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Company · Elgin

Speymalt Whisky Distributors Limited

Distilling, rectifying and blending of spirits

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Speymalt Whisky Distributors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Phillip Francis White 2024-2025 Director View profile
  2. James Andrew Bishop 2017-2022 Director View profile
  3. Gillian Anne Mcgregor Watson 2017-2019 Director View profile
  4. David Thomas King 2016-2024 Director View profile
  5. Suzy Andrea Bearne 2014-2019 Director View profile
  6. Ian Michael Chapman 2014-2026 Director View profile
  7. Jennifer Mollie Houldsworth 2013-2014 Director View profile
  8. Norman Ross 2013-2021 Director View profile
  9. Ewen Cameron Mackintosh 2010-2024 Director View profile
  10. John Paul Curran 2005-2017 Director View profile
  11. Henry Strachan Cathcart 1994-2005 Director View profile
  12. Rosemary Margaret Rankin 1990-2013 Director View profile
  13. George Masson Urquhart 2000 Director View profile
  14. David Alistair Urquhart 2015 Director View profile
  15. Ian George Masson Urquhart 2013 Director View profile
  16. Norman Ross 2014-2021 Secretary View profile
  17. Duncan Alexander Mckellar 2010-2014 Secretary View profile
  18. Michael Gordon Clark Urquhart 1994-2017 Secretary View profile
  19. Cockburns 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distilling, rectifying and blending of spirits; Wholesale of wine, beer, spirits and other alcoholic beverages; Retail sale of beverages in specialised stores
Incorporated
11/04/1962
Registered office
Elgin

Group

No further corporate or individual controller is recorded above Speymalt Whisky Distributors Limited on the PSC register - it appears to be the top of its group.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

7 directors on the board

8y median 7.3y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC037522
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data