 2500 Great Western Road, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-05-10) ~ 2005-05-31
IIF 14 - Director → ME
5
CLYDE BONDING COMPANY LIMITED - now
100 Queen Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
(before 1989-06-01) ~ 2005-05-31
IIF 46 - Director → ME
6
CLYDE COOPERAGE COMPANY LIMITED
SC001403 100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
(before 1989-05-09) ~ 1991-07-31
IIF 7 - Director → ME
7
COCHRANE, BLAIR & COMPANY (DISTILLERS) LIMITED
SC017726 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-06-01) ~ 2005-05-31
IIF 16 - Director → ME
8
CROMDALE WHISKY COMPANY LIMITED (THE)
SC104261 The Macallan Distillery, Craigellachie, Banffshire
Dissolved Corporate (15 parents)
Officer
1999-11-18 ~ 2005-05-31
IIF 22 - Director → ME
9
Roe Sion Philip, Mount Road, St. Asaph
Dissolved Corporate (5 parents)
Officer
2012-10-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
EDRINGTON DISTILLERS GROUP LIMITED - now
ROW & COMPANY LIMITED - 2023-11-21
ROW & COMPANY (DISTILLERS) LIMITED
- 1990-11-13
SC017727 100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1990-02-20
IIF 8 - Director → ME
11
100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents, 8 offsprings)
Officer
~ 2005-05-31
IIF 45 - Director → ME
12
FAMOUS GROUSE COMPANY LIMITED (THE)
SC084347 West Kinfauns, Perth
Dissolved Corporate (11 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 15 - Director → ME
13
Insolvency (Case 1) Administration order
Administration started on 2000-11-20
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2002-04-16
Petition date on 2002-04-16
Conclusion of winding up on 2007-10-31
Dissolved on 2010-04-21
29 Manor Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
1996-02-15 ~ 1997-10-03
IIF 2 - Director → ME
14
GLENGYLE DISTILLERY COMPANY LIMITED
SC017729 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-06-01) ~ 2005-05-31
IIF 18 - Director → ME
15
West Kinfauns, Perth
Dissolved Corporate (11 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 25 - Director → ME
16
GT DISTILLERY LIMITED - now
GLENTURRET DISTILLERY LIMITED
- 2019-09-03
SC073680COSCO LIMITED - 1985-04-03
100 Queen Street, Glasgow
Active Corporate (19 parents)
Officer
1999-11-18 ~ 2005-05-31
IIF 56 - Director → ME
17
100 Queen Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
~ 2005-05-31
IIF 42 - Director → ME
18
HIGHLAND DISTILLERS GROUP LIMITED
- now SC001645HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
100 Queen Street, Glasgow, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
1999-11-18 ~ 2005-05-31
IIF 57 - Director → ME
19
HIGHLAND DISTILLERS OPERATIONS LIMITED
- 2001-04-05
SC158731HIGHLAND 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
2000-04-28 ~ 2005-05-31
IIF 54 - Director → ME
20
HIGHLAND DISTRIBUTION COMPANY LIMITED - now
THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED
- 2009-02-12
SC192174TREADLOAD LIMITED - 1999-02-16
100 Queen Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
1999-11-18 ~ 2005-05-31
IIF 53 - Director → ME
21
HIGHLAND DISTRIBUTION HOLDINGS LIMITED - now
GORDON GRAHAM & COMPANY LIMITED
- 2003-07-15
SC011757GORDON GRAHAM-STEWART LIMITED - 1984-04-25
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 28 - Director → ME
22
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED - now
FIREBRICK LIMITED - 1998-06-24
100 Queen Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1998-08-24 ~ 2005-05-31
IIF 55 - Director → ME
23
HIGHLAND DISTRIBUTION VENTURES LIMITED - now
WEST HIGHLAND DISTILLERS LIMITED
- 2009-02-13
SC198207M M & S (2559) LIMITED - 1999-08-16
100 Queen Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-20 ~ 2005-05-31
IIF 44 - Director → ME
24
HIGHLAND TDC LIMITED - now
THE TAMDHU DISTILLERY COMPANY LIMITED
- 2011-07-06
SC052101TAMDHU-GLENLIVET LIMITED - 1988-03-04
West Kinfauns, Kinfauns, Perth
Dissolved Corporate (11 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 26 - Director → ME
25
Macallan Distillery, Craigellachie, Banffshire
Dissolved Corporate (14 parents)
Officer
1999-11-18 ~ 2005-05-31
IIF 23 - Director → ME
26
TIDERANGE LIMITED - 1996-06-20
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
1999-11-18 ~ 2001-08-29
IIF 4 - Director → ME
27
INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
- now SC222095PACIFIC SPIRITS (UK) LIMITED
- 2007-12-02
SC222095PACIFIC SHELF 1068 LIMITED - 2001-09-10
Moffat Distillery, Roughrigg Rd, Airdrie, Scotland
Active Corporate (26 parents, 3 offsprings)
Officer
2005-12-04 ~ 2009-10-31
IIF 51 - Director → ME
28
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (33 parents, 6 offsprings)
Officer
2006-02-28 ~ 2009-10-31
IIF 50 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-03 during the appointment or period of control
Due to be dissolved on 2023-03-19 during the appointment or period of control
MM&S (5674) LIMITED
- 2011-08-02
SC396827 SC396749, SC396826, 09627735Warning 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) 26 Coltbridge Terrace, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-07-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
30
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
SC019354 100 Queen Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 31 - Director → ME
31
JAMES MCCREADIE & COMPANY LIMITED - now
2500 Great Western Road, Glasgow
Dissolved Corporate (17 parents)
Officer
2001-03-31 ~ 2005-05-31
IIF 36 - Director → ME
32
JON, MARK & ROBBO'S EASY DRINKING WHISKY COMPANY LIMITED
- now SC019782ROBERTSON & CO. (DISTILLERS) LIMITED
- 2003-06-11
SC019782 2500 Great Western Road, Glasgow
Dissolved Corporate (10 parents)
Officer
(before 1989-06-01) ~ 2005-05-31
IIF 12 - Director → ME
33
K-TOUCH LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-12
Commencement of winding up on 2023-12-12
DOG DIGITAL LIMITED
- 2023-11-13
SC167441MULTI MEDIA INCORPORATED LTD. - 2005-03-08
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (12 parents)
Officer
2013-07-31 ~ 2019-09-11
IIF 40 - Director → ME
34
KINLOCH DISTILLERY COMPANY LIMITED
SC017728 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-06-01) ~ 2005-05-31
IIF 19 - Director → ME
35
PACIFIC SHELF 436 LIMITED - 1992-01-22
The Macallan Distiller, Craigellachie, Banffshire
Dissolved Corporate (12 parents)
Officer
1999-11-18 ~ 2005-05-31
IIF 20 - Director → ME
36
100 Queen Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1992-12-23 ~ 2005-05-31
IIF 37 - Director → ME
37
Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
Active Corporate (37 parents)
Officer
1998-03-02 ~ 2000-03-10
IIF 1 - Director → ME
2000-03-16 ~ 2005-05-31
IIF 13 - Director → ME
38
ODYSSEUS PROJECTS LIMITED - 2014-03-13
8 Doune Terrace, Edinburgh
Active Corporate (10 parents, 6 offsprings)
Officer
2015-08-01 ~ 2018-04-05
IIF 34 - Director → ME
39
Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2013-09-30 ~ 2017-09-11
IIF 48 - Director → ME
40
R & B (ST VINCENT STREET) LIMITED - now
ARRAN PROVISIONS LIMITED
- 1995-12-06
SC088293 2500 Great Western Road, Glasgow
Dissolved Corporate (13 parents)
Officer
(before 1989-06-08) ~ 1993-03-16
IIF 6 - Director → ME
41
R & B (WEST NILE STREET) LIMITED - now
PATERSON ARRAN LIMITED - 1995-12-06
R & B PROVISIONS LIMITED
- 1994-04-04
SC093232WEST GEORGE STREET (289) LIMITED
- 1985-10-21
SC093232 SC090523, SC093231, SC093229Warning 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) 100 Queen Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
~ 1994-03-31
IIF 9 - Director → ME
42
ROBERTSON & BAXTER LIMITED - now
LANG BROTHERS, LIMITED
- 2003-04-25
SC003587 100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
~ 2005-05-31
IIF 43 - Director → ME
43
Hampden Park, Glasgow
Active Corporate (169 parents, 5 offsprings)
Officer
2011-12-08 ~ 2017-12-07
IIF 27 - Director → ME
44
2500 Great Western Road, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-05-10) ~ 2005-05-31
IIF 11 - Director → ME
45
THE 1887 COMPANY LIMITED
- now SC199077 12491961, 06845167, 10751426Warning 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 ~ 2005-05-31
IIF 38 - Director → ME
46
THE DALARUAN DISTILLERY COMPANY LIMITED - now
M M & S (2734) LIMITED - 2001-03-26
2500 Great Western Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-03-29 ~ 2005-05-31
IIF 35 - Director → ME
47
THE EDRINGTON GROUP LIMITED
- now SC036374EDRINGTON HOLDINGS LIMITED
- 1998-03-16
SC036374 100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 14 offsprings)
Officer
1994-01-01 ~ 2005-05-31
IIF 32 - Director → ME
48
THE GLENFYNE DISTILLERY COMPANY LTD.
SC010378 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-06-01) ~ 2005-05-31
IIF 47 - Director → ME
49
THE GLENROTHES DISTILLERY COMPANY LIMITED
- now SC052114GLENROTHES-GLENLIVET LIMITED - 1988-03-04
100 Queen Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1999-11-16 ~ 2005-05-31
IIF 30 - Director → ME
50
MACALLAN - GLENLIVET P L C - 1998-01-13
The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (55 parents, 3 offsprings)
Officer
1999-11-18 ~ 2001-08-29
IIF 10 - Director → ME
51
THE MACALLAN DISTILLERS LIMITED - 1998-08-05
Macallan Distillery, Craigellachie, Banffshire
Dissolved Corporate (19 parents)
Officer
1999-11-18 ~ 2005-05-31
IIF 21 - Director → ME
52
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2000-03-16 ~ 2005-02-11
IIF 3 - Director → ME
53
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
1994-01-01 ~ 2005-05-31
IIF 29 - Director → ME
54
2500 Great Western Road, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-05-10) ~ 2005-05-31
IIF 24 - Director → ME
55
TULLIS RUSSELL GROUP LIMITED
- now SC150075DUNWILCO (400) LIMITED - 1994-06-06
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (34 parents, 6 offsprings)
Officer
2010-05-01 ~ 2016-04-28
IIF 39 - Director → ME
56
WEST HIGHLAND MALT DISTILLERIES, LIMITED
SC016100 2500 Great Western Road, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-06-01) ~ 2005-05-31
IIF 17 - Director → ME