The Balvenie Distillery Company Limited
Non-trading company · Banffshire
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 121118539People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 14 historicalShow 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
GG
Grant GordonResigned director
Resigned 1996-09-27 · 3 yrs · Distiller
GT
Resigned 1995-10-24 · 12 yrs
JD
James DenholmResigned director
Resigned 1992-06-22 · 3 yrs · Company Director
CorpBishop Robertson ChalmersResigned secretary
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