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ARDBEG DISTILLERY LIMITED

Company Number

SC010077

Private limited company
Active
OverviewPeopleRelated
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BERNADOU, Marie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
The Cube 45 Leith Street Edinburgh EH1 3AT
Country of Residence
France

NELSON, Peter Jonathon, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Cube 45 Leith Street Edinburgh EH1 3AT
Country of Residence
Scotland

CULLEN, Peter Beszant

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
41 Cammo Grove Edinburgh Midlothian EH4 8HD

FLEMING, Martha Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

MACDONALD, Alison Erica

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Scotland Street Lane West Edinburgh EH3 6PT

BOULAN, Jean-Marc Rene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cube 45 Leith Street Edinburgh EH1 3AT
Country of Residence
Scotland

CULLEN, Peter Beszant

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
41 Cammo Grove Edinburgh Midlothian EH4 8HD

DARBYSHIRE, Peter Michael Arvor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowwells Farm House Ladybank Cupar Fife KY15 7UY

FLEMING, Martha Jayne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cube 45 Leith Street Edinburgh EH1 3AT Scotland
Country of Residence
United Kingdom

HAMILTON, Iain Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ayr Road Lower Whitecraigs Glasgow G46 6RX
Country of Residence
Scotland

MACDONALD, Alison Erica

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Scotland Street Lane West Edinburgh EH3 6PT
Country of Residence
Scotland

MACDONALD, David William Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
66 Barnton Park View Edinburgh Midlothian EH4 6HJ

The Glenmorangie Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
The Cube 45 Leith Street Edinburgh EH1 3AT Scotland