Clyde Cooperage Company Limited
Company SC001403 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Robertson & Baxter Limited 2 shared directors
- Clyde Bonding Company Limited 2 shared directors
- Highland Distribution Holdings Limited 2 shared directors
- Edrington Distillers Limited 2 shared directors
- Edrington Distillers Group Limited 2 shared directors
- Hepburn & Ross Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC001403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1884 |
| Address | 100 QUEEN STREET, GLASGOW, G1 3DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Edrington Group Limited
ownership of shares 75-100% - Edrington Distillers Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Gavin James Murray Secretary · appointed 2020
- Paul Andrew Hyde Director · appointed 2017
- Scott John Mccroskie Director · appointed 2017
Show 13 former officers
- Robin Peter Gillies Director · appointed 1997 · resigned 2015
- Martin Alexander Cooke Director · appointed 1997 · resigned 2020
- Alastair Norman Fife Secretary · appointed 1994 · resigned 1997
- George Espie Director · appointed 1991 · resigned 2012
- Ian Barrett Curle Director · appointed 1990 · resigned 1997
- David Rankin Secretary · resigned 1995
- Barrie Mason Jackson Director · resigned 1991
- Paul Rickards Director · resigned 1991
- Good, John James Griffen, Sir Director · resigned 1990
- Iain Wallace Alston Director · resigned 1993
- Richard Jackson Arrol Hunter Director · resigned 1994
- Cochran Keith Maclennan Director · resigned 1994
- John Alexander Rose Macphail Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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