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Companies/SC083022

The Scotch Malt Whisky Society Limited

Distilling, rectifying and blending of spirits · Leith

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Artisanal Spirits Company PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 961163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
WM
William MccarterCurrent director
Appointed 2023-05-17 · 3 yrs · Director
+3 others
DA
Douglas AitkenCurrent secretary
Appointed 2021-09-06 · 5 yrs
+3 others
AD
Andrew DaneCurrent director
Appointed 2020-09-17 · 5 yrs · Finance Director
+4 others
Show 38 historical appointments
DR
David RidleyResigned director
Resigned 2017-04-06 · 5 yrs · Company Director
NA
Neil AitkenResigned director
Resigned 2016-05-31 · 5 yrs · Commercial Director
JD
Jan DamenResigned director
Resigned 2015-09-01 · 7 yrs · Operations Director UK
WB
William BremnerResigned director
Resigned 2015-09-01 · 5 yrs · Finance Director
WB
William BremnerResigned secretary
Resigned 2015-04-20 · 6 yrs
PS
Paul SkipworthResigned director
Resigned 2014-07-18 · 7 yrs · Non Exec Chairman
MH
Marc HoellingerResigned director
Resigned 2014-01-31 · 1 yr · Chief Executive Officer
PS
Paul SkipworthResigned director
Resigned 2012-04-27 · 1 yr · President & Managing Director
MF
Martha FlemingResigned director
Resigned 2009-08-14 · 5 yrs · Finance Director
PM
Paul MilesResigned director
Resigned 2007-07-02 · 8 yrs · Director
KI
Kai IvaloResigned director
Resigned 2005-10-27 · 20 yrs · Director
MF
Martha FlemingResigned secretary
Resigned 2005-06-01 · 9 yrs
AM
Alison MacdonaldResigned secretary
Resigned 2004-06-25
PN
Paul NeepResigned director
Resigned 2004-01-14 · 8 yrs · Chief Executive
IH
Iain HamiltonResigned director
Resigned 2004-01-14 · 5 yrs · Finance Director
JS
Joan SaywoodResigned secretaryResigned director
Resigned 2001-07-01 · 2 yrs · Chartered Accountant
PC
Peter CullenResigned secretary
Resigned 2001-01-23 · Director
PC
Peter CullenResigned director
Resigned 1998-01-21 · 9 yrs · Company Director
WP
William PhillipsResigned director
Resigned 1997-04-16 · 13 yrs · Company Director
AG
Anne GriffithsResigned director
Resigned 1996-05-28 · 12 yrs · Company Director
LH
Leslie HillsResigned director
Resigned 1995-09-24 · 2 yrs · Company Director
AT
Andre TammesResigned director
Resigned 1995-03-26 · 3 yrs · Lighting Consultant
AD
Anne DanaResigned director
Resigned 1995-03-26 · 2 yrs · Interior Decorator
RG
Richard GordonResigned director
Resigned 1995-03-26 · 11 yrs · Company Director
CR
Charles RossResigned director
Resigned 1995-03-26 · 2 yrs · Company Director
DM
Douglas MckayResigned secretaryResigned director
Resigned 1993-01-22 · 3 yrs · Retired
AD
Adrian DarkeResigned director
Resigned 1991-10-07 · 3 yrs · Sales Director
AM
Alan McwilliamResigned director
Resigned 1989-10-23 · 3 yrs · Solicitor
MS
Michael SmithResigned director
Resigned 1989-10-07 · 2 yrs · Retired Company Director
PS
Patricia StavertResigned director
Resigned 1988-10-28 · Bank Official
PJ
Peter JacquesResigned director
Resigned 1988-10-28 · 2 yrs · Film Producer
RS
Russell SharpResigned director
Resigned 1988-10-28 · 4 yrs · Manager
PH
Phillip HillsResigned directorResigned secretary
Resigned 1988-10-28 · 6 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active