Elgin Bonding Company Limited
Company SC042827 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.
2 directors on the board
- Neil Edward Urquhart Director · appointed 2012
- Stephen Alexander Masson Rankin Director · appointed 2012
Directors past 6 years
- Neil Edward Urquhart Director · appointed 2012
- Stephen Alexander Masson Rankin Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Neil Edward Urquhart Director · appointed 2012
- Stephen Alexander Masson Rankin Director · appointed 2012
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
- Speymalt Whisky Distributors Limited 2 shared directors
- Strathnairn Whisky Limited 2 shared directors
- Avonside Whisky 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
Deterministic, from public records.
Company details
| Number | SC042827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1965 |
| Address | GEORGE HOUSE, BOROUGHBRIGGS ROAD, ELGIN, IV30 1JY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Speymalt Whisky Distributors Limited
75-100% shares · notified 2016-07-05
Officers (12)
- Benjamin Adam Cookman Secretary · appointed 2021
- Neil Edward Urquhart Director · appointed 2012
- Stephen Alexander Masson Rankin Director · appointed 2012
Show 9 former officers
- Phillip Francis White Director · appointed 2024 · resigned 2025
- Norman Ross Secretary · appointed 2014 · resigned 2021
- Ewen Cameron Mackintosh Director · appointed 2012 · resigned 2024
- Duncan Alexander Mckellar Secretary · appointed 2012 · resigned 2014
- Michael Gordon Clark Urquhart Secretary · appointed 1990 · resigned 2016
- David Alistair Urquhart Director · appointed 1990 · resigned 2012
- Cockburns Corporate-secretary · resigned 1994
- George Masson Urquhart Director · resigned 2000
- Ian George Masson Urquhart Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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