Hepburn & Ross Limited
Company SC018928 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.
- Clyde Cooperage Company Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC018928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1936 |
| 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 (13)
- Gavin James Murray Secretary · appointed 2020
- Paul Andrew Hyde Director · appointed 2017
- Scott John Mccroskie Director · appointed 2017
Show 10 former officers
- Alexander Brian Cooper Short Director · appointed 2015 · resigned 2016
- Ian Barrett Curle Director · appointed 2005 · resigned 2015
- Richard Jackson Arrol Hunter Director · appointed 2005 · resigned 2014
- Martin Alexander Cooke Director · appointed 1997 · resigned 2020
- Barrie Mason Jackson Director · resigned 2005
- Paul Alphonse Andre Guerin Director · resigned 2001
- Good, John James Griffen, Sir Director · resigned 1996
- George Leggat Secretary · resigned 1997
- Birrell, Iain Buchanan, Mr. Director · resigned 2001
- James Edward Turle Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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