GLENDRONACH DISTILLERY COMPANY LIMITED

SC014477
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

People & Contacts

Contact Details
Registered Address 50
LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Jun 2016

Appointment Type: C

Other Appointments: None

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MR JOSHUA JAMES ANDERSON

Birthdate: Jul 1977

Nationality: AMERICAN

Address: 850 DIXIE HIGHWAY KENTUCKY 40210

Date Appointed: 15 Apr 2023

Appointment Type: D

Other Appointments: None

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MR LUCAS AVERY

Birthdate: Sep 1976

Nationality: BRITISH

Address: LOCHEND INDUSTRIAL ESTATE QUEEN ANNE DRIVE NEWBRIDGE EH288PL

Date Appointed: 16 May 2023

Appointment Type: D

Other Appointments: None

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MARY ELIZABETH BARRAZOTTO

Birthdate: Oct 1960

Nationality: AMERICAN

Address: 850 DIXIE HIGHWAY KENTUCKY 40223

Date Appointed: 07 Oct 2016

Appointment Type: D

Other Appointments: None

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MR PHILIP MICHAEL EPPS

Birthdate: Oct 1972

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 18 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIPPA ARMSTRONG

Birthdate: Nov 1972

Nationality: BRITISH

Address: 162 MULLER ROAD HORFIELD AVON BS79QX

Date Appointed: 23 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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CHARLES BENNETT BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE OLD LIBRARY HIGH STREET AVON BS405QA

Date Appointed: 04 May 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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JANE EGAN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 11 MCCRORIE PLACE RENFREWSHIRE PA102BF

Date Appointed: 01 Sep 2006

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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NICHOLAS DAVID MARTIN GILES

Birthdate: N/A

Nationality: BRITISH

Address: MILLBRIDGE COTTAGE REDCLIFFE STREET SOMERSET BS273ND

Date Appointed: 07 Jan 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MARTIN JOHN HOWARD

Birthdate: Sep 1941

Nationality: BRITISH

Address: FRIARY COTTAGE WITHAM FRIARY SOMERSET BA115HD

Date Appointed: 14 Jul 1989

Date Resigned: Jan 1991

Appointment Type: PC

Other Appointments: None

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SARAH HELEN HUGHES

Birthdate: N/A

Nationality: BRITISH

Address: 85 DEVONSHIRE ROAD WESTBURY PARK BS67NH

Date Appointed: 22 May 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 STATION RISE RENFREWSHIRE PA124NA

Date Appointed: 29 Feb 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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THOMAS GORDON MAINS

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE MEADOWS DUCK LANE SOMERSET BA51EZ

Date Appointed: 08 Jan 1996

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL TOMLINSON

Birthdate: Jul 1934

Nationality: BRITISH

Address: 11 SELWOOD CRESCENT SOMERSET BA112HX

Date Appointed: 17 Jan 1991

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JAMES WALKER

Birthdate: Feb 1945

Nationality: BRITISH

Address: DRUMGRAY FARM DRUMGRAY LANE GREENGAIRS ML67UH

Date Appointed: 27 Aug 2008

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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JOSEPH MICHAEL WOOTERS

Birthdate: Aug 1944

Nationality: AMERICAN

Address: DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA AVON BS188TE

Date Appointed: 31 Aug 1994

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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IAIN NORRIS JAMES ARTIS

Birthdate: Dec 1954

Nationality: BRITISH

Address: URCHINWOOD MANOR COTTAGE WRINGTON ROAD, CONGRESBURY AVON BS195AR

Date Appointed: 08 Jan 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN CLIFTON BECKERLEG

Birthdate: May 1953

Nationality: BRITISH

Address: 27 BUSHY PARK GARDENS MIDDLESEX TW110LQ

Date Appointed: 17 Sep 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY BELL

Birthdate: Jul 1954

Nationality: BRITISH

Address: 15 UPPER HILWOOD AVENUE BISHOPSCOURT

Date Appointed: 27 Aug 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER BENNETT

Birthdate: Feb 1958

Nationality: BRITISH

Address: 45 DRAKES WAY PORTISHEAD BS206LD

Date Appointed: 10 Mar 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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SIR HUGH CHARLES PHILIP BIDWELL

Birthdate: Oct 1934

Nationality: BRITISH

Address: THE PARSONAGE GOODNESTONE KENT CT31PJ

Date Appointed: 09 Nov 1989

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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CHARLES BENNETT BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE OLD LIBRARY HIGH STREET AVON BS405QA

Date Appointed: 22 May 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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IAN ALEXANDER BROWN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 10 CALDERWOOD ROAD AYRSHIRE KA137DR

Date Appointed: 07 Jan 1991

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN BURRELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: ORCHARD HOUSE 42 THE CRESCENT BRINKLOW WARWICKSHIRE CV230LR

Date Appointed: 27 Apr 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL CARR, JR.

Birthdate: Jul 1979

Nationality: AMERICAN

Address: 850 DIXIE HIGHWAY KENTUCKY 40210

Date Appointed: 01 Jun 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL COWMAN

Birthdate: Oct 1942

Nationality: BRITISH

Address: SHELDRAKE BELLWOOD PARK PERTHSHIRE PH27AJ

Date Appointed: 14 Jul 1989

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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ALISTAIR ARCHIBALD CUNNINGHAM

Birthdate: Jan 1926

Nationality: BRITISH

Address: 4 KENNEDY DRIVE DUNBARTONSHIRE G849LT

Date Appointed: 07 Jan 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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LEANNE DEAN CUNNINGHAM

Birthdate: Dec 1969

Nationality: AMERICAN

Address: 850 DIXIE HIGHWAY KENTUCKY 40223

Date Appointed: 07 Oct 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW MAULE DEWAR-DURIE

Birthdate: Oct 1939

Nationality: BRITISH

Address: FINNICH MALISE STIRLINGSHIRE G630HA

Date Appointed: 17 Sep 1993

Date Resigned: Nov 1999

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 Jul 1989

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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IAN TERENCE FITZSIMONS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5 RUE GOUNOD, 75017

Date Appointed: 07 Sep 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM CHARLES HETHERINGTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: BADGERS ACRE STONE ALLERTON SOMERSET BS262NW

Date Appointed: 06 Aug 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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PAUL ARNEY HICK

Birthdate: Apr 1954

Nationality: BRITISH

Address: THE GRANGE PORTERFIELD ROAD RENFREWSHIRE PA134NR

Date Appointed: 30 Aug 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM JARVIS

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE OLD VICARAGE MARK TA94NN

Date Appointed: 14 Jul 1989

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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RUSSELL PHELPS KELLEY

Birthdate: Oct 1949

Nationality: UNITED STATES

Address: 206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD SW73JZ

Date Appointed: 04 May 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR WAYNE KIESWETTER

Birthdate: Dec 1960

Nationality: SOUTH AFRICAN

Address: 11 MONTROSE TERRACE BISHOPSCOURT

Date Appointed: 27 Aug 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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JAMES WADDELL LAWRIE

Birthdate: Oct 1934

Nationality: BRITISH

Address: 16 DUCHESS PARK DUNBARTONSHIRE G849PY

Date Appointed: 17 Sep 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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PETER JOHN LYSTER

Birthdate: Dec 1951

Nationality: BRITISH

Address: ARCH BARN QUARRY SPRINGS GOATHURST SOMERSET TA52DH

Date Appointed: 04 May 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 STATION RISE RENFREWSHIRE PA124NA

Date Appointed: 01 Sep 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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THOMAS GORDON MAINS

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE MEADOWS DUCK LANE SOMERSET BA51EZ

Date Appointed: 08 Jan 1996

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW MASICK

Birthdate: Nov 1978

Nationality: AMERICAN

Address: 850 DIXIE HIGHWAY KENTUCKY 40210

Date Appointed: 01 Jun 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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EDWARD WAYNE MAYROSE

Birthdate: Dec 1972

Nationality: AMERICAN

Address: 850 DIXIE HIGHWAY KENTUCKY 40210

Date Appointed: 01 Jun 2016

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID SMITH MITCHELL

Birthdate: Jul 1937

Nationality: BRITISH

Address: 16 WALPOLE GARDENS MIDDLESEX TW25SJ

Date Appointed: 10 Mar 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR LEONARD ANTHONY QUARANTO

Birthdate: May 1947

Nationality: AMERICAN

Address: GLEBE HOUSE NAUNTON GL543AT

Date Appointed: 28 Aug 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM ROSEWELL

Birthdate: Dec 1940

Nationality: BRITISH

Address: RIDGEWAY HOUSE PENN LANE HARDINGTON MANDEVILLE SOMERSET BA229PQ

Date Appointed: 16 Mar 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR ANTHONY SCHOFIELD

Birthdate: May 1959

Nationality: BRITISH

Address: LOMOND HOUSE 9 ZETLAND PLACE EH53HU

Date Appointed: 18 May 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD SCHOLTZ

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 850 DIXIE HIGHWAY KENTUCKY 40210

Date Appointed: 01 Jun 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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GRAHAM HAMMOND SMITH

Birthdate: Apr 1948

Nationality: BRITISH

Address: THE GRANARY STATION ROAD WELLOW AVON BA28QB

Date Appointed: 05 Feb 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL TOMLINSON

Birthdate: Jul 1934

Nationality: BRITISH

Address: 11 SELWOOD CRESCENT SOMERSET BA112HX

Date Appointed: 16 Mar 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES WALKER

Birthdate: Feb 1945

Nationality: BRITISH

Address: DRUMGRAY FARM DRUMGRAY LANE GREENGAIRS ML67UH

Date Appointed: 27 Aug 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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FIONA COLETTE MICHELLE WEST

Birthdate: Jun 1968

Nationality: BRITISH

Address: BROWN FORMAN BEVERAGES 45 MORTIMER STREET W1W8HJ

Date Appointed: 07 Oct 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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IAIN DEVER WILSON

Birthdate: Aug 1933

Nationality: BRITISH

Address: 2-8 IDDESLEIGH AVENUE MILNGAVIE LANARKSHIRE G628NT

Date Appointed: 14 Jul 1989

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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PETER ADRIAN KINNEAR WOOD

Birthdate: Jun 1936

Nationality: BRITISH

Address: ALLER HOUSE CHAPEL ALLERTON SOMERSET BS262AD

Date Appointed: 14 Mar 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL WOOTERS

Birthdate: Aug 1944

Nationality: AMERICAN

Address: DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA AVON BS188TE

Date Appointed: 31 Aug 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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