- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
BALLINDALLOCH DISTILLERY LLP
BALLINDALLOCH DISTILLERY LLP — active UK company, incorporated 2012 (oo:GB-COH-SO304181). UBO chain traced 17 hops, 5 owners, 6 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-12-03
- Legal form
- llp
- Registered office
- Ballindalloch Distillery, Ballindalloch, Banffshire, AB37 9AX, Scotland
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.
- BALLINDALLOCH DISTILLERY LLP
None in current sources.
17-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.
Everything we hold on BALLINDALLOCH DISTILLERY LLP, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- SO304181
- Status
- active
- Type
- llp
- Incorporated
- 2012-12-03
- Registered office
- Ballindalloch Distillery, Ballindalloch, Banffshire, AB37 9AX, Scotland
People & control
6 parties · 4 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.
- DIAGEO SCOTLAND INVESTMENT LIMITED
- corporate llp designated member · appointed 2013-10-23 · Companies House
- corporate PSC · 25–50% votes · England · since 2016-12-03 · CH · PSC register
Also holds roles at 1 other company- DIAGEO SCOTLAND LIMITEDbeneficial owner
- MACPHERSON-GRANT, Guy Ewan
- llp designated member · appointed 2012-12-03 · Companies House
- individual PSC · 25–50% votes · Scotland · since 2016-12-03 · CH · PSC register
- RUSSELL, Clare Nancy
- individual PSC · 25–50% shares · United Kingdom · since 2016-12-03 · CH · PSC register
- llp designated member · appointed 2012-12-03 · resigned · Companies House
- RUSSELL, Edward Oliver
- llp designated member · appointed 2026-03-23 · Companies House
- RUSSELL, Oliver Henry
- llp member · appointed 2013-08-21 · resigned · Companies House
- SPEYSIDE VENTURES LTD
- corporate llp member · appointed 2012-12-03 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALLINDALLOCH DISTILLERY LLP?
- What is BALLINDALLOCH DISTILLERY LLP's risk level?
- Where does BALLINDALLOCH DISTILLERY LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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