Warehouse Asset Management Limited
Company SC438452 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.
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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.
2 directors on the board
- Thomas Hughes Director · appointed 2024
- Brian Alexander William Macaulay Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Thomas Hughes Director · appointed 2024
- Brian Alexander William Macaulay Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chivas Brothers Limited 2 shared directors
Connected through a shared director
- Allied Domecq Spirits & Wine Limited 1 shared director
- Durlston Cliff Flats Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC438452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2012 |
| Address | KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Chivas Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chivas Operating Properties LP
significant influence · notified 2017-06-26 - Chivas Operating Properties 2 LP
significant influence · notified 2017-06-26
Officers (8)
- Thomas Hughes Director · appointed 2024
- Brian Alexander William Macaulay Director · appointed 2023
- Alexander Hugh Smiley Secretary · appointed 2019
Show 5 former officers
- William Donegan Director · appointed 2019 · resigned 2024
- Douglas Cruickshank Director · appointed 2012 · resigned 2014
- Alister Douglas Mcintosh Director · appointed 2012 · resigned 2019
- Gordon William Buist Director · appointed 2012 · resigned 2023
- Ailsa Mary Robertson Mapplebeck Secretary · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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