# The Glenallachie Distillers Co Limited

## Details

- **Company number:** [SC559073](https://find-and-update.company-information.service.gov.uk/company/SC559073)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2017
- **Registered office:** GLENALLACHIE DISTILLERY, GLENALLACHIE, ABERLOUR, AB38 9LR
- **Nature of business:** Distilling, rectifying and blending of spirits


## 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 |  |





## Controls

- [Harvey Macnair & Co Limited](/company/SC571167) (SC571167)
- [White Heather Distillers Co Limited](/company/SC559011) (SC559011)




## Companies at the same address

- [Harvey Macnair & Co Limited](/company/SC571167) (SC571167)
- [White Heather Distillers Co Limited](/company/SC559011) (SC559011)