The Glenglassaugh Distillery Company Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2006Private 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 177829986People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalEM+3 others
Edward MayroseCurrent director
Appointed 2024-08-01 · 2 yrs · Vp, Global Director External Manufacturi
MB+4 others
Mary BarrazottoCurrent director
Appointed 2016-10-07 · 10 yrs · Senior Vice President General Counsel Na
CorpBurness Paull LLPCurrent secretary
Appointed 2016-06-01 · 10 yrs
Show 19 historical appointments
FW
Fiona WestResigned director
Resigned 2024-08-01 · Marketing
LA
Lucas AveryResigned director
Resigned 2023-05-16 · 1 yr · Director - Production Operations
JA
Joshua AndersonResigned director
Resigned 2023-04-15 · 1 yr · Vice President - Group Site Director
PE
Philip EppsResigned director
Resigned 2019-12-18 · 4 yrs · Vp, Managing Director - Scotch & Irish B
LC
Leanne CunninghamResigned director
Resigned 2016-10-07 · 3 yrs · General Manager
MM
Michael MasickResigned director
Resigned 2016-06-01 · Vice President
MC
Michael Carr JrResigned director
Resigned 2016-06-01 · Attorney
CS
Charles ScholtzResigned director
Resigned 2016-06-01 · Attorney
EM
Edward MayroseResigned director
Resigned 2016-06-01 · 6 yrs · Vp, Global Director External Manufacturi
PS
Patricia SavageResigned secretary
Resigned 2013-03-22 · 3 yrs
GB
Geoffrey BellResigned director
Resigned 2013-03-22 · 3 yrs · Distiller
WK
Wayne KieswetterResigned director
Resigned 2013-03-22 · 3 yrs · Distiller
WW
William WalkerResigned director
Resigned 2013-03-22 · 3 yrs · Distiller
CorpGrigor YoungResigned secretary
Resigned 2008-03-27 · Solicitors
CorpBrian Reid LtdResigned secretary
Resigned 2006-10-24
CorpStephen Mabbott LtdResigned director
Resigned 2006-10-24
CorpFerguson Dewar LLPResigned secretary
Resigned 2006-10-24 · 1 yr
SN
Stuart NickersonResigned director
Resigned 2006-10-24 · 6 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active