Speyside Cooperage Limited
Company SC041812 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.
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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.
5 directors on the board
- Bartlett, Brian George, Mr. Director · appointed 2025
- Whitmer, James Darren, Mr. Director · appointed 2025
- Francois Jean Witasse Director · appointed 2008
- William Jamieson Director · appointed 2008
- Jerome Jean Patrich Francois Director · appointed 2008
Directors past 6 years
- Francois Jean Witasse Director · appointed 2008
- William Jamieson Director · appointed 2008
- Jerome Jean Patrich Francois Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Bartlett, Brian George, Mr. Director · appointed 2025
- Whitmer, James Darren, Mr. Director · appointed 2025
- Francois Jean Witasse Director · appointed 2008
- William Jamieson Director · appointed 2008
- Jerome Jean Patrich Francois Director · appointed 2008
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Isla Cooperage Company Limited 4 shared directors
- Camlachie Cooperage Limited 3 shared directors
- Demptos Limited 3 shared directors
Connected through a shared director
- Scottish Handball Association 1 shared director
Deterministic, from public records.
Company details
| Number | SC041812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1965 |
| Address | DUFFTOWN ROAD, CRAIGELLACHIE, BANFFSHIRE, AB38 9RS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Demptos Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Whitmer, James Darren, Mr. Director · appointed 2025
- Bartlett, Brian George, Mr. Director · appointed 2025
- Grigor & Young LLP Corporate-secretary · appointed 2018
- Francois Jean Witasse Director · appointed 2008
- William Jamieson Director · appointed 2008
- Jerome Jean Patrich Francois Director · appointed 2008
Show 9 former officers
- Grigor & Young Corporate-secretary · appointed 2013 · resigned 2018
- Joan Susan Brown Director · appointed 1995 · resigned 2008
- William Grant Director · appointed 1992 · resigned 2008
- Yvonne Katherine Elizabeth Marks Director · resigned 2008
- William Reid Murray Taylor Director · resigned 1990
- William Patrick Mennie Secretary · resigned 2013
- Douglas George Reid Taylor Director · resigned 2008
- William Harry Reid Taylor Director · resigned 2025
- Joan Perkins Taylor Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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