The Lochnagar Distillery Limited
Distilling, rectifying and blending of spirits · Edinburgh
ActiveUnited KingdomIncorporated 1914Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiageo Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-10 · No cessation recorded
Source record 111311087People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 60 historicalShow 60 historical appointments
DK
Dorotea KeresztesiResigned director
Resigned 2025-11-28
RN
Richard NagyResigned director
Resigned 2024-06-14 · 1 yr · Employee - Financial Controller
DK
Dora KeresztesiResigned director
Resigned 2020-09-11 · 3 yrs · Head Of Corporate Fc&A
GK
Gabor KovacsResigned director
Resigned 2018-08-01 · 2 yrs · Director
KM
Kara MajorResigned director
Resigned 2018-08-01 · 8 yrs · Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
AM
Aniko MahlerResigned director
Resigned 2015-11-05 · 2 yrs · Head Of Statutory Compliance
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
IH
Ian HockneyResigned director
Resigned 2014-10-01 · 1 yr · Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JF
Jose FrancoResigned director
Resigned 2011-12-16 · 1 yr · Director
SL
Stuart LorimerResigned director
Resigned 2011-11-29 · 1 yr · Accountant
DH
David HeginbottomResigned director
Resigned 2011-06-16 · 2 yrs · Group Treasurer
JN
Resigned 2011-06-16 · 6 yrs · Chartered Secretary
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · 2 yrs · Company Director
RB
Richard BeeResigned director
Resigned 2010-03-16 · 1 yr · Company Director
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company Director
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
PT
Paul TunnacliffeResigned director
Resigned 2008-01-07 · 8 yrs · Company Secretary
JK
Jill KyneResigned director
Resigned 2007-06-28 · 2 yrs · Tax Director
SM
Sally MooreResigned director
Resigned 2007-06-28 · 2 yrs · Company Director
GC
Gavin CrickmoreResigned director
Resigned 2007-06-28 · 6 yrs · Chartered Accountant
BD
Bryan DonagheyResigned director
Resigned 2007-03-12 · 6 yrs · Company Director
NM
Nandor MakosResigned director
Resigned 2006-05-26 · 8 yrs · Governance And Compliance Dire
CM
Christopher MarshResigned director
Resigned 2006-02-17 · 1 yr · Accountant
ML
Matthew LesterResigned director
Resigned 2005-08-09 · 1 yr · Company Director
RB
Richard BedfordResigned director
Resigned 2005-08-09 · 4 yrs · Director
CC
Charles CoaseResigned director
Resigned 2005-08-09 · 5 yrs · Chartered Accountant
MF
Michael FlynnResigned director
Resigned 2005-08-09 · 2 yrs · Accountant
AB
Allan BurnsResigned director
Resigned 2004-12-06 · 1 yr · Company Director
RJ
Raymond JoyResigned director
Resigned 2004-04-20 · 3 yrs · Finance Director
TN
Tom NessResigned director
Resigned 2003-11-04 · 1 yr · Company Director
SA
Resigned 2000-11-10 · 1 yr
EM
Edward McshaneResigned director
Resigned 2000-10-25 · 4 yrs · Accountant
CW
Christine WrightResigned director
Resigned 2000-10-25 · 3 yrs · Director
JM
Jeffrey MillikenResigned director
Resigned 2000-10-25 · 4 yrs · Company Director
JT
James TurnbullResigned director
Resigned 1999-11-15 · Director
RM
Robert McelroyResigned director
Resigned 1999-11-15 · Director
BH
Brian HiggsResigned director
Resigned 1999-11-15 · 13 yrs · Director
DH
David HardieResigned director
Resigned 1998-06-30 · 1 yr · Company Director
RM
Roger MyddeltonResigned director
Resigned 1998-06-30 · 4 yrs · Solicitor
MP
Mark PetersResigned secretary
Resigned 1998-03-31 · 2 yrs
AH
Alexander HillsResigned director
Resigned 1992-01-07 · 4 yrs · Company Director
GB
George BathgateResigned director
Resigned 1991-02-01 · 7 yrs
JH
John HighetResigned director
Resigned 1991-02-01 · 3 yrs · Director
DC
David CameronResigned director
Resigned 1991-02-01 · 3 yrs
TH
Turnbull HuttonResigned director
Resigned 1990-11-21 · 10 yrs · Director
AM
Alan McquakerResigned director
Resigned 1990-10-01 · Director
RG
Ronald GilchristResigned secretary
Resigned 1990-02-09 · 8 yrs · Chartered Secretary
FR
Frank RobsonResigned director
Resigned 1989-10-17 · 8 yrs · Company Director
EY
Eric YoungResigned director
Resigned 1989-06-20 · 2 yrs · Company Director
KD
Kenneth DelahuntResigned director
Resigned 1989-06-20 · 6 yrs · Industrial Chemist
AE
Alexander EdwardsResigned director
Resigned 1989-06-20 · Distiller
CM
Resigned 1989-06-20 · 1 yr · Chartered Accountant
RM
Ronald MartinResigned director
Resigned 1989-06-20 · 2 yrs · Distiller
AR
Alan RutherfordResigned director
Resigned 1989-06-20 · 9 yrs · Operations Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active