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The Tomatin Distillery Pension Trustees Limited

The Tomatin Distillery Pension Trustees Limited is an active UK company (number SC336558), incorporated 2008, with 2 current directors, Propensions Limited and Catherine Anne Davis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Tomatin Distillery Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Derek Gordon Mcinnes 2009-2013 Director View profile
  2. Stephen Bremner 2009-2011 Director View profile
  3. Macroberts Trustees Limited 2008-2020 Corporate-director View profile
  4. Thomas Rowan Mcculloch 2008-2010 Director View profile
  5. Macroberts Corporate Services Limited 2008-2008 Corporate-director View profile
  6. Robert William Anderson 2008-2012 Secretary View profile
  7. Macroberts-(Firm) 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/2008

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.

Group

  1. The Tomatin Distillery Pension Trustees Limited is controlled by The Tomatin Distillery Company Limited,
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Tomatin Distillery Company Limited, is controlled by Takara Shuzo CO., LTD.
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10, ceased 2017-10-02 · source: Companies House PSC register

Ultimately controlled by Takara Shuzo CO., LTD..

6 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.

1 directors on the board

13.3y median 13.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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
SC336558
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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