Edinburgh Scotch Whisky Company Limited
Non-trading company · Glasgow
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWhyte And Mackay LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-06-14 · No cessation recorded
Source record 6768515Show 1 ceased record
Whyte & Mackay Group LtdLegal Person
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-06-14
Source record 8734442People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
BD
Bryan DonagheyResigned director
Resigned 2014-11-24 · 11 yrs · Director
HM
Hemanth MenonResigned director
Resigned 2009-10-14 · 5 yrs · Finance Director
JD
John DouglasResigned director
Resigned 2009-10-14 · Finance Director
AR
Ashoke RoyResigned director
Resigned 2007-05-16 · 7 yrs · Internal Auditor
JH
Resigned 2007-05-16 · 2 yrs · Company Secretary
SM
Scott MccroskieResigned director
Resigned 2003-07-14 · Director
RM
Ronald MaceachranResigned director
Resigned 2003-02-18 · Director
BM
Brian MegsonResigned director
Resigned 1995-11-24 · 7 yrs · Chief Executive
TF
Thomas FrizeResigned director
Resigned 1995-10-31 · Director
JF
Resigned 1989-12-31 · 4 yrs
AA
Andrew AndrewsResigned director
Resigned 1989-05-11 · 6 yrs · Bonded Warehousekeeper
WW
William WatsonResigned secretary
Resigned 1989-05-11
AM
Alastair McintoshResigned director
Resigned 1989-05-11 · 6 yrs · Bonded Warehousekeeper
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active