1
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1996-06-07 ~ 1998-07-06
IIF 14 - Director → ME
2
ARDBEG DISTILLERY LIMITED
- now SC010077QUEEN DOCK BONDING COMPANY LIMITED
- 1997-05-07
SC010077 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
1996-06-07 ~ 1998-07-06
IIF 12 - Director → ME
3
ARDBEG LIMITED - now
JOHN CRABBIE AND COMPANY LIMITED
- 2006-07-31
SC146992LARCHCROFT LIMITED - 1993-11-19
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1996-06-07 ~ 1998-07-06
IIF 19 - Director → ME
4
BARONSCOURT ESTATE DISTILLERY COMPANY LTD
NI679827 55 Baronscourt Road, Newtownstewart, Co. Tyrone, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-21 ~ now
IIF 24 - Director → ME
5
BONDING AND TRANSPORT COMPANY, LIMITED
SC009955 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1996-06-07 ~ 1998-07-06
IIF 20 - Director → ME
6
CHARLES MUIRHEAD & SON. LIMITED
SC019331 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1996-06-07 ~ 1998-07-06
IIF 11 - Director → ME
7
CONSOLIDATED IRISH WHISKEY LIMITED
15576549 3 Old Dairy Close, Neston, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 23 - Director → ME
8
DOUGLAS MACNIVEN & COMPANY LIMITED
SC018813 The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1996-06-07 ~ 1998-07-06
IIF 21 - Director → ME
9
DRAMBUIE LIQUEUR COMPANY LTD. (THE)
SC014666 Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (33 parents)
Officer
1993-01-11 ~ 1995-03-31
IIF 7 - Director → ME
10
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (55 parents)
Officer
1994-04-22 ~ 1995-04-04
IIF 13 - Director → ME
11
6 Ballycrochan Park, Bangor, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-12-11 ~ 2020-12-01
IIF 28 - Director → ME
12
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE
- now SC019135HAMISH MACGREGOR & COMPANY LIMITED - 1985-02-01
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1996-06-07 ~ 1998-07-06
IIF 16 - Director → ME
13
GLENMORANGIE SPRING WATER COMPANY LIMITED
- now SC110251SETMODERN LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1996-06-07 ~ 1998-07-06
IIF 6 - Director → ME
14
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED - now
HALEWOOD INTERNATIONAL LIMITED
- 2002-06-28
01360434 03920410, 03896214, 03699814Warning 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)HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, England
Active Corporate (40 parents)
Officer
1998-07-01 ~ 1999-05-01
IIF 1 - Director → ME
15
JAMES MARTIN & COMPANY, LIMITED
SC008390 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
1996-06-07 ~ 1998-07-06
IIF 18 - Director → ME
16
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (36 parents, 8 offsprings)
Officer
1995-04-20 ~ 1998-07-06
IIF 8 - Director → ME
17
MACDONALD MARTIN DISTILLERIES LIMITED
- now SC162178GLENMORANGIE LIMITED - 1996-04-29
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1996-06-07 ~ 1998-07-06
IIF 17 - Director → ME
18
MATTHEW GLOAG & SON LIMITED - now
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
MAXXIUM UK LIMITED - 2000-03-23
HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
Active Corporate (37 parents)
Officer
~ 1993-01-10
IIF 27 - Director → ME
19
3 Old Dairy Close, Neston, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
MORANGIE MINERAL WATER COMPANY LIMITED
- now SC110253SHARPBULGE LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1996-06-07 ~ 1998-07-06
IIF 5 - Director → ME
21
SETMODEL LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1996-06-07 ~ 1998-07-06
IIF 15 - Director → ME
22
NICOL ANDERSON & COMPANY LIMITED
SC014539 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
1996-06-07 ~ 1998-07-06
IIF 9 - Director → ME
23
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
24
S. G. BAKER (LEITH) LIMITED - 1991-02-15
Bridge Road, Long Sutton, Spalding, Lincolnshire
Active Corporate (14 parents)
Officer
1998-09-01 ~ 2001-05-14
IIF 3 - Director → ME
25
St Leonards School, South Street, St Andrews, Fife
Active Corporate (89 parents)
Officer
1999-02-11 ~ 2000-10-16
IIF 2 - Director → ME
26
SHARPMOVE LIMITED - 1988-04-25
The Cube, 45 Leith Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1996-06-07 ~ 1998-07-06
IIF 4 - Director → ME
27
THE GLENMORANGIE COMPANY LIMITED - now
GLENMORANGIE PUBLIC LIMITED COMPANY
- 2005-03-29
SC026752MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY
- 1996-04-29
SC026752 6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (42 parents, 6 offsprings)
Officer
1995-04-19 ~ 1999-04-07
IIF 10 - Director → ME
28
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ dissolved
IIF 26 - Director → ME