SPEYMALT WHISKY DISTRIBUTORS LIMITED

Company number SC037522

27 officers / 18 resignations

COOKMAN, Benjamin Adam

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Active): Secretary
• Appointed on: 18 August 2021

CHAPMAN, Ian Michael

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Director

COOKMAN, Benjamin Adam

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 18 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MANSON, Alexander Philip

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

RANKIN, Stephen Alexander Masson

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 17 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

URQUHART, Neil Edward

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 17 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

URQUHART, Richard George

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 20 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

URQUHART, Stuart David

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 11 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

WHITE, Phillip Francis

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCKELLAR, Duncan Alexander

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Secretary
• Appointed on: 17 September 2010
• Resigned on: 8 September 2014

ROSS, Norman

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Secretary
• Appointed on: 8 September 2014
• Resigned on: 23 May 2021

URQUHART, Michael Gordon Clark

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Secretary
• Appointed on: 7 September 1994
• Resigned on: 17 September 2010
• Nationality: British

COCKBURNS

• Correspondence address: 82 High Street, Elgin, Morayshire, IV30 1BL
• Role (Resigned): Secretary
• Appointed before: 30 November 1989
• Resigned on: 17 September 1994

BEARNE, Suzy Andrea

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 October 2014
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

BISHOP, James Andrew

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 May 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CATHCART, Henry Strachan

• Correspondence address: Aingarth, Fort Road, Kilcreggan, G84 0LQ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 5 May 1994
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CURRAN, John Paul

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 December 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOULDSWORTH, Jennifer Mollie

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 19 March 2013
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

KING, David Thomas

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 June 2016
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MACKINTOSH, Ewen Cameron

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 September 2010
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RANKIN, Rosemary Margaret

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 10 October 1990
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Norman

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 March 2013
• Resigned on: 23 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

URQUHART, David Alistair

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 30 November 1989
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant

URQUHART, George Masson

• Correspondence address: Torvean, Forteath Avenue, Elgin, Moray, IV30 1TQ
• Role (Resigned): Director
• Date of birth: October 1919
• Appointed before: 30 November 1989
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Merchant

URQUHART, Ian George Masson

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 30 November 1989
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URQUHART, Michael Gordon Clark

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 30 November 1989
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WATSON, Gillian Anne Mcgregor

• Correspondence address: George House, Boroughbriggs Road, Elgin, IV30 1JY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 January 2017
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director