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Companies/SC314244

Spey Valley Brewery Limited

Private Limited Company · Keith

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Consolidated Craft Breweries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-27 · No cessation recorded

Source record 132587258
Show 2 ceased records
IM
Mr Innes Gordon MacphersonIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2018-04-27

Source record 129669845
DM
Mr David Alastair MacdonaldIndividual
Shares: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2018-04-27

Source record 129670055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DS
Donald SmithCurrent director
Appointed 2018-04-27 · 8 yrs · Company Director
+15 others
DM
David MacdonaldCurrent director
Appointed 2018-04-27 · 8 yrs · Director
+1 other
JC
James CarnegieCurrent director
Appointed 2018-04-27 · 8 yrs · Director
+40 others
Show 6 historical appointments
AS
Anthony SchofieldResigned director
Resigned 2018-10-08 · Managing Director
GH
Graeme HayResigned director
Resigned 2018-04-27 · 3 yrs · Director
IM
Innes MacphersonResigned director
Resigned 2007-01-08 · 15 yrs · Farmer/Businessman
AM
Alastair MacdonaldResigned secretary
Resigned 2007-01-08 · 11 yrs
DM
David MacdonaldResigned director
Resigned 2007-01-08 · 11 yrs · Chemical Engineer
TM
Tatsuya MinagawaResigned director
Resigned 2007-01-08 · 6 yrs · Bar Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active