- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
MONTROSE WHISKY COMPANY LTD.
MONTROSE WHISKY COMPANY LTD. — active UK company, incorporated 1988 (oo:GB-COH-SC111894). UBO chain traced 8 hops, 2 owners, 7 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-06-27
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW
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.
- MONTROSE WHISKY COMPANY LTD.
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC111894
- Status
- active
- Type
- ltd
- Incorporated
- 1988-06-27
- Registered office
- 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW
- SIC
- 74990
People & control
9 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARCLAY, Colin Shields
- director · Canadian · appointed 2006-05-31 · Companies House
- John Maclaren And Sons Ltd
- corporate PSC · 75–100% shares · Scotland · since 2024-12-20 · CH · PSC register
- CAMPBELL MEYER & CO LIMITEDAlso holds roles at 2 other companies
- GLEN CLYDE LTD.beneficial owner
- J.G. DISTILLERS LIMITEDbeneficial owner
- Campbell Meyer & Co Ltd
- corporate PSC · 75–100% shares · Scotland · ceased 2024-12-20 · CH · PSC register
- DOLVERS, Gunter
- secretary · German · resigned · Companies House
- director · German · resigned · Companies House
- DOLVERS, Iwona
- director · British · appointed 1990-01-23 · resigned · Companies House
- GABB, Roger Michael
- director · British · resigned · Companies House
- JOHN MACLAREN AND SONS LIMITEDAlso holds roles at 9 other companies
- John Maclaren Limitedbeneficial owner
- Mr Stephen James Ballbeneficial owner
- Mr Colin Shields Barclaybeneficial owner
- MCSHERRY, Gerrard
- secretary · British · appointed 2006-06-01 · resigned · Companies House
- director · British · appointed 2009-03-31 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONTROSE WHISKY COMPANY LTD.?
- What is MONTROSE WHISKY COMPANY LTD.'s risk level?
- Where does MONTROSE WHISKY COMPANY LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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