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Company

The Lindores Distilling CO. LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Lindores Distilling CO. LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Graeme Wallace 2022-2023 Director View profile
  2. Joel Levy 2022-2025 Director View profile
  3. Sergei Vyacheslavovich Fokin 2020-2022 Director View profile
  4. Dmitry Morgunov 2015-2020 Director View profile
  5. Sergey Vyacheslavovich Fokin 2015-2017 Director View profile
  6. Anton Pavlovich Buslov 2015-2022 Director View profile
  7. Natalia Brooks 2021-2022 Secretary View profile
  8. Helen Ruth Mckenzie Smith 2013-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/2013

Ownership

Owned by (2) 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 Lindores Distilling CO. LTD is controlled by Andrew James Mckenzie Smith
    Evidence
    active significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Andrew James Mckenzie Smith.

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

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

5.3y median 1.2y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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.

Finance 3Professional services 2Business services 1Other services 1

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
SC442379
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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