Matthew Gloag & SON Limited
Company SC020954 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.
4
directors on the board
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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 16Manufacturing 14Retail and trade 5Finance 3Utilities 2Business services 1Other services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Famous Grouse Limited 3 shared directors
- William Grant & Sons Limited 3 shared directors
- William Grant & Sons Brands Limited 2 shared directors
- William Grant & Sons Distillers Limited 2 shared directors
- William Grant & Sons Investments Limited 2 shared directors
- William Grant & Sons Dufftown Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC020954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1939 |
| Address | STRATHCLYDE BUSINESS PARK, PHOENIX CRESCENT, BELLSHILL, LANARKSHIRE, ML4 3AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Ownership - persons with significant control (2)
- The Famous Grouse Limited
ownership of shares 75-100% - Highland Distillers Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Kirsten Anna Wallace Meikle Director · appointed 2025
- Kenneth Strachan Mckinlay Director · appointed 2025
- Graeme Mckinlay Jenkins Director · appointed 2025
- Ewan John Henderson Director · appointed 2025
Show 32 former officers
- Aristotelis Baroutsis Director · appointed 2022 · resigned 2025
- Joakim Andreasson Leijon Director · appointed 2022 · resigned 2025
- Nicholas John Mcmanus Secretary · appointed 2020 · resigned 2025
- Huw Charlton Pennell Director · appointed 2019 · resigned 2022
- Suzy Smith Director · appointed 2017 · resigned 2022
- Martin Alexander Cooke Director · appointed 2017 · resigned 2020
- Fraser Stuart Morrison Director · appointed 2009 · resigned 2017
- Richard William Farrar Director · appointed 2005 · resigned 2017
- Trina Catherine Glen Director · appointed 2000 · resigned 2009
- Barrie Mason Jackson Director · appointed 2000 · resigned 2005
- Niall Fraser Stirling Director · appointed 1999 · resigned 2000
- Richard Alistair Ian White Director · appointed 1997 · resigned 1999
- Ronald Story Easton Director · appointed 1996 · resigned 1998
- David Darragh Maxwell Scott Director · appointed 1996 · resigned 2000
- Paul Grimwood Director · appointed 1995 · resigned 2000
- James Simpson Wilson Director · appointed 1994 · resigned 2000
- Robert Brannan Director · appointed 1993 · resigned 1994
- Simon Patrick Sanders Director · appointed 1993 · resigned 1998
- Edward Thomas Graham Director · appointed 1992 · resigned 1995
- Gerard Kay Director · appointed 1989 · resigned 1993
- Ivory, Brian Gammell, Sir Director · resigned 1999
- Peter Michael Arvor Darbyshire Director · resigned 1993
- Fraser Stuart Morrison Secretary · resigned 2017
- Matthew Irving Gloag Director · resigned 1997
- Graeme D Bell Secretary · resigned 1989
- Robert Skirving Scott Gillies Director · resigned 1993
- Good, John James Griffen, Sir Director · resigned 1998
- John Scott Byers Director · resigned 1991
- John Hughes Director · resigned 1995
- John Alexander Sherriff Director · resigned 1993
- John Macleod Goodwin Director · resigned 1994
- Andrew Kettles Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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