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Companies/SC205193

Compass Box Delicious Whisky Ltd.

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Compass Box Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-09 · No cessation recorded

Source record 8080062
Show 3 ceased records
Caelum Compass Box Holdings LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2022-04-20 · Ceased 2022-12-07

Source record 7967602
JG
Mr John Reppert GlaserIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-20

Source record 1439911
Bacardi Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-20

Source record 1446501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2025-06-18 · 1 yr
NG
Nishat GupteCurrent director
Appointed 2025-03-01 · 1 yr · None
+2 others
JC
Jeffrey Newland CollinsCurrent director
Appointed 2025-02-26 · 1 yr · Investor
+1 other
NE
Neil EverittCurrent director
Appointed 2025-02-26 · 1 yr · Investor/Company Director
+6 others
MR
Manish RungtaCurrent director
Appointed 2025-02-26 · 1 yr · Management Advisor
+6 others
ME
Mark EamesCurrent director
Appointed 2022-04-20 · 4 yrs · Company Director
+2 others
Show 14 historical appointments
PB
Phillip Edward Frank BlundellResigned secretary
Resigned 2025-02-26
PB
Phillip BlundellResigned director
Resigned 2023-03-17 · 1 yr · Chief Financial Officer
RR
Rudolfo RuizResigned director
Resigned 2022-04-20 · 2 yrs · Company Director
PJ
Philip JenkinsResigned director
Resigned 2022-04-20 · 2 yrs · None
MD
Maurice DoyleResigned director
Resigned 2022-04-20 · 2 yrs · Company Director
IH
Inga HutchisonResigned secretary
Resigned 2016-06-01
IH
Inga HutchisonResigned secretary
Resigned 2015-07-01 · 9 yrs
HO
Hector OrtizResigned director
Resigned 2014-09-01 · 7 yrs · Vp - Business Development
JL
Jean LambertResigned director
Resigned 2014-09-01 · 7 yrs · Supply Chain & Manufacturing Director
AR
Alan RutherfordResigned director
Resigned 2007-08-31 · 17 yrs · Company Director
JD
Jonathan DriverResigned director
Resigned 2007-08-31 · 17 yrs · Consultant
RM
Robert MillarResigned director
Resigned 2003-09-01 · 4 yrs · Managing Director
AE
Amy EnglehardtResigned secretary
Resigned 2000-03-17 · 8 yrs
JG
John GlaserResigned director
Resigned 2000-03-17 · 23 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active