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THE MALT WHISKY TRAIL LIMITED

Company number SC474114

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Andrew Russell Active

Correspondence address
Campbell Cairns, Craigellachie, Aberlour, Banffshire, Scotland, AB38 9SL
Notified on
8 November 2019
Date of birth
July 1966
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr David Malcolm Active

Correspondence address
Campbell Cairns, Craigellachie, Aberlour, Banffshire, Scotland, AB38 9SL
Notified on
8 November 2019
Date of birth
January 1946
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Iain George Allan Active

Correspondence address
Campbell Cairns, Craigellachie, Aberlour, Banffshire, Scotland, AB38 9SL
Notified on
8 November 2019
Date of birth
April 1977
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Stephen Alexander Duncan Active

Correspondence address
Campbell Cairns, Craigellachie, Aberlour, Banffshire, Scotland, AB38 9SL
Notified on
8 November 2019
Date of birth
May 1962
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr James Johnston Ceased

Correspondence address
Campbell Cairns, Craigellachie, Aberlour, Banffshire, Scotland, AB38 9SL
Notified on
6 April 2016
Ceased on
8 November 2019
Date of birth
August 1964
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Ian Michael Chapman Ceased

Correspondence address
Campbell Cairns, Craigellachie, Aberlour, Banffshire, Scotland, AB38 9SL
Notified on
6 April 2016
Ceased on
8 November 2019
Date of birth
September 1974
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control