Cross Check

THE EDINBURGH DISTILLERY COMPANY LTD.

Company Number

SC482108

Private limited company
Active
OverviewPeopleRelated
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ARNOTT, Robert Graeme

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Hope Street Edinburgh EH2 4DB Scotland
Country of Residence
Scotland

DOYLE, Kevin Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Hope Street Edinburgh EH2 4DB Scotland
Country of Residence
Scotland

RUSSELL, Gordon Iain

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
46 Charlotte Square Edinburgh EH2 4HQ Scotland
Country of Residence
Scotland

GRYCUK, Fiona Mackinnon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Hope Street Edinburgh EH2 4DB Scotland

MATHIESON, Gregor Alexander Jack

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Craiglockhart Gardens Edinburgh EH14 1LZ Scotland
Country of Residence
Scotland

WATT, Gordon Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Craiglockhart Gardens Edinburgh EH14 1LZ Scotland
Country of Residence
Scotland

Caledonian Heritable Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
4 Hope Street Hope Street Edinburgh EH2 4DB Scotland

Mr Gregor Alexander Jack Mathieson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
43 Craiglockhart Gardens Edinburgh EH14 1LZ Scotland
Country of Residence
Scotland