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Alistair Graham Limited (No: SC019087)

Address: THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT

Status: Active - Proposal to Strike off

Incorporated: 29-Apr-1936

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 25-Jul-2020

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

Current Director: JEAN-MARC RENE BOULAN ( DOB: Oct-1972   From: Apr-2017  )

Current Director: PETER JONATHON NELSON (   From: Apr-2017  )

Resigned Director: PETER BESZANT CULLEN (   From: Jul-1989   To: Aug-1996  )

Resigned Director: PETER MICHAEL ARVOR DARBYSHIRE ( DOB: Oct-1950   From: Jun-1996   To: Jul-1998  )

Resigned Director: MARTHA JAYNE FLEMING (   From: Aug-2009   To: Apr-2017  )

Resigned Director: IAIN LINDSAY HAMILTON ( DOB: Mar-1955   From: Jul-1998   To: Aug-2009  )

Resigned Director: DAVID WILLIAM ALEXANDER MACDONALD (   From: Jul-1989   To: Aug-1994  )

Resigned Director: ALISON ERICA MACDONALD (   From: Aug-1994   To: May-2005  )

Resigned Secretary: PETER BESZANT CULLEN (   From: Jul-1989   To: Jun-1996  )

Resigned Secretary: MARTHA JAYNE FLEMING (   From: Jun-2005   To: Apr-2017  )

Resigned Secretary: ALISON ERICA MACDONALD (   From: Jun-1996   To: May-2005  )

Persons of Significant Control:

Macdonald & Muir Limited, The Cube 45 Leith Street, Edinburgh, EH1 3AT, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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