Ownership resolves 33 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 33
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-12-07
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
WAREHOUSE ASSET MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2012-12-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WAREHOUSE ASSET MANAGEMENT LIMITED
- WAREHOUSE ASSET MANAGEMENT LIMITED
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC438452
- Status
- active
- Type
- ltd
- Incorporated
- 2012-12-07
- Registered office
- Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
- SIC
- 74909
- SMILEY, Alexander Hughsecretary · appt 2019-05-24
- HUGHES, Thomasdirector · British · appt 2024-09-30
- MACAULAY, Brian Alexander Williamdirector · British · appt 2023-12-31
- MAPPLEBECK, Ailsa Mary Robertson(resigned)secretary · appt 2012-12-07
- BUIST, Gordon William(resigned)director · British · appt 2012-12-07
- CRUICKSHANK, Douglas(resigned)director · British · appt 2012-12-07
- DONEGAN, William(resigned)director · Irish · appt 2019-07-01
- MCINTOSH, Alister Douglas(resigned)director · British · appt 2012-12-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-12-30
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner
- THE GLENLIVET MINERAL WATER COMPANY LIMITEDbeneficial owner
- SEAGRAM RESEARCH LIMITEDbeneficial owner
- CAPERDONICH DISTILLERY COMPANY LIMITEDbeneficial owner
- CHEFCO LIMITEDbeneficial owner
- THE COMBINATION OF ROTHES DISTILLERS LIMITEDbeneficial owner
- CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITEDbeneficial owner
- THE GLENLIVET DISTILLERIES LIMITEDbeneficial owner
- ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner
- TORMORE DISTILLERY LIMITEDbeneficial owner
- CHIVAS INVESTMENTS LIMITEDbeneficial owner
- HILL, THOMSON & CO., LIMITEDbeneficial owner
- THE GLENLIVET AGENCIES LIMITEDbeneficial owner
- GEORGE & J.G. SMITH LIMITEDbeneficial owner
- ALLIED DOMECQ SPIRITS & WINE LIMITEDbeneficial owner
- THE GIN HUB LIMITEDbeneficial owner