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  • uk

  • rosemary mcginness

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  • MCGINNESS, Rosemary Anne

  • Nationality: British
  • Address: Dufftown, Banffshire
  • UK

    WILLIAM GRANT & SONS LIMITED

  • SC131772
  • LIVE
  • Date Incorporated: 

  • BAGLEY, Douglas John

  • Director - Active
  • Appointed: 2018-06-11

  • BROADBRIDGE, John Ricson

  • Director - Resigned
  • Appointed: 2015-09-17
  • Resigned: 2021-04-16

  • GLADMAN, Philip Andrew

  • Director - Active
  • Appointed: 2015-09-21

  • GORDON, Peter Grant

  • Director - Active
  • Appointed: 2003-08-28

  • GREENWOOD, Rita Marie

  • Director - Active
  • Appointed: 2017-09-01

  • HORSFIELD, Gary

  • Director - Resigned
  • Appointed: 2017-06-15
  • Resigned: 2019-11-18

  • HUNT, Simon John

  • Director - Resigned
  • Appointed: 2007-10-15
  • Resigned: 2020-11-30

  • LAMONT, Michael

  • Director - Resigned
  • Appointed: 2013-04-15
  • Resigned: 2019-09-01

  • YUSEN, Jonathan Mark

  • Director - Active
  • Appointed: 2015-04-13

  • BEVERIDGE, James Graham

  • Director - Resigned
  • Appointed: 1991-10-30
  • Resigned: 1993-01-31

  • BRANNAN, Robert

  • Director - Resigned
  • Appointed: 2003-04-25
  • Resigned: 2005-02-28

  • BROZZETTI, Gianluca

  • Director - Resigned
  • Appointed: 2001-08-10
  • Resigned: 2005-05-26

  • CHAMBERLAIN, Francis Fitzralph

  • Director - Resigned
  • Appointed: 1991-10-30
  • Resigned: 2000-05-11

  • DAVID, Stella Julie

  • Director - Resigned
  • Appointed: 2009-12-10
  • Resigned: 2016-02-29

  • DENHOLM, James Allan

  • Director - Resigned
  • Appointed: 1991-10-30
  • Resigned: 1992-12-23

  • DOHERTY, James Joseph

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2010-11-19

  • DOYLE, Maurice Gerard

  • Director - Resigned
  • Appointed: 2009-08-10
  • Resigned: 2014-08-01

  • DRON, Gordon Norman Alan

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2013-07-31

  • FERRAN, Javier

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2005-05-26

  • FONG, Kevin

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2011-09-30

  • GORDON, Alexander Grant

  • Director - Resigned
  • Appointed: 1991-10-30
  • Resigned: 1996-04-22

  • GORDON, Charles Grant

  • Director - Resigned
  • Appointed: 1991-10-30
  • Resigned: 1993-03-09

  • GORDON, Grant Glenn

  • Director - Resigned
  • Appointed: 1991-10-30
  • Resigned: 2004-04-29

  • GORDON, Grant Edward

  • Director - Resigned
  • Appointed: 1991-10-30
  • Resigned: 2003-04-16

  • GRANT, David Edmond

  • Director - Resigned
  • Appointed: 1991-10-30
  • Resigned: 2000-04-27

  • GRANT, William Duncan Gordon

  • Director - Resigned
  • Appointed: 1991-10-30
  • Resigned: 1992-12-23

  • GREIG, Christopher George, Dr

  • Director - Resigned
  • Appointed: 1994-03-10
  • Resigned: 2003-04-16

  • HENDERSON, Ewan John

  • Director - Resigned
  • Appointed: 2005-05-18
  • Resigned: 2005-05-26

  • HOPKINS, Andrew Peter

  • Director - Resigned
  • Appointed: 2013-11-18
  • Resigned: 2016-10-31

  • JACKSON, Veronica Lesley

  • Director - Resigned
  • Appointed: 2008-08-04
  • Resigned: 2011-02-25

  • JACQUESSON, Pierre

  • Director - Resigned
  • Appointed: 2001-04-26
  • Resigned: 2003-04-16

  • JEREZ, Victor Eulogio

  • Director - Resigned
  • Appointed: 2017-06-15
  • Resigned: 2018-08-01

  • MACDONALD, Simon Peter

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2006-09-29

  • SHORT, Alexander Brian Cooper

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2008-05-22

  • STRAIN, Dermid Martin

  • Director - Resigned
  • Appointed: 2011-09-09
  • Resigned: 2013-04-30

  • STURGEON, Steven Paul

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2009-03-31

  • TAIT, George Daniel

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2008-05-02

  • THOMAS, Patrick Marie Charles

  • Director - Resigned
  • Appointed: 1994-02-24
  • Resigned: 2003-04-16

  • THOMSON, Bryan Traill

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2018-06-11

  • VAN BOMMEL, Roland

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2009-09-18

  • WHITE, William Burnfield

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2014-05-16

  • WOOF, Sarah Isobel

  • Director - Resigned
  • Appointed: 1996-04-22
  • Resigned: 2003-08-28

  • MD SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 1991-05-13
  • Resigned: 1991-10-30

  • COWING, Helen Gaye

  • Director - Resigned
  • Appointed: 2019-05-13
  • Resigned: 2019-11-20

  • CHRISTIE, Kerry Lee

  • Director - Active
  • Appointed: 2019-07-01

  • BARGETON, Gregory Justin

  • Director - Resigned
  • Appointed: 2019-12-12
  • Resigned: 2020-09-30

  • WILSON, Giles Robert Bryant

  • Director - Active
  • Appointed: 2020-09-04

  • CRANMER, Craig

  • Director - Active
  • Appointed: 2021-08-17

  • MACRITCHIE, Catriona

  • Director - Active
  • Appointed: 2021-05-17

  • MCKINLAY, Kenneth Strachan

  • Director - Active
  • Appointed: 2021-08-17

  • BISHOP, Eva Maria

  • Secretary - Resigned
  • Appointed: 2009-07-24
  • Resigned: 2009-11-10

  • DENHOLM, James Allan

  • Secretary - Resigned
  • Appointed: 1991-10-30
  • Resigned: 1996-09-27

  • MCLEAN, Andrew Stuart

  • Secretary - Resigned
  • Appointed: 2008-05-14
  • Resigned: 2009-07-24

  • TAIT, George Daniel

  • Secretary - Resigned
  • Appointed: 1996-09-27
  • Resigned: 2008-05-02

  • MD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1991-05-13
  • Resigned: 1991-10-30
  • UK

    THE SCOTCH WHISKY ASSOCIATION

  • SC035148
  • LIVE
  • Date Incorporated: 

  • ALVAREZ, Alejandro

  • Director - Active
  • Appointed: 2017-12-05

  • COUTURES, Jean-Christophe

  • Director - Active
  • Appointed: 2018-09-21

  • CUTTER, David Andrew

  • Director - Active
  • Appointed: 2013-06-13

  • GORDON, Peter Grant

  • Director - Active
  • Appointed: 2006-03-24

  • GREENOW, Pryce William David

  • Director - Active
  • Appointed: 2018-03-23

  • GREENWOOD, Rita Marie

  • Director - Active
  • Appointed: 2017-09-21

  • HUNT, Simon John

  • Director - Active
  • Appointed: 2017-12-05

  • HYDE, Paul Andrew

  • Director - Active
  • Appointed: 2019-06-07

  • LAMBERT, Jean-Marc

  • Director - Active
  • Appointed: 2019-03-22

  • MCCROSKIE, Scott John

  • Director - Active
  • Appointed: 2017-06-08

  • MENEZES, Ivan Manuel

  • Director - Active
  • Appointed: 2014-12-01

  • MOBLEY, Daniel

  • Director - Active
  • Appointed: 2017-09-21

  • MORADPOUR, Thomas Jean

  • Director - Active
  • Appointed: 2018-09-21

  • RICARD, Alexandre Bernard Cyrus

  • Director - Active
  • Appointed: 2015-03-20

  • RUSSELL, Leonard Stuart

  • Director - Active
  • Appointed: 2012-09-20

  • THORNTON, Fraser John

  • Director - Active
  • Appointed: 2013-06-13

  • ASHWELL, Kneale Holland

  • Director - Resigned
  • Appointed: 1998-03-26
  • Resigned: 2000-06-22

  • ASHWORTH, John Brian

  • Director - Resigned
  • Appointed: 1989-07-20
  • Resigned: 1993-11-25

  • BACH TERRICABRAS, Luis

  • Director - Resigned
  • Appointed: 2004-12-09
  • Resigned: 2005-08-02

  • BALADI, Albert

  • Director - Resigned
  • Appointed: 2012-11-29
  • Resigned: 2014-04-30

  • BANKIER, Ian Patrick

  • Director - Resigned
  • Appointed: 2001-03-15
  • Resigned: 2004-01-15

  • BANKS, Christopher Nigel

  • Director - Resigned
  • Appointed: 1996-09-26
  • Resigned: 1997-03-19

  • BASCETTA, Emanuele

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2002-03-22

  • BLANCHE, John Jamieson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-09-15

  • BOWMAN, Philip

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2005-07-26

  • BREENE, Richard Timothy Simmons

  • Director - Resigned
  • Appointed: 1992-09-24
  • Resigned: 1993-01-21

  • BRIDLE, John Victor

  • Director - Resigned
  • Appointed: 1990-07-19
  • Resigned: 1991-06-12

  • BROADBRIDGE, John Ricson

  • Director - Resigned
  • Appointed: 2008-06-20
  • Resigned: 2012-08-31

  • BRUXNER, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-19

  • BURN, Richard

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2016-10-28

  • BURNS, Allan, Professor

  • Director - Resigned
  • Appointed: 2005-06-21
  • Resigned: 2006-05-09

  • BURROWS, Richard

  • Director - Resigned
  • Appointed: 2002-09-19
  • Resigned: 2008-01-01

  • BUTLER, Alan John

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2017-08-02

  • BUTTERWORTH, Mark

  • Director - Resigned
  • Appointed: 1989-09-15
  • Resigned: 1993-01-21

  • CALDWELL, Walter Hunter

  • Director - Resigned
  • Appointed: 1998-03-26
  • Resigned: 1999-04-19

  • CAMBOURNAC, Gilles

  • Director - Resigned
  • Appointed: 2000-12-07
  • Resigned: 2002-09-19

  • CONNELL, David Allan Maclean

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-21

  • CRAIG, Hildreth Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-01-25

  • CUNNINGHAM, Alistair Archibald

  • Director - Resigned
  • Appointed: 1990-11-22
  • Resigned: 1992-01-30

  • CURLE, Ian Barrett

  • Director - Resigned
  • Appointed: 2005-03-18
  • Resigned: 2019-03-31

  • DAVIS, Crispen Henry, Sir

  • Director - Resigned
  • Appointed: 1993-01-21
  • Resigned: 1993-10-12

  • DERRY, Anthony Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-01-25

  • DEWAR-DURIE, Andrew Maule

  • Director - Resigned
  • Appointed: 1992-01-30
  • Resigned: 1999-11-01

  • DONAGHEY, Bryan Harold

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2013-06-12

  • DUFFY, Simon Patrick

  • Director - Resigned
  • Appointed: 1989-09-15
  • Resigned: 1991-11-21

  • EASSON, John Eric

  • Director - Resigned
  • Appointed: 1991-07-25
  • Resigned: 1992-06-04

  • ESPEY, James Stuart

  • Director - Resigned
  • Appointed: 1991-11-21
  • Resigned: 1992-03-26

  • FARRAR, Richard William

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2017-03-24

  • FERRAN, Javier

  • Director - Resigned
  • Appointed: 2000-04-18
  • Resigned: 2004-11-29

  • FLOCCO, Thomas Joseph

  • Director - Resigned
  • Appointed: 2006-03-24
  • Resigned: 2007-03-21

  • FROGGATT, Anthony Grant

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2002-01-21

  • GATES, David Bruce

  • Director - Resigned
  • Appointed: 2010-06-16
  • Resigned: 2015-01-01

  • GAVAZZI, Alberto

  • Director - Resigned
  • Appointed: 2006-12-07
  • Resigned: 2010-06-16

  • GAYNOR, Donard Patrick Thomas

  • Director - Resigned
  • Appointed: 2010-06-16
  • Resigned: 2012-11-29

  • GOOD, John James Griffen, Sir

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 2006-01-01

  • GOODWIN, John Macleod

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-30

  • GORDON, Alexander Grant

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-19

  • GORDON, Grant Glenn

  • Director - Resigned
  • Appointed: 2003-06-26
  • Resigned: 2004-04-29

  • GOURLAY, Ian

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2001-11-20

  • GRANT, John Lynburn Scott

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 2002-03-22

  • GRAY, Gary Kenneth

  • Director - Resigned
  • Appointed: 2005-09-19
  • Resigned: 2008-06-10

  • GREIG, Christopher George, Dr

  • Director - Resigned
  • Appointed: 1990-01-25
  • Resigned: 2003-05-19

  • HALES, Antony John

  • Director - Resigned
  • Appointed: 1995-09-18
  • Resigned: 1999-08-04

  • HALLIDAY, David John

  • Director - Resigned
  • Appointed: 1998-09-17
  • Resigned: 1999-09-17

  • HARDIE, David Anthony

  • Director - Resigned
  • Appointed: 1998-09-17
  • Resigned: 1999-12-01

  • HITCHCOCK, Kenneth Walter

  • Director - Resigned
  • Appointed: 1995-09-18
  • Resigned: 1999-09-17

  • HOELLINGER, Marc

  • Director - Resigned
  • Appointed: 2015-03-20
  • Resigned: 2018-08-17

  • HOLMES, Katherine Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-06-30

  • HUNT, Anthony Leonard

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2005-12-31

  • IMERMAN, Vivian Saul

  • Director - Resigned
  • Appointed: 2003-03-28
  • Resigned: 2003-11-25

  • IVORY, Brian Gammell, Sir

  • Director - Resigned
  • Appointed: 1994-06-30
  • Resigned: 1999-11-18

  • JACKSON, Barrie Mason

  • Director - Resigned
  • Appointed: 2000-03-16
  • Resigned: 2005-02-11

  • JARVIS, David William

  • Director - Resigned
  • Appointed: 1993-01-21
  • Resigned: 1995-08-31

  • JOHNSSON, Finn

  • Director - Resigned
  • Appointed: 1995-06-29
  • Resigned: 1998-02-28

  • KALAGHER, Steven John

  • Director - Resigned
  • Appointed: 1995-09-19
  • Resigned: 2000-04-30

  • KEENAN, John Michael Joseph

  • Director - Resigned
  • Appointed: 1998-03-26
  • Resigned: 2001-03-15

  • KEILLER, Michael Colvin

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2010-02-01

  • KIRK WILSON, Ruth

  • Director - Resigned
  • Appointed: 1991-11-21
  • Resigned: 1994-04-29

  • LACASSAGNE, Laurent

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2018-06-29

  • LEVERTON, Mark Richard

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2005-05-04

  • LEWIS, John Ivor

  • Director - Resigned
  • Appointed: 1994-06-30
  • Resigned: 1998-09-17

  • LIPSCOMBE, Peter Woodgate

  • Director - Resigned
  • Appointed: 1995-11-30
  • Resigned: 2000-06-30

  • LOWTHIAN, Ian Stuart

  • Director - Resigned
  • Appointed: 2005-03-18
  • Resigned: 2005-11-30

  • LUNN, George Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-31

  • MACDONALD, David William Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-25

  • MACKENZIE, Ian Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • MARTIN, Ronald Kerr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-19

  • MAXWELL SCOTT, David Darragh

  • Director - Resigned
  • Appointed: 1989-07-20
  • Resigned: 1993-01-21

  • MCDONNELL, Edward Francis

  • Director - Resigned
  • Appointed: 1993-11-25
  • Resigned: 1995-09-19

  • BARTHOLOMEW, John De La Fargue Wycliffe

  • Secretary - Active
  • Appointed: 2004-07-01

  • BEWSHER, Harold Frederick Oberlinne, Colonel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-10-01

  • DEVIN, James

  • Secretary - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2004-07-01

  • STEWART, Quintin Kennedy

  • Secretary - Resigned
  • Appointed: 1993-10-01
  • Resigned: 1999-06-30
  • UK

    WILLIAM GRANT & SONS DISTILLERS LIMITED

  • SC134248
  • LIVE
  • Date Incorporated: 

  • BAGLEY, Douglas John

  • Director - Active
  • Appointed: 2018-06-11

  • BISSETT, Ian Collins

  • Director - Resigned
  • Appointed: 2003-10-06
  • Resigned: 2006-01-01

  • BROADBRIDGE, John Ricson

  • Director - Resigned
  • Appointed: 2015-09-17
  • Resigned: 2021-04-16

  • CRANMER, Craig Hamilton

  • Director - Active
  • Appointed: 2019-01-01

  • DAGNAN, Kirsty Rachel

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2022-01-31

  • EVANS, Ian

  • Director - Resigned
  • Appointed: 2004-10-03
  • Resigned: 2006-01-01

  • FOSTER, Tracey Diane

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2022-01-31

  • HARTLESS, Patrick Charles Martin

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2020-03-23

  • HENDERSON, Ewan John

  • Director - Resigned
  • Appointed: 2018-12-11
  • Resigned: 2019-05-31

  • HUNT, Simon John

  • Director - Resigned
  • Appointed: 2007-10-15
  • Resigned: 2020-11-30

  • LAMONT, Michael

  • Director - Resigned
  • Appointed: 2013-04-15
  • Resigned: 2019-09-01

  • MCKINLAY, Kenneth Strachan

  • Director - Resigned
  • Appointed: 2000-10-03
  • Resigned: 2006-01-01

  • PHELAN, Kieran Gerard

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2022-01-31

  • SHOEL, Graham Howard

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2022-01-31

  • SOMMERVILLE, Judith Anne

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2021-12-31

  • WATTS, Stuart Henry, Dr

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2022-01-31

  • BEVERIDGE, James Graham

  • Director - Resigned
  • Appointed: 1991-10-30
  • Resigned: 1993-01-31

  • BRANNAN, Robert

  • Director - Resigned
  • Appointed: 1994-04-05
  • Resigned: 1998-05-15

  • CHAMBERLAIN, Robert Hugo

  • Director - Resigned
  • Appointed: 2019-10-29
  • Resigned: 2019-10-29

  • COCKBURN, Derek Henry

  • Director - Resigned
  • Appointed: 1991-10-30
  • Resigned: 1996-02-13

  • COWING, Helen Gaye

  • Director - Resigned
  • Appointed: 2019-05-13
  • Resigned: 2019-11-20

  • DAVID, Stella Julie

  • Director - Resigned
  • Appointed: 2009-12-10
  • Resigned: 2016-02-29

  • DEARDEN, John

  • Director - Resigned
  • Appointed: 1995-08-29
  • Resigned: 1996-11-05

  • DENHOLM, James Allan

  • Director - Resigned
  • Appointed: 1991-10-30
  • Resigned: 1992-12-23

  • DOHERTY, James Joseph

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2010-11-19

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2000-08-22
  • Resigned: 2002-12-31

  • DOYLE, Maurice Gerard

  • Director - Resigned
  • Appointed: 2009-08-10
  • Resigned: 2014-08-01

  • DRON, Gordon Norman Alan

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2013-07-31

  • FONG, Kevin

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2011-09-30

  • GLEN, Ian Arthur Thomas

  • Director - Resigned
  • Appointed: 2004-05-18
  • Resigned: 2006-01-01

  • GORDON, Alexander Grant

  • Director - Resigned
  • Appointed: 1991-10-30
  • Resigned: 1992-12-23

  • GORDON, Grant Glenn

  • Director - Resigned
  • Appointed: 1991-10-31
  • Resigned: 2000-08-08

  • GORDON, Peter Grant

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1999-10-01

  • HENDERSON, John Alexander

  • Director - Resigned
  • Appointed: 1998-06-02
  • Resigned: 2003-10-06

  • HIGHET, Brian James

  • Director - Resigned
  • Appointed: 2003-10-06
  • Resigned: 2006-01-01

  • HOPKINS, Andrew Peter

  • Director - Resigned
  • Appointed: 2013-11-18
  • Resigned: 2016-10-31

  • HORSFIELD, Gary

  • Director - Resigned
  • Appointed: 2017-06-15
  • Resigned: 2019-11-18

  • HOWARD, Niall Mcleod

  • Director - Resigned
  • Appointed: 2003-01-06
  • Resigned: 2003-08-05

  • HUNT, Anthony Leonard

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2006-02-09

  • JACKSON, Veronica Lesley

  • Director - Resigned
  • Appointed: 2008-08-04
  • Resigned: 2011-02-25

  • KELLY, Colin Thomas

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2020-02-28

  • LAMBERT, Richard Arthur

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1994-02-07

  • MACDONALD, Simon Peter

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2006-09-29

  • NELLIST, David Atherton

  • Director - Resigned
  • Appointed: 1993-01-04
  • Resigned: 1996-05-31

  • NICKERSON, Stuart

  • Director - Resigned
  • Appointed: 1996-02-13
  • Resigned: 2004-11-12

  • SHORT, Alexander Brian Cooper

  • Director - Resigned
  • Appointed: 1999-05-18
  • Resigned: 2008-05-26

  • SOLER GOMEZ, Geoffrey

  • Director - Resigned
  • Appointed: 2003-01-03
  • Resigned: 2006-01-01

  • STRAIN, Dermid Martin

  • Director - Resigned
  • Appointed: 2011-09-09
  • Resigned: 2013-04-30

  • STURGEON, Steven Paul

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2009-03-31

  • TAIT, George Daniel

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2008-05-02

  • THOMAS, Patrick Marie Charles

  • Director - Resigned
  • Appointed: 2000-08-09
  • Resigned: 2003-04-16

  • THOMSON, Bryan Traill

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2018-06-11

  • VAN BOMMEL, Roland

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2009-09-18

  • WELCH, Gerard Vincent

  • Director - Resigned
  • Appointed: 1998-06-02
  • Resigned: 2000-03-12

  • WHITE, William Burnfield

  • Director - Resigned
  • Appointed: 1998-06-02
  • Resigned: 2014-05-16

  • WILMOT, John Kerr

  • Director - Resigned
  • Appointed: 1996-08-27
  • Resigned: 1998-10-02

  • WOLSTENHOLME, Alan Gordon

  • Director - Resigned
  • Appointed: 1991-10-30
  • Resigned: 1996-02-13

  • WOOD, William Brian

  • Director - Resigned
  • Appointed: 1993-07-25
  • Resigned: 2000-01-31

  • MD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1991-10-01
  • Resigned: 1991-10-30

  • MD SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 1991-10-01
  • Resigned: 1991-10-30

  • LAING, William Douglas

  • Director - Active
  • Appointed: 2019-01-01

  • WILSON, Giles Robert Bryant

  • Director - Active
  • Appointed: 2020-09-04

  • DAWSON, Mark James

  • Director - Resigned
  • Appointed: 2021-01-06
  • Resigned: 2022-01-31

  • MAHARAJ, Jayshree

  • Director - Resigned
  • Appointed: 2021-02-03
  • Resigned: 2022-01-31

  • PIJOHN, Alan

  • Director - Resigned
  • Appointed: 2021-01-06
  • Resigned: 2021-12-23

  • LAING, William Douglas

  • Director - Active
  • Appointed: 2019-01-01

  • WILSON, Giles Robert Bryant

  • Director - Active
  • Appointed: 2020-09-04

  • DAWSON, Mark James

  • Director - Resigned
  • Appointed: 2021-01-06
  • Resigned: 2022-01-31

  • MAHARAJ, Jayshree

  • Director - Resigned
  • Appointed: 2021-02-03
  • Resigned: 2022-01-31

  • PIJOHN, Alan

  • Director - Resigned
  • Appointed: 2021-01-06
  • Resigned: 2021-12-23

  • DENHOLM, James Allan

  • Secretary - Resigned
  • Appointed: 1991-10-30
  • Resigned: 1996-09-27

  • EVA MARIA, Bishop

  • Secretary - Resigned
  • Appointed: 2009-08-03
  • Resigned: 2009-11-10

  • TAIT, George Daniel

  • Secretary - Resigned
  • Appointed: 1996-09-27
  • Resigned: 2008-05-02

  • MD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1991-10-01
  • Resigned: 1991-10-30
  • UK

    YOUNG ENTERPRISE - SCOTLAND

  • SC133649
  • LIVE
  • Date Incorporated: 

  • ARCHIBALD, Neil James

  • Director - Resigned
  • Appointed: 2012-03-21
  • Resigned: 2021-03-08

  • BOWIE, Kenneth Barr

  • Director - Resigned
  • Appointed: 2013-09-18
  • Resigned: 2022-09-05

  • COHEN, Nicholas Stefan

  • Director - Active
  • Appointed: 2019-02-01

  • GUREVITZ, Caroline Louise

  • Director - Active
  • Appointed: 2019-09-09

  • KOZLOVA, Olga, Dr

  • Director - Resigned
  • Appointed: 2015-09-16
  • Resigned: 2023-03-07

  • LAMBLEY, Elizabeth

  • Director - Active
  • Appointed: 2019-06-10

  • LITTLE, Robert

  • Director - Active
  • Appointed: 2019-06-10

  • MACKAY, Joan

  • Director - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2022-12-07

  • MCCLUSKEY, Gillian

  • Director - Active
  • Appointed: 2019-09-09

  • MCDONALD, William John

  • Director - Active
  • Appointed: 2015-03-18

  • MCMILLAN, Nicola

  • Director - Active
  • Appointed: 2019-02-01

  • ALLAN, Timothy Edward Douglas

  • Director - Resigned
  • Appointed: 2004-02-14
  • Resigned: 2009-10-31

  • BATES, David Gordon

  • Director - Resigned
  • Appointed: 2008-10-29
  • Resigned: 2011-03-31

  • BEVERIDGE, Crawford William

  • Director - Resigned
  • Appointed: 1998-10-22
  • Resigned: 2000-02-16

  • BOWMAN, Donaldson Imrie

  • Director - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2006-11-12

  • BOYLE, Amanda Jane

  • Director - Resigned
  • Appointed: 2011-06-16
  • Resigned: 2013-06-18

  • CAMERON, Laura Elaine

  • Director - Resigned
  • Appointed: 2007-09-06
  • Resigned: 2012-09-19

  • CAMPBELL, Andrew James

  • Director - Resigned
  • Appointed: 1998-10-22
  • Resigned: 2001-11-08

  • CHADWICK, Rosalie

  • Director - Resigned
  • Appointed: 2013-06-18
  • Resigned: 2014-12-17

  • CORFIELD, Denyse Alison Maureen

  • Director - Resigned
  • Appointed: 1999-03-21
  • Resigned: 2000-06-19

  • CORSAR, Kenneth

  • Director - Resigned
  • Appointed: 2000-12-13
  • Resigned: 2002-08-13

  • CRAIG, Nicola Jane

  • Director - Resigned
  • Appointed: 2010-08-01
  • Resigned: 2011-12-15

  • CRAWFORD, Robert Mackay

  • Director - Resigned
  • Appointed: 2000-04-11
  • Resigned: 2002-08-13

  • CUNNINGHAM, David Kenneth

  • Director - Resigned
  • Appointed: 2005-12-07
  • Resigned: 2014-12-17

  • CUTHBERT, Rebecca Jenny

  • Director - Resigned
  • Appointed: 2006-03-08
  • Resigned: 2008-07-31

  • DAVIDSON, Paul Richmond

  • Director - Resigned
  • Appointed: 2004-05-26
  • Resigned: 2008-05-31

  • DUGDALE BRADLEY, John Peter

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2002-11-07

  • ELWORTHY, Edward

  • Director - Resigned
  • Appointed: 1993-11-04
  • Resigned: 2000-11-03

  • GILMOUR, Christopher

  • Director - Resigned
  • Appointed: 2010-08-01
  • Resigned: 2019-06-28

  • GRAHAM, Annie Aitken Barr

  • Director - Resigned
  • Appointed: 2011-06-16
  • Resigned: 2014-12-17

  • HARRISON, Cameron

  • Director - Resigned
  • Appointed: 1997-03-17
  • Resigned: 1998-06-28

  • HOSKYNS-ABRAHALL, Mark Egerton Wren

  • Director - Resigned
  • Appointed: 2004-11-24
  • Resigned: 2012-03-21

  • HUNTER, Ewan John

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2003-11-03

  • HUNTER, Thomas Blane

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2003-04-23

  • JACKSON, Michael Anthony

  • Director - Resigned
  • Appointed: 2004-05-26
  • Resigned: 2008-10-01

  • LANDER, Ronald

  • Director - Resigned
  • Appointed: 1998-10-22
  • Resigned: 2001-11-08

  • LEWIS, John

  • Director - Resigned
  • Appointed: 2008-03-05
  • Resigned: 2012-12-12

  • MACDONALD, Stuart Norman

  • Director - Resigned
  • Appointed: 2014-03-26
  • Resigned: 2017-06-30

  • MACLEAN, Alistair David

  • Director - Resigned
  • Appointed: 2016-06-15
  • Resigned: 2018-06-01

  • MACPHERSON, Agnes Lawrie Addie Shonaig

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2004-02-25

  • MASTERS, Christopher

  • Director - Resigned
  • Appointed: 1991-08-26
  • Resigned: 1997-10-30

  • MCCORT, Gillian Janet

  • Director - Resigned
  • Appointed: 2012-03-21
  • Resigned: 2014-12-17

  • MCDOWALL, Linda

  • Director - Resigned
  • Appointed: 2011-06-16
  • Resigned: 2015-03-18

  • MCGHEE, Owen Reid

  • Director - Resigned
  • Appointed: 1991-08-26
  • Resigned: 1993-11-04

  • MCGRATH, Sarah Anne

  • Director - Resigned
  • Appointed: 2010-08-01
  • Resigned: 2018-12-10

  • MCMILLAN, Iain Macleod

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2003-11-08

  • MILLER, Carolyn Ann

  • Director - Resigned
  • Appointed: 2012-09-19
  • Resigned: 2019-04-10

  • MITCHELL, Colin Malcolm

  • Director - Resigned
  • Appointed: 2001-05-02
  • Resigned: 2005-06-01

  • MOORHOUSE, John Edwin

  • Director - Resigned
  • Appointed: 1991-08-26
  • Resigned: 1998-10-22

  • PATERSON, Craig Gerald

  • Director - Resigned
  • Appointed: 2002-04-10
  • Resigned: 2006-06-15

  • PHILLIPS, Ian Colin

  • Director - Resigned
  • Appointed: 2008-03-05
  • Resigned: 2011-12-15

  • ROBERTS, Belinda Jean

  • Director - Resigned
  • Appointed: 2010-08-01
  • Resigned: 2014-06-18

  • ROXBURGH, Caroline Anne

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2004-08-26

  • SIDDONS, Michael Thomas

  • Director - Resigned
  • Appointed: 1994-03-13
  • Resigned: 1996-02-19

  • SMITH, Gordon James

  • Director - Resigned
  • Appointed: 2000-02-16
  • Resigned: 2003-11-03

  • STEPHENSON, Lisa Ann

  • Director - Resigned
  • Appointed: 2006-03-08
  • Resigned: 2009-06-15

  • STEWART, Colin Gardner

  • Director - Resigned
  • Appointed: 2006-10-10
  • Resigned: 2015-12-16

  • STIRLING, Iain Anderson

  • Director - Resigned
  • Appointed: 2007-06-20
  • Resigned: 2009-09-26

  • TOBIAS, Lisa Wendy

  • Director - Resigned
  • Appointed: 2008-10-29
  • Resigned: 2010-06-16

  • TORRANCE, Andrew

  • Director - Resigned
  • Appointed: 2004-08-26
  • Resigned: 2006-07-31

  • TURNER, Donald Ian

  • Director - Resigned
  • Appointed: 2001-06-27
  • Resigned: 2004-11-08

  • VAN DER KUYL, Christiaan Richard David

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2006-06-15

  • WEATHERALL, Eric

  • Director - Resigned
  • Appointed: 1996-11-01
  • Resigned: 1998-12-02

  • WESTGARTH, Peter

  • Director - Resigned
  • Appointed: 1991-08-26
  • Resigned: 2001-05-02

  • WEXELSTEIN, Anne Ilona

  • Director - Resigned
  • Appointed: 2004-02-14
  • Resigned: 2006-11-12

  • WHITE, Stuart

  • Director - Resigned
  • Appointed: 1991-08-26
  • Resigned: 1994-01-28

  • WILSON, John

  • Director - Resigned
  • Appointed: 2003-11-08
  • Resigned: 2007-11-30

  • HAMILTON, Lyle

  • Director - Active
  • Appointed: 2021-12-06

  • MCCAMLEY, Derek

  • Director - Active
  • Appointed: 2023-06-06

  • WHITE, Charlotte Joy

  • Director - Active
  • Appointed: 2023-06-06

  • MCGOWAN, Lara Mary

  • Director - Resigned
  • Appointed: 2021-12-06
  • Resigned: 2022-12-06

  • MACKENZIE, Kirsty

  • Director - Active
  • Appointed: 2023-06-06

  • VINCENT, Amy

  • Director - Active
  • Appointed: 2023-06-06

  • BROWN, Angela

  • Secretary - Active
  • Appointed: 2016-03-24

  • MARTIN, Della

  • Secretary - Resigned
  • Appointed: 2004-08-26
  • Resigned: 2012-12-12

  • MCGHEE, Owen Reid

  • Secretary - Resigned
  • Appointed: 1994-11-02
  • Resigned: 1999-08-26

  • MCQUEEN, Margaret Louisa

  • Secretary - Resigned
  • Appointed: 2012-12-12
  • Resigned: 2016-03-24

  • REEVES, Martin Leslie

  • Secretary - Resigned
  • Appointed: 1999-08-26
  • Resigned: 2004-08-21

  • WYLIE, Ronald James

  • Secretary - Resigned
  • Appointed: 1991-08-26
  • Resigned: 1994-11-02
  • UK

    STROMA (SCOTLAND) LLP

  • SO301529
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-11-21

  • MARGARET LIVINGSTONE

  • Member - Expired
  • Appointed: 2007-09-11

  • MR STEPHEN LIVINGSTONE

  • Member - Expired
  • Appointed: 2007-09-11

  • MS ROSEMARY ANNE MCGINNESS

  • Member - Expired
  • Appointed: 2007-09-11

  • LIVINGSTONE, Margaret

  • Member - Expired
  • Appointed: 2007-09-11

  • LIVINGSTONE, Stephen Hugh

  • Member - Expired
  • Appointed: 2007-09-11
  • UK

    WILLIAM GRANT & SONS PENSION TRUSTEES LTD

  • SC411738
  • LIVE
  • Date Incorporated: 

  • GORDON, Peter Grant

  • Director - Active
  • Appointed: 2011-11-22

  • HAMILTON, Laura Elizabeth

  • Director - Active
  • Appointed: 2017-08-24

  • HANCOCK, Paul Geoffrey

  • Director - Active
  • Appointed: 2014-10-28

  • HENDERSON, Ewan John

  • Director - Active
  • Appointed: 2011-11-22

  • URQUHART, Morag Myles

  • Director - Active
  • Appointed: 2018-01-01

  • ANDERSON, John

  • Director - Resigned
  • Appointed: 2011-12-16
  • Resigned: 2012-07-30

  • CASEY, John

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2019-11-28

  • GILLILAN, Alan William

  • Director - Resigned
  • Appointed: 2011-12-16
  • Resigned: 2018-01-01

  • GRAY, Gary George

  • Director - Resigned
  • Appointed: 2011-11-22
  • Resigned: 2011-11-22

  • TATTERSALL, Christopher

  • Director - Resigned
  • Appointed: 2011-12-16
  • Resigned: 2013-12-31

  • YOUNG, Thomas

  • Director - Resigned
  • Appointed: 2012-07-30
  • Resigned: 2018-01-01

  • BURNESS (DIRECTORS) LIMITED

  • Director - Resigned
  • Appointed: 2011-11-22
  • Resigned: 2011-11-22

  • BURNESS PAULL & WILLIAMSONS LLP

  • Secretary - Resigned
  • Appointed: 2011-11-22
  • Resigned: 2012-12-11
  • UK

    MSMISSMRS C.I.C.

  • SC441246
  • LIVE
  • Date Incorporated: 

  • DOUGLAS, Sylvia

  • Director - Active
  • Appointed: 2013-01-28

  • KAYNE, Rebecca

  • Director - Active
  • Appointed: 2016-10-01

  • MCVEY, Patricia Anne

  • Director - Active
  • Appointed: 2020-07-20

  • CHETDWYND, Natasha

  • Director - Resigned
  • Appointed: 2013-01-28
  • Resigned: 2014-11-30

  • COULL, Susan

  • Director - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2019-12-04

  • D'ARCY, Graham Martin

  • Director - Resigned
  • Appointed: 2014-01-28
  • Resigned: 2019-08-07

  • DALY, Kieran

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2021-12-15

  • GREEVES, Yvonne Jane

  • Director - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2020-03-06

  • HOWE, Tracey Elizabeth

  • Director - Resigned
  • Appointed: 2015-01-27
  • Resigned: 2016-09-01

  • KERR, Jim

  • Director - Resigned
  • Appointed: 2015-01-27
  • Resigned: 2016-09-01

  • MCALLISTER, Louise Alexandra

  • Director - Resigned
  • Appointed: 2013-01-28
  • Resigned: 2014-11-30

  • MCGEE, Elaine Janet

  • Director - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2018-06-21

  • MCKENZIE, Claire

  • Director - Resigned
  • Appointed: 2015-01-27
  • Resigned: 2015-05-25

  • TUCKERMAN, Lauren

  • Director - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2019-12-04

  • MS ROSEMARY ANNE MCGINNESS

  • Address: South Lanarkshire, ML3 6DA
  • UK

    STROMA (SCOTLAND) LLP

  • SO301529
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-11-21

  • MARGARET LIVINGSTONE

  • Member - Expired
  • Appointed: 2007-09-11

  • MR STEPHEN LIVINGSTONE

  • Member - Expired
  • Appointed: 2007-09-11

  • LIVINGSTONE, Margaret

  • Member - Expired
  • Appointed: 2007-09-11

  • LIVINGSTONE, Stephen Hugh

  • Member - Expired
  • Appointed: 2007-09-11

  • MCGINNESS, Rosemary Anne

  • Member - Expired
  • Appointed: 2007-09-11
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