J.G. Distillers Limited
Company SC131744 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- David Ellis Barclay Director · appointed 2024
- Colin Shields Barclay Director · appointed 1991
- Caroline Amy Purdie Director · appointed 2013
- Michael Lulham Director · appointed 2024
12.9y median 7.3y
average tenure
35.2y
longest tenure
Directors past 6 years
- Colin Shields Barclay Director · appointed 1991
- Caroline Amy Purdie Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- David Ellis Barclay Director · appointed 2024
- Colin Shields Barclay Director · appointed 1991
- Caroline Amy Purdie Director · appointed 2013
- Michael Lulham Director · appointed 2024
0
also govern a charity
0
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 17Professional services 8Retail and trade 7Business services 5Hospitality 4Finance 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.
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
- Campbell Meyer & CO Limited 4 shared directors
- John Maclaren & Sons (Scotland) Limited 3 shared directors
- John Maclaren and Sons Limited 3 shared directors
- Burnbrae Distillery Company LTD 3 shared directors
- Hart Brothers Limited 2 shared directors
- Garnethill Blenders LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | SC131744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1991 |
| Address | 3 PEEL PARK PLACE, EAST KILBRIDE, GLASGOW, G74 5LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Owned by 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.
- Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burnbrae Distillery Company LTD
75-100% shares · notified 2025-01-17
Officers (15)
- Michael Lulham Director · appointed 2024
- David Ellis Barclay Director · appointed 2024
- Caroline Amy Purdie Director · appointed 2013
- Colin Shields Barclay Director · appointed 1991
Show 11 former officers
- Caroline Purdie Secretary · appointed 2016 · resigned 2025
- Yvonne Winchester Director · appointed 2011 · resigned 2013
- Louise Sloane Director · appointed 2010 · resigned 2014
- Gerrard Mcsherry Director · appointed 2004 · resigned 2025
- Ronald Crawford Director · appointed 2001 · resigned 2004
- Michael Alan Blair Director · appointed 2001 · resigned 2004
- Colin Alpin Macdonald Director · appointed 1994 · resigned 2001
- Alan Blair Secretary · appointed 1994 · resigned 2016
- John Charles Ellis Director · appointed 1993 · resigned 1996
- Joanne Waugh Nominee-director · appointed 1991 · resigned 1991
- Andrew Ferguson Dewar Director · appointed 1991 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record