Ballindalloch Distillery LLP
Limited Liability Partnership · Banffshire
ActiveUnited KingdomIncorporated 2012Limited Liability Partnership
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedDiageo Investment Scotland LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-12-03 · No cessation recorded
Source record 109308172CR
Mrs Clare Nancy RussellIndividual
Surplus assets: over 25%, up to 50%
Notified 2016-12-03 · No cessation recorded
Source record 109945387GM
Mr Guy Ewan Macpherson-GrantIndividual
Voting rights: over 25%, up to 50%
Notified 2016-12-03 · No cessation recorded
Source record 109947170People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpDiageo Scotland Investment LimitedCurrent designated LLP member
Appointed 2013-10-23 · 12 yrs
Show 3 historical appointments
OR
Oliver RussellResigned non-designated LLP member
Resigned 2013-08-21 · 12 yrs
CorpSpeyside Ventures LtdResigned non-designated LLP member
Resigned 2012-12-03
CR
Clare RussellResigned designated LLP member
Resigned 2012-12-03 · 13 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active