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DRAMBUIE LIQUEUR COMPANY LTD. (THE)

Company number SC014666

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Officers: 38 officers / 37 resignations

HENDERSON, Ewan John

Correspondence address
Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3AN
Role Active
Director
Date of birth
August 1968
Appointed on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILLIES, Kenneth Crichton

Correspondence address
58 Clermiston Road, Edinburgh, Midlothian, EH12 6XB
Role Resigned
Secretary
Appointed before
17 August 1989
Resigned on
31 December 1993
Nationality
British

GRAHAM, Ian Robb

Correspondence address
Mallard House, Shieldness, Aberlady, East Lothian, EH32 0PZ
Role Resigned
Secretary
Appointed on
17 November 1997
Resigned on
5 September 2014
Nationality
British
Occupation
Finance Director

KEENE, Charles John

Correspondence address
Hartwood House, West Calder, West Lothian, EH55 8LE
Role Resigned
Secretary
Appointed on
24 February 1997
Resigned on
13 October 1997
Nationality
British
Occupation
Finance Director

ROSS, Charles Iain Mclean

Correspondence address
Pine Lodge, Ettrickbridge, Selkirk, TD7 5HW
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
21 February 1997
Nationality
British
Occupation
Group Finance Director

BEAMISH, Michael Frank

Correspondence address
Newfargie House, Glenfarg, Perthshire, PH2 9QT
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 August 1995
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BLACK, Steven Robert

Correspondence address
28 Meadowpark, Haddington, East Lothian, EH41 4DS
Role Resigned
Director
Date of birth
July 1959
Appointed on
14 January 2002
Resigned on
5 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Production Director

BROWN, Jonathan

Correspondence address
Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 April 2011
Resigned on
5 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CARTER, Dominic Michael John

Correspondence address
Hawthorn Cottage, 2 Thame Road, Warborough, Oxfordshire, OX10 7DX
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 April 2003
Resigned on
15 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DARBYSHIRE, Peter Michael Arvor

Correspondence address
Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY
Role Resigned
Director
Date of birth
October 1950
Appointed on
11 January 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Managing Director

DEWEY, Timothy William

Correspondence address
Trade Winds, The Drive, Thaxted, Dunmow, Essex, England, CM6 2QY
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 July 2011
Resigned on
5 September 2014
Nationality
British,American
Country of residence
United Kingdom
Occupation
Marketing/Commercial Director

EDDLESTONE, Philip Vaughan

Correspondence address
Gilscroft, 3 Broadfield, Bishops Stortford, Hertfordshire, CM23 2JA
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 January 1999
Resigned on
7 July 2000
Nationality
British
Occupation
Company Director

EVANS, David John

Correspondence address
Pennyfield Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PJ
Role Resigned
Director
Date of birth
August 1939
Appointed on
30 October 1992
Resigned on
2 August 1996
Nationality
British
Occupation
Entrepreneur

GILLIES, Kenneth Crichton

Correspondence address
58 Clermiston Road, Edinburgh, Midlothian, EH12 6XB
Role Resigned
Director
Date of birth
September 1938
Appointed on
2 January 1991
Resigned on
31 December 1993
Nationality
British
Occupation
Finance Director

GRAHAM, Ian Robb

Correspondence address
Mallard House, Shieldness, Aberlady, East Lothian, EH32 0PZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 November 1997
Resigned on
5 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

HALL, Stuart

Correspondence address
Newlyn Huntly Road, Aboyne, Aberdeenshire, AB34 5HE
Role Resigned
Director
Date of birth
August 1949
Appointed on
7 January 1991
Resigned on
31 May 1992
Nationality
British
Occupation
Managing Director

HUNTER, William Milne Nowatt

Correspondence address
95 Craiglea Drive, Edinburgh, Midlothian, EH10 5PQ
Role Resigned
Director
Appointed before
17 August 1989
Resigned on
12 April 1991
Nationality
British
Occupation
Manager

JEFFRAY, James Stuart Allan

Correspondence address
The Bield, Gifford, East Lothian, EH41 4QL
Role Resigned
Director
Date of birth
April 1947
Appointed on
6 October 1996
Resigned on
29 June 2005
Nationality
British
Occupation
Company Director

KEENE, Charles John

Correspondence address
Hartwood House, West Calder, West Lothian, EH55 8LE
Role Resigned
Director
Date of birth
March 1953
Appointed on
24 February 1997
Resigned on
13 October 1997
Nationality
British
Occupation
Finance Director

KENNEDY, Michael James

Correspondence address
1 Earldom Road, Putney, London, Uk, SW15 1AF
Role Resigned
Director
Date of birth
August 1969
Appointed on
14 July 2008
Resigned on
5 September 2014
Nationality
Irish
Country of residence
England
Occupation
Regional Director

LAMONT, Michael

Correspondence address
Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3AN
Role Resigned
Director
Date of birth
October 1960
Appointed on
5 September 2014
Resigned on
1 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MACKENZIE, Derek Farquharson

Correspondence address
Pantiles Gosford Road, Longniddry, East Lothian, EH32 0LF
Role Resigned
Director
Date of birth
October 1928
Appointed on
2 January 1991
Resigned on
19 October 1993
Nationality
British
Occupation
Technical Director

MACKINNON, Duncan

Correspondence address
Larchgrove, Bridge Road, Balerno, Edinburgh, EH14 7BD
Role Resigned
Director
Date of birth
June 1963
Appointed before
17 August 1989
Resigned on
2 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

MACKINNON, Malcolm

Correspondence address
Cotswold, 46 Barnton Avenue, Edinburgh, Midlothian, EH4 6JL
Role Resigned
Director
Date of birth
November 1958
Appointed before
17 August 1989
Resigned on
2 March 2005
Nationality
British
Occupation
Director

MACKINNON, Mary Tait Grossick

Correspondence address
Gogar Mount House, Corstorphine, Edinburgh, EH12 9BL
Role Resigned
Director
Date of birth
January 1929
Appointed on
2 September 1991
Resigned on
1 July 1997
Nationality
British
Occupation
Director

MACKINNON, Mary Tait Grossick

Correspondence address
Gogar Mount House, Corstorphine, Edinburgh, EH12 9BL
Role Resigned
Director
Date of birth
January 1929
Appointed before
17 August 1989
Resigned on
2 January 1991
Nationality
British
Occupation
Director

MACKINNON, Norman John Mackintosh

Correspondence address
Gogar Mount House, Corstorphine, Edinburgh, EH12 9BL
Role Resigned
Director
Appointed before
17 August 1989
Resigned on
19 November 1990
Nationality
British
Occupation
Liqueur Manufacturer

NAYLOR, Claud Ronald Maceachern

Correspondence address
Pike Pool, Stirling Road, Kirkliston, West Lothian, EH29 9AB
Role Resigned
Director
Date of birth
July 1934
Appointed on
2 January 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Commercial Director

O'NEILL, Brendan Richard

Correspondence address
Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ
Role Resigned
Director
Date of birth
December 1948
Appointed on
6 April 2011
Resigned on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARNELL, Philip John

Correspondence address
The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
17 December 2004
Resigned on
16 June 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive

PETERSON, John

Correspondence address
3 Sydenham Road, Glasgow, Lanarkshire, G12 9NT
Role Resigned
Director
Date of birth
September 1949
Appointed on
11 April 1991
Resigned on
19 November 1991
Nationality
British
Occupation
Industrial Chemist

RENNIE, Miranda Beatrice

Correspondence address
1a, Shirlock Road, Hampstead, London, NW3 2HR
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 January 2009
Resigned on
10 March 2014
Nationality
British
Country of residence
England
Occupation
Marketing Director

ROSS, Charles Iain Mclean

Correspondence address
Pine Lodge, Ettrickbridge, Selkirk, TD7 5HW
Role Resigned
Director
Date of birth
October 1951
Appointed on
26 January 1993
Resigned on
21 February 1997
Nationality
British
Occupation
Group Finance Director

SANDERSON, Kenneth Graham

Correspondence address
16 Barnton Avenue, Edinburgh, Midlothian, EH4 6AL
Role Resigned
Director
Date of birth
January 1949
Appointed on
2 January 1991
Resigned on
26 March 1993
Nationality
British
Occupation
Sales+Export Managing Director

SHAKESHAFT, Peter James Bailey

Correspondence address
54 Gamekeepers Road, Barnton, Edinburgh, EH4 6LS
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 May 1990
Resigned on
31 January 1992
Nationality
British
Occupation
Finance & Development Director