The North British Distillery Company Limited
Company SC001491 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Lindsay Margaret Campbell Director · appointed 2025
- Luis Gaston Garrido Director · appointed 2021
- Kedar Vivekanand Ulman Director · appointed 2021
- Adam William Frederick Mair Director · appointed 2025
- Gavin James Brogan Director · appointed 2025
2.6y median 1.3y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Lindsay Margaret Campbell Director · appointed 2025
- Luis Gaston Garrido Director · appointed 2021
- Kedar Vivekanand Ulman Director · appointed 2021
- Adam William Frederick Mair Director · appointed 2025
- Gavin James Brogan Director · appointed 2025
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.
Professional services 5Manufacturing 4Dormant 1Retail and trade 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.
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.
Related organisations
- Lothian Distillers Limited 4 shared directors
Connected through a shared director
- BB&R Spirits Limited 1 shared director
- Diageo Scotland Limited 1 shared director
- Highland Distillers Group Limited 1 shared director
- The Glenrothes Distillery Company Limited 1 shared director
- The Scotch Whisky Research Institute 1 shared director
Deterministic, from public records.
Company details
| Number | SC001491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1885 |
| Address | WHEATFIELD ROAD, EDINBURGH, EH11 2PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits
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.
- Lothian Distillers Limited
75-100% shares · notified 2016-04-06
Officers (45)
- Adam William Frederick Mair Director · appointed 2025
- Lindsay Margaret Campbell Director · appointed 2025
- Gavin James Brogan Director · appointed 2025
- Kedar Vivekanand Ulman Director · appointed 2021
- Luis Gaston Garrido Director · appointed 2021
- Fraser William Macdonald Secretary · appointed 2010
Show 39 former officers
- Michael William Kydd Director · appointed 2021 · resigned 2025
- Sarah Jeanne Walton Director · appointed 2020 · resigned 2021
- Richard William Bedford Director · appointed 2019 · resigned 2021
- GaëLle Jeanne Dominique Sully ÉP. Hutt Director · appointed 2019 · resigned 2020
- Graham, Jane Louise, Mrs. Director · appointed 2019 · resigned 2025
- Pamela Elizabeth Scott Director · appointed 2018 · resigned 2019
- Alan John Stewart Kilpatrick Director · appointed 2015 · resigned 2025
- David Andrew Cutter Director · appointed 2013 · resigned 2019
- Bryan Harold Donaghey Director · appointed 2006 · resigned 2013
- Allan Burns Director · appointed 2004 · resigned 2006
- Thomas Alan Leigh Director · appointed 2004 · resigned 2016
- Hutcheon, Graham Robert, Mr. Director · appointed 2002 · resigned 2021
- Jeffrey Milliken Director · appointed 2002 · resigned 2005
- Thomas Ness Director · appointed 2001 · resigned 2004
- Ian Keith Meakins Director · appointed 2000 · resigned 2002
- Turnbull Hutton Director · appointed 1999 · resigned 2001
- David Anthony Hardie Director · appointed 1999 · resigned 1999
- Alistair Ian Munro Director · appointed 1998 · resigned 2004
- John Hall Director · appointed 1996 · resigned 1998
- William David Rae Director · appointed 1995 · resigned 2015
- Michael Archibald Director · appointed 1995 · resigned 1998
- Roger John Walkey Director · appointed 1995 · resigned 1995
- David Darragh Maxwell Scott Director · appointed 1995 · resigned 1996
- Ian Barrett Curle Director · appointed 1994 · resigned 2019
- Derek Richardson Hall Director · appointed 1994 · resigned 1995
- John Brian Ashworth Director · appointed 1992 · resigned 1993
- Good, John James Griffen, Sir Director · appointed 1991 · resigned 2002
- Alistair James Graham Stevenson Director · appointed 1990 · resigned 1994
- Peter James Sidney Russell Director · resigned 1993
- William Spalding Thomson Director · resigned 2001
- Peter Joseph Bates Director · resigned 1998
- Ian Douglas Mackenzie Director · resigned 1996
- Thomas Morrison Honeyman Miller Director · resigned 1993
- James Neil Shaw Director · resigned 1992
- John Robert Ford Secretary · resigned 2010
- James Bruxner Director · resigned 1994
- John Alexander Rose Macphail Director · resigned 1991
- David William Alexander Macdonald Director · resigned 1993
- Derrick John Fillingham Director · resigned 1990
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record