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MR GEORGE DANIEL TAIT

Active 6 Randolph Crescent, Edinburgh, EH3 7TH

MR GEORGE DANIEL TAIT

Active 6 Randolph Crescent, Edinburgh, EH3 7TH

Company Name	Company Status	Position	Appointed	Resigned
HOUSE OF HAZELWOOD LIMITED	Active	Director	08/08/00	02/05/08	2000-08-08
WILLIAM GRANT & SONS CANADA LIMITED	Active	Company Secretary	19/08/02	02/05/08	2002-08-19
LIGHT SPIRIT COMPANY LIMITED(THE)	Active	Company Secretary	27/09/96	02/05/08	1996-09-27
BELLSHILL LARK (NUMBER 5) LIMITED	Dissolved	Director	01/07/03	02/05/08	2003-07-01
WILLIAM GRANT & SONS CANADA LIMITED	Active	Director	19/08/02	02/05/08	2002-08-19
BELLSHILL LARK (NUMBER 5) LIMITED	Dissolved	Company Secretary	24/01/02	02/05/08	2002-01-24
BELLSHILL LARK (NUMBER 6) LIMITED	Dissolved	Company Secretary	05/11/96	02/05/08	1996-11-05
HOUSE OF HAZELWOOD LIMITED	Active	Company Secretary	02/07/99	02/05/08	1999-07-02
BELLSHILL LARK (NUMBER 13) LIMITED	Dissolved	Company Secretary	19/08/02	02/05/08	2002-08-19
BELLSHILL LARK (NUMBER 10) LIMITED	Dissolved	Director	02/09/02	02/05/08	2002-09-02
BELLSHILL LARK (NUMBER 6) LIMITED	Dissolved	Director	05/11/96	02/05/08	1996-11-05
BELLSHILL LARK (NUMBER 18) LIMITED	Dissolved	Director	01/10/06	02/05/08	2006-10-01
BELLSHILL LARK (NUMBER 13) LIMITED	Dissolved	Director	19/08/02	02/05/08	2002-08-19
WILLIAM GRANT & SONS MANAGEMENT LIMITED	Active	Company Secretary	25/11/96	02/05/08	1996-11-25
THE GLENFIDDICH DISTILLERY COMPANY LIMITED	Active	Director	22/06/92	02/05/08	1992-06-22
WILLIAM GRANT & SONS INVESTMENTS LIMITED	Active	Director	17/06/05	02/05/08	2005-06-17
WILLIAM GRANT & SONS INVESTMENTS LIMITED	Active	Company Secretary	27/09/96	02/05/08	1996-09-27
BELLSHILL LARK (NUMBER 2) LIMITED	Dissolved	Director	01/10/06	02/05/08	2006-10-01
WILLIAM GRANT & SONS INTERNATIONAL LIMITED	Active	Company Secretary	27/09/96	02/05/08	1996-09-27
BELLSHILL LARK (NUMBER 3) LIMITED	Dissolved	Director	09/08/00	02/05/08	2000-08-09
WILLIAM GRANT & SONS MANAGEMENT LIMITED	Active	Director	09/08/00	02/05/08	2000-08-09
STANDFAST DOMINICA LIMITED	Active	Company Secretary	24/10/97	02/05/08	1997-10-24
STANDFAST DOMINICA LIMITED	Active	Director	24/10/97	02/05/08	1997-10-24
WILLIAM GRANT & SONS NETHERLANDS B.V.	Active	Director	11/04/05		2005-04-11
BAMBOO HOLDINGS LIMITED	Active	Director	14/04/05	16/09/05	2005-04-14
BAMBOO HOLDINGS LIMITED	Active	Company Secretary	14/04/05	16/09/05	2005-04-14
SANDALWOOD HOLDINGS LIMITED	Dissolved	Director	14/04/05	16/09/05	2005-04-14
SANDALWOOD HOLDINGS LIMITED	Dissolved	Company Secretary	14/04/05	16/09/05	2005-04-14
CONIFER HOLDINGS LIMITED	Dissolved	Director	14/04/05		2005-04-14
WILLIAM GRANT & SONS ENTERPRISES LIMITED	Active	Company Secretary	06/07/99	02/05/08	1999-07-06
CONIFER HOLDINGS LIMITED	Dissolved	Company Secretary	14/04/05		2005-04-14
WILLIAM GRANT & SONS GROUP LIMITED	Active	Company Secretary	14/04/05	02/05/08	2005-04-14
WILLIAM GRANT & SONS GROUP LIMITED	Active	Director	14/04/05	26/05/05	2005-04-14
BELLSHILL LARK (NUMBER 3) LIMITED	Dissolved	Company Secretary	27/09/96	02/05/08	1996-09-27
BELLSHILL LARK (NUMBER 11) LIMITED	Dissolved	Company Secretary	27/09/96	02/05/08	1996-09-27
WILLIAM GRANT & SONS DISTILLERS LIMITED	Active	Director	09/12/05	02/05/08	2005-12-09
WILLIAM GRANT & SONS DISTILLERS LIMITED	Active	Company Secretary	27/09/96	02/05/08	1996-09-27
WILLIAM GRANT & SONS LIMITED	Active	Director	23/01/06	02/05/08	2006-01-23
WILLIAM GRANT & SONS LIMITED	Active	Company Secretary	27/09/96	02/05/08	1996-09-27
OLIVE HOLDINGS LIMITED	Active	Director	14/04/05	06/12/05	2005-04-14
BELLSHILL LARK (NUMBER 7) LIMITED	Dissolved	Company Secretary	24/10/96	02/05/08	1996-10-24
OLIVE HOLDINGS LIMITED	Active	Company Secretary	14/04/05	06/12/05	2005-04-14
THE GLENFIDDICH DISTILLERY COMPANY LIMITED	Active	Company Secretary	24/10/96	02/05/08	1996-10-24
BELLSHILL LARK (NUMBER 7) LIMITED	Dissolved	Director	31/01/93	02/05/08	1993-01-31
BELLSHILL LARK (NUMBER 19) LIMITED	Dissolved	Director	27/09/96	02/05/08	1996-09-27
BELLSHILL LARK (NUMBER 19) LIMITED	Dissolved	Company Secretary	03/11/94	02/05/08	1994-11-03
TREE REALISATIONS LIMITED	Dissolved	Director	14/04/05		2005-04-14
TREE REALISATIONS LIMITED	Dissolved	Company Secretary	14/04/05		2005-04-14
WILLIAM GRANT & SONS INTERNATIONAL LIMITED	Active	Director	01/01/06	02/05/08	2006-01-01
GEORGE MORTON LIMITED	Active	Director	11/10/02	02/05/08	2002-10-11
THE HENDRICK'S GIN DISTILLERY LIMITED	Active	Company Secretary	11/10/02	02/05/08	2002-10-11
THE BALVENIE DISTILLERY COMPANY LIMITED	Active	Director	22/06/92	02/05/08	1992-06-22
BELLSHILL LARK (NUMBER 10) LIMITED	Dissolved	Company Secretary	02/09/02	02/05/08	2002-09-02
WILLIAM GRANT & SONS ENTERPRISES LIMITED	Active	Director	26/04/06	02/05/08	2006-04-26
THE BALVENIE DISTILLERY COMPANY LIMITED	Active	Company Secretary	24/10/95	02/05/08	1995-10-24
GEORGE MORTON LIMITED	Active	Company Secretary	11/10/02	02/05/08	2002-10-11
LIGHT SPIRIT COMPANY LIMITED(THE)	Active	Director	25/03/97	02/05/08	1997-03-25
QUALITY SPIRITS INTERNATIONAL LIMITED	Active	Company Secretary	28/04/95	02/05/08	1995-04-28
HOLDINCO 286 LIMITED	Dissolved	Company Secretary	12/01/95	31/03/00	1995-01-12
BELLSHILL LARK (NUMBER 21) LIMITED	Active	Director	11/10/02	02/05/08	2002-10-11
BELLSHILL LARK (NUMBER 9) LIMITED	Dissolved	Director	22/06/92	02/05/08	1992-06-22
BELLSHILL LARK (NUMBER 21) LIMITED	Active	Company Secretary	11/10/02	02/05/08	2002-10-11
BELLSHILL LARK (NUMBER 20) LIMITED	Dissolved	Director	15/10/07	02/05/08	2007-10-15
BELLSHILL LARK (NUMBER 9) LIMITED	Dissolved	Company Secretary	24/10/95	02/05/08	1995-10-24
BELLSHILL LARK (NUMBER 20) LIMITED	Dissolved	Company Secretary	20/11/02	02/05/08	2002-11-20
THE HENDRICK'S GIN DISTILLERY LIMITED	Active	Director	11/10/02	02/05/08	2002-10-11
THE NATIONAL PIPING CENTRE	Active	Company Secretary	03/11/92	23/05/96	1992-11-03
THE INNIS & GUNN BREWING COMPANY LIMITED	Active	Director	23/11/09	30/06/18	2009-11-23
THE EDINBURGH BREWING COMPANY LIMITED	Active	Director	02/05/14	30/06/18	2014-05-02
INNIS & GUNN HOLDINGS LIMITED	Active	Director	14/12/11	30/06/18	2011-12-14
INNIS & GUNN HOLDINGS LIMITED	Active	Company Secretary	11/08/08	30/06/18	2008-08-11
YEAST POD LTD	Active	Director	12/06/14	30/06/18	2014-06-12
MELVILLE'S FRUIT BEERS LIMITED	Active	Director	10/05/11	30/06/18	2011-05-10
THE BORDERS DISTILLERY COMPANY LIMITED	Active	Director	13/03/13	05/11/15	2013-03-13
THE BORDERS WHISKY COMPANY LIMITED	Active	Director	29/07/15	28/11/18	2015-07-29
BORDERS DISTILLERS LIMITED	Active	Director	23/04/15	20/05/18	2015-04-23

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MR GEORGE DANIEL TAIT

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MR GEORGE DANIEL TAIT

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