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Company · Falkirk

Falkirk Whisky Distillery Company Limited

Falkirk Whisky Distillery Company Limited is an active UK company (number SC332343), incorporated 2007, with 3 current directors including Janet Campbell Stewart and Catriona Stewart-Cairns. Source: Companies House, updated 11th October 2026.

Other manufacturing n.e.c.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Falkirk Whisky Distillery Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 1

  1. Alan Campbell Stewart 2007-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
12/10/2007
Registered office
Falkirk
Previous names
Rosebank Whisky Distillery (Falkirk) Company Limited (until 31/12/2009)

Ownership

Owned by (6) 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. Falkirk Whisky Distillery Company Limited is controlled by Fiona Anne Campbell Stewart
    Evidence
    active 50-75% shares · notified 2019-01-01 · source: Companies House PSC register

Ultimately controlled by Fiona Anne Campbell Stewart.

7 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.

3 directors on the board

6.6y median 3.4y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 5Property 3Construction 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.

Sources

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

Record details
Company number
SC332343
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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