Duncan Taylor Scotch Whisky Limited
Company SC036622 · Active · incorporated 05/07/1961 · Aberdeen AB10 1YL · Private Limited Company
Nature of business: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Who controls it
- Duncan Taylor & Company Holdings Limited (company, registered Sc226358 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Duncan Taylor & Company Holdings Limited (SC226358, Active)
What else sits under the same owner
- Brands Development (world-wide) Limited (SC196668, Active)
- George Willsher & Company Limited (SC364754, Active)
- Huntly Distillers Limited (SC334406, Active)
Who runs it
- GROSS, Stephen Jeremy (secretary, British) · from 1991-12-02 to 1996-04-29
- GELLES, Steven (director, born 09/1957, American) · from 1996-01-30 to 2002-01-31
- GROSS, Matthew Henry (director, born 12/1971, American) · from 1996-01-30 to 2002-01-31
- GOLDSTEIN, Stuart (director, born 02/1951, American) · from 1996-01-30 to 2002-01-31
- WALLENS, Elsie (secretary, American) · from 1996-04-29 to 2000-05-01
- MCLIMANS, Charles Patrick (secretary, British) · from 2000-10-11 to 2002-01-31
- THOMSON, Eric (director, born 06/1943, British) · from 2001-06-01 to 2002-01-31
- STRONACHS (corporate secretary) · from 2002-01-31 to 2008-05-14
- SHAND, Euan Coutts (director, born 08/1956, British) · from 2002-01-31 to 2024-04-11
- GORDON, Alan (director, born 05/1962, British) · from 2002-01-31 to 2006-03-23
- WATT, Mark William (director, born 04/1980, British) · from 2009-09-01 to 2012-05-30
- MCLEOD, Kirsty Alison (director, born 09/1973, British) · from 2018-01-01 to 2020-11-13
- THOMSON, John Maxwell (secretary, British) · from to 1992-10-01
- GROSS, John Jacob (director, born 06/1909, Usa) · from to 1998-10-28
- STRONACHS SECRETARIES LIMITED (corporate secretary) · from 2008-05-14, current
- SMITH, Shawn Blackston (director, born 08/1968, American) · from 2020-11-13, current
Charges
8 charges registered, 5 outstanding.
- 2025-06-18, outstanding, in favour of Ferovinum Ltd
- 2019-03-26, outstanding, in favour of Hsbc Invoice Finance (uk) Limited
- 2008-01-21, outstanding, in favour of Hsbc Bank PLC
- 2007-03-14, outstanding, in favour of Hsbc Invoice Finance (uk) Limited
- 2007-03-05, outstanding, in favour of Hsbc Bank PLC
Intellectual property
17 trademarks at the Intellectual Property Office, 14 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Highland Whisky Auctions Limited (SC696994)
- Scotch Whisky International Limited (SC162403)
- Single Malts Limited (SC281584)
- Scotch Whisky Distillery Ltd (SC808792)
- Edward Young Whisky Ltd (SC879253)
- Leith Distillery Limited (SC521640)
- Highland Whisky Exports Ltd (SC838901)
- Limited Whisky Ltd (13794574)
Check this company on Companies House.
Get the full asset and risk dossier on Duncan Taylor Scotch Whisky Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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