1
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 18 - Director → ME
2
ANGUS DUNDEE DISTILLERS PLC
- now 00487356ANGUS DUNDEE PLC - 2000-07-26
ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE) - 1988-09-13
20-21 Cato Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2003-02-03 ~ 2003-03-31
IIF 30 - Director → ME
3
BILLY WALKER WHISKY SOLUTIONS LIMITED
SC536521 Drumgary Farm, Drumgray Lane, Airdrie, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
4
Avalon House, 72 Lower Mortlake Road, Richmond, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 12 - Director → ME
5
3 Inveresk Place, Coatbridge, Scotland
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 27 - Director → ME
6
BURN STEWART (MARYLEBONE) LIMITED
01092370 Avalon House, 72 Lower Mortlake Road, Richmond, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 6 - Director → ME
7
BURN STEWART (SUTTON) LIMITED
- now 00445313S. HILLMAN & COMPANY LIMITED
- 1991-06-12
00445313 Avalon House, 72 Lower Mortlake Road, Richmond, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 9 - Director → ME
8
8 Milton Road, College Milton North, East Kilbride
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 11 - Director → ME
9
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (13 parents, 9 offsprings)
Officer
~ 2003-01-17
IIF 19 - Director → ME
10
CVH SPIRITS LIMITED - now
DISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED - 2016-04-04
BURN STEWART DISTILLERS PLC
- 2003-07-31
SC109881BURN STEWART GROUP LIMITED
- 1991-01-31
SC109881PACIFIC SHELF 158 LIMITED
- 1988-07-04
SC109881 SC359148, SC366015, SC366019Warning 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) 8 Milton Road, College Milton North, East Kilbride
Active Corporate (50 parents, 19 offsprings)
Officer
~ 2003-01-17
IIF 17 - Director → ME
11
1st Floor, 24 Blythswood Square, Glasgow
Active Corporate (11 parents)
Officer
2000-01-13 ~ 2020-01-30
IIF 16 - Director → ME
12
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2013-10-24 ~ 2020-01-30
IIF 23 - Director → ME
13
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2008-08-27 ~ 2016-06-01
IIF 22 - Director → ME
2008-08-27 ~ 2016-06-01
IIF 37 - Secretary → ME
14
HARVEY MACNAIR & CO LIMITED
- now SC571167EXCHANGELAW (706) LIMITED - 2017-10-03
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (8 parents)
Officer
2019-03-01 ~ now
IIF 36 - Director → ME
15
HIGHLAND TOWER CO. LIMITED
- now 01837453SNL (U.K.) LIMITED
- 1985-12-03
01837453MAZEMARKET LIMITED
- 1984-08-23
01837453 Avalon House, 72 Lower Mortlake Road, Richmond, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 5 - Director → ME
16
Avalon House, 72 Lower Mortlake Road, Richmond, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 7 - Director → ME
17
MAIL MARKETING (SCOTLAND) LIMITED
- now SC123981SCARPBROOK LIMITED
- 1990-08-02
SC123981 C/o Quantuma Advisory Limited, Third Floor Tunberry House, 175 West George Street, Glasgow
Liquidation Corporate (11 parents)
Officer
1990-03-26 ~ 2005-01-29
IIF 8 - Director → ME
18
Unit 205 9 Baird Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1997-01-28 ~ 2005-01-28
IIF 34 - Director → ME
19
New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (55 parents)
Officer
2004-06-17 ~ 2006-09-13
IIF 26 - Director → ME
20
Avalon House, 72 Lower Mortlake Road, Richmond, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2003-01-17
IIF 3 - Director → ME
21
Avalon House, 72 Lower Mortlake Road, Richmond, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 20 - Director → ME
22
PETNOR BLENDERS (LONDON & GLASGOW) LIMITED
00353538 Avalon House, 72 Lower Mortlake Road, Richmond, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 21 - Director → ME
23
8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 10 - Director → ME
24
SCOTTISH ENTERPRISE LANARKSHIRE
- now SC124620LANARKSHIRE DEVELOPMENT AGENCY
- 2000-04-03
SC124620LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
1999-06-16 ~ 2007-01-11
IIF 31 - Director → ME
25
ALBYN OF AIRDRIE (SCOTLAND) LIMITED
- 2001-10-08
SC086335 8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 15 - Director → ME
26
ST. ANDREWS DISTILLING COMPANY LIMITED
- now SC118130 8 Milton Road, College Milton North, East Kilbride, Strathclyde
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 24 - Director → ME
27
THE BENRIACH DISTILLERY COMPANY LIMITED
- now SC258480ANDPAR NO. 100 LIMITED
- 2004-06-15
SC258480 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2003-12-18 ~ 2016-06-01
IIF 33 - Director → ME
28
THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED
SC114742 8 Milton Road, College Milton North, East Kilbride, Starthclyde
Active Corporate (13 parents)
Officer
1990-12-31 ~ 2003-01-17
IIF 25 - Director → ME
29
THE COMBINATION OF ROTHES DISTILLERS LIMITED
- now SC150661M M & S (2215) LIMITED - 1994-06-21
North Street, Rothes, Moray, Morayshire
Active Corporate (43 parents)
Officer
2008-11-21 ~ 2017-04-06
IIF 32 - Director → ME
30
THE DUMBARTON FOOTBALL CLUB LIMITED
SC009005 Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (41 parents)
Officer
1995-01-21 ~ 1996-04-02
IIF 14 - Director → ME
31
THE GLENALLACHIE DISTILLERS CO LIMITED
- now SC559073EXCHANGELAW (703) LIMITED - 2017-10-03
THE GLENALLACHIE DISTILLERS LIMITED
- 2017-10-03
SC559073 Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
32
THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED
- now SC310871STEWART GALBRAITH DISTILLERS LIMITED - 2007-10-08
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2013-03-22 ~ 2016-06-01
IIF 29 - Director → ME
33
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2023-03-17 ~ 2025-12-31
IIF 2 - Director → ME
34
Avalon House, 72 Lower Mortlake Road, Richmond, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 13 - Director → ME
35
Avalon House, 72 Lower Mortlake Road, Richmond, England
Active Corporate (10 parents)
Officer
~ 2003-01-17
IIF 4 - Director → ME
36
WHITE HEATHER DISTILLERS CO LIMITED
- now SC559011WHITE HEATHER DISTILLERS LIMITED - 2017-10-03
EXCHANGELAW (704) LIMITED - 2017-10-03
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
Active Corporate (8 parents)
Officer
2019-03-01 ~ now
IIF 35 - Director → ME