1
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (10 parents)
Officer
2001-06-21 ~ 2017-03-01
IIF 31 - Director → ME
2001-06-21 ~ 2017-01-01
IIF 12 - Secretary → ME
2
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
2001-06-21 ~ 2017-03-01
IIF 30 - Director → ME
2001-06-21 ~ 2017-01-01
IIF 11 - Secretary → ME
3
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
2001-06-21 ~ 2017-03-01
IIF 33 - Director → ME
2001-06-21 ~ 2017-01-01
IIF 13 - Secretary → ME
4
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
2001-06-21 ~ 2017-03-01
IIF 32 - Director → ME
2001-06-21 ~ 2017-03-01
IIF 14 - Secretary → ME
5
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-05-08
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2001-06-21 ~ dissolved
IIF 23 - Director → ME
2001-06-21 ~ dissolved
IIF 10 - Secretary → ME
6
Archers' Hall, 66 Buccleuch Street, Edinburgh
Active Corporate (9 parents)
Officer
2016-01-13 ~ now
IIF 25 - Director → ME
2021-03-11 ~ now
IIF 17 - Secretary → ME
7
BROXBURN BOTTLERS LIMITED
- now SC088127STRATHBROCK 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
Active Corporate (14 parents)
Officer
2004-03-17 ~ now
IIF 1 - Secretary → ME
8
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2015-12-01 ~ now
IIF 26 - Director → ME
9
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2016-09-12 ~ now
IIF 18 - Director → ME
10
LOTHIAN FIFTY (521) LIMITED - 1998-09-25
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (7 parents)
Officer
2004-04-22 ~ now
IIF 6 - Secretary → ME
11
5 Malta Terrace, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
IAN MACLEOD AND COMPANY LIMITED
- now SC043532WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (11 parents)
Officer
2004-04-22 ~ now
IIF 8 - Secretary → ME
13
IAN MACLEOD DISTILLERS LIMITED
- now SC032696PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (17 parents, 11 offsprings)
Officer
2004-07-09 ~ now
IIF 20 - Director → ME
2004-04-22 ~ now
IIF 3 - Secretary → ME
14
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2022-07-27 ~ now
IIF 21 - Director → ME
15
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2004-05-07 ~ now
IIF 5 - Secretary → ME
16
MATTHEW CLARK (SCOTLAND) LIMITED - now
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
1997-10-06 ~ 2000-12-31
IIF 28 - Director → ME
1992-02-01 ~ 2000-12-31
IIF 9 - Secretary → ME
17
MONDO FOODS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-20
Date of completion or termination of CVA on 2012-05-16
Insolvency (Case 2) In administration
Administration started on 2012-05-17
Administration ended on 2013-05-09
MARCOPOLO TRADING LIMITED
- 2002-05-23
02635060 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2001-06-21 ~ 2002-04-08
IIF 29 - Director → ME
2001-06-21 ~ 2002-04-08
IIF 15 - Secretary → ME
18
MOUNT MELVILLE ESTATE LIMITED
- now SC179347YORK PLACE (NO. 180) LIMITED - 1998-01-06
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-10-07 ~ dissolved
IIF 24 - Director → ME
19
YORK PLACE (NO. 154) LIMITED - 1995-04-25
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
1995-07-25 ~ now
IIF 27 - Director → ME
20
DALGLEN (NO. 888) LIMITED
- 2004-01-20
SC252830 SC252827, SC246750, SC252824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2003-12-11 ~ now
IIF 7 - Secretary → ME
21
SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED
SC014900 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2011-03-23 ~ now
IIF 16 - Secretary → ME
22
SPENCERFIELD SPIRIT COMPANY LIMITED
SC283901 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (7 parents)
Officer
2016-09-12 ~ now
IIF 19 - Director → ME
23
LOTHIAN FIFTY (522) LIMITED - 1998-09-25
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (7 parents)
Officer
2004-04-22 ~ now
IIF 4 - Secretary → ME
24
WJB (232) LIMITED - 1991-02-18
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (9 parents)
Officer
2004-04-22 ~ now
IIF 2 - Secretary → ME