The Glenallachie Distillers Co Limited
- Company number
- SC559073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2017
- Nature of business
- Distilling, rectifying and blending of spirits
Registered office
Previous names
- Exchangelaw (703) Limited (until 3 Oct 2017)
- The Glenallachie Distillers Limited (until 3 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAVAGE, Colette, Marketing Director | Director | 20 Jul 2022 | |
| CURRIE, Ronan Philip | Director | 20 Jul 2022 | |
| GILCHRIST, Alan Andrew | Director | 5 Mar 2020 | |
| WALKER, William James | Director | 1 Mar 2019 | |
| SAVAGE, Patricia Bridget | Director | 19 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shelf Director Limited | Significant Influence Or Control | 1 Mar 2017 | 19 May 2017 |
| Mr David Brannigan Beveridge | Significant Influence Or Control | 1 Mar 2017 | 19 May 2017 |
| Shelf Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2017 | 10 Jul 2017 |
| Mr Alistair James Graham Stevenson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2017 | 31 Oct 2025 |
| Mr William James Walker | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
10 Jul 2017 | 23 Mar 2026 |
| The Trustees Of The Walker (A) 2026 Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Mar 2026 | |
| Trustees Of The Walker (S) 2026 Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Mar 2026 |
Connections
Controls
- Harvey Macnair & Co Limited (SC571167)
- White Heather Distillers Co Limited (SC559011)
Companies at the same address
- Harvey Macnair & Co Limited (SC571167)
- White Heather Distillers Co Limited (SC559011)