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Companies/SC010077

Ardbeg Distillery Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1918Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116958638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CM
Caspar MacraeCurrent director
Appointed 2025-06-26 · 1 yr · Director
+6 others
MB
Marie BernadouCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+5 others
Show 11 historical appointments
JB
Jean BoulanResigned director
Resigned 2017-04-30 · 5 yrs · Director
PN
Peter NelsonResigned director
Resigned 2017-04-30 · 7 yrs · Director
MF
Martha FlemingResigned director
Resigned 2009-08-14 · 7 yrs · Finance Director
MF
Martha FlemingResigned secretary
Resigned 2005-06-01 · 11 yrs
IH
Iain HamiltonResigned director
Resigned 1998-07-03 · 11 yrs · Finance Director
AM
Alison MacdonaldResigned secretaryResigned director
Resigned 1996-06-25 · 8 yrs
PD
Peter DarbyshireResigned director
Resigned 1996-06-07 · 2 yrs · Managing Director
PC
Peter CullenResigned directorResigned secretary
Resigned 1989-07-14 · 7 yrs · Company Secretary
DM
David MacdonaldResigned director
Resigned 1989-07-14 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active