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Companies/SC199495

Speyside Distillers Company Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1999Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3401833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JM
John McdonoughCurrent director
Appointed 2012-09-19 · 13 yrs · Director
+6 others
YH
Yu HoCurrent director
Appointed 2012-09-19 · 13 yrs · Director
+6 others
Show 13 historical appointments
WT
Wen TingResigned director
Resigned 2023-09-15 · 1 yr · Director
KA
Kai AndersenResigned director
Resigned 2010-04-19 · 2 yrs · Director
MA
Martha AndersenResigned director
Resigned 2007-09-24 · 4 yrs · Book Keeper
GT
Graham TaylorResigned director
Resigned 2001-01-10 · 6 yrs · Managing Director
SH
Stuart HendryResigned director
Resigned 2001-01-10 · 6 yrs · Chartered Accountant
RA
Rolf AndersenResigned director
Resigned 2000-08-31 · 9 yrs · Director
JA
James AykroydResigned directorResigned secretary
Resigned 2000-08-31 · 12 yrs · Director
IJ
Ian JermanResigned director
Resigned 2000-08-31 · 4 yrs · Director
RC
Ricky ChristieResigned director
Resigned 2000-04-20 · Sales Director
MM
Morinne MacdonaldResigned directorResigned secretary
Resigned 1999-09-02 · Solicitor
CH
Christine HendersonResigned director
Resigned 1999-09-02 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active