The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wooden Whisky Stills LTD

Company SC545988 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
5.7y median 3.6y
average tenure
9.8y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 11Professional services 9Construction 3Business services 2Agriculture 1Dormant 1Finance 1Hospitality 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC545988
StatusActive
TypePrivate Limited Company
Incorporated22/09/2016
AddressMORAYSHIRE COPPERWORKS, ROTHES, ABERLOUR, MORAY, AB38 7AD
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

  • Allen Associates Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Scott Duncan Allen ceased British
    significant influence or control
  • Allen Associates (H.P.E.) Ltd ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

  • Forsyth, Richard Ernest Director · appointed 2022
  • Grant, Neil Alexander Director · appointed 2022
  • Allen, Scott Duncan Director · appointed 2016
  • Johnston, Derek William Former Director · appointed 2022 · resigned 2024

Directors and officers on the Companies House record, current and former.

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