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Companies/SC114029

Invergordon Distillers Group Limited

Non-trading company · Glasgow

ActiveUnited KingdomIncorporated 1988Private 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
Whyte And Mackay LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5695419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
MS
Michael SloanCurrent director
Appointed 2026-01-01
+53 others
WC
Winston CoCurrent director
Appointed 2014-10-31 · 11 yrs · Director
+44 others
Show 31 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
James HanlonResigned directorResigned secretary
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 · Company Director
KH
Kenneth HitchcockResigned director
Resigned 1995-07-10 · 3 yrs · Director
ER
Eric RiddellResigned director
Resigned 1993-11-03 · 2 yrs · Company Director
CS
Charles ShawResigned director
Resigned 1993-11-03 · 2 yrs · Company Director
PW
Peter WilsonResigned director
Resigned 1993-11-03 · 2 yrs · Company Director
CF
Christopher FieldenResigned director
Resigned 1993-11-03 · 2 yrs · Company Director
GL
George LunnResigned director
Resigned 1993-11-03 · 1 yr · Company Director
HC
Hew CampbellResigned secretary
Resigned 1991-05-02 · 3 yrs
KF
Kenneth FindellResigned director
Resigned 1990-04-18 · Chartered Accountant
JM
James MillarResigned director
Resigned 1990-04-18 · 3 yrs · Company Director
KK
Kenneth KinnairdResigned secretary
Resigned 1990-04-18 · 1 yr
TW
Thomas WhittakerResigned director
Resigned 1990-04-18 · 3 yrs · Director
CG
Christopher GreigResigned director
Resigned 1990-04-18 · 3 yrs · Director
BK
Bernard KilkennyResigned director
Resigned 1990-04-18 · 3 yrs · Company Director
JR
John RogersResigned director
Resigned 1990-04-18 · 3 yrs · Company Director
HC
Hildreth CraigResigned director
Resigned 1990-04-18 · 1 yr · Director
GD
Gordon DavidsonResigned director
Resigned 1988-10-12 · Writer To The Signet
BM
Bruce MintoResigned director
Resigned 1988-10-12 · 1 yr · Solicitor
JB
James BirrellResigned director
Resigned 1988-10-12 · 1 yr · Writer To The Signet
DM
David MitchellResigned secretary
Resigned 1988-10-12
AD
Alastair DicksonResigned director
Resigned 1988-10-12 · 1 yr · Writer To The Signet

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active