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THE GLENALLACHIE DISTILLERS CO LIMITED
Person with Significant Control

THE GLENALLACHIE DISTILLERS CO LIMITED: Person with Significant Control

    • Overview

    Company NameTHE GLENALLACHIE DISTILLERS CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC559073
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE GLENALLACHIE DISTILLERS CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Trustees Of The Walker (A) 2026 Trust
    Glenallachie
    AB38 9LR Aberlour
    Glenallachie Distillery
    Banffshire
    Scotland
    		Mar 23, 2026
    Glenallachie
    AB38 9LR Aberlour
    Glenallachie Distillery
    Banffshire
    Scotland
    		No
    Legal FormDiscretionary Trust
    Legal AuthorityScots Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Trustees Of The Walker (S) 2026 Trust
    Glenallachie
    AB38 9LR Aberlour
    Glenallachie Distillery
    Scotland
    		Mar 23, 2026
    Glenallachie
    AB38 9LR Aberlour
    Glenallachie Distillery
    Scotland
    		No
    Legal FormDiscretionary Trust
    Legal AuthorityScots Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William James Walker
    Glenallachie
    AB38 9LR Aberlour
    Glenallachie Distillery
    Banffshire
    Scotland
    		Jul 10, 2017
    Glenallachie
    AB38 9LR Aberlour
    Glenallachie Distillery
    Banffshire
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Alistair James Graham Stevenson
    Glenallachie
    AB38 9LR Aberlour
    Glenallachie Distillery
    Banffshire
    Scotland
    		Jul 10, 2017
    Glenallachie
    AB38 9LR Aberlour
    Glenallachie Distillery
    Banffshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Mar 01, 2017
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Guarantee Without Share
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Mar 01, 2017
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307445
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Brannigan Beveridge
    c/o C/O MACDONALD HENDERSON
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Mar 01, 2017
    c/o C/O MACDONALD HENDERSON
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0