The Whisky Garden LTD.
Company SC385113 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maclean & Bruce Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC385113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2010 |
| Address | THE STAMP OFFICE C/O HENDERSON LOGGIE LLP LEVEL 5,, 10 - 14 WATERLOO PLACE, EDINBURGH, EH1 3EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Thomas James Burke Scottish
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Ms Nicola Burke British
ownership of shares 25-50% - Mr Anthony Reeman-Clark ceased 2019 English
ownership of shares 75-100%
Officers (11)
- Nicola Burke Director · appointed 2023
- Thomas David Burke Director · appointed 2018
- Thomas James Burke Director · appointed 2017
Show 8 former officers
- Zak Shenfield Director · appointed 2018 · resigned 2021
- Robert Daniel Fergus Hartley Director · appointed 2018 · resigned 2019
- Stuart Nicol Mcmillan Director · appointed 2016 · resigned 2017
- Jonathan Beck Director · appointed 2015 · resigned 2017
- Amanda Reeman-Clark Secretary · appointed 2015 · resigned 2019
- Lang, David Kinniburgh, Mr. Director · appointed 2013 · resigned 2015
- Reeman-Clark, Anthony, Mr. Secretary · appointed 2013 · resigned 2015
- Anthony Reeman-Clark Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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