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 -

This company is listed in the following categories:
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

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