THE NORTH BRITISH DISTILLERY COMPANY LIMITED

SC001491
WHEATFIELD ROAD EDINBURGH EH11 2PX

People & Contacts

Contact Details
Registered Address WHEATFIELD ROAD
EDINBURGH

EH11 2PX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORTH BRITISH DISTILLERY COMPANY LIMITED 24 Oct 1989 - 24 Aug 2016
People

Current directors

MR FRASER WILLIAM MACDONALD

Birthdate: N/A

Nationality:

Address: WHEATFIELD ROAD EDINBURGH EH112PX

Date Appointed: 01 Jun 2010

Appointment Type: C

Other Appointments: None

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MR LUIS GASTON GARRIDO

Birthdate: Sep 1969

Nationality: BRITISH

Address: WHEATFIELD ROAD EDINBURGH EH112PX

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

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MRS. JANE LOUISE GRAHAM

Birthdate: Apr 1979

Nationality: BRITISH

Address: WHEATFIELD ROAD EDINBURGH EH112PX

Date Appointed: 29 Mar 2019

Appointment Type: D

Other Appointments: None

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MR ALAN JOHN STEWART KILPATRICK

Birthdate: Jun 1965

Nationality: BRITISH

Address: WHEATFIELD ROAD EDINBURGH EH112PX

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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MR MICHAEL WILLIAM KYDD

Birthdate: May 1964

Nationality: BRITISH

Address: WHEATFIELD ROAD EDINBURGH EH112PX

Date Appointed: 28 Oct 2021

Appointment Type: D

Other Appointments: None

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MR KEDAR VIVEKANAND ULMAN

Birthdate: Jan 1974

Nationality: INDIAN

Address: WHEATFIELD ROAD EDINBURGH EH112PX

Date Appointed: 08 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN ROBERT FORD

Birthdate: N/A

Nationality: BRITISH

Address: 4 QUIDENHAM COURT EAST LOTHIAN EH394RX

Date Appointed: 14 Apr 1989

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MICHAEL ARCHIBALD

Birthdate: Mar 1941

Nationality: BRITISH

Address: 25 BISHOP GARDENS LANARKSHIRE ML37YF

Date Appointed: 01 Oct 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN ASHWORTH

Birthdate: Aug 1936

Nationality: BRITISH

Address: WOODSIDE UPPER COLQUHOUN STREET STRATHCLYDE

Date Appointed: 01 Aug 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH BATES

Birthdate: Feb 1938

Nationality: BRITISH

Address: SPINNY SETT STATION ROAD PEEBLESSHIRE EH467BT

Date Appointed: 14 Apr 1989

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM BEDFORD

Birthdate: May 1966

Nationality: BRITISH

Address: WHEATFIELD ROAD EDINBURGH EH112PX

Date Appointed: 31 Dec 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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JAMES BRUXNER

Birthdate: Apr 1932

Nationality: BRITISH

Address: THE OLD RECTORY GREAT HORMEAD HERTFORDSHIRE SG90NT

Date Appointed: 14 Apr 1989

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR ALLAN BURNS

Birthdate: Jan 1947

Nationality: BRITISH

Address: HILLPARK HOUSE KINCAPLE KY169SH

Date Appointed: 13 Oct 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR. IAN BARRETT CURLE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 213 NITHSDALE ROAD POLLOKSHIELDS G415HA

Date Appointed: 18 Feb 1994

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW CUTTER

Birthdate: Jun 1968

Nationality: AUSTRALIAN

Address: 5 LOCHSIDE WAY EH129DT

Date Appointed: 14 May 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR BRYAN HAROLD DONAGHEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 10 BEECHWOOD MAINS MIDLOTHIAN EH126XN

Date Appointed: 01 Sep 2006

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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DERRICK JOHN FILLINGHAM

Birthdate: Jun 1938

Nationality: BRITISH

Address: HOLMLEA STATION ROAD PERTHSHIRE PH27SN

Date Appointed: 14 Apr 1989

Date Resigned: Jan 1990

Appointment Type: PD

Other Appointments: None

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SIR JOHN JAMES GRIFFEN GOOD

Birthdate: Aug 1943

Nationality: BRITISH

Address: WOODLANDS 120 OLD GREENOCK ROAD RENFREWSHIRE PA75BB

Date Appointed: 23 Mar 1991

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DEREK RICHARDSON HALL

Birthdate: Jan 1938

Nationality: BRITISH

Address: HIGH SPINNEY TORWOODHILL TORWOODHILL ROAD RHU DUNBARTONSHIRE G848LE

Date Appointed: 18 Feb 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JOHN HALL

Birthdate: Oct 1940

Nationality: BRITISH

Address: 13 BASIRE STREET N18PN

Date Appointed: 16 Sep 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY HARDIE

Birthdate: Jul 1944

Nationality: SCOTTISH

Address: 11 CLARE AVENUE BERKSHIRE RG401EB

Date Appointed: 01 Jan 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR. GRAHAM ROBERT HUTCHEON

Birthdate: May 1963

Nationality: BRITISH

Address: 12 SEYTON AVENUE GLASGOW G466QA

Date Appointed: 01 Jun 2002

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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TURNBULL HUTTON

Birthdate: May 1946

Nationality: BRITISH

Address: 17A CLERWOOD PARK LOTHIAN EH128PW

Date Appointed: 01 Jan 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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THOMAS ALAN LEIGH

Birthdate: Nov 1958

Nationality: BRITISH

Address: 6 INVERESK GATE INVERESK EH217TB

Date Appointed: 08 Jun 2004

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM ALEXANDER MACDONALD

Birthdate: Apr 1934

Nationality: BRITISH

Address: 66 BARNTON PARK VIEW MIDLOTHIAN EH46HJ

Date Appointed: 14 Apr 1989

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS MACKENZIE

Birthdate: May 1936

Nationality: BRITISH

Address: 19 MIDMAR GARDENS MIDLOTHIAN EH106DY

Date Appointed: 14 Apr 1989

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER ROSE MACPHAIL

Birthdate: Sep 1923

Nationality: BRITISH

Address: BENARTY 4 MARCHFIELD GROVE MIDLOTHIAN EH45BN

Date Appointed: 14 Apr 1989

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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DAVID DARRAGH MAXWELL SCOTT

Birthdate: May 1944

Nationality: BRITISH

Address: 56 HAZLEWELL ROAD SW156LR

Date Appointed: 01 Jan 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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IAN KEITH MEAKINS

Birthdate: Jul 1956

Nationality: BRITISH

Address: SW15

Date Appointed: 11 Feb 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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THOMAS MORRISON HONEYMAN MILLER

Birthdate: Jun 1937

Nationality: BRITISH

Address: GREENWAYS OCHLOCHY PARK FK150DX

Date Appointed: 14 Apr 1989

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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JEFFREY MILLIKEN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 3 BRAID CRESCENT EH106AX

Date Appointed: 01 Jun 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ALISTAIR IAN MUNRO

Birthdate: Feb 1944

Nationality: BRITISH

Address: 7 LOCKHARTON AVENUE EH141AY

Date Appointed: 01 Mar 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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THOMAS NESS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 15 SPRINGBANK GARDENS FK159JX

Date Appointed: 26 Nov 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID RAE

Birthdate: Nov 1953

Nationality: BRITISH

Address: 9 FYNE COURT FIFE KY76NB

Date Appointed: 01 Oct 1995

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PETER JAMES SIDNEY RUSSELL

Birthdate: Oct 1927

Nationality: BRITISH

Address: ARLARY HOUSE MILNATHORT FIFE KY137SJ

Date Appointed: 14 Apr 1989

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MS PAMELA ELIZABETH SCOTT

Birthdate: Jun 1969

Nationality: BRITISH

Address: WHEATFIELD ROAD EDINBURGH EH112PX

Date Appointed: 23 Apr 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JAMES NEIL SHAW

Birthdate: Aug 1929

Nationality: BRITISH

Address: BONKYL BERWICKSHIRE TD113TG

Date Appointed: 14 Apr 1989

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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ALISTAIR JAMES GRAHAM STEVENSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 330 GLASGOW ROAD EAGLESHAM LANARKSHIRE G760EW

Date Appointed: 15 Nov 1990

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MRS GAËLLE JEANNE DOMINIQUE SULLY ÉP. HUTT

Birthdate: Jan 1974

Nationality: FRENCH

Address: WHEATFIELD ROAD EDINBURGH EH112PX

Date Appointed: 31 Dec 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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WILLIAM SPALDING THOMSON

Birthdate: Apr 1941

Nationality: BRITISH

Address: BEDLORMIE HOUSE WEST LOTHIAN EH483AG

Date Appointed: 14 Apr 1989

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ROGER JOHN WALKEY

Birthdate: Mar 1945

Nationality: BRITISH

Address: 17 QUEENS POINT SHANDON DUNBARTONSHIRE G848QZ

Date Appointed: 01 Apr 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MRS SARAH JEANNE WALTON

Birthdate: Nov 1969

Nationality: BRITISH

Address: WHEATFIELD ROAD EDINBURGH EH112PX

Date Appointed: 29 Oct 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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