Company
The Stirling Whisky Company LTD
The Stirling Whisky Company LTD is an active UK company (number SC598187), incorporated 2018, with 3 current directors including Edward Gilmour and Graeme Wilson Henderson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- George Michael Lunn 2018-2022 View profile
- Jamie Lunn 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/2018
Ownership
Owned by (5) 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.
- John Clark Moore
25-50% shares, 25-50% voting · notified 2018-08-31 - Edward Gilmour
25-50% shares, 25-50% voting · notified 2024-04-30 - Graeme Wilson Henderson
25-50% shares, 25-50% voting · notified 2024-04-30 - Jamie Lunn ceased 2023-09-01
25-50% shares · notified 2018-05-25 - confirmed: also a director of this company - George Michael Lunn ceased 2022-05-01
25-50% shares · notified 2018-08-31
Group
- The Stirling Whisky Company LTD
is controlled by John Clark Moore
Evidence
active 25-50% shares, 25-50% voting · notified 2018-08-31 · source: Companies House PSC register
Ultimately controlled by John Clark Moore.
4 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
- John Clark Moore Director · appointed 2018
- Edward Gilmour Director · appointed 2024
- Graeme Wilson Henderson Director · appointed 2024
Directors past 6 years
- John Clark Moore Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John Clark Moore Director · appointed 2018
- Edward Gilmour Director · appointed 2024
- Graeme Wilson Henderson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC598187
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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