The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Younger, Michael James

    Related profiles found in government register
  • Younger, Michael James
    British

    Registered addresses and corresponding companies

    • 5, Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5ND, Scotland

      IIF 1

    • Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland

      IIF 2 IIF 3 IIF 4

    • 5 Malta Terrace, Edinburgh, Midlothian, EH4 1HR

      IIF 9
  • Younger, Michael James
    British chartered accountant

    Registered addresses and corresponding companies
  • Younger, Michael James

    Registered addresses and corresponding companies

    • Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland

      IIF 15

    • Archers' Hall, 66 Buccleuch Street, Edinburgh, EH8 9LR

      IIF 16
  • Younger, Michael James
    British chartered accountant born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Younger, Michael James
    British director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland

      IIF 25 IIF 26

    • Archers Hall, 66 Buccleuch Street, Edinburgh, EH8 9LR

      IIF 27
  • Younger, Michael James
    British finance director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland

      IIF 28

    • Russell House, Dunnet Way, Broxburn, Scotland

      IIF 29

    • 5, Malta Terrace, Edinburgh, EH4 1HR, United Kingdom

      IIF 30
  • Mr Michael James Younger
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Malta Terrace, Edinburgh, EH4 1HR, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    Archers' Hall, 66 Buccleuch Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    2,131,841 GBP2023-10-31
    Officer
    2016-01-13 ~ now
    IIF 27 - director → ME
    2021-03-11 ~ now
    IIF 16 - secretary → ME
  • 2
    STRATHBROCK BOTTLERS LIMITED - 1984-08-01
    BROXBURN BOTTLERS LIMITED - 1984-08-01
    TARMADILLO LIMITED - 1984-07-12
    5 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (8 parents)
    Equity (Company account)
    11,405,180 GBP2023-12-31
    Officer
    2004-03-17 ~ now
    IIF 1 - secretary → ME
  • 3
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,996,669 GBP2023-11-30
    Officer
    2015-12-01 ~ now
    IIF 23 - director → ME
  • 4
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2016-09-12 ~ now
    IIF 25 - director → ME
  • 5
    LOTHIAN FIFTY (521) LIMITED - 1998-09-25
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2004-04-22 ~ now
    IIF 6 - secretary → ME
  • 6
    5 Malta Terrace, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (6 parents)
    Officer
    2004-04-22 ~ now
    IIF 8 - secretary → ME
  • 8
    PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (10 parents, 11 offsprings)
    Officer
    2004-07-09 ~ now
    IIF 28 - director → ME
    2004-04-22 ~ now
    IIF 3 - secretary → ME
  • 9
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 29 - director → ME
  • 10
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2004-05-07 ~ now
    IIF 5 - secretary → ME
  • 11
    YORK PLACE (NO. 154) LIMITED - 1995-04-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1995-07-25 ~ now
    IIF 24 - director → ME
  • 12
    DALGLEN (NO. 888) LIMITED - 2004-01-20
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (4 parents)
    Officer
    2003-12-11 ~ now
    IIF 7 - secretary → ME
  • 13
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (4 parents)
    Officer
    2011-03-23 ~ now
    IIF 15 - secretary → ME
  • 14
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2016-09-12 ~ now
    IIF 26 - director → ME
  • 15
    LOTHIAN FIFTY (522) LIMITED - 1998-09-25
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2004-04-22 ~ now
    IIF 4 - secretary → ME
  • 16
    WJB (232) LIMITED - 1991-02-18
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (4 parents)
    Officer
    2004-04-22 ~ now
    IIF 2 - secretary → ME
Ceased 6
  • 1
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    2001-06-21 ~ 2017-03-01
    IIF 20 - director → ME
    2001-06-21 ~ 2017-01-01
    IIF 11 - secretary → ME
  • 2
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Corporate (3 parents)
    Officer
    2001-06-21 ~ 2017-03-01
    IIF 19 - director → ME
    2001-06-21 ~ 2017-01-01
    IIF 10 - secretary → ME
  • 3
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    2001-06-21 ~ 2017-03-01
    IIF 22 - director → ME
    2001-06-21 ~ 2017-01-01
    IIF 12 - secretary → ME
  • 4
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    2001-06-21 ~ 2017-03-01
    IIF 21 - director → ME
    2001-06-21 ~ 2017-03-01
    IIF 13 - secretary → ME
  • 5
    FORTH WINES LIMITED - 2010-08-09
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    1997-10-06 ~ 2000-12-31
    IIF 17 - director → ME
    1992-02-01 ~ 2000-12-31
    IIF 9 - secretary → ME
  • 6
    MARCOPOLO TRADING LIMITED - 2002-05-23
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-21 ~ 2002-04-08
    IIF 18 - director → ME
    2001-06-21 ~ 2002-04-08
    IIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.