THE COMBINATION OF ROTHES DISTILLERS LIMITED

Company number SC150661

42 officers / 34 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 10 May 2018

UK Limited Company What's this?

• Registration number: 03929157

AVERY, Lucas

• Correspondence address: Benriach Distillery Company, Lochend Industrial Estate, Queen Anne Drive, Newbridge, United Kingdom, EH28 8PL
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 3 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Operations Director

HOLMES, Angus David

• Correspondence address: John Dewar & Sons, 1700 London Road, Glasgow, Scotland, G32 8XR
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 26 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Manager

LUMSDEN, Daniel William

• Correspondence address: Chivas, Miltonduff Distillery, Elgin, Scotland, IV30 8TQ
• Role (Active): Director
• Date of birth: July 1992
• Appointed on: 16 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Malt Distilleries

MACWILLIAM, Graham Peter

• Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 9 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MARK, Rachel

• Correspondence address: Moray House, 1 Trinity Road, Elgin, Scotland, IV30 1UF
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

MITCHELL, Alan William

• Correspondence address: Ibhl, Roughrigg Road, Airdrie, Scotland, ML6 8PL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

STABLES, Greig Alexander

• Correspondence address: Glen Grant Distillery, Elgin Road, Rothes, Morayshire, United Kingdom, AB38 7BS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Glen Grant Plant Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2006
• Resigned on: 10 May 2018

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1994
• Resigned on: 15 August 2006

BATHGATE, George Nichol, Dr

• Correspondence address: Moray House 1 Trinity Road, Elgin, Morayshire, IV30 1UF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 7 February 1997
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Production Director

BLAKE, Elaine

• Correspondence address: 22 East Back Street, Elgin, Moray, IV30 4EQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 November 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Financial Controller

CAMERON, Brian William

• Correspondence address: Campbell Cairns, Craigellachie, Aberlour, AB38 9SL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 November 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Product Director

CAMPBELL, Iain

• Correspondence address: 5 Cameron Terrace, Hopeman, Morayshire, IV30 5SW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 September 2004
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

FRASER, Ewen Alexander

• Correspondence address: Chivas Brothers Limited, Miltonduff Distillery, Elgin, Moray, United Kingdom, IV30 8TQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2018
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering Manager

FULLER, Jonathan Andrew

• Correspondence address: Easter Shian Glen Quaich, Amulree, Perthshire, PH8 0DB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 September 1998
• Resigned on: 19 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILLIES, Robin Peter

• Correspondence address: 13 Cleveden Road, Glasgow, Lanarkshire, G12 0PQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 November 2003
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HARDISTY, Paul

• Correspondence address: Sealladh Fiddich, Wester Gauldwell Farm, Craigellachie, Aberlour, Banffshire, AB38 9QX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 July 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Operations Director

HUTCHEON, Graham Robert

• Correspondence address: 117 South Street, Elgin, Morayshire, IV30 1JD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 February 1998
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Company Director

JONES, Fiona Mary

• Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 April 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

LAMB, William Ramsay

• Correspondence address: Laverock, Station Road, Garmouth, Fochabers, Moray, IV32 7NG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2001
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Distillery Operations Manager

LOBAR, Paul Telford

• Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 April 2014
• Resigned on: 26 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Distilling Manager

LOCHHEAD, Iain Macgregor

• Correspondence address: 14 Torridon Avenue, Glasgow, United Kingdom, G41 5AU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 April 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOGAN, James Ritchie

• Correspondence address: Strathmill House, Keith, Banffshire, AB55 3DQ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 31 July 1996
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Distilleries Director

MACAULAY, Brian

• Correspondence address: Miltonduff Distillery, Miltonduff, Elgin, Moray, Scotland, IV30 8TQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 March 2021
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Spirit Supply & Warehousing Group Manager

MACGREGOR, Niall Mcall

• Correspondence address: 9 Beech Brae, Elgin, Morayshire, IV30 4NS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 May 1998
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: General Manager

MACWILLIAM, Graham Peter

• Correspondence address: Sealladh Fiddich, Craigellachie, Aberlour, Banffshire, AB38 9QX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 July 2000
• Resigned on: 9 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Distilleries General Manager

MALCOLM, David Alexander Dennis

• Correspondence address: The Beeches, School Terrace, Rothes, Aberlour, Banffshire, AB38 7AB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 15 August 2006
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MALCOLM, Dennis David Alexander

• Correspondence address: The Beeches, School Terrace, Rothes, Banffshire, AB38 7AB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 7 February 1997
• Resigned on: 8 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Distilleries Manager

MAYROSE, Edward Wayne

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40210
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 May 2017
• Resigned on: 3 October 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: V.P. Director, Eu Operations & Global External Man

MCGREGOR, William James

• Correspondence address: 12a Sarazen Drive, Troon, Ayrshire, KA10 6JP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 July 1996
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Company Director

MCSHANE, Edward

• Correspondence address: 67 Springfield Drive, Elgin, Morayshire, IV30 6XZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 December 1998
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Accountant

MOLVIK, Rune

• Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 October 2022
• Resigned on: 31 March 2024
• Nationality: Norwegian
• Country of residence: Scotland
• Occupation: Senior Site Manager

PRIESTLEY, Sean

• Correspondence address: Inver House Distillers, Roughrigg Road, Airdrie, Scotland, ML6 8FU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 December 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Distillery Manager

ROBERTSON, William Stuart

• Correspondence address: 3 Townhall Lane, Lossiemouth, Morayshire, IV31 6DF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 7 February 1997
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Distilleries Director