The Combination Of Rothes Distillers Limited
Manufacture of prepared feeds for farm animals · Moray
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHighland Distillers LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 8360382Chivas Brothers Limited Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 8360390People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 32 historicalVH+1 other
Victoria Wason HollywoodCurrent director
Appointed 2025-08-27 · 1 yr · Director Of Sustainability, Edrington
LA
Lucas AveryCurrent director
Appointed 2019-10-03 · 6 yrs · Production Operations Director
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2018-05-10 · 8 yrs
Show 32 historical appointments
AM
Alan MitchellResigned director
Resigned 2024-02-01 · 1 yr · Operations Director
RM
Rune MolvikResigned director
Resigned 2022-10-01 · 1 yr · Senior Site Manager
SP
Sean PriestleyResigned director
Resigned 2021-12-31 · 2 yrs · Group Distillery Manager
BM
Brian MacaulayResigned director
Resigned 2021-03-01 · 3 yrs · Spirit Supply & Warehousing Group Manage
EF
Ewen FraserResigned director
Resigned 2018-10-01 · 2 yrs · Engineering Manager
KS
Kevin SutherlandResigned director
Resigned 2017-08-31 · 5 yrs · Director
EM
Edward MayroseResigned director
Resigned 2017-05-01 · 2 yrs · V.p. Director, EU Operations & Global Ex
AW
Alan WinchesterResigned director
Resigned 2015-04-28 · 3 yrs · Distilling Manager
PL
Paul LobarResigned director
Resigned 2014-04-30 · 10 yrs · Distilling Manager
FJ
Fiona JonesResigned director
Resigned 2014-04-30 · 3 yrs · Operations Director
IL
Iain LochheadResigned director
Resigned 2011-04-13 · 3 yrs · Director
WW
William WalkerResigned director
Resigned 2008-11-21 · 8 yrs · Managing Director
DS
Derek SinclairResigned director
Resigned 2006-08-15 · 15 yrs · Distilleries General Manager
DM
David MalcolmResigned director
Resigned 2006-08-15 · 12 yrs · General Manager
GM
Graham MacwilliamResigned director
Resigned 2006-08-09 · 19 yrs · General Manager
IC
Iain CampbellResigned director
Resigned 2004-09-30 · 9 yrs · Manager
RG
Robin GilliesResigned director
Resigned 2003-11-27 · 2 yrs · Company Director
EB
Elaine BlakeResigned director
Resigned 2001-11-14 · 2 yrs · Financial Controller
WL
William LambResigned director
Resigned 2001-01-01 · 14 yrs · Distillery Operations Manager
GM
Graham MacwilliamResigned director
Resigned 2000-07-18 · 6 yrs · Distilleries General Manager
PH
Paul HardistyResigned director
Resigned 2000-07-03 · Operations Director
BC
Brian CameronResigned director
Resigned 1999-11-16 · Product Director
JW
John WatsonResigned director
Resigned 1999-06-08 · 1 yr · Distillers Manager
EM
Edward McshaneResigned director
Resigned 1998-12-07 · 2 yrs · Accountant
JF
Jonathan FullerResigned director
Resigned 1998-09-17 · 1 yr · Managing Director
NM
Niall MacgregorResigned director
Resigned 1998-05-19 · 2 yrs · General Manager
GH
Graham HutcheonResigned director
Resigned 1998-02-12 · 5 yrs · Company Director
WR
William RobertsonResigned director
Resigned 1997-02-07 · 1 yr · Distilleries Director
GB
George BathgateResigned director
Resigned 1997-02-07 · 1 yr · Production Director
JL
James LoganResigned director
Resigned 1996-07-31 · 2 yrs · Distilleries Director
WM
William McgregorResigned director
Resigned 1996-07-31 · 1 yr · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active