{
  "company_number": "SC559073",
  "name": "The Glenallachie Distillers Co Limited",
  "url": "/company/SC559073",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2017-03-01",
  "dissolved_on": null,
  "sic_codes": [
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  ],
  "registered_address": {
    "id": 996995,
    "url": "/address/996995",
    "line1": "GLENALLACHIE DISTILLERY",
    "line2": "GLENALLACHIE",
    "post_town": "ABERLOUR",
    "county": "BANFFSHIRE",
    "country": "SCOTLAND",
    "postcode": "AB38 9LR"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC559073",
  "previous_names": [
    {
      "name": "Exchangelaw (703) Limited",
      "ceased_on": "2017-10-03"
    },
    {
      "name": "The Glenallachie Distillers Limited",
      "ceased_on": "2017-10-03"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
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    "last_made_up": "2024-12-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC559073/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-07-25",
    "last_made_up": "2025-07-11"
  },
  "officers": [
    {
      "name": "SAVAGE, Colette, Marketing Director",
      "person_url": "/person/6106343",
      "role": "director",
      "appointed_on": "2022-07-20",
      "resigned_on": null,
      "nationality": "Scottish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:38:11+00:00"
    },
    {
      "name": "CURRIE, Ronan Philip",
      "person_url": "/person/6116277",
      "role": "director",
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      "resigned_on": null,
      "nationality": "Scottish",
      "occupation": "",
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      "retrieved_at": "2026-07-17T16:17:11+00:00"
    },
    {
      "name": "GILCHRIST, Alan Andrew",
      "person_url": "/person/6116306",
      "role": "director",
      "appointed_on": "2020-03-05",
      "resigned_on": null,
      "nationality": "Scottish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T16:17:10+00:00"
    },
    {
      "name": "WALKER, William James",
      "person_url": "/person/515",
      "role": "director",
      "appointed_on": "2019-03-01",
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      "nationality": "Scottish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:29:10+00:00"
    },
    {
      "name": "SAVAGE, Patricia Bridget",
      "person_url": "/person/6106201",
      "role": "director",
      "appointed_on": "2017-05-19",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:38:06+00:00"
    }
  ],
  "psc": [
    {
      "name": "Shelf Director Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/SC307445",
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2017-03-01",
      "ceased_on": "2017-05-19",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr David Brannigan Beveridge",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1158695",
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      "notified_on": "2017-03-01",
      "ceased_on": "2017-05-19",
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Shelf Nominees Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/SC307653",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-03-01",
      "ceased_on": "2017-07-10",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Alistair James Graham Stevenson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/249479",
      "controlling_company_url": null,
      "natures_of_control": [
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        "voting-rights-25-to-50-percent"
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      "notified_on": "2017-07-10",
      "ceased_on": "2025-10-31",
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Mr William James Walker",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5237573",
      "controlling_company_url": null,
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        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent"
      ],
      "notified_on": "2017-07-10",
      "ceased_on": "2026-03-23",
      "nationality": "Scottish",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "The Trustees Of The Walker (A) 2026 Trust",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2026-03-23",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Trustees Of The Walker (S) 2026 Trust",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2026-03-23",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
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    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-07-26T06:14:34.267126+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}