Skip to contentClarengateINTELLIGENCE
Companies/SC622967

Caledonia Casks Limited

Agents involved in the sale of food, beverages and tobacco · Aberlour

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Forsyths LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-22 · No cessation recorded

Source record 119130301
Show 1 ceased record
RF
Significant influence or control

Notified 2019-03-01 · Ceased 2026-04-06

Source record 115392047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
RF
Richard ForsythCurrent director
Appointed 2022-11-23 · 3 yrs · Coppersmith
+13 others
RF
Richard ForsythCurrent director
Appointed 2019-03-01 · 7 yrs · Engineer
+19 others
Show 1 historical appointment
DS
David SimpsonResigned director
Resigned 2019-03-01 · 3 yrs · Whisky Operations Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active