THE NORTH BRITISH DISTILLERY COMPANY LIMITED -
Company Profile | Company Filings |
Overview
THE NORTH BRITISH DISTILLERY COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE NORTH BRITISH DISTILLERY COMPANY LIMITED was incorporated 138 years ago on 24/10/1885 and has the registered number: SC001491. The accounts status is FULL and accounts are next due on 30/09/2024.
THE NORTH BRITISH DISTILLERY COMPANY LIMITED was incorporated 138 years ago on 24/10/1885 and has the registered number: SC001491. The accounts status is FULL and accounts are next due on 30/09/2024.
THE NORTH BRITISH DISTILLERY COMPANY LIMITED -
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHEATFIELD ROAD
EH11 2PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRASER WILLIAM MACDONALD | Secretary | 2010-06-01 | CURRENT | ||
JANE GRAHAM | May 1979 | British | Director | 2019-03-29 | CURRENT |
MR ALAN JOHN STEWART KILPATRICK | Jul 1965 | British | Director | 2015-09-01 | CURRENT |
MR LUIS GARRIDO | Oct 1969 | British | Director | 2021-06-30 | CURRENT |
MR MICHAEL WILLIAM KYDD | Jun 1964 | British | Director | 2021-10-28 | CURRENT |
MR KEDAR VIVEKANAND ULMAN | Feb 1974 | Indian | Director | 2021-12-08 | CURRENT |
WILLIAM DAVID RAE | Dec 1953 | British | Director | 1995-10-01 UNTIL 2015-12-31 | RESIGNED |
MRS GAëLLE JEANNE DOMINIQUE SULLY ÉP. HUTT | Feb 1974 | French | Director | 2019-12-31 UNTIL 2020-10-29 | RESIGNED |
ALISTAIR JAMES GRAHAM STEVENSON | Aug 1958 | British | Director | 1990-11-15 UNTIL 1994-06-03 | RESIGNED |
JAMES NEIL SHAW | Sep 1929 | British | Director | RESIGNED | |
MRS PAMELA ELIZABETH SCOTT | Jul 1969 | British | Director | 2018-04-23 UNTIL 2019-12-31 | RESIGNED |
PETER JAMES SIDNEY RUSSELL | Nov 1927 | British | Director | RESIGNED | |
THOMAS NESS | Nov 1952 | British | Director | 2001-11-26 UNTIL 2004-09-30 | RESIGNED |
TURNBULL HUTTON | Jun 1946 | British | Director | 1999-01-01 UNTIL 2001-10-05 | RESIGNED |
MR DAVID ANTHONY HARDIE | Aug 1944 | Scottish | Director | 1999-01-01 UNTIL 1999-12-01 | RESIGNED |
THOMAS MORRISON HONEYMAN MILLER | Jul 1937 | British | Director | RESIGNED | |
JEFFREY MILLIKEN | May 1964 | British | Director | 2002-06-01 UNTIL 2005-05-16 | RESIGNED |
IAN KEITH MEAKINS | Aug 1956 | British | Director | 2000-02-11 UNTIL 2002-05-31 | RESIGNED |
DAVID DARRAGH MAXWELL SCOTT | Jun 1944 | British | Director | 1995-01-01 UNTIL 1996-09-13 | RESIGNED |
JOHN ALEXANDER ROSE MACPHAIL | Oct 1923 | British | Director | RESIGNED | |
IAN DOUGLAS MACKENZIE | Jun 1936 | British | Director | RESIGNED | |
DAVID WILLIAM ALEXANDER MACDONALD | May 1934 | British | Director | RESIGNED | |
ALISTAIR IAN MUNRO | Mar 1944 | British | Director | 1998-03-01 UNTIL 2004-06-07 | RESIGNED |
JOHN ROBERT FORD | Secretary | RESIGNED | |||
MR RICHARD BEDFORD | Jun 1966 | British | Director | 2019-12-31 UNTIL 2021-12-08 | RESIGNED |
JOHN HALL | Nov 1940 | British | Director | 1996-09-16 UNTIL 1998-12-31 | RESIGNED |
DEREK RICHARDSON HALL | Feb 1938 | British | Director | 1994-02-18 UNTIL 1995-03-31 | RESIGNED |
SIR JOHN JAMES GRIFFEN GOOD | Sep 1943 | British | Director | 1991-03-23 UNTIL 2002-05-31 | RESIGNED |
DERRICK JOHN FILLINGHAM | Jul 1938 | British | Director | RESIGNED | |
MR BRYAN HAROLD DONAGHEY | Apr 1961 | British | Director | 2006-09-01 UNTIL 2013-05-14 | RESIGNED |
MR DAVID ANDREW CUTTER | Jul 1968 | Australian | Director | 2013-05-14 UNTIL 2019-12-31 | RESIGNED |
MR. IAN BARRETT CURLE | Oct 1961 | British | Director | 1994-02-18 UNTIL 2019-03-29 | RESIGNED |
PROFESSOR ALLAN BURNS | Feb 1947 | British | Director | 2004-10-13 UNTIL 2006-06-01 | RESIGNED |
JAMES BRUXNER | May 1932 | British | Director | RESIGNED | |
WILLIAM SPALDING THOMSON | May 1941 | British | Director | RESIGNED | |
PETER JOSEPH BATES | Mar 1938 | British | Director | RESIGNED | |
JOHN BRIAN ASHWORTH | Sep 1936 | British | Director | 1992-08-01 UNTIL 1993-10-28 | RESIGNED |
MICHAEL ARCHIBALD | Apr 1941 | British | Director | 1995-10-01 UNTIL 1998-12-31 | RESIGNED |
MR RICHARD BEDFORD | Jun 1966 | British | Director | 2005-07-01 UNTIL 2018-04-23 | RESIGNED |
GRAHAM ROBERT HUTCHEON | Jun 1963 | British | Director | 2002-06-01 UNTIL 2021-06-30 | RESIGNED |
MRS SARAH JEANNE WALTON | Dec 1969 | British | Director | 2020-10-29 UNTIL 2021-10-28 | RESIGNED |
THOMAS ALAN LEIGH | Dec 1958 | British | Director | 2004-06-08 UNTIL 2016-12-31 | RESIGNED |
ROGER JOHN WALKEY | Apr 1945 | British | Director | 1995-04-01 UNTIL 1995-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lothian Distillers Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |