# The Combination Of Rothes Distillers Limited

## Details

- **Company number:** [SC150661](https://find-and-update.company-information.service.gov.uk/company/SC150661)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 May 1994
- **Registered office:** NORTH STREET, ROTHES, MORAY, AB38 7BW
- **Nature of business:** [10910](/sic/10910) Manufacture of prepared feeds for farm animals, [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [William Grant & Sons Holdings Limited](/group/583) (200 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

The Combination Of Rothes Distillers Limited → [Chivas Brothers Limited](/company/SC268758) → [Allied Domecq Spirits & Wine Holdings Limited](/company/02869879) → [Allied Domecq (Holdings) Limited](/company/00689729) → [Allied Domecq Limited](/company/03771147) → [Goal Acquisitions (Holdings) Limited](/company/05421315)




## Directors' other companies

- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Refal 400 Limited](/company/02848805)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Flack Trading International Ltd](/company/15958057)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Byron Limited](/company/SC147384)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Safetec UK Limited](/company/SC247920)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Enginium Technologies Ltd](/company/12026887)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Starkey Laboratories Limited](/company/02691952)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Enes North Sea Limited](/company/SC323618)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [OLE UK Production Music Limited](/company/08250019)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Maron Systems Limited](/company/04795533)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Scottish Financial Enterprise](/company/SC100000)