Speyside Distillery Company Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1955Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSpeyside Distillers Company LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 10779270People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalYC
Yung ChangCurrent director
Appointed 2012-09-19 · 13 yrs · Director
Show 14 historical appointments
JG
James GordonResigned secretary
Resigned 2007-11-01 · 4 yrs
RA
Rolf AndersenResigned director
Resigned 2000-08-31 · 11 yrs · Director
HS
Hendry Stuart FullartonResigned secretary
Resigned 2000-08-31 · 7 yrs · Accountant
JA
James AykroydResigned director
Resigned 2000-08-31 · 12 yrs · Managing Director
IJ
Ian JermanResigned director
Resigned 2000-08-31 · 4 yrs · Director
WP
William PhillipsResigned director
Resigned 1999-10-15 · Consultant
JM
John McgearyResigned director
Resigned 1999-04-07 · 1 yr · Company Director
DD
Derek DouglasResigned director
Resigned 1994-08-02 · Corpoate Advisor
GK
Gordon KilgourResigned director
Resigned 1992-12-03 · 7 yrs · Farmer
SH
Stuart HendryResigned secretary
Resigned 1992-12-03 · 6 yrs
TH
Tobias HauserResigned director
Resigned 1990-08-06 · 10 yrs · Lawyer
GC
George ChristieResigned director
Resigned 1990-08-06 · 5 yrs · Whisky Broker
JB
Julia BennettResigned secretary
Resigned 1988-10-24 · 4 yrs
RC
Roderick ChristieResigned director
Resigned 1988-10-24 · 11 yrs · Whisky Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 69
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active