Alan Gray RUTHERFORD

Natural Person

Appointments
Title	Dr
First Name	Alan
Middle Names	Gray
Last Name	RUTHERFORD
Date of Birth	1942-10
Is Corporate Officer	No
Active	4
Inactive	0
Resigned	18
Total	22

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
AD GEFRIN DISTILLERY LIMITED	May 16, 2022		Active	Business Consultant	Director	Cramlington NE23 7RH Northumberland Northumberland Business Park West United Kingdom	United Kingdom	British
A G RUTHERFORD LIMITED	Oct 07, 2011		Active	Company Director	Director	Stelling Hall Newton NE43 7UR Stocksfield West Wing Northumberland United Kingdom	United Kingdom	British
STELLING HALL MANAGEMENT LIMITED	Apr 16, 2007		Active	Company Director	Director	West Wing Stelling Hall, Newton NE43 7UR Stocksfield Northumberland	United Kingdom	British
STELLING HALL MANAGEMENT LIMITED	Apr 16, 2007		Active	Company Director	Secretary	West Wing Stelling Hall, Newton NE43 7UR Stocksfield Northumberland		British
COMPASS BOX HOLDINGS LIMITED	Nov 07, 2022	Feb 26, 2025	Active	None	Director	9 Power Road Chiswick Studios W4 5PY London Compass Box Whisky United Kingdom	United Kingdom	British
COMPASS BOX DELICIOUS WHISKY LTD.	Aug 31, 2007	Feb 26, 2025	Active	Company Director	Director	West Wing Stelling Hall, Newton NE43 7UR Stocksfield West Wing Northumberland United Kingdom	United Kingdom	British
THE LAKES DISTILLERY COMPANY LIMITED	May 29, 2013	Dec 31, 2020	Active	Company Director & Consultant	Director	Grandstand Garage Kenton Road NE3 4NB Gosforth 1st Floor Offices Newcastle Upon Tyne	United Kingdom	British
55 PARK LANE LIMITED	Dec 09, 2005	Mar 13, 2020	Active	Company Director & Consultant	Director	18 Murrayfield Gardens EH12 6DF Edinburgh	Scotland	British
JEDHART DISTILLERY LIMITED	Nov 04, 2013	Dec 31, 2019	Active	None	Director	Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire Scotland	United Kingdom	British
TORABHAIG DISTILLERY LIMITED	Nov 04, 2013	Dec 31, 2019	Active	None	Director	Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire Scotland	United Kingdom	British
WEMYSS DEVELOPMENT COMPANY LTD. THE	Dec 11, 2007	Dec 11, 2019	Active	Company Director And Consultan	Director	West Wing Stelling Hall, Newton NE43 7UR Stocksfield Northumberland	United Kingdom	British
EARTHBALANCE 2000	Mar 25, 2015	May 31, 2018	Active	Retired	Director	West Sleekburn Farm Bomarsund Bedlington NE22 7AD Northumberland	United Kingdom	British
ORE CATAPULT DEVELOPMENT SERVICES LIMITED	Mar 24, 2006	Dec 01, 2011	Active	Company Director	Director	West Wing Stelling Hall, Newton NE43 7UR Stocksfield Northumberland	United Kingdom	British
OFFSHORE RENEWABLE ENERGY CATAPULT	May 30, 2003	Dec 01, 2011	Active	Company Director	Director	West Wing Stelling Hall, Newton NE43 7UR Stocksfield Northumberland	United Kingdom	British
RUTHERFORD PROPERTY DEVELOPMENTS LIMITED	Sep 09, 2003	Aug 18, 2008	Dissolved	Director	Director	18 Murrayfield Gardens EH12 6DF Edinburgh	Scotland	British
IONAD CHALUIM CHILLE ILE	Mar 02, 2001	Oct 15, 2001	Active	Company Director	Director	18 Murrayfield Gardens EH12 6DF Edinburgh	Scotland	British
R.G. ABERCROMBIE & COMPANY LIMITED	Jul 17, 1990	Nov 16, 1998	Dissolved	Scotch Whisky Production Direc	Director	18 Murrayfield Gardens EH12 6DF Edinburgh	Scotland	British
SCOTTISH GRAIN DISTILLERS LIMITED		Nov 16, 1998	Dissolved	Operations Director	Director	18 Murrayfield Gardens EH12 6DF Edinburgh	Scotland	British
THE SCOTCH WHISKY ASSOCIATION	Sep 19, 1991	Sep 18, 1998	Active	Company Director	Director	18 Murrayfield Gardens EH12 6DF Edinburgh	Scotland	British
DIAGEO SCOTLAND LIMITED	May 17, 1995	Sep 01, 1998	Active	Company Director	Director	18 Murrayfield Gardens EH12 6DF Edinburgh	Scotland	British
THE LOCHNAGAR DISTILLERY LIMITED		Jun 30, 1998	Active	Operations Director	Director	18 Murrayfield Gardens EH12 6DF Edinburgh	Scotland	British
THE INSTITUTE OF BREWING & DISTILLING		Oct 19, 1992	Active	Chief Executive	Director	Distillers House 33 Ellersly Road EH12 6JW Edinburgh Midlothian		British

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.
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