Glen Moray-Glenlivet Distillery Co Ltd
- Company number
- SC217748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2001
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- Glen Turner Company Limited (3 companies)
Registered office
Previous names
- Glen Moray Limited (until 27 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEEDMAN RAMAGE WS | Corporate-Nominee-Secretary | 3 Apr 2001 | 17 Apr 2001 |
| MACDONALD, Alison Erica | Secretary | 17 Apr 2001 | 31 May 2005 |
| FLEMING, Martha Jayne | Secretary | 1 Jun 2005 | 31 Oct 2008 |
| HAMILTON, Iain Lindsay | Director | 3 Apr 2001 | 31 Oct 2008 |
| PALMER, Ian Gordon | Director | 31 Oct 2008 | 31 Dec 2012 |
| SIMS, David John | Secretary | 31 Oct 2008 | 28 Apr 2016 |
| SIMS, David John | Director | 8 Oct 2009 | 14 May 2018 |
| CAYARD, Jean Pierre | Director | 31 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glen Turner Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Glen Moray-Glenlivet Distillery Co Ltd → Glen Turner Company Limited
Directors’ other companies
- CAYARD, Jean Pierre - Director at Glen Moray Distillery Limited