Company
Edinburgh Whisky LTD.
Edinburgh Whisky LTD. is an active UK company (number SC449732), incorporated 2013, with 3 current directors including David John Ridley and Derek Mair. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Gordon Iain Russell 2019-2025 View profile
- Kevin Michael Doyle 2019-2025 View profile
- Robert Graeme Arnott 2019-2025 View profile
- Iain Lindsay Hamilton 2014-2019 View profile
- Gordon Robert Watt 2013-2019 View profile
- Gregor Alexander Jack Mathieson 2013-2019 View profile
- Fiona Mackinnon Grycuk 2019-2021 View profile
- Gordon Watt 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2013
Ownership
Owned by (3) 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.
- Derek Mair
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 - confirmed: also a director of this company - Gregor Alexander Jack Mathieson ceased 2019-09-06
25-50% shares · notified 2016-06-01 - Caledonian Heritable Limited ceased 2025-11-12
75-100% shares · notified 2019-09-06
Group
- Edinburgh Whisky LTD.
is controlled by Derek Mair
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 · source: Companies House PSC register
Ultimately controlled by Derek Mair.
5 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
- Derek Mair Director · appointed 2019
- David John Ridley Director · appointed 2025
- Derek Joseph Mair Director · appointed 2019
Directors past 6 years
- Derek Mair Director · appointed 2019
- Derek Joseph Mair Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Derek Mair Director · appointed 2019
- David John Ridley Director · appointed 2025
- Derek Joseph Mair Director · appointed 2019
Left in the last 12 months
- Kevin Michael Doyle Director · appointed 2019 · resigned 2025
- Robert Graeme Arnott Director · appointed 2019 · resigned 2025
- Gordon Iain Russell Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC449732
- 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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