Company
The Black Prince Scotch Whisky Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is The Black Prince Scotch Whisky Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Fraser John Thornton 2006-2021 View profile
- James Stephen Campbell 2003-2006 View profile
- William James Walker 1990-2003 View profile
- William Thornton 1988-2002 View profile
- Neil Gordon Rennie 1990 View profile
- Robert Schipper 1990 View profile
- Donald Niven Allen Mclure 1995 View profile
- John Edward Mcgeary 1990 View profile
- Gordon Campbell Mckelvie 1992-1999 View profile
- James Campbell Muir Stirrat 1988-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/11/1988
Ownership
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.
- CVH Spirits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Black Prince Scotch Whisky Company Limited
is controlled by CVH Spirits Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CVH Spirits Limited.
26 other companies in this group
- Burn, Mckenzie & CO. Limited
- Tobermory Distillers Limited
- Scottish Leader Limited
- ST. Andrews Distilling Company Limited
- Crowtherwood Limited
- Troutsdale Properties Limited
- Petnor Blenders (London & Glasgow) Limited
- ST. Leger & CO. Limited
- Ross Brothers (Blenders) LTD
- Kitsquare Limited
- Burn Stewart (Marylebone) Limited
- Ledaig Distillery (Tobermory) Limited
- Gordon Graham & Company Limited
- Bribourne Limited
- Tower Blending Company Limited
- Highland Tower CO. Limited
- Northern Blending CO.Limited
- Burn, Stewart & CO. Limited
- Nordren Mccall Limited
- Burn Stewart (U.S. Holdings) Limited
- Deanston Distillery Company Limited
- Burn Stewart (Sutton) Limited
- The Bunnahabhain Distillery Company Limited
- Ingenious Alchemy Company Limited
- The Wallace Malt Liqueur Company Limited
- CVH Spirits Limited
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.
1 directors on the board
- Werner Nolte Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC114742
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data