Spey Valley Brewery Limited

Company SC314244 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.

Board DNA

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

directors on the board

12y median 8.2y

average tenure

19.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 8Professional services 7Business services 4Hospitality 2Arts and leisure 1Other services 1Property 1Retail and trade 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Broughton Ales Limited 2 shared directors
Ocutec Limited 2 shared directors
Discovery Investment Fund Limited 2 shared directors
Alechemy Brewing LTD 2 shared directors
Keith Brewery Limited 2 shared directors
Consolidated Craft Breweries Limited 2 shared directors

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

Company details

Number	SC314244
Status	Active
Type	Private Limited Company
Incorporated	08/01/2007
Address	MALCOLMBURN, MULBEN, KEITH, AB55 6YB
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

11050 - Manufacture of beer

Ownership - persons with significant control (3)

Consolidated Craft Breweries Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Alastair Macdonald ceased British
ownership of shares 50-75%
Mr Innes Gordon Macpherson ceased British
ownership of shares 25-50%

Officers (7)

Smith, Donald John Director · appointed 2018
Carnegie, James Derek Scott Director · appointed 2018
Macdonald, David Alastair Director · appointed 2007
HAY, Graeme Former Director · appointed 2018 · resigned 2022
Macpherson, Innes Gordon Former Director · appointed 2007 · resigned 2022
Minagawa, Tatsuya Former Director · appointed 2007 · resigned 2013
Macdonald, Alastair Former Secretary · appointed 2007 · resigned 2018

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

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