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Companies/SC137129

The Vintage Malt Whisky Company Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Glasgow

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
HC
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 157659007
AC
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 157659008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
CJ
Caroline JamesCurrent secretary
Appointed 2015-06-22 · 11 yrs
+3 others
CJ
Caroline JamesCurrent director
Appointed 2015-03-03 · 11 yrs · Solicitor
+3 others
AC
Andrew CrookCurrent director
Appointed 2003-04-01 · 23 yrs · Managing Director
+2 others
CC
Caroline CrookCurrent director
Appointed 1992-06-24 · 34 yrs · Director
+1 other
HC
Harry CrookCurrent director
Appointed 1992-03-13 · 34 yrs · Chairman
+2 others
Show 3 historical appointments
SK
Stewart KeirResigned director
Resigned 1996-04-01 · 10 yrs · Bank Official
CC
Caroline CrookResigned director
Resigned 1992-06-01 · Solicitor
CC
Caroline CrookResigned secretary
Resigned 1992-03-13 · 23 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active