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Company

Maclintocks Whisky Company Limited

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

Network

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

Who leads it

Previous officers 5

  1. Stephen James Ball 2007-2025 Director View profile
  2. James Walker Nicol 1994-2009 Director View profile
  3. Harold James Currie 1995 Director View profile
  4. Galbraith Mcewan and CO 1995-2007 Corporate-secretary View profile
  5. Barbara Foy Currie 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/1983

Ownership

Owned by (2) 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.

Group

  1. Maclintocks Whisky Company Limited is controlled by John Maclaren and Sons Limited
    Evidence
    active 75-100% shares · notified 2024-12-23 · source: Companies House PSC register
  2. John Maclaren and Sons Limited is controlled by Stephen James Ball
    Evidence
    active significant influence · notified 2016-10-07 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

29 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.

2 directors on the board

10.1y median 10.1y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 14Retail and trade 7Professional services 6Business services 5Hospitality 3Finance 2

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.

Sources

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

Record details
Company number
SC084977
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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