Rothes Corde Limited
Production of electricity · Rothes
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLeo Energy LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 13364520Show 1 ceased record
Natwest Fis Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-06-30
Source record 2048560People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 19 historicalVH+1 other
Victoria Wason HollywoodCurrent director
Appointed 2025-08-14 · 1 yr · Director Of Sustainability (Edrington)
BM
Brian MacaulayCurrent director
Appointed 2021-03-01 · 5 yrs · Director
Show 19 historical appointments
ST
Surinder ToorResigned director
Resigned 2019-07-01 · 1 yr · Director
SB
Serkan BahceciResigned director
Resigned 2019-02-21 · Director
CH
Charles HazelwoodResigned director
Resigned 2019-02-21 · Director
EF
Ewen FraserResigned director
Resigned 2018-10-01 · 2 yrs · Engineer
AW
Alan WinchesterResigned director
Resigned 2017-10-24 · Distilling Manager
SS
Scott SpringettResigned director
Resigned 2017-02-23 · Director
RH
Rory HunterResigned director
Resigned 2016-05-19 · Investment Professional
EM
Enis MoranResigned director
Resigned 2015-04-08 · 3 yrs · Investment Professional
GE
Gary EadeResigned director
Resigned 2015-04-08 · 3 yrs · Investment Professional
FJ
Fiona JonesResigned director
Resigned 2015-04-03 · 2 yrs · Director
TG
Twan GeurtsResigned director
Resigned 2013-12-20 · 1 yr · Banker
FD
Frederik DeutmanResigned director
Resigned 2011-04-13 · 2 yrs · None
AB
Adrian BowlesResigned director
Resigned 2009-11-25 · 1 yr · Company Director
WI
William Ingram HillResigned secretary
Resigned 2009-08-13 · 5 yrs
AL
Alan LyonsResigned director
Resigned 2009-08-13 · 5 yrs · Finance Director
JS
John SeedResigned director
Resigned 2009-08-13 · Director
WL
William LambResigned director
Resigned 2009-08-12 · 5 yrs · Distillery Operations Manager
GM
Graham MacwilliamResigned director
Resigned 2009-08-12 · 16 yrs · General Manager
CT
Christine TruesdaleResigned director
Resigned 2009-06-02 · Legal Executive
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active