Avonside Whisky Limited
Company SC040359 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Speymalt Whisky Distributors Limited 2 shared directors
- Strathnairn Whisky Limited 2 shared directors
- Elgin Bonding Company Limited 2 shared directors
- Gordon Bonding Company Limited 2 shared directors
- James Gordon Whisky Company Limited 2 shared directors
- Glen Gordon Whisky Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC040359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1964 |
| Address | GEORGE HOUSE, BOROUGHBRIGGS ROAD, ELGIN, IV30 1JY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Speymalt Whisky Distributors Ltd
ownership of shares 75-100%
Officers (12)
- Cookman, Benjamin Adam Secretary · appointed 2021
- Urquhart, Neil Edward Director · appointed 2012
- Rankin, Stephen Alexander Masson Director · appointed 2012
- White, Phillip Francis Former Director · appointed 2024 · resigned 2025
- Ross, Norman Former Secretary · appointed 2014 · resigned 2021
- Mackintosh, Ewen Cameron Former Director · appointed 2012 · resigned 2024
- Mckellar, Duncan Alexander Former Secretary · appointed 2012 · resigned 2014
- Urquhart, Michael Gordon Clark Former Secretary · appointed 1994 · resigned 2016
- Cockburns Former Corporate-secretary · resigned 1994
- Urquhart, George Masson Former Director · resigned 2000
- Urquhart, David Alistair Former Director · resigned 2012
- Urquhart, Ian George Masson Former Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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