The OLD Fine and Rare Whisky Company Limited
Company 12875356 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Alastair Whitaker Russell Director · appointed 2023
- William David Rae Director · appointed 2020
- Ernest Albert Kinnaird Director · appointed 2023
- Douglas Charles Ross Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Ernest Albert Kinnaird Director · appointed 2023
Portfolio (3)
- Alastair Whitaker Russell Director · appointed 2023
- William David Rae Director · appointed 2020
- Douglas Charles Ross Director · appointed 2023
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Simpsons Malt Limited 1 shared director
- The 8O8 Drinks Company Limited 1 shared director
- Morrison Glasgow Distillers Limited 1 shared director
- DR Scotch Whisky LTD. 1 shared director
- Safer Scotland LTD 1 shared director
- Alumni Spirits LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12875356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2020 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Paul Stephen Pullinger ceased 2023-04-19
25-50% shares, 25-50% voting, appoints directors · notified 2020-09-13 - William David Rae ceased 2023-04-19
25-50% shares, 25-50% voting · notified 2020-10-26
Officers (6)
- Alastair Whitaker Russell Director · appointed 2023
- Ernest Albert Kinnaird Director · appointed 2023
- Douglas Charles Ross Director · appointed 2023
- William David Rae Director · appointed 2020
Show 2 former officers
- Andrew Seymour Collins Director · appointed 2020 · resigned 2023
- Paul Stephen Pullinger Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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