Aberlour Distillery Company Limited

Company SC027975 Active

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Company details

Number	SC027975
Status	Active
Type	Private Limited Company
Incorporated	30/10/1950
Address	KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

74990 - Non-trading company

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.

Chivas Holdings (IP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (15)

Show 15 former officers

Nicolas Krantz Director · appointed 2001 · resigned 2005
Anthony Stewart Director · appointed 2000 · resigned 2001
Alban Marignier Director · appointed 1999 · resigned 2000
Gilles Cambournac Director · appointed 1998 · resigned 2005
Christian Porta Director · appointed 1998 · resigned 2000
Andre Reich Director · appointed 1996 · resigned 1998
Bruno Roqueplo Director · appointed 1996 · resigned 1998
Aziz Jetha Director · appointed 1993 · resigned 1996
Andrew Davie Secretary · appointed 1991 · resigned 1991
Thierry Jacquillat Director · resigned 2004
Georges Nectoux Director · resigned 1996
HIS Grace the Duke of Argyll Corporate-director · resigned 1999
Ian Patrick Smith Mitchell Director · resigned 1992
Patrick Ricard Director · resigned 2005
Bryan Robert Parish Secretary · resigned 1991

Directors and officers on the Companies House record, current and former.

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