OpenCompanies

The Combination Of Rothes Distillers Limited

Company number
SC150661
Status
Active
Type
Private Limited Company
Incorporated
4 May 1994
Nature of business
Manufacture of prepared feeds for farm animals
Other manufacturing n.e.c.
Corporate group
William Grant & Sons Holdings Limited (200 companies)

Registered office

North Street
Rothes
Moray
AB38 7BW

Previous names

  • M M & S (2215) Limited (until 21 Jun 1994)

Officers

NameRoleAppointedResigned
VINDEX LIMITED Corporate-Nominee-Director 4 May 1994 31 Jul 1996
VINDEX SERVICES LIMITED Corporate-Nominee-Director 4 May 1994 31 Jul 1996
MCGREGOR, William James Director 31 Jul 1996 1 Feb 1998
ROBERTSON, William Stuart Director 7 Feb 1997 12 Feb 1998
BATHGATE, George Nichol, Dr Director 7 Feb 1997 19 May 1998
LOGAN, James Ritchie Director 31 Jul 1996 7 Dec 1998
MALCOLM, Dennis David Alexander Director 7 Feb 1997 8 Jun 1999
FULLER, Jonathan Andrew Director 17 Sep 1998 19 Nov 1999
CAMERON, Brian William Director 16 Nov 1999 30 Jun 2000
MACGREGOR, Niall Mcall Director 19 May 1998 3 Jul 2000
WATSON, John Graham Director 8 Jun 1999 13 Dec 2000
HARDISTY, Paul Director 3 Jul 2000 27 Apr 2001
MCSHANE, Edward Director 7 Dec 1998 14 Nov 2001
HUTCHEON, Graham Robert Director 12 Feb 1998 27 Nov 2003
BLAKE, Elaine Director 14 Nov 2001 30 Sep 2004
MACWILLIAM, Graham Peter Director 18 Jul 2000 9 Aug 2006
GILLIES, Robin Peter Director 27 Nov 2003 15 Aug 2006
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary 4 May 1994 15 Aug 2006
LOCHHEAD, Iain Macgregor Director 13 Apr 2011 30 Apr 2014
CAMPBELL, Iain Director 30 Sep 2004 30 Apr 2014
LAMB, William Ramsay Director 1 Jan 2001 28 Apr 2015
WALKER, William James Director 21 Nov 2008 6 Apr 2017
JONES, Fiona Mary Director 30 Apr 2014 31 Aug 2017
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary 15 Aug 2006 10 May 2018
WINCHESTER, Alan John Director 28 Apr 2015 1 Oct 2018
MALCOLM, David Alexander Dennis Director 15 Aug 2006 19 Feb 2019
MAYROSE, Edward Wayne Director 1 May 2017 3 Oct 2019
FRASER, Ewen Alexander Director 1 Oct 2018 1 Mar 2021
SINCLAIR, Derek Neil Director 15 Aug 2006 31 Dec 2021
SUTHERLAND, Kevin Donald Director 31 Aug 2017 1 Oct 2022
PRIESTLEY, Sean Director 31 Dec 2021 31 Jan 2024
MOLVIK, Rune Director 1 Oct 2022 31 Mar 2024
LOBAR, Paul Telford Director 30 Apr 2014 26 May 2024
MACAULAY, Brian Director 1 Mar 2021 16 Aug 2024
MACWILLIAM, Graham Peter Director 9 Aug 2006 27 Aug 2025
MITCHELL, Alan William Director 1 Feb 2024 31 Oct 2025
STEVENSON, John Gordon Director 31 Oct 2025
HOLLYWOOD, Victoria Wason Director 27 Aug 2025
LUMSDEN, Daniel William Director 16 Aug 2024
HOLMES, Angus David Director 26 May 2024
MARK, Rachel Director 31 Mar 2024
AVERY, Lucas Director 3 Oct 2019
STABLES, Greig Alexander Director 19 Feb 2019
DENTONS SECRETARIES LIMITED Corporate-Secretary 10 May 2018

Control

NameNature of controlNotifiedCeased
Highland Distillers Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Chivas Brothers Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Jul 2025
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999
31 Jul 1998
31 Jul 1997
31 May 1996
31 May 1995

Connections

Owned by

The Combination Of Rothes Distillers Limited → Chivas Brothers Limited → Allied Domecq Spirits & Wine Holdings Limited → Allied Domecq (Holdings) Limited → Allied Domecq Limited → Goal Acquisitions (Holdings) Limited

Directors’ other companies

Data