Gordon & Macphail Limited

Company SC557862 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.

Board DNA

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

directors on the board

1.6y median 1.2y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 24Business services 1Construction 1Finance 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.

Related organisations

Speymalt Whisky Distributors Limited 3 shared directors
RED Door GIN Company LTD 3 shared directors
The Cairn Distillery CO LTD 3 shared directors
Strathnairn Whisky Limited 2 shared directors
Avonside Whisky Limited 2 shared directors
Elgin Bonding Company Limited 2 shared directors

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

Company details

Number	SC557862
Status	Active
Type	Private Limited Company
Incorporated	16/02/2017
Address	GEORGE HOUSE, BOROUGHBRIGGS ROAD, ELGIN, IV30 1JY
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

11010 - Distilling, rectifying and blending of spirits46342 - Wholesale of wine, beer, spirits and other alcoholic beverages47250 - Retail sale of beverages in specialised stores

Ownership - persons with significant control (1)

Speymalt Whisky Distributors Limited
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Urquhart, Neil Edward Director · appointed 2025
Rankin, Stephen Alexander Masson Director · appointed 2025
Urquhart, Stuart David Director · appointed 2024
Cookman, Benjamin Adam Secretary · appointed 2021
White, Phillip Francis Former Director · appointed 2024 · resigned 2025
Mackintosh, Ewen Cameron Former Director · appointed 2017 · resigned 2024
Ross, Norman Former Secretary · appointed 2017 · resigned 2021

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

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