Company
The Glenallachie Distillers CO Limited
The Glenallachie Distillers CO Limited is an active UK company (number SC559073), incorporated 2017, with 5 current directors including Ronan Philip Currie and Savage, Colette, Marketing Director. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Richard Spencer Beattie 2019-2024 View profile
- David Keir 2019-2022 View profile
- Alistair James Graham Stevenson 2017-2021 View profile
- Shelf Director Limited 2017-2017 View profile
- David Brannigan Beveridge 2017-2017 View profile
- Shelf Secretary Limited 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2017
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.
- David Brannigan Beveridge ceased 2017-05-19
significant influence · notified 2017-03-01 - Alistair James Graham Stevenson ceased 2025-10-31
25-50% shares, 25-50% voting · notified 2017-07-10 - William James Walker ceased 2026-03-23
50-75% shares, 50-75% voting · notified 2017-07-10 - confirmed: also a director of this company - Shelf Nominees Limited ceased 2017-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 - Shelf Director Limited ceased 2017-05-19
significant influence · notified 2017-03-01
Group
- The Glenallachie Distillers CO Limited
is controlled by David Brannigan Beveridge
Evidence
ceased significant influence · notified 2017-03-01, ceased 2017-05-19 · source: Companies House PSC register
Ultimately controlled by David Brannigan Beveridge.
14 other companies in this group
- Shelf Secretary Limited
- SC693271
- Shelf Director Limited
- Shelf Nominees Limited
- White Heather Distillers CO Limited
- Exchangelaw (709) Limited
- Exchangelaw (707) Limited
- ISB Group Limited
- Macdonald Henderson Nominees LTD
- COM Holdings Limited
- Harvey Macnair & CO Limited
- Macdonald Henderson Limited
- SC284173
- Macdonald Henderson Group Limited
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.
5 directors on the board
- Ronan Philip Currie Director · appointed 2022
- Patricia Bridget Savage Director · appointed 2017
- William James Walker Director · appointed 2019
- Alan Andrew Gilchrist Director · appointed 2020
- Savage, Colette, Marketing Director Director · appointed 2022
Directors past 6 years
- Patricia Bridget Savage Director · appointed 2017
- William James Walker Director · appointed 2019
- Alan Andrew Gilchrist Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Ronan Philip Currie Director · appointed 2022
- Alan Andrew Gilchrist Director · appointed 2020
- Savage, Colette, Marketing Director Director · appointed 2022
Portfolio (2)
- Patricia Bridget Savage Director · appointed 2017
- William James Walker Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC559073
- 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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