Company · Maybole
Talisker BAY USA LTD
Talisker BAY USA LTD is an active UK company (number SC523528), incorporated 2016, with 1 current director, Andrew James Robertson. Source: Companies House, updated 11th October 2026.
Other manufacturing n.e.c.
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Talisker BAY USA LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 05/01/2016
- Registered office
- Maybole
Ownership
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.
- Talisker BAY International LTD.
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Talisker BAY USA LTD
is controlled by Talisker BAY International LTD.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Talisker BAY International LTD.
is controlled by Barra Shell Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Barra Shell Limited
is controlled by Andrew James Robertson
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew James Robertson.
5 other companies in this group
- The Dundonald Group LTD
- Castle Water (Scotland) Limited (no longer on the register)
- SC524654 (no longer on the register)
- Barra Shell Limited
- Talisker BAY International LTD.
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.
1 directors on the board
- Andrew James Robertson Director · appointed 2016
Directors past 6 years
- Andrew James Robertson Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC523528
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data