THE COMBINATION OF ROTHES DISTILLERS LIMITED

SC150661
NORTH STREET ROTHES MORAY MORAYSHIRE AB38 7BW

People & Contacts

Contact Details
Registered Address NORTH STREET
ROTHES MORAY MORAYSHIRE

AB38 7BW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M M & S (2215) LIMITED 04 May 1994 - 21 Jun 1994
People

Current directors

MR LUCAS AVERY

Birthdate: Sep 1976

Nationality: BRITISH

Address: BENRIACH DISTILLERY COMPANY LOCHEND INDUSTRIAL ESTATE QUEEN ANNE DRIVE EH288PL

Date Appointed: 03 Oct 2019

Appointment Type: D

Other Appointments: None

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DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 10 May 2018

Appointment Type: C

Other Appointments: None

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MR LUCAS AVERY

Birthdate: Sep 1976

Nationality: BRITISH

Address: BENRIACH DISTILLERY COMPANY LOCHEND INDUSTRIAL ESTATE QUEEN ANNE DRIVE EH288PL

Date Appointed: 03 Oct 2019

Appointment Type: D

Other Appointments: None

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MR ANGUS DAVID HOLMES

Birthdate: Feb 1981

Nationality: BRITISH

Address: JOHN DEWAR & SONS 1700 LONDON ROAD G328XR

Date Appointed: 26 May 2024

Appointment Type: D

Other Appointments: None

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MR DANIEL WILLIAM LUMSDEN

Birthdate: Jun 1992

Nationality: BRITISH

Address: CHIVAS MILTONDUFF DISTILLERY IV308TQ

Date Appointed: 16 Aug 2024

Appointment Type: D

Other Appointments: None

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GRAHAM PETER MACWILLIAM

Birthdate: Feb 1965

Nationality: BRITISH

Address: NORTH STREET ROTHES MORAYSHIRE AB387BW

Date Appointed: 09 Aug 2006

Appointment Type: D

Other Appointments: None

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MS RACHEL MARK

Birthdate: Oct 1987

Nationality: BRITISH

Address: MORAY HOUSE 1 TRINITY ROAD IV301UF

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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MR ALAN WILLIAM MITCHELL

Birthdate: Sep 1964

Nationality: BRITISH

Address: IBHL ROUGHRIGG ROAD ML68PL

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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MR GREIG ALEXANDER STABLES

Birthdate: Sep 1974

Nationality: BRITISH

Address: GLEN GRANT DISTILLERY ELGIN ROAD MORAYSHIRE AB387BS

Date Appointed: 19 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 15 Aug 2006

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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DR GEORGE NICHOL BATHGATE

Birthdate: Jul 1943

Nationality: BRITISH

Address: MORAY HOUSE 1 TRINITY ROAD MORAYSHIRE IV301UF

Date Appointed: 07 Feb 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ELAINE BLAKE

Birthdate: Mar 1971

Nationality: BRITISH

Address: 22 EAST BACK STREET MORAY IV304EQ

Date Appointed: 14 Nov 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM CAMERON

Birthdate: Feb 1959

Nationality: BRITISH

Address: CAMPBELL CAIRNS CRAIGELLACHIE AB389SL

Date Appointed: 16 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR IAIN CAMPBELL

Birthdate: Jan 1955

Nationality: BRITISH

Address: 5 CAMERON TERRACE MORAYSHIRE IV305SW

Date Appointed: 30 Sep 2004

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR EWEN ALEXANDER FRASER

Birthdate: Apr 1959

Nationality: BRITISH

Address: CHIVAS BROTHERS LIMITED MILTONDUFF DISTILLERY MORAY IV308TQ

Date Appointed: 01 Oct 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANDREW FULLER

Birthdate: Mar 1961

Nationality: BRITISH

Address: EASTER SHIAN GLEN QUAICH PERTHSHIRE PH80DB

Date Appointed: 17 Sep 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ROBIN PETER GILLIES

Birthdate: Jun 1957

Nationality: BRITISH

Address: 13 CLEVEDEN ROAD LANARKSHIRE G120PQ

Date Appointed: 27 Nov 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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PAUL HARDISTY

Birthdate: Apr 1959

Nationality: BRITISH

Address: SEALLADH FIDDICH WESTER GAULDWELL FARM, CRAIGELLACHIE BANFFSHIRE AB389QX

Date Appointed: 03 Jul 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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GRAHAM ROBERT HUTCHEON

Birthdate: May 1963

Nationality: BRITISH

Address: 117 SOUTH STREET MORAYSHIRE IV301JD

Date Appointed: 12 Feb 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MS FIONA MARY JONES

Birthdate: Apr 1968

Nationality: BRITISH

Address: NORTH STREET ROTHES MORAYSHIRE AB387BW

Date Appointed: 30 Apr 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM RAMSAY LAMB

Birthdate: Feb 1958

Nationality: BRITISH

Address: LAVEROCK STATION ROAD, GARMOUTH MORAY IV327NG

Date Appointed: 01 Jan 2001

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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PAUL TELFORD LOBAR

Birthdate: Sep 1967

Nationality: BRITISH

Address: NORTH STREET ROTHES MORAYSHIRE AB387BW

Date Appointed: 30 Apr 2014

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR IAIN MACGREGOR LOCHHEAD

Birthdate: May 1962

Nationality: BRITISH

Address: 14 TORRIDON AVENUE G415AU

Date Appointed: 13 Apr 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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JAMES RITCHIE LOGAN

Birthdate: Jul 1941

Nationality: BRITISH

Address: STRATHMILL HOUSE KEITH AB553DQ

Date Appointed: 31 Jul 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR BRIAN MACAULAY

Birthdate: Oct 1971

Nationality: BRITISH

Address: MILTONDUFF DISTILLERY MILTONDUFF MORAY IV308TQ

Date Appointed: 01 Mar 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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NIALL MCALL MACGREGOR

Birthdate: Feb 1945

Nationality: BRITISH

Address: 9 BEECH BRAE MORAYSHIRE IV304NS

Date Appointed: 19 May 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM PETER MACWILLIAM

Birthdate: Feb 1965

Nationality: BRITISH

Address: SEALLADH FIDDICH CRAIGELLACHIE BANFFSHIRE AB389QX

Date Appointed: 18 Jul 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER DENNIS MALCOLM

Birthdate: Dec 1945

Nationality: BRITISH

Address: THE BEECHES SCHOOL TERRACE, ROTHES BANFFSHIRE AB387AB

Date Appointed: 15 Aug 2006

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR DENNIS DAVID ALEXANDER MALCOLM

Birthdate: Dec 1945

Nationality: BRITISH

Address: THE BEECHES SCHOOL TERRACE ROTHES AB387AB

Date Appointed: 07 Feb 1997

Date Resigned: Jun 1999

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 May 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES MCGREGOR

Birthdate: Feb 1950

Nationality: BRITISH

Address: 12A SARAZEN DRIVE AYRSHIRE KA106JP

Date Appointed: 31 Jul 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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EDWARD MCSHANE

Birthdate: Jan 1972

Nationality: BRITISH

Address: 67 SPRINGFIELD DRIVE MORAYSHIRE IV306XZ

Date Appointed: 07 Dec 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR RUNE MOLVIK

Birthdate: Feb 1969

Nationality: NORWEGIAN

Address: NORTH STREET ROTHES MORAYSHIRE AB387BW

Date Appointed: 01 Oct 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR SEAN PRIESTLEY

Birthdate: Mar 1978

Nationality: BRITISH

Address: INVER HOUSE DISTILLERS ROUGHRIGG ROAD ML68FU

Date Appointed: 31 Dec 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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WILLIAM STUART ROBERTSON

Birthdate: Jan 1936

Nationality: BRITISH

Address: 3 TOWNHALL LANE MORAYSHIRE IV316DF

Date Appointed: 07 Feb 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DEREK NEIL SINCLAIR

Birthdate: Nov 1966

Nationality: BRITISH

Address: 10 CROMLET PARK ROSS SHIRE IV180RN

Date Appointed: 15 Aug 2006

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN DONALD SUTHERLAND

Birthdate: Sep 1974

Nationality: BRITISH

Address: NORTH STREET ROTHES MORAY SCOTLAND AB387BW

Date Appointed: 31 Aug 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 04 May 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 04 May 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES WALKER

Birthdate: Feb 1945

Nationality: BRITISH

Address: DRUMGARY FARM DRUMGRAY LANE WATTSTON BY AIRDRIE ML67UH

Date Appointed: 21 Nov 2008

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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JOHN GRAHAM WATSON

Birthdate: Dec 1945

Nationality: BRITISH

Address: BLAIRWOOD HAMILTON CRESCENT MORAYSHIRE IV304NW

Date Appointed: 08 Jun 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN WINCHESTER

Birthdate: May 1958

Nationality: BRITISH

Address: NORTH STREET ROTHES MORAY SCOTLAND AB387BW

Date Appointed: 28 Apr 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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