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Companies/SC014666

Drambuie Liqueur Company Ltd. (The)

Activities of other holding companies n.e.c. · Bellshill

ActiveUnited KingdomIncorporated 1927Private 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
Drambuie LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133158688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 37 historical
EH
Ewan HendersonCurrent director
Appointed 2014-09-05 · 12 yrs · Accountant
+52 others
Show 37 historical appointments
ML
Michael LamontResigned director
Resigned 2014-09-05 · 4 yrs · Director
TD
Timothy DeweyResigned director
Resigned 2011-07-15 · 3 yrs · Marketing/Commercial Director
RS
Richard StoneResigned director
Resigned 2011-07-01 · 3 yrs · Director
JB
Jonathan BrownResigned director
Resigned 2011-04-12 · 3 yrs · Company Director
BO
Brendan O NeillResigned director
Resigned 2011-04-06 · 3 yrs · Company Director
MR
Miranda RennieResigned director
Resigned 2009-01-01 · 5 yrs · Marketing Director
MK
Michael James KennedyResigned director
Resigned 2008-07-14 · 6 yrs · Regional Director
PP
Philip ParnellResigned director
Resigned 2004-12-17 · 5 yrs · Chief Executive
DC
Dominic CarterResigned director
Resigned 2003-04-01 · 8 yrs · Company Director
SB
Steven BlackResigned director
Resigned 2002-01-14 · 12 yrs · Production Director
PE
Philip EddlestoneResigned director
Resigned 1999-01-01 · 1 yr · Company Director
IG
Ian GrahamResigned directorResigned secretary
Resigned 1997-11-17 · 16 yrs · Finance Director
CK
Charles KeeneResigned directorResigned secretary
Resigned 1997-02-24 · Finance Director
JJ
James JeffrayResigned director
Resigned 1996-10-06 · 8 yrs · Company Director
MB
Michael BeamishResigned director
Resigned 1995-08-28 · 6 yrs · Sales Director
CR
Charles RossResigned secretaryResigned director
Resigned 1993-12-31 · 3 yrs · Group Finance Director
PD
Peter DarbyshireResigned director
Resigned 1993-01-11 · 2 yrs · Managing Director
DE
David EvansResigned director
Resigned 1992-10-30 · 3 yrs · Entrepreneur
MM
Mary MackinnonResigned director
Resigned 1991-09-02 · 5 yrs · Director
JP
John PetersonResigned director
Resigned 1991-04-11 · Industrial Chemist
SH
Stuart HallResigned director
Resigned 1991-01-07 · 1 yr · Managing Director
KS
Kenneth SandersonResigned director
Resigned 1991-01-02 · 2 yrs · Sales+Export Managing Director
JW
John WatsonResigned director
Resigned 1991-01-02 · 9 yrs · Production Director
DM
Derek MackenzieResigned director
Resigned 1991-01-02 · 2 yrs · Technical Director
KG
Kenneth GilliesResigned directorResigned secretary
Resigned 1991-01-02 · 2 yrs · Finance Director
CN
Claud NaylorResigned director
Resigned 1991-01-02 · 2 yrs · Commercial Director
PS
Peter ShakeshaftResigned director
Resigned 1990-05-01 · 1 yr · Finance & Development Director
WH
William HunterResigned director
Resigned 1989-08-17 · 1 yr · Manager
NM
Norman MackinnonResigned director
Resigned 1989-08-17 · 1 yr · Liqueur Manufacturer
DM
Duncan MackinnonResigned director
Resigned 1989-08-17 · 15 yrs · Director
MM
Malcolm MackinnonResigned director
Resigned 1989-08-17 · 15 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active