1
ADE SCOTCH WHISKY LIMITED
- now SC296407ANGUS DUNDEE (EXPORT) LIMITED
- 2008-11-26
SC296407 2/2 168, Crow Road, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2008-10-20 ~ dissolved
IIF 23 - Director → ME
2008-10-20 ~ dissolved
IIF 48 - Secretary → ME
2
AH2 REALISATIONS LIMITED - now
LEDGE 809 LIMITED - 2004-09-17
Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-12-01 ~ 2008-11-12
IIF 2 - Director → ME
3
AH3 REALISATIONS LIMITED - now
AVIEMORE HIGHLAND RESORT (NO. 3) LIMITED - 2009-07-23
TULLOCH HOMES (AVIEMORE) LIMITED
- 2009-06-17
SC269077LEDGE 800 LIMITED - 2004-08-02
Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-12-01 ~ 2008-11-12
IIF 3 - Director → ME
4
AHR REALISATIONS LIMITED - now
AVIEMORE MOUNTAIN RESORT LIMITED - 2001-11-09
MARRSIDE LIMITED - 1992-12-17
Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-12-01 ~ 2008-04-18
IIF 1 - Director → ME
5
Suite 2 Rear Melisa House, 3 Brand Place, Glasgow
Active Corporate (4 parents)
Officer
2009-07-15 ~ now
IIF 11 - Director → ME
2015-07-30 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
BURN STEWART (U.S. HOLDINGS) LIMITED
- now SC209060PACIFIC SHELF 972 LIMITED
- 2000-08-31
SC209060 SC209781, SC209784, SC209059Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire
Active Corporate (14 parents)
Officer
2000-08-18 ~ 2004-12-31
IIF 35 - Director → ME
7
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
Celtic Park, Glasgow
Active Corporate (41 parents, 1 offspring)
Officer
2011-06-03 ~ 2022-12-31
IIF 5 - Director → ME
8
PACIFIC SHELF 1217 LIMITED
- 2003-02-18
SC242001 SC255680, SC380225, SC432255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 110 Queen Street, Glasgow
Active Corporate (26 parents)
Officer
2003-02-11 ~ 2004-12-31
IIF 10 - Director → ME
9
CP1 VCT PLC - now
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (18 parents)
Officer
1995-07-28 ~ 2003-05-31
IIF 28 - Director → ME
10
CVH SPIRITS LIMITED - now
DISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED
- 2016-04-04
SC109881BURN STEWART DISTILLERS PLC
- 2003-07-31
SC109881BURN STEWART GROUP LIMITED - 1991-01-31
PACIFIC SHELF 158 LIMITED - 1988-07-04
8 Milton Road, College Milton North, East Kilbride
Active Corporate (50 parents, 19 offsprings)
Officer
1995-01-24 ~ 2004-12-31
IIF 37 - Director → ME
11
DEFENSOR TRUSTEES LIMITED - now
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11
SC048240 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
1991-10-11 ~ 1993-02-28
IIF 41 - Director → ME
12
PACIFIC SHELF 483 LIMITED - 1992-06-26
Titanium 1 Kings Inch Place, Renfrew, Scotland
Active Corporate (7 parents)
Officer
1993-09-01 ~ 2003-05-22
IIF 7 - Director → ME
1993-09-01 ~ 1994-06-23
IIF 47 - Secretary → ME
13
Mill House Shawsmill, Hurlford, Kilmarnock, East Ayrshire, Scotland
Active Corporate (4 parents)
Officer
2008-12-16 ~ 2023-05-31
IIF 16 - Director → ME
14
Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
Active Corporate (14 parents, 4 offsprings)
Officer
2004-01-13 ~ now
IIF 12 - Director → ME
2015-10-13 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
15
HIGHLAND INDUSTRIES LIMITED
- now SC113613STRATHLOMOND LIMITED - 2003-01-31
NEILBROOK LIMITED - 1988-10-18
Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
Active Corporate (7 parents)
Officer
2004-02-02 ~ now
IIF 9 - Director → ME
2015-07-30 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
16
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
1994-09-29 ~ 1999-04-21
IIF 31 - Director → ME
17
HURLINGHAM INTERNATIONAL LIMITED
02784537 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (16 parents)
Officer
2001-03-22 ~ 2006-01-23
IIF 13 - Director → ME
18
INDEPENDENT PENSION TRUSTEES LIMITED
- now SC135111INDEPENDENT PENSION TRUSTEES PLC
- 2016-03-08
SC135111PACIFIC SHELF 445 LIMITED - 1992-03-09
Claremont Cottage, Strathkinness, St Andrews, Fife
Active Corporate (5 parents)
Officer
1993-08-09 ~ now
IIF 18 - Director → ME
19
Melisa House, 3 Brand Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
LOMOND GOLF SYNDICATE LIMITED
- now SC180264PACIFIC SHELF 757 LIMITED - 1998-03-20
Ten, George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
1998-07-31 ~ 2011-09-26
IIF 24 - Director → ME
21
MCGRIGOR DONALD & MONCRIEFFS LIMITED
SC097695 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1993-02-28
IIF 38 - Director → ME
22
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1993-02-28
IIF 43 - Director → ME
23
MCGRIGORS PENSION TRUSTEES LIMITED - now
SCOTIA PACIFIC TRUSTEES LIMITED
- 2009-06-17
SC102952PACIFIC SHELF (EIGHTY-FOUR) LIMITED
- 1987-03-10
SC102952 C/o Pinsent Masons Llp, 120 Bothwell Street, Glasgow, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
~ 1993-02-28
IIF 42 - Director → ME
24
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 510 offsprings)
Officer
~ 1993-02-28
IIF 39 - Director → ME
25
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 1099 offsprings)
Officer
~ 1993-02-28
IIF 44 - Director → ME
26
DALGLEN (NO. 1141) LIMITED
- 2008-11-27
SC342402 SC342399, SC353370, SC348161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-11-26 ~ 2009-03-01
IIF 22 - Director → ME
2010-09-22 ~ 2023-05-31
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 58 - Has significant influence or control → OE
27
2nd Floor, 15 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-24 ~ dissolved
IIF 34 - Director → ME
28
MONCRIEFF WARREN PATERSON LIMITED
SC097692 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1993-02-28
IIF 40 - Director → ME
29
MOORBURN INDUSTRIES LIMITED
- now SC291261AIB LEISURE LIMITED
- 2006-08-31
SC291261 Moorburn, The Lake, Kirkcudbright
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-04 ~ now
IIF 8 - Director → ME
2005-10-04 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MURRAY GLOBAL RETURN TRUST PLC
- now SC014979MURRAY SMALLER MARKETS TRUST PLC
- 1999-03-19
SC014979MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
Ten George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1995-09-18 ~ 2003-05-31
IIF 30 - Director → ME
31
MURRAY JOHNSTONE HOLDINGS LIMITED
- now SC088936MURRAY MANAGEMENT LIMITED - 1992-03-04
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1993-11-22 ~ 1995-03-31
IIF 29 - Director → ME
32
OFFICETEAM 2 GROUP LIMITED - now
OYEZSTRAKER GROUP LIMITED
- 2019-04-15
03185023OYEZ STRAKER GROUP LIMITED
- 1998-10-23
03185023SLSS (HOLDINGS) LIMITED
- 1997-09-03
03185023 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents, 8 offsprings)
Officer
1996-07-01 ~ 2004-06-23
IIF 25 - Director → ME
33
SCOTTISH RESOURCES GROUP LIMITED - now
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (56 parents)
Officer
1994-05-30 ~ 1994-06-03
IIF 32 - Director → ME
34
RTT (HOLDINGS) LIMITED
- 2002-08-09
SC225598HMS (410) LIMITED - 2002-04-16
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-08-07 ~ 2003-01-31
IIF 6 - Director → ME
35
SHIELDS AUTOMOTIVE LIMITED - now
P.P. (SCOTLAND) LIMITED
- 1994-05-13
SC146098PACIFIC SHELF 550 LIMITED
- 1993-10-14
SC146098 SC149128, SC159847, SC147181Warning 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) 1000 Kennishead Road, Darnley, Glasgow, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1993-10-04 ~ 1994-05-06
IIF 33 - Director → ME
1993-10-04 ~ 1994-05-06
IIF 49 - Secretary → ME
36
Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2008-12-16 ~ 2023-05-31
IIF 21 - Director → ME
37
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2001-03-15 ~ 2004-01-15
IIF 19 - Director → ME
38
TSG SCOTCH WHISKY LIMITED
- now SC296189THE SCOTCH GROUP LIMITED
- 2006-09-13
SC296189 1c Dunlop Street, Stewarton
Dissolved Corporate (4 parents)
Officer
2006-01-26 ~ 2006-09-19
IIF 20 - Director → ME
2006-01-26 ~ 2006-09-19
IIF 45 - Secretary → ME
39
7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 10 offsprings)
Officer
2006-04-03 ~ 2014-01-31
IIF 4 - Director → ME
40
TULLOCH LIMITED
- now SC125792 SC109832, SC259720, SC290376Warning 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)TULLOCH PLC
- 2005-01-13
SC125792 SC109832, SC259720, SC290376Warning 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)TULLOCH LIMITED
- 2003-12-15
SC125792 SC109832, SC259720, SC290376Warning 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)TULLOCH PLC
- 2003-03-21
SC125792 SC109832, SC259720, SC290376Warning 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)TULLOCH MANAGEMENT SERVICES LIMITED
- 2000-07-24
SC125792INVERNESS LIMITED - 1996-07-04
INVERNESS HOLDINGS LIMITED - 1994-08-02
TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
DESIGNWHOLE LIMITED - 1990-08-03
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (40 parents, 31 offsprings)
Officer
2000-07-07 ~ 2006-04-05
IIF 27 - Director → ME
41
TULLOCH RESORTS LIMITED - now
HMS (487) LIMITED - 2003-12-24
TULLOCH PLC
- 2000-04-11
SC109832 SC125792, SC125792, SC125792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
1993-10-27 ~ 2000-06-29
IIF 36 - Director → ME
42
The Whisky Shop London Piccadilly, 169 Piccadilly, London, England
Active Corporate (6 parents)
Officer
2024-10-29 ~ now
IIF 17 - Director → ME
43
Loch Fyne Whiskies, Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, Scotland
Active Corporate (7 parents)
Officer
2013-05-01 ~ now
IIF 15 - Director → ME
2016-03-31 ~ now
IIF 53 - Secretary → ME