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Company

The Combination of Rothes Distillers Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is The Combination of Rothes Distillers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Alan William Mitchell 2024-2025 Director View profile
  2. Rune Molvik 2022-2024 Director View profile
  3. Sean Priestley 2021-2024 Director View profile
  4. Brian Macaulay 2021-2024 Director View profile
  5. Ewen Alexander Fraser 2018-2021 Director View profile
  6. Kevin Donald Sutherland 2017-2022 Director View profile
  7. Edward Wayne Mayrose 2017-2019 Director View profile
  8. Alan John Winchester 2015-2018 Director View profile
  9. Paul Telford Lobar 2014-2024 Director View profile
  10. Fiona Mary Jones 2014-2017 Director View profile
  11. Iain Macgregor Lochhead 2011-2014 Director View profile
  12. William James Walker 2008-2017 Director View profile
  13. David Alexander Dennis Malcolm 2006-2019 Director View profile
  14. Derek Neil Sinclair 2006-2021 Director View profile
  15. Iain Campbell 2004-2014 Director View profile
  16. Robin Peter Gillies 2003-2006 Director View profile
  17. Elaine Blake 2001-2004 Director View profile
  18. William Ramsay Lamb 2001-2015 Director View profile
  19. Graham Peter Macwilliam 2000-2025 Director View profile
  20. Paul Hardisty 2000-2001 Director View profile
  21. Brian William Cameron 1999-2000 Director View profile
  22. John Graham Watson 1999-2000 Director View profile
  23. Edward Mcshane 1998-2001 Director View profile
  24. Jonathan Andrew Fuller 1998-1999 Director View profile
  25. Niall Mcall Macgregor 1998-2000 Director View profile
  26. Hutcheon, Graham Robert, Mr. 1998-2003 Director View profile
  27. George Nichol Bathgate 1997-1998 Director View profile
  28. William Stuart Robertson 1997-1998 Director View profile
  29. William James Mcgregor 1996-1998 Director View profile
  30. James Ritchie Logan 1996-1998 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1994

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. The Combination of Rothes Distillers Limited is controlled by Highland Distillers Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Highland Distillers Limited is controlled by The 1887 Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The 1887 Company Limited is controlled by William Grant & Sons Enterprises Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. William Grant & Sons Enterprises Limited is controlled by William Grant & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. William Grant & Sons Limited is controlled by William Grant & Sons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  6. William Grant & Sons Holdings Limited is controlled by Peter Grant Gordon
    Evidence
    active significant influence · notified 2023-10-26 · source: Companies House PSC register

Ultimately controlled by Peter Grant Gordon.

90 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 for researchers

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.

7 directors on the board

3.2y median 2.1y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity

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.

Business services 2Professional services 2Retail and trade 2Utilities 1

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.

Sources

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

Record details
Company number
SC150661
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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