Company
Spey Valley Brewery Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Graeme Hay 2018-2022 View profile
- Innes Gordon Macpherson 2007-2022 View profile
- Tatsuya Minagawa 2007-2013 View profile
- Alastair Macdonald 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/2007
Ownership
Owned by (3) 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.
- David Alastair Macdonald ceased 2018-04-27
50-75% shares · notified 2016-06-30 - Innes Gordon Macpherson ceased 2018-04-27
25-50% shares · notified 2016-06-30 - Consolidated Craft Breweries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27
Group
- Spey Valley Brewery Limited
is controlled by David Alastair Macdonald
Evidence
ceased 50-75% shares · notified 2016-06-30, ceased 2018-04-27 · source: Companies House PSC register
Ultimately controlled by David Alastair Macdonald.
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.
3 directors on the board
- Donald John Smith Director · appointed 2018
- James Derek Scott Carnegie Director · appointed 2018
- David Alastair Macdonald Director · appointed 2007
Directors past 6 years
- Donald John Smith Director · appointed 2018
- James Derek Scott Carnegie Director · appointed 2018
- David Alastair Macdonald Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Donald John Smith Director · appointed 2018
- James Derek Scott Carnegie Director · appointed 2018
- David Alastair Macdonald Director · appointed 2007
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC314244
- 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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