The North British Distillery Company Limited
Distilling, rectifying and blending of spirits
ActiveUnited KingdomIncorporated 1885Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLothian Distillers LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 678340People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 40 historicalFM
Fraser MacdonaldCurrent secretary
Appointed 2010-06-01 · 16 yrs
Show 40 historical appointments
MK
Michael KyddResigned director
Resigned 2021-10-28 · 3 yrs · Bulk Spirits Commercial Director
SW
Sarah WaltonResigned director
Resigned 2020-10-29 · Hr Director
GS
Gaelle Sully Ep HuttResigned director
Resigned 2019-12-31 · Company Director
RB
Richard BedfordResigned director
Resigned 2019-12-31 · 1 yr · Company Director
JG
Jane GrahamResigned director
Resigned 2019-03-29 · 6 yrs · Chartered Accountant
PS
Pamela ScottResigned director
Resigned 2018-04-23 · 1 yr · Company Director
AK
Alan KilpatrickResigned director
Resigned 2015-09-01 · 9 yrs · Company Director
DC
David CutterResigned director
Resigned 2013-05-14 · 6 yrs · Company Director
BD
Bryan DonagheyResigned director
Resigned 2006-09-01 · 6 yrs · Supply Director
AB
Allan BurnsResigned director
Resigned 2004-10-13 · 1 yr · Distiller
TL
Thomas LeighResigned director
Resigned 2004-06-08 · 12 yrs · Production Director
GH
Graham HutcheonResigned director
Resigned 2002-06-01 · 19 yrs · Distiller
JM
Jeffrey MillikenResigned director
Resigned 2002-06-01 · 2 yrs · Company Director
TN
Thomas NessResigned director
Resigned 2001-11-26 · 2 yrs · Supply Director
IM
Ian MeakinsResigned director
Resigned 2000-02-11 · 2 yrs · Company Director
DH
David HardieResigned director
Resigned 1999-01-01 · Company Director
TH
Turnbull HuttonResigned director
Resigned 1999-01-01 · 2 yrs · Director
AM
Alistair MunroResigned director
Resigned 1998-03-01 · 6 yrs · Distiller
JH
John HallResigned director
Resigned 1996-09-16 · 2 yrs · Company Director
MA
Michael ArchibaldResigned director
Resigned 1995-10-01 · 3 yrs · Company Director
WR
William RaeResigned director
Resigned 1995-10-01 · 20 yrs · Company Director
RW
Roger WalkeyResigned director
Resigned 1995-04-01 · Company Director
DM
David Maxwell ScottResigned director
Resigned 1995-01-01 · 1 yr · Company Director
DH
Derek HallResigned director
Resigned 1994-02-18 · 1 yr · Director
IC
Ian CurleResigned director
Resigned 1994-02-18 · 25 yrs · Company Director
JA
John AshworthResigned director
Resigned 1992-08-01 · 1 yr · Distiller
JG
John GoodResigned director
Resigned 1991-03-23 · 11 yrs · Distiller
AS
Alistair StevensonResigned director
Resigned 1990-11-15 · 3 yrs · Distiller
TM
Thomas MillerResigned director
Resigned 1989-04-14 · 4 yrs · Distiller
WT
William ThomsonResigned director
Resigned 1989-04-14 · 12 yrs · Distiller
JB
James BruxnerResigned director
Resigned 1989-04-14 · 5 yrs · Distiller
PB
Peter BatesResigned director
Resigned 1989-04-14 · 8 yrs · Distiller
DF
Derrick FillinghamResigned director
Resigned 1989-04-14 · Distiller
DM
David MacdonaldResigned director
Resigned 1989-04-14 · 4 yrs · Distiller
JS
James ShawResigned director
Resigned 1989-04-14 · 3 yrs · Distiller
JF
John FordResigned secretary
Resigned 1989-04-14 · 21 yrs
IM
Ian MackenzieResigned director
Resigned 1989-04-14 · 6 yrs · Distiller
JM
John MacphailResigned director
Resigned 1989-04-14 · 1 yr · Distiller
PR
Peter RussellResigned director
Resigned 1989-04-14 · 4 yrs · Distiller
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active