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Invergordon Distillers (Holdings) Limited

Invergordon Distillers (Holdings) Limited is an active UK company (number 00841289), incorporated 1965, with 2 current directors, Michael Robert William Sloan and Winston Sy Co. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Invergordon Distillers (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Bryan Harold Donaghey 2014-2025 Director View profile
  2. Hemanth Nandakumar Menon 2009-2014 Director View profile
  3. John Alexander George Douglas 2009-2010 Director View profile
  4. Ashoke Kumar Roy 2007-2014 Director View profile
  5. HAY & Macleod Limited 2004-2007 Corporate-director View profile
  6. Dalmore Whyte & Mackay Limited 2004-2007 Corporate-director View profile
  7. Scott John Mccroskie 2003-2004 Director View profile
  8. Ronald Bannatyne Macceachran 2003-2003 Director View profile
  9. Brian John Megson 1995-2003 Director View profile
  10. Kenneth Walter Hitchcock 1995-1999 Director View profile
  11. James Francis Hanlon 1994-2009 Director View profile
  12. Eric Adam Riddell 1994-1996 Director View profile
  13. George Michael Lunn 1994-1995 Director View profile
  14. Dr Christopher George Greig 1994 Director View profile
  15. Thomas Geoffrey Whittaker 1994 Director View profile
  16. The Invergordon Distillers Limited 1996 Corporate-director View profile
  17. Hew Campbell 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1965

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Invergordon Distillers (Holdings) Limited is controlled by Whyte and Mackay Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Whyte and Mackay Limited is controlled by Whyte and Mackay Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 · source: Companies House PSC register
  3. Whyte and Mackay Global Limited is controlled by Whyte and Mackay Group Limited
    Evidence
    active 75-100% shares · notified 2018-12-04 · source: Companies House PSC register
  4. Whyte and Mackay Group Limited is controlled by Emperador UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Emperador UK Limited is controlled by Emperador Holdings (GB) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Emperador Holdings (GB) LTD is controlled by Andrew Chong Buan Lim Tan
    Evidence
    active significant influence · notified 2022-07-05 · source: Companies House PSC register

Ultimately controlled by Andrew Chong Buan Lim Tan.

52 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.1y median 6.1y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 72Business services 15Manufacturing 5Dormant 4Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00841289
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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