The Glenrothes Distillery Company Limited
Company SC052114 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.
1 directors on the board
- Lindsay Margaret Campbell Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- BB&R Spirits Limited 1 shared director
- The North British Distillery Company Limited 1 shared director
- Highland Distillers Group Limited 1 shared director
- GT Distillery Limited 1 shared director
- Lothian Distillers Limited 1 shared director
- Highland Distillers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC052114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1972 |
| Address | 100 QUEEN STREET, GLASGOW, G1 3DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- BB&R Spirits Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Lindsay Margaret Campbell Director · appointed 2020
- Nicholas John Mcmanus Secretary · appointed 2020
Show 18 former officers
- Gemma May Robson Secretary · appointed 2017 · resigned 2020
- Alan William Frizzell Director · appointed 2017 · resigned 2019
- Martin Alexander Cooke Director · appointed 2017 · resigned 2020
- Daniel Alexander Jago Director · appointed 2016 · resigned 2017
- Edward John Rudd Director · appointed 2015 · resigned 2017
- Jeremy Winslow Parsons Director · appointed 2012 · resigned 2016
- Janet Ann Impey Secretary · appointed 2012 · resigned 2017
- Hugh Francis Dering Sturges Director · appointed 2012 · resigned 2015
- Richard William Farrar Director · appointed 2005 · resigned 2012
- Fraser Stuart Morrison Secretary · appointed 1999 · resigned 2012
- Barrie Mason Jackson Director · appointed 1999 · resigned 2005
- Trina Catherine Glen Director · appointed 1999 · resigned 2009
- James Simpson Wilson Director · appointed 1998 · resigned 1999
- Ivory, Brian Gammell, Sir Director · resigned 1999
- Alan Wallace Fernie Mitchelson Secretary · resigned 1999
- John Scott Byers Director · resigned 1995
- William James Mcgregor Director · resigned 1998
- John Macleod Goodwin Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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