1
A.G. BARR GENERAL PARTNER LIMITED
- now SC449229DMWS 1014 LIMITED
- 2013-07-18
SC449229 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westfield House 4 Mollins Road, Cumbernauld, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-10 ~ 2014-08-29
IIF 1 - Director → ME
2
Westfield House, 4 Mollins Road, Cumbernauld
Active Corporate (32 parents, 17 offsprings)
Officer
2008-05-28 ~ 2014-08-29
IIF 13 - Director → ME
3
A.G. BARR PENSION TRUSTEE LIMITED
SC455220 Westfield House, 4 Mollins Road, Cumbernauld
Active Corporate (13 parents, 1 offspring)
Officer
2013-07-24 ~ 2014-03-01
IIF 15 - Director → ME
4
HILLS CHAPMAN,LIMITED - 1982-02-18
Crossley Drive, Magna Park, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2009-05-26 ~ 2014-08-29
IIF 10 - Director → ME
5
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
2003-06-30 ~ 2008-05-26
IIF 24 - Director → ME
6
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
2003-06-30 ~ 2008-05-26
IIF 30 - Director → ME
7
BELLSHILL LARK (NUMBER 3) LIMITED - now
QUALITY SPIRITS UK LIMITED
- 2010-12-16
SC134250QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
PACIFIC SHELF 413 LIMITED - 1991-10-29
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (20 parents)
Officer
2003-06-30 ~ 2008-05-26
IIF 39 - Director → ME
8
BELLSHILL LARK (NUMBER 5) LIMITED - now
LEXINGTON GATE LIMITED
- 2010-12-16
SC226292PACIFIC SHELF 1098 LIMITED - 2002-01-29
Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
Dissolved Corporate (12 parents)
Officer
2003-06-30 ~ 2008-05-26
IIF 36 - Director → ME
9
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
2003-06-30 ~ 2008-05-26
IIF 38 - Director → ME
10
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
2003-06-30 ~ 2008-05-26
IIF 32 - Director → ME
11
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
2003-06-30 ~ 2008-05-26
IIF 33 - Director → ME
12
JAMES M'CREADIE & CO., LIMITED - 2012-02-06
100 Queen Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2015-01-01 ~ 2016-07-04
IIF 18 - Director → ME
13
ROBERTSON & BAXTER LIMITED - 2001-04-04
100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents, 8 offsprings)
Officer
2015-01-01 ~ 2016-07-04
IIF 21 - Director → ME
14
Westfield House, 4 Mollins Road, Cumbernauld
Dissolved Corporate (14 parents)
Officer
2009-05-26 ~ 2014-08-29
IIF 7 - Director → ME
15
GOALS SOCCER CENTRES LIMITED - 2004-11-25
FORTIS LEISURE LIMITED - 2001-02-12
DMWS 389 LIMITED - 2000-01-14
C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
Liquidation Corporate (25 parents, 7 offsprings)
Officer
2013-01-10 ~ 2016-05-05
IIF 16 - Director → ME
16
HAMPSHIRE MINERAL WATER COMPANY LIMITED(THE)
00861832 Crossley Drive, Magna Park, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2009-05-26 ~ 2014-08-29
IIF 11 - Director → ME
17
100 Queen Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2015-01-01 ~ 2016-07-04
IIF 19 - Director → ME
18
HIGHLAND DISTILLERS GROUP LIMITED
- now SC001645HIGHLAND DISTILLERS LIMITED - 2001-04-05
HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
100 Queen Street, Glasgow, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
2007-01-01 ~ 2008-05-26
IIF 41 - Director → ME
19
LIGHT SPIRIT COMPANY LIMITED(THE)
01905214 William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (13 parents)
Officer
2003-06-30 ~ 2008-05-26
IIF 31 - Director → ME
20
MANDORA ST. CLEMENTS LIMITED
- now 00174662MANDORA (U.K.) LIMITED - 1987-05-05
R.L.JONES & CO.,LIMITED - 1980-12-31
Crossley Drive, Magna Park, Milton Keynes, England
Active Corporate (9 parents)
Officer
2009-05-26 ~ 2014-08-29
IIF 9 - Director → ME
21
ISLAND DISTRIBUTORS LIMITED - 1995-05-03
CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (47 parents)
Officer
2003-06-30 ~ 2007-04-01
IIF 27 - Director → ME
22
R & B (WEST NILE STREET) LIMITED
- now SC093232PATERSON ARRAN LIMITED - 1995-12-06
R & B PROVISIONS LIMITED - 1994-04-04
WEST GEORGE STREET (289) LIMITED - 1985-10-21
100 Queen Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2015-01-01 ~ 2016-07-04
IIF 22 - Director → ME
23
Westfield House, 4 Mollins Road, Cumbernauld
Active Corporate (11 parents)
Officer
2008-06-27 ~ 2014-08-29
IIF 14 - Director → ME
24
THE DALARUAN DISTILLERY COMPANY LIMITED - 2012-02-06
TEG FRUIT LIMITED - 2004-03-19
LANG BROTHERS, LIMITED - 2003-04-25
100 Queen Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2015-01-01 ~ 2016-07-04
IIF 20 - Director → ME
25
A.g. Barr P.l.c. Crossley Drive, Magna Park, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2008-08-29 ~ 2014-08-29
IIF 4 - Director → ME
26
RUBICON PRODUCTS LIMITED - 2007-01-04
Crossley Drive, Magna Park, Milton Keynes
Active Corporate (13 parents)
Officer
2008-08-29 ~ 2014-08-29
IIF 3 - Director → ME
27
RUBICON DRINKS LIMITED - 2007-01-04
Crossley Drive, Magna Park, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2008-08-29 ~ 2014-08-29
IIF 5 - Director → ME
28
ST CLEMENTS SOFT DRINKS LIMITED - 1986-09-16
A.g. Barr P.l.c. Crossley Drive, Magna Park, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2009-05-26 ~ 2014-08-29
IIF 8 - Director → ME
29
MILDINE LIMITED - 2002-07-19
Crossley Drive, Magna Park, Milton Keynes, England
Dissolved Corporate (17 parents)
Officer
2008-06-27 ~ 2014-08-29
IIF 17 - Director → ME
30
1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
2003-06-30 ~ 2008-05-26
IIF 42 - Director → ME
2014-09-22 ~ 2016-07-04
IIF 6 - Director → ME
31
THE BALVENIE DISTILLERY COMPANY LIMITED
- now SC138003MITRESHELF 136 LIMITED - 1992-06-15
The Balvenie Maltings, Dufftown, Banffshire
Active Corporate (15 parents)
Officer
2003-06-30 ~ 2008-05-26
IIF 26 - Director → ME
32
THE EDRINGTON GROUP LIMITED
- now SC036374EDRINGTON HOLDINGS LIMITED - 1998-03-16
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 14 offsprings)
Officer
2014-09-01 ~ 2016-07-04
IIF 2 - Director → ME
33
THE GLENFIDDICH DISTILLERY COMPANY LIMITED
- now SC138002MITRESHELF 135 LIMITED - 1992-06-15
Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (15 parents)
Officer
2003-06-30 ~ 2008-05-26
IIF 37 - Director → ME
34
THE INNIS & GUNN BREWING COMPANY LIMITED
- now SC237510DMWS 583 LIMITED
- 2003-06-05
SC237510 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2003-06-03 ~ 2005-03-29
IIF 23 - Director → ME
35
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2004-06-24 ~ 2008-05-01
IIF 40 - Director → ME
36
Crossley Drive, Magna Park, Milton Keynes, England
Active Corporate (11 parents)
Officer
2009-05-26 ~ 2014-08-29
IIF 12 - Director → ME
37
Sebright Property Management Odeon House, 146 College Road, Harrow, England
Active Corporate (19 parents)
Equity (Company account)
36 GBP2024-03-31
Officer
1995-10-05 ~ 1997-01-17
IIF 46 - Director → ME
38
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
1999-05-18 ~ 2008-05-26
IIF 25 - Director → ME
39
WILLIAM GRANT & SONS ENTERPRISES LIMITED
- now SC196614DMWS 358 LIMITED - 1999-07-14
Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (15 parents, 4 offsprings)
Officer
2003-06-30 ~ 2008-05-26
IIF 28 - Director → ME
40
WILLIAM GRANT & SONS GROUP LIMITED - now
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (28 parents, 10 offsprings)
Officer
2007-07-02 ~ 2008-04-01
IIF 43 - Director → ME
41
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
2006-01-01 ~ 2008-05-26
IIF 34 - Director → ME
42
WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
PACIFIC SHELF 414 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (23 parents, 7 offsprings)
Officer
2006-09-14 ~ 2008-05-26
IIF 44 - Director → ME
43
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (64 parents, 8 offsprings)
Officer
2006-01-23 ~ 2008-05-22
IIF 29 - Director → ME
44
WILLIAM GRANT & SONS MANAGEMENT LIMITED
- now SC166790PACIFIC SHELF 694 LIMITED - 1996-12-20
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (14 parents, 18 offsprings)
Officer
2003-06-30 ~ 2008-05-26
IIF 35 - Director → ME
45
WILLIAM GRANT & SONS UK LIMITED - now
TELTSCHER BROTHERS LIMITED - 1996-10-02
CLEANSOLD LIMITED - 1988-09-26
Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (48 parents, 2 offsprings)
Officer
2004-01-30 ~ 2005-03-31
IIF 45 - Director → ME