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THE GLENALLACHIE DISTILLERS CO LIMITED

Company number SC559073

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Officers: 12 officers / 6 resignations

SAVAGE, Patricia Bridget

Correspondence address
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland, AB38 9LR
Role Active
Secretary
Appointed on
19 May 2017

CURRIE, Ronan Philip

Correspondence address
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland, AB38 9LR
Role Active
Director
Date of birth
November 1993
Appointed on
20 July 2022
Nationality
Scottish
Country of residence
Scotland
Occupation
Sales Director

GILCHRIST, Alan Andrew

Correspondence address
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland, AB38 9LR
Role Active
Director
Date of birth
April 1947
Appointed on
5 March 2020
Nationality
Scottish
Country of residence
Scotland
Occupation
Finance Director

SAVAGE, Colette, Marketing Director

Correspondence address
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland, AB38 9LR
Role Active
Director
Date of birth
July 1992
Appointed on
20 July 2022
Nationality
Scottish
Country of residence
Scotland
Occupation
Marketing Director

SAVAGE, Patricia Bridget

Correspondence address
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland, AB38 9LR
Role Active
Director
Date of birth
June 1959
Appointed on
19 May 2017
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

WALKER, William James

Correspondence address
Enterprise House, Greenpark Court, Coatbridge, Scotland, ML5 1EP
Role Active
Director
Date of birth
March 1945
Appointed on
1 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

SHELF SECRETARY LIMITED

Correspondence address
C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH
Role Resigned
Secretary
Appointed on
1 March 2017
Resigned on
19 May 2017

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC307444

BEATTIE, Richard Spencer

Correspondence address
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland, AB38 9LR
Role Resigned
Director
Date of birth
December 1966
Appointed on
11 October 2019
Resigned on
19 May 2024
Nationality
Scottish
Country of residence
Scotland
Occupation
Operations Director

BEVERIDGE, David Brannigan

Correspondence address
C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 March 2017
Resigned on
19 May 2017
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

KEIR, David

Correspondence address
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland, AB38 9LR
Role Resigned
Director
Date of birth
February 1973
Appointed on
10 October 2019
Resigned on
22 April 2022
Nationality
Scottish
Country of residence
Scotland
Occupation
Sales Director

STEVENSON, Alistair James Graham

Correspondence address
Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland, AB38 9LR
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 May 2017
Resigned on
28 January 2021
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Chairman

SHELF DIRECTOR LIMITED

Correspondence address
C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH
Role Resigned
Director
Appointed on
1 March 2017
Resigned on
19 May 2017

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC307445