Albany Blenders Limited
Company SC155116 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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
- Tomatin Distillery Company Limited,(the) 1 shared director
- Strathdearn Scottish Distillers Limited 1 shared director
- J & W Hardie Limited 1 shared director
- Highland Blending Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC155116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1994 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Tomatin Distillery Company Ltd
ownership of shares 75-100% voting rights 50-75% 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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