1
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 31 - director → ME
2
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 66 - director → ME
3
LYCIDAS (168) LIMITED - 1989-12-27
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 39 - director → ME
4
ST. VINCENT STREET (107) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 33 - director → ME
5
RANDOTTE (NO 51) LIMITED - 1985-04-11
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 51 - director → ME
6
MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
M M & S (2617) LIMITED - 2000-03-23
100 Queen Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2005-08-19 ~ 2019-08-01IIF 68 - director → ME
2005-08-19 ~ 2010-09-14IIF 71 - secretary → ME
7
EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
MAXXIUM UK LIMITED - 2018-03-27
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
M M & S (2608) LIMITED - 2000-02-25
100 Queen Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2004-04-01 ~ 2015-06-30IIF 69 - director → ME
2004-04-01 ~ 2009-09-01IIF 72 - secretary → ME
8
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 65 - director → ME
9
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 35 - director → ME
10
FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
PASSPINE LIMITED - 1987-06-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 41 - director → ME
11
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 64 - director → ME
12
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 47 - director → ME
13
GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 27 - director → ME
14
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 49 - director → ME
15
ST. VINCENT STREET (105) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 61 - director → ME
16
HIGHLAND DISTILLERS LIMITED - 2001-04-05
HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
100 Queen Street, Glasgow, ScotlandCorporate (5 parents, 5 offsprings)
Officer
2011-02-01 ~ 2019-06-03IIF 1 - director → ME
17
HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
M M & S (2274) LIMITED - 1995-07-20
100 Queen Street, Glasgow, ScotlandCorporate (4 parents, 8 offsprings)
Officer
2011-02-01 ~ 2019-06-03IIF 2 - director → ME
18
TIDERANGE LIMITED - 1996-06-20
100 Queen Street, Glasgow, ScotlandCorporate (6 parents, 1 offspring)
Officer
2015-11-24 ~ 2019-05-28IIF 8 - director → ME
19
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 50 - director → ME
20
DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 38 - director → ME
21
GREENWICH GIN LIMITED - 1994-10-17
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 36 - director → ME
22
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 56 - director → ME
23
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 67 - director → ME
24
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 46 - director → ME
25
INVERGORDON PROPERTY INVESTMENTS LIMITED - 1989-12-20
5 Cheapside, Octagon Point, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 34 - director → ME
26
KYNDAL INTERNATIONAL TRUSTEES LIMITED - 2003-09-30
ST. VINCENT STREET (349) LIMITED - 2002-01-16
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 30 - director → ME
27
WHYTE & MACKAY LIMITED - 2003-09-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
99 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 44 - director → ME
28
GLENALLACHIE DISTILLERY CO LIMITED - 1989-04-10
GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED - 1988-11-14
GLENALLACHIE DISTILLERY COMPANY LIMITED - 1984-10-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 28 - director → ME
29
FS WHISKY LIMITED - 1987-07-13
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 52 - director → ME
30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
51 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 59 - director → ME
31
MM&S (5812) LIMITED - 2014-03-27
The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, BanffshireCorporate (7 parents)
Officer
2015-11-24 ~ 2019-05-28IIF 3 - director → ME
32
MM&S (5810) LIMITED - 2014-03-27
The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, BanffshireCorporate (7 parents)
Officer
2015-11-24 ~ 2019-05-28IIF 4 - director → ME
33
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 43 - director → ME
34
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 32 - director → ME
35
THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 58 - director → ME
36
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 37 - director → ME
37
TULLIBARDINE DISTILLERY LIMITED - 2003-09-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 48 - director → ME
38
MACALLAN - GLENLIVET P L C - 1998-01-13
The Macallan Distillery, Craigellachie, BanffshireCorporate (7 parents, 3 offsprings)
Officer
2015-11-24 ~ 2019-05-28IIF 5 - director → ME
39
PACIFIC SHELF 429 LIMITED - 1992-05-06
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 57 - director → ME
40
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 29 - director → ME
41
LYCIDAS (205) LIMITED - 1992-03-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 42 - director → ME
42
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 54 - director → ME
43
ST. VINCENT STREET (185) LIMITED - 1991-06-21
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 62 - director → ME
44
KYNDAL INTERNATIONAL LIMITED - 2003-09-30
ST. VINCENT STREET (347) LIMITED - 2001-10-04
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2003-07-23 ~ 2004-03-19IIF 40 - director → ME
45
KYNDAL HOLDINGS LIMITED - 2003-09-30
LYCIDAS (384) LIMITED - 2003-03-14
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 60 - director → ME
46
KYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED - 2001-10-16
THE WHYTE & MACKAY GROUP PLC - 1996-12-31
WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents, 46 offsprings)
Officer
2003-07-14 ~ 2004-03-19IIF 26 - director → ME
47
KYNDAL PROPERTY LIMITED - 2003-09-30
ST. VINCENT STREET (350) LIMITED - 2001-10-23
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 45 - director → ME
48
KYNDAL WAREHOUSING LIMITED - 2003-09-30
LYCIDAS (362) LIMITED - 2002-06-10
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2003-07-14 ~ 2004-03-19IIF 55 - director → ME
49
WILLIAM MUIR (BOND 9) LIMITED - 1991-08-01
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 53 - director → ME
50
WILLIAM MUIR (BOTTLING) LIMITED - 1994-08-10
RANDOTTE (NO.77) LIMITED - 1986-08-07
4th Floor 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-14 ~ 2004-03-19IIF 63 - director → ME