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Companies/SC559073

The Glenallachie Distillers Co Limited

Distilling, rectifying and blending of spirits · 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

2 without an end date · 5 ceased
The Trustees Of The Walker (A) 2026 TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-23 · No cessation recorded

Source record 150675628
Trustees Of The Walker (S) 2026 TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-23 · No cessation recorded

Source record 150675629
Show 5 ceased records
WW
Mr William James WalkerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-07-10 · Ceased 2026-03-23

Source record 144181158
AS
Mr Alistair James Graham StevensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-10 · Ceased 2025-10-31

Source record 136773329
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 2017-07-10

Source record 145600095
DB
Mr David Brannigan BeveridgeIndividual
Significant influence or control

Notified 2017-03-01 · Ceased 2017-05-19

Source record 145598761
Shelf Director LimitedCorporate
Significant influence or control

Notified 2017-03-01 · Ceased 2017-05-19

Source record 145600102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
CS
Colette SavageCurrent director
Appointed 2022-07-20 · 4 yrs · Marketing Director
RC
Ronan CurrieCurrent director
Appointed 2022-07-20 · 4 yrs · Sales Director
+1 other
AG
Alan GilchristCurrent director
Appointed 2020-03-05 · 6 yrs · Finance Director
+1 other
WW
William WalkerCurrent director
Appointed 2019-03-01 · 7 yrs · Managing Director
+5 others
PS
Patricia SavageCurrent secretaryCurrent director
Appointed 2017-05-19 · 9 yrs
+3 others
Show 5 historical appointments
RB
Richard BeattieResigned director
Resigned 2019-10-11 · 4 yrs · Operations Director
DK
David KeirResigned director
Resigned 2019-10-10 · 2 yrs · Sales Director
AS
Alistair StevensonResigned director
Resigned 2017-05-19 · 3 yrs · Non Executive Chairman
CorpShelf Director LimitedResigned director
Resigned 2017-03-01
DB
David BeveridgeResigned director
Resigned 2017-03-01 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
67
Under 35
2
65 and over
3
Disqualified match
None active