Company information:
James Gordon Whisky Company Limited (No: SC100338)
Address: GEORGE HOUSE, BOROUGHBRIGGS ROAD, ELGIN, IV30 1JY
Status: Active
Incorporated: 31-Jul-1986
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 11010 - Distilling, rectifying and blending of spirits
Current Director: STEPHEN ALEXANDER MASSON RANKIN ( DOB: Jun-1971 From: Nov-2012 )
Current Director: NEIL EDWARD URQUHART ( From: Nov-2012 )
Current Director: PHILLIP FRANCIS WHITE ( DOB: May-1969 From: Apr-2024 )
Current Secretary: BENJAMIN ADAM COOKMAN ( From: Aug-2021 )
Resigned Director: EWEN CAMERON MACKINTOSH ( DOB: Apr-1968 From: Nov-2012 To: Mar-2024 )
Resigned Director: GEORGE MASSON URQUHART ( From: Nov-1989 To: Dec-2000 )
Resigned Director: IAN GEORGE MASSON URQUHART ( DOB: Aug-1947 From: Nov-1989 To: Nov-2012 )
Resigned Director: DAVID ALISTAIR URQUHART ( From: Nov-1989 To: Nov-2012 )
Resigned Director: MICHAEL GORDON CLARK URQUHART ( From: Nov-1989 To: Aug-2016 )
Resigned Secretary: COCKBURNS ( From: Nov-1989 To: Sep-1994 )
Resigned Secretary: DUNCAN ALEXANDER MCKELLAR ( From: Nov-2012 To: Sep-2014 )
Resigned Secretary: NORMAN ROSS ( From: Sep-2014 To: May-2021 )
Resigned Secretary: MICHAEL GORDON CLARK URQUHART ( From: Sep-1994 To: Nov-2012 )
Persons of Significant Control:
Speymalt Whisky Distributors Ltd, George House Boroughbriggs Road, Elgin, IV30 1JY, Scotland: Ownership of shares – 75% or more (Notified: 2016-07-05)