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Companies/SC138002

The Glenfiddich Distillery Company Limited

Non-trading company · Keith

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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113269519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
EH
Ewan HendersonCurrent director
Appointed 2008-05-22 · 18 yrs · Accountant
+52 others
Show 14 historical appointments
CM
Catriona MacritchieResigned director
Resigned 2022-04-26 · 2 yrs · Director
KC
Kerry ChristieResigned director
Resigned 2020-09-30 · 1 yr · Director
GB
Gregory BargetonResigned director
Resigned 2014-07-11 · 6 yrs · Lawyer
AM
Andrew McleanResigned director
Resigned 2008-05-22 · 6 yrs · Solicitor
AS
Alexander ShortResigned director
Resigned 2003-06-30 · 4 yrs · Accountant
NH
Niall HowardResigned director
Resigned 2003-01-06 · Accountant
PD
Paul DollmanResigned director
Resigned 2000-08-08 · 2 yrs · Accountant
GT
George TaitResigned secretaryResigned director
Resigned 1996-10-24 · 11 yrs
GG
Grant GordonResigned director
Resigned 1996-09-27 · 3 yrs · Distiller
JD
James DenholmResigned director
Resigned 1992-06-22 · 4 yrs · Company Director
Resigned 1992-04-28 · 3 yrs
JL
James LangResigned director
Resigned 1992-04-28
JM
James MillarResigned director
Resigned 1992-04-28

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active