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The North British Distillery Company Limited (No: SC001491)

Address: WHEATFIELD ROAD, EDINBURGH, EH11 2PX

Status: Active

Incorporated: 24-Oct-1885

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Apr-2025

Industry Class: 11010 - Distilling, rectifying and blending of spirits

Current Director: LUIS GASTON GARRIDO ( DOB: Oct-1969   From: Jun-2021  )

Current Director: JANE LOUISE GRAHAM (   From: Mar-2019  )

Current Director: ALAN JOHN STEWART KILPATRICK ( DOB: Jul-1965   From: Sep-2015  )

Current Director: MICHAEL WILLIAM KYDD ( DOB: Jun-1964   From: Oct-2021  )

Current Director: GAËLLE JEANNE DOMINIQUE SULLY ÉP. HUTT ( DOB: Feb-1974   From: Dec-2019  )

Current Director: GAELLE JEANNE DOMINIQUE SULLYEPHUTT ( DOB: Feb-1974   From: Dec-2019  )

Current Director: KEDAR VIVEKANAND ULMAN ( DOB: Feb-1974   From: Dec-2021  )

Current Secretary: FRASER WILLIAM MACDONALD (   From: Jun-2010  )

Resigned Director: MICHAEL ARCHIBALD (   From: Oct-1995   To: Dec-1998  )

Resigned Director: JOHN BRIAN ASHWORTH ( DOB: Sep-1936   From: Aug-1992   To: Oct-1993  )

Resigned Director: PETER JOSEPH BATES (   From: Apr-1989   To: Mar-1998  )

Resigned Director: RICHARD WILLIAM BEDFORD ( DOB: Jun-1966   From: Dec-2019   To: Dec-2021  )

Resigned Director: JAMES BRUXNER ( DOB: May-1932   From: Apr-1989   To: Dec-1994  )

Resigned Director: ALLAN BURNS (   From: Oct-2004   To: Jun-2006  )

Resigned Director: IAN BARRETT CURLE (   From: Feb-1994   To: Mar-2019  )

Resigned Director: DAVID ANDREW CUTTER ( DOB: Jul-1968   From: May-2013   To: Dec-2019  )

Resigned Director: BRYAN HAROLD DONAGHEY ( DOB: Apr-1961   From: Sep-2006   To: May-2013  )

Resigned Director: DERRICK JOHN FILLINGHAM ( DOB: Jul-1938   From: Apr-1989   To: Jan-1990  )

Resigned Director: JOHN JAMES GRIFFEN GOOD ( DOB: Sep-1943   From: Mar-1991   To: May-2002  )

Resigned Director: DEREK RICHARDSON HALL ( DOB: Feb-1938   From: Feb-1994   To: Mar-1995  )

Resigned Director: JOHN HALL ( DOB: Nov-1940   From: Sep-1996   To: Dec-1998  )

Resigned Director: DAVID ANTHONY HARDIE ( DOB: Aug-1944   From: Jan-1999   To: Dec-1999  )

Resigned Director: GRAHAM ROBERT HUTCHEON ( DOB: Jun-1963   From: Jun-2002   To: Jun-2021  )

Resigned Director: TURNBULL HUTTON ( DOB: Jun-1946   From: Jan-1999   To: Oct-2001  )

Resigned Director: THOMAS ALAN LEIGH (   From: Jun-2004   To: Dec-2016  )

Resigned Director: DAVID WILLIAM ALEXANDER MACDONALD (   From: Apr-1989   To: Oct-1993  )

Resigned Director: IAN DOUGLAS MACKENZIE (   From: Apr-1989   To: Jan-1996  )

Resigned Director: JOHN ALEXANDER ROSE MACPHAIL (   From: Apr-1989   To: Mar-1991  )

Resigned Director: DAVID DARRAGH MAXWELL SCOTT ( DOB: Jun-1944   From: Jan-1995   To: Sep-1996  )

Resigned Director: IAN KEITH MEAKINS ( DOB: Aug-1956   From: Feb-2000   To: May-2002  )

Resigned Director: THOMAS MORRISON HONEYMAN MILLER ( DOB: Jul-1937   From: Apr-1989   To: Nov-1993  )

Resigned Director: JEFFREY MILLIKEN (   From: Jun-2002   To: May-2005  )

Resigned Director: ALISTAIR IAN MUNRO (   From: Mar-1998   To: Jun-2004  )

Resigned Director: THOMAS NESS (   From: Nov-2001   To: Sep-2004  )

Resigned Director: WILLIAM DAVID RAE ( DOB: Dec-1953   From: Oct-1995   To: Dec-2015  )

Resigned Director: PETER JAMES SIDNEY RUSSELL ( DOB: Nov-1927   From: Apr-1989   To: Oct-1993  )

Resigned Director: PAMELA ELIZABETH SCOTT ( DOB: Jul-1969   From: Apr-2018   To: Dec-2019  )

Resigned Director: JAMES NEIL SHAW (   From: Apr-1989   To: Jul-1992  )

Resigned Director: ALISTAIR JAMES GRAHAM STEVENSON (   From: Nov-1990   To: Jun-1994  )

Resigned Director: WILLIAM SPALDING THOMSON (   From: Apr-1989   To: Oct-2001  )

Resigned Director: ROGER JOHN WALKEY (   From: Apr-1995   To: Sep-1995  )

Resigned Director: SARAH JEANNE WALTON ( DOB: Dec-1969   From: Oct-2020   To: Oct-2021  )

Resigned Secretary: JOHN ROBERT FORD (   From: Apr-1989   To: May-2010  )

Persons of Significant Control:

Lothian Distillers Limited, 9 Wheatfield Road, Edinburgh, EH11 2PX, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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