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Company

The Kingsbarns Company of Distillers LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is The Kingsbarns Company of Distillers LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Karen Margaret Stewart 2017-2020 Director View profile
  2. Ian Kenneth Mckie 2010-2011 Director View profile
  3. David Cochrane 2009-2012 Director View profile
  4. Raymond Stewart Hogg 2009-2009 Director View profile
  5. Gregory Ramsay 2009-2012 Director View profile
  6. David Graeme Mcintyre Cochrane 2009-2012 Director View profile
  7. John Paton Mcandrew 2009-2009 Secretary View profile
  8. Douglas Barclay Clement 2009-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/2009

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. The Kingsbarns Company of Distillers LTD is controlled by Wemyss Distillery Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Wemyss Distillery Limited is controlled by William John Wemyss
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-12-13 · source: Companies House PSC register

Ultimately controlled by William John Wemyss.

1 other company 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 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

10.6y median 12.3y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 13Retail and trade 7Utilities 7Professional services 4Transport 3Finance 2Manufacturing 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

  • 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
SC359078
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data