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Companies/SC199077

The 1887 Company Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1999Private 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
William Grant &Sons (Enterprises) LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107650355
The Edrington Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 107650448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
AC
Angus CockburnCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+3 others
AC
Angus George CockburnCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
GM
Gavin MurrayCurrent secretary
Appointed 2020-09-01 · 6 yrs
+11 others
SM
Scott MccroskieCurrent director
Appointed 2017-06-05 · 9 yrs · Company Director
+28 others
PH
Paul HydeCurrent director
Appointed 2016-09-07 · 10 yrs · Chief Financial Officer
+21 others
GG
Grant GordonCurrent director
Appointed 2013-05-29 · 13 yrs · Distiller
+3 others
MS
Michael SaundersCurrent director
Appointed 2011-02-25 · 15 yrs · Chartered Accountant
+8 others
Show 24 historical appointments
RG
Rita GreenwoodResigned director
Resigned 2024-06-19 · 2 yrs · Director
CG
Crawford GilliesResigned director
Resigned 2023-03-15 · 2 yrs · Company Director
GW
Giles WilsonResigned director
Resigned 2022-03-22 · 2 yrs · Director
ML
Michael LamontResigned director
Resigned 2019-12-16 · Accountant
AS
Alexander ShortResigned director
Resigned 2014-09-22 · 1 yr · Accountant
SD
Stella DavidResigned director
Resigned 2013-06-10 · 2 yrs · Director
RF
Richard FarrarResigned director
Resigned 2013-06-10 · 3 yrs · Company Director
DS
Dermid StrainResigned director
Resigned 2011-11-01 · 1 yr · Finance Director
FF
Francisco Ferran LarrazResigned director
Resigned 2009-10-26 · 2 yrs · Director
VJ
Veronica JacksonResigned director
Resigned 2008-09-01 · 2 yrs · Chartered Accountant
RV
Roland Van BommelResigned director
Resigned 2008-01-01 · 1 yr · Chief Executive
HG
Heather GrahamResigned director
Resigned 2007-01-01 · 1 yr · Business Development Director
RH
Richard HunterResigned director
Resigned 2004-05-28 · 10 yrs · Company Director
GG
Glenn GordonResigned director
Resigned 2003-05-22 · Distiller
NH
Niall HowardResigned director
Resigned 2003-01-06 · Accountant
PT
Patrick ThomasResigned director
Resigned 2000-05-05 · 2 yrs · Company Director
GG
Grant GordonResigned director
Resigned 1999-09-09 · Director
AH
Anthony HuntResigned director
Resigned 1999-09-09 · 7 yrs · Director
PD
Paul DollmanResigned director
Resigned 1999-09-09 · 3 yrs · Director
BJ
Barrie JacksonResigned director
Resigned 1999-09-09 · 5 yrs · Director
MC
Martin CookeResigned secretary
Resigned 1999-08-13 · 21 yrs
JG
John GoodResigned director
Resigned 1999-08-13 · 4 yrs · Director
IC
Ian CurleResigned director
Resigned 1999-08-13 · 19 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active