The Combination of Rothes Distillers Limited
Company SC150661 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.
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.
7 directors on the board
- Rachel Mark Director · appointed 2024
- Greig Alexander Stables Director · appointed 2019
- Lucas Avery Director · appointed 2019
- Victoria Wason Hollywood Director · appointed 2025
- Angus David Holmes Director · appointed 2024
- Daniel William Lumsden Director · appointed 2024
- John Gordon Stevenson Director · appointed 2025
Directors past 6 years
- Greig Alexander Stables Director · appointed 2019
- Lucas Avery Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Lucas Avery Director · appointed 2019
- John Gordon Stevenson Director · appointed 2025
Portfolio (5)
- Rachel Mark Director · appointed 2024
- Greig Alexander Stables Director · appointed 2019
- Victoria Wason Hollywood Director · appointed 2025
- Angus David Holmes Director · appointed 2024
- Daniel William Lumsden Director · appointed 2024
Left in the last 12 months
- Alan William Mitchell Director · appointed 2024 · resigned 2025
- Graham Peter Macwilliam Director · appointed 2000 · resigned 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- The Scotch Whisky Research Institute 2 shared directors
- Defco 2000 Limited 2 shared directors
Connected through a shared director
- Rothes Corde Limited 1 shared director
- The Holmes Collective Limited 1 shared director
- Seasgair Limited 1 shared director
- Task in Hand Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC150661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1994 |
| Address | NORTH STREET, ROTHES, MORAY, MORAYSHIRE, AB38 7BW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Highland Distillers Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Chivas Brothers Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (37)
- John Gordon Stevenson Director · appointed 2025
- Victoria Wason Hollywood Director · appointed 2025
- Daniel William Lumsden Director · appointed 2024
- Angus David Holmes Director · appointed 2024
- Rachel Mark Director · appointed 2024
- Lucas Avery Director · appointed 2019
- Greig Alexander Stables Director · appointed 2019
Show 30 former officers
- Alan William Mitchell Director · appointed 2024 · resigned 2025
- Rune Molvik Director · appointed 2022 · resigned 2024
- Sean Priestley Director · appointed 2021 · resigned 2024
- Brian Macaulay Director · appointed 2021 · resigned 2024
- Ewen Alexander Fraser Director · appointed 2018 · resigned 2021
- Kevin Donald Sutherland Director · appointed 2017 · resigned 2022
- Edward Wayne Mayrose Director · appointed 2017 · resigned 2019
- Alan John Winchester Director · appointed 2015 · resigned 2018
- Paul Telford Lobar Director · appointed 2014 · resigned 2024
- Fiona Mary Jones Director · appointed 2014 · resigned 2017
- Iain Macgregor Lochhead Director · appointed 2011 · resigned 2014
- William James Walker Director · appointed 2008 · resigned 2017
- David Alexander Dennis Malcolm Director · appointed 2006 · resigned 2019
- Derek Neil Sinclair Director · appointed 2006 · resigned 2021
- Iain Campbell Director · appointed 2004 · resigned 2014
- Robin Peter Gillies Director · appointed 2003 · resigned 2006
- Elaine Blake Director · appointed 2001 · resigned 2004
- William Ramsay Lamb Director · appointed 2001 · resigned 2015
- Graham Peter Macwilliam Director · appointed 2000 · resigned 2025
- Paul Hardisty Director · appointed 2000 · resigned 2001
- Brian William Cameron Director · appointed 1999 · resigned 2000
- John Graham Watson Director · appointed 1999 · resigned 2000
- Edward Mcshane Director · appointed 1998 · resigned 2001
- Jonathan Andrew Fuller Director · appointed 1998 · resigned 1999
- Niall Mcall Macgregor Director · appointed 1998 · resigned 2000
- Hutcheon, Graham Robert, Mr. Director · appointed 1998 · resigned 2003
- George Nichol Bathgate Director · appointed 1997 · resigned 1998
- William Stuart Robertson Director · appointed 1997 · resigned 1998
- William James Mcgregor Director · appointed 1996 · resigned 1998
- James Ritchie Logan Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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