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Company

Clyde Cooperage Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Clyde Cooperage Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Robin Peter Gillies 1997–2015 Director View profile
  2. Martin Alexander Cooke 1997–2020 Director View profile
  3. George Espie 1991–2012 Director View profile
  4. Ian Barrett Curle 1990–1997 Director View profile
  5. Barrie Mason Jackson 1991 Director View profile
  6. Paul Rickards 1991 Director View profile
  7. Sir John James Griffen Good 1990 Director View profile
  8. Iain Wallace Alston 1993 Director View profile
  9. Richard Jackson Arrol Hunter 1994 Director View profile
  10. Cochran Keith Maclennan 1994 Director View profile
  11. John Alexander Rose Macphail 1990 Director View profile
  12. Alastair Norman Fife 1994–1997 Secretary View profile
  13. David Rankin 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1884

Ownership

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.

Group

  1. Clyde Cooperage Company Limited is controlled by The Edrington Group Limited
    Evidence
    active 75-100% shares · notified 2023-12-21 · source: Companies House PSC register
  2. The Edrington Group Limited is controlled by Kintail Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kintail Trustees Limited.

13 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.

Board analysis for researchers

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

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 10Finance 8Manufacturing 8Professional services 4Retail and trade 4Other services 2Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC001403
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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