Cross Check

BRAEVAL DISTILLERY LIMITED

Company Number

SC240804

Private limited company
Active
OverviewPeopleRelated
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FELLS, Edward

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
United Kingdom

MCKECHNIE, Stuart Andrew Ferrie

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
Scotland

EGAN, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Mccrorie Place Kilbarchan Renfrewshire PA10 2BF

MACNAB, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA

MACNAB, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA

SLC REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
42-46 High Street Esher Surrey KT10 9QY

FETTER, Herve Denis Michel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Spear Mews London SW5 9NA
Country of Residence
England

JETHA, Aziz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grove Road Pinner Middlesex HA5 5HW
Country of Residence
United Kingdom

MACNAB, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
United Kingdom

SCHOFIELD, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lomond House 9 Zetland Place Edinburgh EH5 3HU
Country of Residence
United Kingdom

TURPIN, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
England

SLC CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
42-46 High Street Esher Surrey KT10 9QY

The Glenlivet Distillers Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
20 Montford Place Kennington London SE11 5DE England