THE NORTH BRITISH DISTILLERY COMPANY LIMITED

Company number SC001491

43 officers / 37 resignations

MACDONALD, Fraser William

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2PX
• Role (Active): Secretary
• Appointed on: 1 June 2010

GARRIDO, Luis Gaston

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2PX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GRAHAM, Jane Louise, Mrs.

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2PX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 29 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

KILPATRICK, Alan John Stewart

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2PX
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KYDD, Michael William

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2PX
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Bulk Spirits Commercial Director

ULMAN, Kedar Vivekanand

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2PX
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 8 December 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Director

FORD, John Robert

• Correspondence address: 4 Quidenham Court, North Berwick, East Lothian, EH39 4RX
• Role (Resigned): Secretary
• Appointed before: 14 April 1989
• Resigned on: 31 May 2010
• Nationality: British

ARCHIBALD, Michael

• Correspondence address: 25 Bishop Gardens, Hamilton, Lanarkshire, Scotland, ML3 7YF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 October 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

ASHWORTH, John Brian

• Correspondence address: Woodside Upper Colquhoun Street, Helensburgh, Strathclyde, Scotland
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 August 1992
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Distiller

BATES, Peter Joseph

• Correspondence address: Spinny Sett, Station Road, West Linton, Peeblesshire, EH46 7BT
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 14 April 1989
• Resigned on: 26 March 1998
• Nationality: British
• Occupation: Distiller

BEDFORD, Richard William

• Correspondence address: Wheatfield Road, Edinburgh, EH11 2PX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 December 2019
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BEDFORD, Richard William

• Correspondence address: 3 Rattray Loan, Edinburgh, EH10 5TQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2005
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Grain Distilling Director

BRUXNER, James

• Correspondence address: The Old Rectory, Great Hormead, Buntingford, Hertfordshire, SG9 0NT
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 14 April 1989
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Distiller

BURNS, Allan

• Correspondence address: Hillpark House, Kincaple, St Andrews, KY16 9SH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 October 2004
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

CURLE, Ian Barrett, Mr.

• Correspondence address: 213 Nithsdale Road, Pollokshields, Glasgow, G41 5HA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 February 1994
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CUTTER, David Andrew

• Correspondence address: Diageo, 5 Lochside Way, Edinburgh, Scotland, EH12 9DT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 May 2013
• Resigned on: 31 December 2019
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Company Director

DONAGHEY, Bryan Harold

• Correspondence address: 10 Beechwood Mains, Edinburgh, Midlothian, EH12 6XN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 September 2006
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Supply Director

FILLINGHAM, Derrick John

• Correspondence address: Holmlea, Station Road, Errol, Perthshire, PH2 7SN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 14 April 1989
• Resigned on: 12 January 1990
• Nationality: British
• Occupation: Distiller

GOOD, John James Griffen, Sir

• Correspondence address: Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 March 1991
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

HALL, Derek Richardson

• Correspondence address: High Spinney Torwoodhill, Torwoodhill Road Rhu, Helensburgh, Dunbartonshire, G84 8LE
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 18 February 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

HALL, John

• Correspondence address: 13 Basire Street, London, N1 8PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 16 September 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDIE, David Anthony

• Correspondence address: 11 Clare Avenue, Wokingham, Berkshire, RG40 1EB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 1999
• Resigned on: 1 December 1999
• Nationality: Scottish
• Country of residence: England
• Occupation: Company Director

HUTCHEON, Graham Robert, Mr.

• Correspondence address: 12 Seyton Avenue, Giffnock, Glasgow, G46 6QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 June 2002
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

HUTTON, Turnbull

• Correspondence address: 17a Clerwood Park, Edinburgh, Lothian, EH12 8PW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 1999
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Director

LEIGH, Thomas Alan

• Correspondence address: 6 Inveresk Gate, Inveresk, Musselburgh, EH21 7TB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 June 2004
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Director

MACDONALD, David William Alexander

• Correspondence address: 66 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 14 April 1989
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Distiller

MACKENZIE, Ian Douglas

• Correspondence address: 19 Midmar Gardens, Edinburgh, Midlothian, EH10 6DY
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 14 April 1989
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Distiller

MACPHAIL, John Alexander Rose

• Correspondence address: Benarty 4 Marchfield Grove, Edinburgh, Midlothian, EH4 5BN
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 14 April 1989
• Resigned on: 22 March 1991
• Nationality: British
• Occupation: Distiller

MAXWELL SCOTT, David Darragh

• Correspondence address: 56 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 1995
• Resigned on: 13 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEAKINS, Ian Keith

• Correspondence address: SW15
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 February 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Thomas Morrison Honeyman

• Correspondence address: Greenways, Ochlochy Park, Dunblane, FK15 0DX
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 14 April 1989
• Resigned on: 2 November 1993
• Nationality: British
• Occupation: Distiller

MILLIKEN, Jeffrey

• Correspondence address: 3 Braid Crescent, Edinburgh, EH10 6AX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2002
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNRO, Alistair Ian

• Correspondence address: 7 Lockharton Avenue, Edinburgh, EH14 1AY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 March 1998
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Distiller

NESS, Thomas

• Correspondence address: 15 Springbank Gardens, Dunblane, FK15 9JX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 November 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Supply Director

RAE, William David

• Correspondence address: 9 Fyne Court, Glenrothes, Fife, KY7 6NB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 October 1995
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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