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Companies/SC559011

White Heather Distillers Co Limited

Non-trading company · Aberlour

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
The Glenallachie Distillers Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · No cessation recorded

Source record 143852109
Show 3 ceased records
DB
Mr David Brannigan BeveridgeIndividual
Significant influence or control

Notified 2017-03-01 · Ceased 2017-10-31

Source record 148452116
Shelf Director LimitedCorporate
Significant influence or control

Notified 2017-03-01 · Ceased 2017-10-31

Source record 148452485
Shelf Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-01 · Ceased 2017-10-31

Source record 148452486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
WW
William WalkerCurrent director
Appointed 2019-03-01 · 7 yrs
+5 others
PS
Patricia SavageCurrent secretaryCurrent director
Appointed 2017-10-31 · 8 yrs
+3 others
Show 4 historical appointments
WW
William WalkerResigned director
Resigned 2019-03-01 · Managing Director
AS
Alistair StevensonResigned director
Resigned 2017-10-31 · 3 yrs · Company Director
CorpShelf Director LimitedResigned director
Resigned 2017-03-01
DB
David BeveridgeResigned director
Resigned 2017-03-01 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active