Company information:
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)