Company
Edinburgh Whisky Brokers LTD
Edinburgh Whisky Brokers LTD is an active UK company (number SC600131), incorporated 2018, with 2 current directors, Megan Anna Elizabeth Kennedy and John Edward James Kennedy. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Edinburgh Whisky Brokers 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.
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About
- Incorporated
- 15/06/2018
Ownership
Owned by (2) 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.
- Megan Anna Elizabeth Kennedy
25-50% shares, 25-50% voting · notified 2018-06-15 - John Edward James Kennedy
25-50% shares, 25-50% voting, appoints directors · notified 2018-06-15
Group
- Edinburgh Whisky Brokers LTD
is controlled by Megan Anna Elizabeth Kennedy
Evidence
active 25-50% shares, 25-50% voting · notified 2018-06-15 · source: Companies House PSC register
Ultimately controlled by Megan Anna Elizabeth Kennedy.
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.
2 directors on the board
- Megan Anna Elizabeth Kennedy Director · appointed 2018
- John Edward James Kennedy Director · appointed 2018
Directors past 6 years
- Megan Anna Elizabeth Kennedy Director · appointed 2018
- John Edward James Kennedy Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Megan Anna Elizabeth Kennedy Director · appointed 2018
- John Edward James Kennedy Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC600131
- 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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