1
C/o Whitefriar Ltd, 352 Brighton Road, South Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-09-21 ~ 2011-05-20
IIF 5 - Director → ME
2
3C ADVENTURE CAPITALISTS LIMITED
- now SC208753SEED CONSULTING LIMITED
- 2004-02-02
SC208753 24a Melville Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2000-07-03 ~ dissolved
IIF 2 - Director → ME
3
EDWARD CAVENDISH & SONS LIMITED
00959397Insolvency (Case 1) In administration
Administration started on 2012-12-07
Administration ended on 2013-04-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-09
Due to be dissolved on 2024-11-15
Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
Dissolved Corporate (21 parents)
Officer
2007-09-21 ~ 2011-02-17
IIF 6 - Director → ME
4
17-21 East Mayfield, Edinburgh
Active Corporate (2 parents)
Officer
2011-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
CURSITOR (EIGHTY-NINE) LIMITED - 1994-05-24
8 Jury Street, Warwick
Dissolved Corporate (13 parents)
Officer
2004-04-21 ~ 2005-08-30
IIF 1 - Director → ME
6
C/o Whitefriar Ltd, 352 Brighton Road, South Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ 2011-05-20
IIF 4 - Director → ME
7
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (36 parents, 8 offsprings)
Officer
1996-12-02 ~ 1998-04-30
IIF 11 - Director → ME
8
MIDDLEBRIDGE WINES LIMITED - now
Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2007-09-21 ~ 2011-02-17
IIF 8 - Director → ME
9
THE GLENMORANGIE COMPANY LIMITED - now
GLENMORANGIE PUBLIC LIMITED COMPANY
- 2005-03-29
SC026752MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY
- 1996-04-29
SC026752 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (42 parents, 6 offsprings)
Officer
1996-03-01 ~ 1998-04-30
IIF 12 - Director → ME
10
THE SCOTCH WHISKY RESEARCH INSTITUTE
- now SC056430PENTLANDS SCOTCH WHISKY RESEARCH LIMITED - 1995-10-02
The Robertson Trust Building Research Avenue North, Riccarton, Edinburgh
Active Corporate (72 parents, 1 offspring)
Officer
1997-12-31 ~ 1998-04-29
IIF 13 - Director → ME
11
THIERRY'S WINE SERVICES LIMITED
- now 03711806Insolvency (Case 1) In administration
Administration started on 2012-12-07
Administration ended on 2013-03-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-06
Due to be dissolved on 2024-11-01
T & J HOLDINGS LIMITED
- 2003-01-03
03711806STRONGFIBRE LIMITED - 1999-04-08
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (14 parents)
Officer
2003-01-01 ~ 2007-01-31
IIF 9 - Director → ME
2007-05-02 ~ 2011-05-20
IIF 7 - Director → ME
12
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
1998-06-02 ~ 2000-03-12
IIF 10 - Director → ME
13
Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2007-09-21 ~ 2011-05-20
IIF 3 - Director → ME