THE COMBINATION OF ROTHES DISTILLERS LIMITED

Profile THE COMBINATION OF ROTHES DISTILLERS LIMITED

Actual on 01.07.2021
Company name
THE COMBINATION OF ROTHES DISTILLERS LIMITED
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Company number
SC150661
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 May 1994
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 03 May 2022 due by Tuesday, 17 May 2022

Last statement dated Monday, 03 May 2021

Nature of business (SIC)
10910 - Manufacture of prepared feeds for farm animals
32990 - Other manufacturing n.e.c.
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Registered office address
NORTH STREET, ROTHES, MORAYSHIRE, MORAY, AB38 7BW
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PSC and Officers THE COMBINATION OF ROTHES DISTILLERS LIMITED

Officers

(as of 25.09.2020)

AVERY, Lucas
Status: Active
Appointed on: Thursday, 03 October 2019
Correspondence address: Benriach Distillery Company Lochend Industrial Estate, Queen Anne Drive, Newbridge, United Kingdom, EH28 8PL
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Production Operations Director
Country of residence: United Kingdom
DENTONS SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 10 May 2018
Correspondence address: One Fleet Place London, United Kingdom, EC4M 7WS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03929157
FRASER, Ewen Alexander
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Chivas Brothers Limited Miltonduff Distillery, Elgin, United Kingdom, Moray, IV30 8TQ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Engineering Manager
Country of residence: United Kingdom
LOBAR, Paul Telford
Status: Active
Appointed on: Wednesday, 30 April 2014
Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Distilling Manager
Country of residence: Scotland
MACWILLIAM, Graham Peter
Status: Active
Appointed on: Wednesday, 09 August 2006
Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: General Manager
Country of residence: Scotland
SINCLAIR, Derek Neil
Status: Active
Appointed on: Tuesday, 15 August 2006
Correspondence address: 10 Cromlet Park, Invergordon, Ross Shire, IV18 0RN
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Distilleries General Manager
STABLES, Greig Alexander
Status: Active
Appointed on: Tuesday, 19 February 2019
Correspondence address: Glen Grant Distillery Elgin Road, Rothes, United Kingdom, Morayshire, AB38 7BS
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Glen Grant Plant Director
Country of residence: United Kingdom
SUTHERLAND, Kevin Donald
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: North Street Rothes, Moray, Morayshire, Scotland, Scotland, AB38 7BW
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
FULLER, Jonathan Andrew
Status: Not active
Appointed on: Thursday, 17 September 1998
Resigned on: Friday, 19 November 1999
Correspondence address: Easter Shian Glen Quaich, Amulree, Perthshire, PH8 0DB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HARDISTY, Paul
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Friday, 27 April 2001
Correspondence address: Sealladh Fiddich, Wester Gauldwell Farm, Craigellachie, Aberlour, Banffshire, AB38 9QX
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Operations Director
CAMERON, Brian William
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Friday, 30 June 2000
Correspondence address: Campbell Cairns, Craigellachie, Aberlour, AB38 9SL
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Product Director
Country of residence: Scotland
WINCHESTER, Alan John
Status: Not active
Appointed on: Tuesday, 28 April 2015
Resigned on: Monday, 01 October 2018
Correspondence address: North Street Rothes, Moray, Morayshire, Scotland, Scotland, AB38 7BW
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Distilling Manager
Country of residence: United Kingdom
MACGREGOR, Niall Mcall
Status: Not active
Appointed on: Tuesday, 19 May 1998
Resigned on: Monday, 03 July 2000
Correspondence address: 9 Beech Brae, Elgin, Morayshire, IV30 4NS
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: General Manager
LOGAN, James Ritchie
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Monday, 07 December 1998
Correspondence address: Strathmill House, Keith, Banffshire, AB55 3DQ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Distilleries Director
MCGREGOR, William James
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Sunday, 01 February 1998
Correspondence address: 12a Sarazen Drive, Troon, Ayrshire, KA10 6JP
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
MAYROSE, Edward Wayne
Status: Not active
Appointed on: Monday, 01 May 2017
Resigned on: Thursday, 03 October 2019
Correspondence address: 850 Dixie Highway, Louisville, United States, Kentucky, 40210
Nationality: American
Date of birth: January 1973
Role: Director
Occupation: V.P. Director, Eu Operations & Global External Man
Country of residence: United Kingdom
WALKER, William James
Status: Not active
Appointed on: Friday, 21 November 2008
Resigned on: Thursday, 06 April 2017
Correspondence address: Drumgary Farm Drumgray Lane, Wattston, Greengairs, Scotland, By Airdrie, ML6 7UH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Managing Director
Country of residence: Scotland
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Tuesday, 15 August 2006
Resigned on: Thursday, 10 May 2018
Correspondence address: 1 George Square, Glasgow, G2 1AL
Role: Corporate Nominee Secretary
ROBERTSON, William Stuart
Status: Not active
Appointed on: Friday, 07 February 1997
Resigned on: Thursday, 12 February 1998
Correspondence address: 3 Townhall Lane, Lossiemouth, Morayshire, IV31 6DF
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Distilleries Director
HUTCHEON, Graham Robert
Status: Not active
Appointed on: Thursday, 12 February 1998
Resigned on: Thursday, 27 November 2003
Correspondence address: 117 South Street, Elgin, Morayshire, IV30 1JD
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
BLAKE, Elaine
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: 22 East Back Street, Elgin, Moray, IV30 4EQ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Financial Controller
JONES, Fiona Mary
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Thursday, 31 August 2017
Correspondence address: North Street, Rothes, Moray, Morayshire, AB38 7BW
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Operations Director
Country of residence: Scotland
MALCOLM, Dennis David Alexander
Status: Not active
Appointed on: Friday, 07 February 1997
Resigned on: Tuesday, 08 June 1999
Correspondence address: The Beeches School Terrace, Rothes, Banffshire, AB38 7AB
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Distilleries Manager
Country of residence: Scotland
GILLIES, Robin Peter
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Tuesday, 15 August 2006
Correspondence address: 13 Cleveden Road, Glasgow, Lanarkshire, G12 0PQ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Wednesday, 04 May 1994
Resigned on: Tuesday, 15 August 2006
Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Secretary
MALCOLM, David Alexander Dennis
Status: Not active
Appointed on: Tuesday, 15 August 2006
Resigned on: Tuesday, 19 February 2019
Correspondence address: The Beeches, School Terrace, Rothes, Aberlour, Banffshire, AB38 7AB
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: General Manager
Country of residence: Scotland
BATHGATE, George Nichol, Dr
Status: Not active
Appointed on: Friday, 07 February 1997
Resigned on: Tuesday, 19 May 1998
Correspondence address: Moray House 1 Trinity Road, Elgin, Morayshire, IV30 1UF
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Production Director
LAMB, William Ramsay
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 28 April 2015
Correspondence address: Laverock, Station Road, Garmouth, Fochabers, Moray, IV32 7NG
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Distillery Operations Manager
Country of residence: Scotland
MACWILLIAM, Graham Peter
Status: Not active
Appointed on: Tuesday, 18 July 2000
Resigned on: Wednesday, 09 August 2006
Correspondence address: Sealladh Fiddich Craigellachie, Aberlour, Banffshire, AB38 9QX
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Distilleries General Manager
Country of residence: Scotland
WATSON, John Graham
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Wednesday, 13 December 2000
Correspondence address: Blairwood Hamilton Crescent, Elgin, Morayshire, IV30 4NW
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Distillers Manager
MCSHANE, Edward
Status: Not active
Appointed on: Monday, 07 December 1998
Resigned on: Wednesday, 14 November 2001
Correspondence address: 67 Springfield Drive, Elgin, Morayshire, IV30 6XZ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Accountant
CAMPBELL, Iain
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Wednesday, 30 April 2014
Correspondence address: 5 Cameron Terrace, Hopeman, Morayshire, IV30 5SW
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Manager
Country of residence: Scotland
LOCHHEAD, Iain Macgregor
Status: Not active
Appointed on: Wednesday, 13 April 2011
Resigned on: Wednesday, 30 April 2014
Correspondence address: 14 Torridon Avenue, Glasgow, United Kingdom, G41 5AU
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: Scotland
VINDEX LIMITED
Status: Not active
Appointed on: Wednesday, 04 May 1994
Resigned on: Wednesday, 31 July 1996
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Director
VINDEX SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 04 May 1994
Resigned on: Wednesday, 31 July 1996
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Chivas Brothers Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 111-113 Paisley, United Kingdom, Renfrewshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Highland Distillers Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Kinfauns Perth, United Kingdom, Perthshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent