logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclachlan, Callum

    Related profiles found in government register
  • Mclachlan, Callum
    British head of finance & supply chain born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 1
  • Mclachlan, Callum Gordon
    British born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 2
    • 8, Yorke Road, Troon, KA10 6EW, Scotland

      IIF 3
  • Mr Callum Gordon Mclachlan
    British born in May 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Yorke Road, Troon, KA10 6EW, Scotland

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED
    - now SC203912
    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, Scotland
    Active Corporate (32 parents)
    Officer
    2019-08-01 ~ 2023-11-21
    IIF 1 - Director → ME
  • 2
    EDRINGTON UK DISTRIBUTION LIMITED
    - now SC203623
    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, Scotland
    Active Corporate (41 parents)
    Officer
    2023-07-10 ~ 2025-10-31
    IIF 2 - Director → ME
  • 3
    YORKE ADVISORY LTD
    SC879678
    8 Yorke Road, Troon, Scotland
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.