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ROBROY DISTILLERS LIMITED

Company Number

SC047044

Private limited company
Active
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CORPORATION SERVICE COMPANY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom

BAILEY, Angela Isabella

Date of Birth
Role
Active
Director
Occupation
Tax Director - International Region
Nationality
British

  1. Appointed as Director

Correspondence Address
Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland
Country of Residence
Scotland

CRAWFORD, Douglas George

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Arthur Avenue Airdrie Lanarkshire ML6 9EZ Scotland

FORBES, James Ewing

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Nether Glenny Farm Port Of Menteith Stirling FK8 3RD

WATSON, Alistair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
136 Kilpatrick Gardens Clarkston Glasgow Lanarkshire G76 7RW

LYCIDAS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
292 St. Vincent Street Glasgow G2 5TQ Scotland

FORBES, James Ewing

Date of Birth
Role
Resigned
Director
Occupation
Ca
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nether Glenny Farm Port Of Menteith Stirling FK8 3RD
Country of Residence
Scotland

HOWAT, James Thom

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Montrose Gardens Milngavie Glasgow G62 8NQ

KEILLER, Michael Colvin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 The Hawthorns Charvil Reading Berkshire RG10 9TS
Country of Residence
United Kingdom

MORRISON, Stanley Walker

Date of Birth
Role
Resigned
Director
Occupation
Wine Merchant
Nationality
British

  1. Resigned as Director

Correspondence Address
Glebe House Kirkoswald Ayrshire KA19 8HZ

ORD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director Ops. Scotland, Ireland, India & Sipsmith
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland
Country of Residence
Scotland

Morrison Bowmore Distillers Limited

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

  1. Notified

Correspondence Address
Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland