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iain lochhead

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LOCHHEAD, Iain Macgregor
Nationality: British
Address: Glasgow, G32 8XR

WILLIAM LAWSON DISTILLERS LIMITED
SC015075
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

PHILLIPS, Matthew James
Director - Expired
Appointed: 2018-11-01

ANTROBUS, Paul Gilbert
Director - Resigned
Appointed: 1992-11-01
Resigned: 1998-03-31

ASHCROFT, Timothy Brennand
Director - Resigned
Appointed:
Resigned: 1989-06-06

BACH TERRICABRAS, Luis
Director - Resigned
Appointed: 1998-06-16
Resigned: 2005-09-30

BUNN, Susanne Margaret
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-06-16

CALDWELL, Walter Hunter
Director - Resigned
Appointed: 1993-02-01
Resigned: 1998-06-16

DEWAR, John James Evelyn, 4th Lord Forteviot
Director - Resigned
Appointed:
Resigned: 1998-06-16

GIDDINS, Colin Edward
Director - Resigned
Appointed:
Resigned: 1992-08-31

GILCHRIST, Ronald James
Director - Resigned
Appointed:
Resigned: 1998-03-31

HENDERSON, John Alexander
Director - Resigned
Appointed: 2016-03-15
Resigned: 2018-10-31

HOWIE, David Cameron
Director - Resigned
Appointed:
Resigned: 1990-12-31

HUGHES, John
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-03-16

KABALKIN, Barry
Director - Resigned
Appointed: 1998-06-16
Resigned: 2000-03-31

KERR, Neilson Thomas
Director - Resigned
Appointed: 1992-12-01
Resigned: 1998-03-31

KING, Geoffrey William
Director - Resigned
Appointed: 1992-12-01
Resigned: 1998-03-31

MILLER, Thomas Morrison Honeyman
Director - Resigned
Appointed: 1998-06-16
Resigned: 2006-08-01

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-06-16

O'NEILL, Brendon Richard, Dr
Director - Resigned
Appointed: 1992-07-21
Resigned: 1993-03-29

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-06-16

ROSS, Ian Henry
Director - Resigned
Appointed:
Resigned: 1992-10-31

SMART, John William
Director - Resigned
Appointed:
Resigned: 1992-12-30

WEATHERHEAD, George S
Director - Resigned
Appointed: 1998-06-16
Resigned: 2003-06-30

ZANNONI, Arnaldo
Director - Resigned
Appointed: 1998-06-16
Resigned: 1998-12-31

GILCHRIST, Ronald James
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1998-03-31

GRAY, Elizabeth
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2007-03-31

HUGHES, John
Secretary - Resigned
Appointed: 2002-02-02
Resigned: 2006-08-01

JOHNSTONE, Paul James
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2013-11-06

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1998-06-16

MCLAUCHLAN, John Alan
Secretary - Resigned
Appointed: 1998-06-16
Resigned: 2002-02-02

RAINBOW, Graham Martin
Secretary - Resigned
Appointed: 2013-11-06
Resigned: 2015-02-27

SMART, John William
Secretary - Resigned
Appointed:
Resigned: 1992-04-01

THE COMBINATION OF ROTHES DISTILLERS LIMITED
SC150661
LIVE
Date Incorporated:

AVERY, Lucas
Director - Active
Appointed: 2019-10-03

FRASER, Ewen Alexander
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-03-01

LOBAR, Paul Telford
Director - Active
Appointed: 2014-04-30

MACWILLIAM, Graham Peter
Director - Resigned
Appointed: 2000-07-18
Resigned: 2006-08-09

SINCLAIR, Derek Neil
Director - Active
Appointed: 2006-08-15

STABLES, Greig Alexander
Director - Active
Appointed: 2019-02-19

SUTHERLAND, Kevin Donald
Director - Active
Appointed: 2017-08-31

BATHGATE, George Nichol, Dr
Director - Resigned
Appointed: 1997-02-07
Resigned: 1998-05-19

BLAKE, Elaine
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-09-30

CAMERON, Brian William
Director - Resigned
Appointed: 1999-11-16
Resigned: 2000-06-30

CAMPBELL, Iain
Director - Resigned
Appointed: 2004-09-30
Resigned: 2014-04-30

FULLER, Jonathan Andrew
Director - Resigned
Appointed: 1998-09-17
Resigned: 1999-11-19

GILLIES, Robin Peter
Director - Resigned
Appointed: 2003-11-27
Resigned: 2006-08-15

HARDISTY, Paul
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-04-27

HUTCHEON, Graham Robert
Director - Resigned
Appointed: 1998-02-12
Resigned: 2003-11-27

JONES, Fiona Mary
Director - Resigned
Appointed: 2014-04-30
Resigned: 2017-08-31

LAMB, William Ramsay
Director - Resigned
Appointed: 2001-01-01
Resigned: 2015-04-28

LOGAN, James Ritchie
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-12-07

MACGREGOR, Niall Mcall
Director - Resigned
Appointed: 1998-05-19
Resigned: 2000-07-03

MALCOLM, David Alexander Dennis
Director - Resigned
Appointed: 2006-08-15
Resigned: 2019-02-19

MALCOLM, Dennis David Alexander
Director - Resigned
Appointed: 1997-02-07
Resigned: 1999-06-08

MAYROSE, Edward Wayne
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-10-03

MCGREGOR, William James
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-02-01

MCSHANE, Edward
Director - Resigned
Appointed: 1998-12-07
Resigned: 2001-11-14

ROBERTSON, William Stuart
Director - Resigned
Appointed: 1997-02-07
Resigned: 1998-02-12

WALKER, William James
Director - Resigned
Appointed: 2008-11-21
Resigned: 2017-04-06

WATSON, John Graham
Director - Resigned
Appointed: 1999-06-08
Resigned: 2000-12-13

WINCHESTER, Alan John
Director - Resigned
Appointed: 2015-04-28
Resigned: 2018-10-01

VINDEX LIMITED
Director - Resigned
Appointed: 1994-05-04
Resigned: 1996-07-31

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1994-05-04
Resigned: 1996-07-31

MACAULAY, Brian
Director - Active
Appointed: 2021-03-01

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-05-10

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1994-05-04
Resigned: 2006-08-15

THE SCOTCH WHISKY RESEARCH INSTITUTE
SC056430
LIVE
Date Incorporated:

BROADBRIDGE, John Ricson
Director - Resigned
Appointed: 2019-11-28
Resigned: 2021-04-30

BROSNAN, James Michael, Dr
Director - Active
Appointed: 2015-03-02

BUIST, Gordon William
Director - Active
Appointed: 2014-05-13

HUTCHEON, Graham Robert
Director - Active
Appointed: 2003-11-12

KILPATRICK, Alan John Stewart
Director - Active
Appointed: 2016-01-01

LEONARD, Martin John
Director - Active
Appointed: 2003-03-13

MITCHELL, Niall William James
Director - Active
Appointed: 2020-01-21

NELSON, Peter Jonathon, Dr
Director - Active
Appointed: 1998-05-01

ORD, Michael John
Director - Active
Appointed: 2013-10-31

PATTON, Julian Deering
Director - Active
Appointed: 2020-05-18

SMART, Katherine Anne
Director - Active
Appointed: 2019-01-31

STABLES, Greig Alexander
Director - Active
Appointed: 2019-02-27

TEELEY, Christopher Michael
Director - Active
Appointed: 2018-08-28

ADAM, John Mason
Director - Resigned
Appointed:
Resigned: 1991-04-30

BOYLE, Robert
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-12-31

COCKBURN, Henry Linkstone
Director - Resigned
Appointed: 1992-10-30
Resigned: 1994-11-25

CURLE, Ian Barrett
Director - Resigned
Appointed: 1991-04-29
Resigned: 2003-11-12

EVANS, Ian
Director - Resigned
Appointed: 2004-10-08
Resigned: 2019-11-28

FULLER, Jonathan Andrew
Director - Resigned
Appointed: 1998-08-18
Resigned: 2000-01-31

GRESSICK, David
Director - Resigned
Appointed: 1994-11-25
Resigned: 2000-11-25

HALL, Derek Richardson
Director - Resigned
Appointed:
Resigned: 1994-10-12

HALLIDAY, David John
Director - Resigned
Appointed: 1993-10-01
Resigned: 2000-11-25

HANDLEY, Kevin Sanderson
Director - Resigned
Appointed: 2014-05-07
Resigned: 2019-11-28

HUNTER, Richard Jackson Arrol
Director - Resigned
Appointed:
Resigned: 1991-04-29

KEILLER, Michael Colvin
Director - Resigned
Appointed: 2000-11-25
Resigned: 2002-02-05

MACDONALD, David William Alexander
Director - Resigned
Appointed:
Resigned: 1997-12-31

MACKENZIE, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1996-01-31

MACKIE, Ian
Director - Resigned
Appointed: 2003-12-16
Resigned: 2012-03-31

MACKINLAY, Donald
Director - Resigned
Appointed:
Resigned: 1993-04-27

MALCOLM, Dennis David Alexander
Director - Resigned
Appointed: 2012-12-10
Resigned: 2019-02-19

MCELROY, Robert, Dr
Director - Resigned
Appointed: 1995-08-31
Resigned: 1998-03-18

MCGREGOR, William James
Director - Resigned
Appointed:
Resigned: 1998-02-02

MURRAY, Alastair Buchanan
Director - Resigned
Appointed:
Resigned: 1989-06-30

NICKERSON, Stuart
Director - Resigned
Appointed: 1999-03-23
Resigned: 2004-10-08

PALMER, Ian Gordon
Director - Resigned
Appointed: 1999-08-31
Resigned: 2003-06-20

PHILLIPS, William Charles Henry
Director - Resigned
Appointed:
Resigned: 1996-09-19

RAE, William David
Director - Resigned
Appointed: 1996-01-31
Resigned: 2015-12-31

RANKIN, Andrew William
Director - Resigned
Appointed: 2002-02-05
Resigned: 2015-01-01

REID, Douglas William
Director - Resigned
Appointed: 1996-08-05
Resigned: 2005-09-30

ROSCROW, John
Director - Resigned
Appointed: 1993-04-27
Resigned: 1999-08-31

ROSS, Alistair Fraser
Director - Resigned
Appointed:
Resigned: 1992-10-30

STEELE, Gordon Mark, Dr
Director - Resigned
Appointed: 1993-09-02
Resigned: 2015-02-27

STIRRAT, James Campbell Muir
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-04-25

TELFER, Margaret Coull Mclean
Director - Resigned
Appointed: 1993-06-23
Resigned: 1994-01-24

WALKER, Michael William
Director - Resigned
Appointed: 1991-05-01
Resigned: 1996-08-02

WALKEY, Roger John
Director - Resigned
Appointed: 1994-10-12
Resigned: 1995-08-31

WATSON, Dennis Charles, Dr
Director - Resigned
Appointed: 1995-10-01
Resigned: 2014-04-30

WEBBER, Michael Anthony
Director - Resigned
Appointed: 1996-02-13
Resigned: 1999-03-23

WELCH, Gerard Vincent
Director - Resigned
Appointed: 1997-12-31
Resigned: 1998-04-29

WILSON, Iain Dever
Director - Resigned
Appointed:
Resigned: 1990-12-21

WOLSTENHOLME, Alan Gordon
Director - Resigned
Appointed: 1989-06-30
Resigned: 1996-02-13

WRIGHT, Alan Adrian, Dr
Director - Resigned
Appointed: 2020-01-21
Resigned: 2020-04-30

MCKINLAY, Susan Jane
Secretary - Active
Appointed: 2014-04-01

BLEAKNEY, Lynne
Secretary - Resigned
Appointed: 1990-10-01
Resigned: 2014-04-01

STEVENSON, Alistair James Graham
Secretary - Resigned
Appointed:
Resigned: 1990-10-01

JOHN DEWAR AND SONS LIMITED
00613551
LIVE
Date Incorporated:

LAMBERT, Jean Marc
Director - Resigned
Appointed: 2012-08-01
Resigned: 2022-10-01

MITCHELL, Niall William James
Director - Active
Appointed: 2020-05-01

PHILLIPS, Matthew James
Director - Resigned
Appointed: 2018-11-01
Resigned: 2022-12-31

TUCCI, Paolo Camillo
Director - Resigned
Appointed: 2005-10-04
Resigned: 2008-05-31

ARAGON, Jose Luis
Director - Resigned
Appointed: 1994-01-11
Resigned: 1997-01-31

BACH TERRICABRAS, Luis
Director - Resigned
Appointed: 1997-01-31
Resigned: 2005-09-30

BALFOUR OF BURLEIGH, Robert, Lord
Director - Resigned
Appointed:
Resigned: 1997-07-16

BATHGATE, George Nichol
Director - Resigned
Appointed: 1998-06-22
Resigned: 2000-07-05

BOYD, Neil Phillips Murray
Director - Resigned
Appointed: 2002-09-11
Resigned: 2005-09-30

BROADBRIDGE, John Ricson
Director - Resigned
Appointed: 2008-06-01
Resigned: 2012-07-31

CROXFORD, Ian Christopher
Director - Resigned
Appointed: 1999-07-12
Resigned: 2001-04-30

DAVIDSON, John Richard
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-04-30

FERRAN, Javier
Director - Resigned
Appointed: 2000-03-31
Resigned: 2004-11-22

GRAY, Gary Kenneth
Director - Resigned
Appointed: 2001-09-24
Resigned: 2008-09-05

GREY, Jonathan Paul
Director - Resigned
Appointed: 2005-10-04
Resigned: 2008-05-15

HENDERSON, John Alexander
Director - Resigned
Appointed: 2016-02-12
Resigned: 2018-10-31

HUGHES, John
Director - Resigned
Appointed: 2002-09-11
Resigned: 2016-03-14

LOWTHIAN, Ian Stuart
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-03-27

LUSSO, Gianfranco
Director - Resigned
Appointed:
Resigned: 1994-07-15

MATHIAS, Gerard
Director - Resigned
Appointed: 2003-09-10
Resigned: 2005-10-04

MILLER, Thomas Morrison Honeyman
Director - Resigned
Appointed:
Resigned: 2008-07-31

POWELL, Barry
Director - Resigned
Appointed: 2003-08-04
Resigned: 2006-05-31

REID JR., George Bernard
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-03-31

ROCHE, James
Director - Resigned
Appointed: 1995-12-20
Resigned: 1997-10-01

SANCHEZ NOGUES, Felipe
Director - Resigned
Appointed: 1994-09-20
Resigned: 1997-01-31

SARDINA, Eduardo Manuel
Director - Resigned
Appointed: 1993-05-13
Resigned: 1993-12-31

SEARLE, Christopher John Mackenzie
Director - Resigned
Appointed: 2001-11-28
Resigned: 2014-09-30

SPINOLA, Gianluca, Marquis
Director - Resigned
Appointed:
Resigned: 1993-05-13

THOMSON, Linda
Director - Resigned
Appointed: 2002-09-11
Resigned: 2008-04-30

WEATHERHEAD, George S
Director - Resigned
Appointed:
Resigned: 2003-06-30

ZANNONI, Arnaldo
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-31

BISHOP, Matthew John
Director - Active
Appointed: 2024-01-01

DEIROS, Sebastian Andres
Director - Active
Appointed: 2023-04-01

MACLEOD, Stephanie
Director - Active
Appointed: 2023-04-01

HANDA, Mohit
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

WYLD, Dawn
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-09-29

HUGHES, John
Secretary - Resigned
Appointed: 2002-02-02
Resigned: 2007-03-31

JOHNSTONE, Paul James
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2013-11-06

MCLAUCHLAN, John Alan
Secretary - Resigned
Appointed:
Resigned: 2002-02-02

RAINBOW, Graham Martin
Secretary - Resigned
Appointed: 2013-11-06
Resigned: 2015-02-27

HORIZON PROTEINS LIMITED
SC491595
LIVE
Date Incorporated:

HAMILTON, John Ian
Director - Active
Appointed: 2016-04-06

WILLOUGHBY, Nicholas Allen, Dr
Director - Active
Appointed: 2014-11-19

WINDING, Nicolai
Director - Active
Appointed: 2018-12-20

DIALLO, Aboubakry
Director - Resigned
Appointed: 2016-04-06
Resigned: 2019-04-11

HARPER, Alan John
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-04-06

MODINGER, Julio Enrique Traub
Director - Resigned
Appointed: 2016-04-06
Resigned: 2018-11-22

WHITE, Jane, Dr
Director - Resigned
Appointed: 2014-11-19
Resigned: 2019-04-11

MBM SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-11-19

CEANN LOCH WHISKY LTD
SC709453
LIVE
Date Incorporated:

WHISKYINVESTDIRECT LTD
09068458
LIVE
Date Incorporated:

EVANS, Campbell Tulloch
Director - Resigned
Appointed: 2016-04-12
Resigned: 2021-03-16

PATRICK, Rupert Charles
Director - Active
Appointed: 2014-06-03

PROCTER, Alexis Robert
Director - Active
Appointed: 2015-07-09

TUSTAIN, Paul Gerard
Director - Active
Appointed: 2014-06-03

PRYTULA, Justina
Secretary - Active
Appointed: 2015-03-02

ANGUS DUNDEE DISTILLERS PLC
00487356
LIVE
Date Incorporated:

FLEMING, Robert
Director - Active
Appointed: 2003-05-21

HILLMAN, Aaron Nicholas
Director - Active
Appointed:

HILLMAN, Jean Elizabeth
Director - Active
Appointed:

HILLMAN, Tania
Director - Active
Appointed:

HILLMAN, Terence Michael
Director - Active
Appointed:

HUMPHREYS, Michael Hubert
Director - Active
Appointed:

MCNEIL, Steven
Director - Active
Appointed: 2019-01-01

HATTERSLEY, Derrick Henry
Director - Resigned
Appointed: 1992-11-12
Resigned: 2006-06-30

HUNTER, Nigel
Director - Resigned
Appointed: 1997-08-07
Resigned: 2007-01-27

JONES, Malcolm Daniel
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-04-01

WALKER, William James
Director - Resigned
Appointed: 2003-02-03
Resigned: 2003-03-31

MEGSON, Brian John
Director - Active
Appointed: 2004-08-01

HILLMAN, Jean Elizabeth
Secretary - Active
Appointed:

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