Network
The large node is Robert Castle Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/12/1991
Ownership
Owned by (5) 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.
- Terence Michael Hillman
25-50% shares, 25-50% voting · notified 2026-03-24 - Jean Elizabeth Hillman
25-50% shares, 25-50% voting · notified 2026-03-24 - Terence Michael Hillman ceased 2025-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Jean Elizabeth Hillman ceased 2025-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Angus Dundee Distillers PLC ceased 2026-03-24
75-100% shares, 75-100% voting · notified 2025-04-30
Group
- Robert Castle Limited
is controlled by Terence Michael Hillman
Evidence
active 25-50% shares, 25-50% voting · notified 2026-03-24 · source: Companies House PSC register
Ultimately controlled by Terence Michael Hillman.
16 other companies in this group
- The Leading Scotch Whisky CO Limited
- Charles Hamilton Limited
- Iain Mackillop & CO Limited
- Hillman Family Company Limited
- The Brechin Whisky Company Limited
- The Tomintoul Distillery Company Limited
- Alistair Forfar Limited
- Styka Vodka CO. Limited
- James Parker (Scotland) Limited
- John Macroy Limited
- Fineberry Limited
- Bruce Castle (Scotland) Limited
- BIG BEN Scotch Whisky Company Limited
- 36 Lammas Park Road Residents Limited
- The Glencadam Distillery Company Limited
- Malcolm Pride 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.
3 directors on the board
- Terence Michael Hillman Director · appointed 1991
- Tania Hillman Director · appointed 1998
- Aaron Nicholas Hillman Director · appointed 2025
Directors past 6 years
- Terence Michael Hillman Director · appointed 1991
- Tania Hillman Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Terence Michael Hillman Director · appointed 1991
- Tania Hillman Director · appointed 1998
- Aaron Nicholas Hillman Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC135815
- 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