Speymalt Whisky Distributors Limited

Company SC037522 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8y median 7.3y

average tenure

15.8y

longest tenure

directors past 6 years

1 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 24Business services 3Finance 2Arts and leisure 1Construction 1Education 1Other services 1Professional 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.

Gaps to watch

Several long-serving directors could step down together

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

Related organisations

Gordon & Macphail Limited 3 shared directors
RED Door GIN Company LTD 3 shared directors
The Cairn Distillery CO LTD 3 shared directors
Strathnairn Whisky Limited 2 shared directors
Avonside Whisky Limited 2 shared directors
Elgin Bonding Company Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC037522
Status	Active
Type	Private Limited Company
Incorporated	11/04/1962
Address	GEORGE HOUSE, BOROUGHBRIGGS ROAD, ELGIN, IV30 1JY
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

11010 - Distilling, rectifying and blending of spirits46342 - Wholesale of wine, beer, spirits and other alcoholic beverages47250 - Retail sale of beverages in specialised stores

Ownership - persons with significant control (1)

Officers (26)

Geary, Mark Stephen Director · appointed 2025
Manson, Alexander Philip Director · appointed 2022
Cookman, Benjamin Adam Director · appointed 2021
Urquhart, Richard George Director · appointed 2019
Urquhart, Stuart David Director · appointed 2019
Urquhart, Neil Edward Director · appointed 2010
Rankin, Stephen Alexander Masson Director · appointed 2010
White, Phillip Francis Former Director · appointed 2024 · resigned 2025
Bishop, James Andrew Former Director · appointed 2017 · resigned 2022
Watson, Gillian Anne Mcgregor Former Director · appointed 2017 · resigned 2019
King, David Thomas Former Director · appointed 2016 · resigned 2024
Bearne, Suzy Andrea Former Director · appointed 2014 · resigned 2019
Chapman, Ian Michael Former Director · appointed 2014 · resigned 2026
Ross, Norman Former Secretary · appointed 2014 · resigned 2021
Houldsworth, Jennifer Mollie Former Director · appointed 2013 · resigned 2014
Ross, Norman Former Director · appointed 2013 · resigned 2021
Mackintosh, Ewen Cameron Former Director · appointed 2010 · resigned 2024
Mckellar, Duncan Alexander Former Secretary · appointed 2010 · resigned 2014
Curran, John Paul Former Director · appointed 2005 · resigned 2017
Urquhart, Michael Gordon Clark Former Secretary · appointed 1994 · resigned 2017
Cathcart, Henry Strachan Former Director · appointed 1994 · resigned 2005
Rankin, Rosemary Margaret Former Director · appointed 1990 · resigned 2013
Cockburns Former Corporate-secretary · resigned 1994
Urquhart, George Masson Former Director · resigned 2000
Urquhart, David Alistair Former Director · resigned 2015
Urquhart, Ian George Masson Former Director · resigned 2013

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

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