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Strathdearn Scottish Distillers Limited

Strathdearn Scottish Distillers Limited is an active UK company (number SC155019), incorporated 1994, with 1 current director, Stephen Bremner. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. John Robert Way 1997-1998 Director View profile
  2. James Elder Milne 1997-2001 Director View profile
  3. Dennis Alfred Eames 1996-2006 Director View profile
  4. Thomas Rowan Mcculloch 1996-2010 Director View profile
  5. John Smith Mcdonald 1994-1999 Director View profile
  6. Yoichi Hidaka 1994-1996 Director View profile
  7. Robert William Anderson 1996-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/1994

Ownership

Owned by (1) 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. Strathdearn Scottish Distillers Limited is controlled by The Tomatin Distillery Company Limited,
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Tomatin Distillery Company Limited, is controlled by Takara Shuzo CO., LTD.
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10, ceased 2017-10-02 · source: Companies House PSC register

Ultimately controlled by Takara Shuzo CO., LTD..

6 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

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.

1 directors on the board

15.9y median 15.9y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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.

Sources

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

Record details
Company number
SC155019
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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