The Artisanal Spirits Company PLC
Company SC490305 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.
6 directors on the board
- Mark Francis Bedingham Director · appointed 2015
- Veronica Lesley Jackson Director · appointed 2021
- Paul Henry Skipworth Director · appointed 2015
- William Mccarter Director · appointed 2023
- Andrew William Dane Director · appointed 2020
- Helen Margaret Page Director · appointed 2021
6.9y median 5.5y
average tenure
11.3y
longest tenure
Directors past 6 years
- Mark Francis Bedingham Director · appointed 2015
- Paul Henry Skipworth Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Mark Francis Bedingham Director · appointed 2015
Portfolio (5)
- Veronica Lesley Jackson Director · appointed 2021
- Paul Henry Skipworth Director · appointed 2015
- William Mccarter Director · appointed 2023
- Andrew William Dane Director · appointed 2020
- Helen Margaret Page Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Mark Roderick Hunter Director · appointed 2021 · resigned 2026
- Gavin Wallace Hewitt Director · appointed 2015 · resigned 2026
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.
Manufacturing 8Finance 5Professional services 5Business services 2Retail and trade 2Arts and leisure 1Dormant 1Health and social care 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.
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
- The Scotch Malt Whisky Society Limited 2 shared directors
- ASC Scotland Limited 2 shared directors
- J.G. Thomson & CO. Limited 2 shared directors
Connected through a shared director
- Montane LTD 1 shared director
- Bank of Ireland (UK) PLC 1 shared director
- Aberforth Geared Value & Income Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | SC490305 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/11/2014 |
| Address | THE VAULTS, 87 GILES STREET, EDINBURGH, EH6 6BZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits
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.
- Inverleith Limited Partnership ceased 2021-06-04
25-50% shares, 25-50% voting · notified 2019-09-03
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ASC Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Scotch Malt Whisky Society Limited
75-100% shares · notified 2016-07-01 - J.G. Thomson & CO. Limited
75-100% shares, 75-100% voting · notified 2017-04-21
Officers (19)
- William Mccarter Director · appointed 2023
- Douglas Henderson Aitken Secretary · appointed 2021
- Veronica Lesley Jackson Director · appointed 2021
- Helen Margaret Page Director · appointed 2021
- Andrew William Dane Director · appointed 2020
- Mark Francis Bedingham Director · appointed 2015
- Paul Henry Skipworth Director · appointed 2015
Show 12 former officers
- Mark Roderick Hunter Director · appointed 2021 · resigned 2026
- Stella Helen Morse Director · appointed 2019 · resigned 2021
- David John Ridley Director · appointed 2017 · resigned 2023
- Mehdi Shalfrooshan Director · appointed 2015 · resigned 2021
- William Alexander Bremner Secretary · appointed 2015 · resigned 2021
- Benjamin John Paget Thomson Director · appointed 2015 · resigned 2021
- Gavin Wallace Hewitt Director · appointed 2015 · resigned 2026
- Paul Julian Miles Director · appointed 2015 · resigned 2016
- Nmws CO SEC Limited Corporate-director · appointed 2015 · resigned 2015
- Kai Ivalo Director · appointed 2015 · resigned 2020
- Thomas William John Nimmo Director · appointed 2014 · resigned 2015
- Markus Scharbert Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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