The Governance RegisterEdition 2026 · Compiled 12th July 2026

Strathdearn Scottish Distillers Limited

Company SC155019 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
15.9y median 15.9y
average tenure
15.9y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 2Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC155019
StatusActive
TypePrivate Limited Company
Incorporated20/12/1994
AddressTHE DISTILLERY, TOMATIN, INVERNESS, INVERNESS SHIRE, IV13 7YT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • The Tomatin Distillery Company Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

  • Davis, Catherine Anne Secretary · appointed 2010
  • Bremner, Stephen Director · appointed 2010
  • WAY, John Robert Former Director · appointed 1997 · resigned 1998
  • Milne, James Elder Former Director · appointed 1997 · resigned 2001
  • Eames, Dennis Alfred Former Director · appointed 1996 · resigned 2006
  • Anderson, Robert William Former Secretary · appointed 1996 · resigned 2018
  • Mcculloch, Thomas Rowan Former Director · appointed 1996 · resigned 2010
  • Mcdonald, John Smith Former Director · appointed 1994 · resigned 1999
  • Hidaka, Yoichi Former Director · appointed 1994 · resigned 1996

Directors and officers on the Companies House record, current and former.

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