LOTHIAN DISTILLERS LIMITED

Company number SC141866

39 officers / 34 resignations

MCMANUS, Nicholas John

• Correspondence address: 9 Wheatfield Rd, Edinburgh, EH11 2PX
• Role (Active): Secretary
• Appointed on: 30 August 2022

GARRIDO, Luis Gaston

• Correspondence address: 9 Wheatfield Rd, Edinburgh, EH11 2PX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GRAHAM, Jane Louise, Mrs.

• Correspondence address: 9 Wheatfield Rd, Edinburgh, EH11 2PX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 17 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

KYDD, Michael William

• Correspondence address: 9 Wheatfield Rd, Edinburgh, EH11 2PX
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Bulk Spirits Commercial Director

ULMAN, Kedar Vivekanand

• Correspondence address: 9 Wheatfield Rd, Edinburgh, EH11 2PX
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 7 December 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Director

COOKE, Martin Alexander

• Correspondence address: 2500 Great Western Road, Glasgow, Scotland, G15 6RW
• Role (Resigned): Secretary
• Appointed on: 3 March 1993
• Resigned on: 20 November 2020
• Nationality: British

MURRAY, Gavin James

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Secretary
• Appointed on: 20 November 2020
• Resigned on: 30 August 2022

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1992
• Resigned on: 3 March 1993

ARCHIBALD, Michael

• Correspondence address: 25 Bishop Gardens, Hamilton, Lanarkshire, Scotland, ML3 7YF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 3 March 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

BEDFORD, Richard William

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 December 2019
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Global Brand Manufacturing Director

BEDFORD, Richard William

• Correspondence address: 2500 Great Western Road, Glasgow, G15 6RW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 June 2005
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Grain Distilling Director

BRUXNER, James

• Correspondence address: The Old Rectory, Great Hormead, Buntingford, Hertfordshire, SG9 0NT
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 3 March 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Distiller

BURNS, Allan

• Correspondence address: Hillpark House, Kincaple, St Andrews, KY16 9SH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 April 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CURLE, Ian Barrett, Mr.

• Correspondence address: 2500 Great Western Road, Glasgow, Scotland, G15 6RW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 March 1993
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CUTTER, David Andrew

• Correspondence address: Martin A. Cooke, 2500 Great Western Road, Glasgow, Scotland, G15 6RW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 May 2013
• Resigned on: 31 December 2019
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Director

DONAGHEY, Bryan Harold

• Correspondence address: 2500 Great Western Road, Glasgow, G15 6RW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 September 2006
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Supply Director

DONAGHEY, Bryan

• Correspondence address: The Farriers, Church Farm, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 November 2000
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Company Director

GOOD, John James Griffen, Sir

• Correspondence address: Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 March 1993
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GOSNELL, David Peter

• Correspondence address: 2500 Great Western Road, Glasgow, Scotland, G15 6RW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 April 2005
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Derek Richardson

• Correspondence address: High Spinney Torwoodhill, Torwoodhill Road Rhu, Helensburgh, Dunbartonshire, G84 8LE
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 3 March 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

HALL, John

• Correspondence address: 13 Basire Street, London, N1 8PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 16 September 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

HARDIE, David Anthony

• Correspondence address: 11 Clare Avenue, Wokingham, Berkshire, RG40 1EB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 1999
• Resigned on: 31 December 1999
• Nationality: Scottish
• Country of residence: England
• Occupation: Company Director

HUNTER, Richard Jackson Arrol

• Correspondence address: 2500 Great Western Road, Glasgow, Scotland, G15 6RW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 March 1993
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HUTCHEON, Graham Robert, Mr.

• Correspondence address: 2500 Great Western Road, Glasgow, Scotland, G15 6RW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 June 2004
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chemical Engineer

HUTTON, Turnbull

• Correspondence address: 17a Clerwood Park, Edinburgh, Lothian, EH12 8PW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 1999
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Company Director

MAXWELL SCOTT, David Darragh

• Correspondence address: 56 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 1995
• Resigned on: 16 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCSHANE, Edward

• Correspondence address: 35 Claymore Drive, Broomridge, Stirling, FK10 7UP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Accountant

MEAKINS, Ian Keith

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2000
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLIKEN, Jeffrey

• Correspondence address: 3 Braid Crescent, Edinburgh, EH10 6AX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 June 2004
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLIKEN, Jeffrey

• Correspondence address: 3 Braid Crescent, Edinburgh, EH10 6AX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2000
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NESS, Thomas

• Correspondence address: 15 Springbank Gardens, Dunblane, FK15 9JX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 October 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Functional Director

SCOTT, Ann Watt

• Correspondence address: Duart 41 Roman Road, Bearsden, Glasgow, G61 2QP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 May 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Accountant

SCOTT, Pamela Elizabeth

• Correspondence address: 9 Wheatfield Rd, Edinburgh, EH11 2PX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 April 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHUTTER, Nicholas, Mr.

• Correspondence address: 29 Newlands, Kirknewton, West Lothian, EH27 8LR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 April 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SULLY EP. HUTT, Gaelle Jeanne Dominique

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 31 December 2019
• Resigned on: 29 October 2020
• Nationality: French
• Country of residence: Scotland
• Occupation: Europe And Gt Supply Chain Director